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?

i dont think there is any way to tell...

If they get inside and download everything the first day... expect a chargeback

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.

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.

fake email = CC processor will bounce it.

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.

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.