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Re:Cards Against Humanity is digging a hole in the earth by bardworx on Saturday November 26, 2016 @06:30PM (#13046661)
Multi-level process since a "ban" in online world is difficult to achieve:

1. Set a cookie (lowest form since cookies get cleaned/deleted, but useful)

2. Recognize username + email address (tied to cookie so multiple usernames/emails can be used)

3. Address - physical shipping address is difficult to constantly change (for a normal person, scammers that use drop addresses are a different story all together)

4. Credit Card number w/associated billing address. The billing address is also difficult to constantly change and would correspond to shipping address.

There are additional steps a company can take, if necessary.

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