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Old 04-25-2006, 11:19 AM   #1
Dagwolf
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Paysite owners: How do you spot a fake signup?

E-check signup, fake email address...

Is this something to worry about or someone who just prefers anonymity?

What are some other signs that someone is going to cancel/stop payment or charge back?
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Old 04-25-2006, 11:20 AM   #2
madawgz
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i dont think there is any way to tell...
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Old 04-25-2006, 11:22 AM   #3
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If they get inside and download everything the first day... expect a chargeback
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Old 04-25-2006, 11:23 AM   #4
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If someone is a fake and they are just doing it to get some free porn .. then I could care less. They still see my sites and after jamming one out to my content, they might just buy a membership. My CB ratio is so low that I'm not all that concerned.

But, I do look at the address. Thats a pretty good way to know.
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Last edited by King Adam; 04-25-2006 at 11:25 AM..
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Old 04-25-2006, 11:25 AM   #5
Why
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check signups are riddled with fraud. the only part about the check info they get from the consumer that is verifable in real time is the routing number. nothing else.

check joins are bad news and incredible insecure.
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Old 04-25-2006, 11:38 AM   #6
Dagwolf
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Quote:
Originally Posted by Why
check signups are riddled with fraud. the only part about the check info they get from the consumer that is verifable in real time is the routing number. nothing else.

check joins are bad news and incredible insecure.
I'll keep an eye on those. And everything else for a while.
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Old 04-25-2006, 11:42 AM   #7
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fake email = CC processor will bounce it.
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Old 04-25-2006, 11:42 AM   #8
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ip of the member, if ip changes by isp that means it may be fraud. Or only logged in once and then nothing that may also lead to chargeback.
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Old 04-25-2006, 11:47 AM   #9
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Quote:
Originally Posted by Why
check signups are riddled with fraud. the only part about the check info they get from the consumer that is verifable in real time is the routing number. nothing else.

check joins are bad news and incredible insecure.
agreed. try multiple ach processors.


wts is a great company. all they do it ACH so they have it down packed. we also use electracash.
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