Re:Why was a scam company able to raise $76 Million Series B?
by dangrossman on Sunday September 30, 2012 @03:45PM
(#4593878)
Look into MaxMind MinFraud. In addition to providing a 'risk score' for your online orders, it's also a kind of collective blacklist like you described. Any MaxMind customer can report an IP or e-mail address as associated with a fraudulent order, and any other MaxMind customer who recently scored an order with the same IP or e-mail gets a warning about the increased risk.
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