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Preventing fraud from credit card purchases is a crucial step when running a booter. <br>
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Preventing fraud from credit card purchases is a crucial step when running a booter.
Not only that fraud payments result in users having access to your private ipstresser network for basically free (because the payment gets charged back and you will lose the money in 90% of the cases), but most credit card processors such as Stripe and Skrill charge you a charge back fee of $15 to $20 per transaction.
Now if a user made, let’s say 5 purchases, that’s already up to $100 in fees alone. In this post I will show you a few methods to detect and prevent fraud payments, which are payments made from stolen credit cards.
In addition to the methods that I’m about to list, a lot of credit card processors such as Stripe also offer features such as CVC and Zip code verification, which is basically the credit card processor verifying the user’s address with the customer’s bank. These features would prevent most fraud payments but may also hurt the user’s buying experience.
1. Proxy / VPN check. In this situation we suggest to either get the IP checked in a proxy database, or simply checking for common proxy ports such as 80,8080,3128 etc.
2. Multiple payments using different cards. If a user is paying or trying to pay with different card, let’s say more than 2, without any good reason, then it’s probably fraud (never fall to the “my friend purchased it for me” excuse!).
3. Multiple accounts. Carders often have multiple accounts, since the membership is basically “free” to them, then they want to have a lot of them. (run the user’s IP address in your database to check that).
4. Credit card country against user’s company. If the user is from united states and is paying with a credit card from Malaysia, then it’s probably fraud.
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