Hi Ken, Anything with a 10 year registration should be looked at for fraud. When it's not your money, why not go for the full period? Until we smartened up on this, about half of chargebacks had 10 year registration periods.
It's also a good idea to compare the address given with reverse lookup on the IP given with the order. It's common for fraudulent transactions to have a mismatch. Thanks, Doug. Quoting Ken Anderson <[EMAIL PROTECTED]>: > Attn: > > Watch out for fraudulent registrations and transfers submitted via > marketscore.com proxy service (so the real ip is masked). > Common elements in registrations are 10 yr reg period, and liberal use > of ALL CAPS with [EMAIL PROTECTED] as the email address. > The phone & fax numbers are usually disconnected. > We've seen 4 of these come through in the last month. The first one got > > through. Credit card will be valid, but stolen. > Chargeback comes later :-( > > ------------- > access_log.0:66.119.34.39 - - [06/May/2002:04:09:51 -0700] "POST > /cgi/reg_system.cgi HTTP/1.1" 200 1320 > access_log.0:216.148.244.38 - - [06/May/2002:04:11:07 -0700] "POST > /cgi/reg_system.cgi HTTP/1.1" 200 1320 > > > host -a 66.119.34.39 > Name: proxy.ia2.marketscore.com > Address: 66.119.34.39 > Aliases: > > host -a 216.148.244.38 > Name: proxys.sjc.marketscore.com > Address: 216.148.244.38 > Aliases: > -------------- > > Ken > Pacific.Net > > > > > > > > >
