Fraud Detection Solutions by Winema Gaven https://padlet.com/agavenwi1/iuap796skunq en-us 2016-09-16 02:19:47 UTC 2025-12-01 03:13:56 UTC hello@padlet.com Fraud Detection Solutions : How to prevent Bitcoin fraud? agavenwi1 https://padlet.com/agavenwi1/iuap796skunq/wish/124241738 Bitcoin (BTC) is an anonymous electronic payment that acts like cash. There is no chargeback or Bitcoin fraud in BTC transactions.


However, there is a possibility that service providers such as web hosting suffered from abuse of services by customers using BTC as anonymous payment method. FraudLabs Pro can help you to screen out these high-risk customers.

Below is the recommended rules to screen BTC customers using FraudLabs Pro.
 
1.    If Visitor IP is in Anonymous Proxy Record, then trigger manual review.
2.    If Visitor IP is in Blacklisted Record, then trigger manual review.
3.    If Device IP is in Blacklisted Record, then trigger manual review.
4.    If ISP Usage Type is Data Center/Web Hosting/Transit or Content Delivery Network, then trigger manual review.
5.    If Distance Between Visitor City & Shipping City > 100 miles, then trigger manual review. 

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