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Forum: Fraud Prevention

Discussion about fraud prevention and protecting your store from scams

  1. Same Scammer - What More Can I Do?

    Started by reigny, 09-13-2018 08:04 AM
    • Replies: 5
    • Views: 404
    11-09-2018, 12:18 PM Go to last post
  2. IMPORTANT ANTI-FRAUD TOOLS for Ecommerce Merchants

    Started by MILWAR, 09-14-2012 10:16 AM
    • Replies: 13
    • Views: 3,885
    12-07-2016, 12:11 PM Go to last post
  3. Volusion Fraud Score on Phone Orders

    Started by toddler4372, 04-07-2016 10:41 AM
    • Replies: 1
    • Views: 455
    11-21-2016, 11:38 AM Go to last post
  4. Ssl

    Started by Laura Mapchick, 08-12-2016 10:05 AM
    • Replies: 2
    • Views: 474
    08-17-2016, 11:54 AM Go to last post
    • Replies: 0
    • Views: 794
    04-28-2015, 01:21 PM Go to last post
  5. Constantly getting attempts by same scammer

    Started by bpanders, 03-02-2015 12:50 PM
    • Replies: 7
    • Views: 1,058
    03-17-2015, 05:19 AM Go to last post
    • Replies: 22
    • Views: 3,373
    02-05-2015, 01:02 PM Go to last post
  6. Australia CC Privacy Issues

    Started by ritchey, 11-04-2014 10:58 AM
    fraud, privacy
    • Replies: 0
    • Views: 693
    11-04-2014, 10:58 AM Go to last post
  7. Global Payments non payment

    Started by Freelap, 10-16-2014 04:38 PM
    global payments
    • Replies: 7
    • Views: 1,078
    10-27-2014, 05:19 PM Go to last post
  8. traffiic increase by 40 %

    Started by peterz100, 10-16-2014 10:51 AM
    • Replies: 7
    • Views: 925
    10-20-2014, 03:14 PM Go to last post
  9. Russian IP Addresses

    Started by radarroy, 10-06-2014 09:38 AM
    • Replies: 5
    • Views: 929
    10-08-2014, 12:51 PM Go to last post
  10. We are linked from a Hacker Site

    Started by radarroy, 10-03-2014 07:30 PM
    • Replies: 5
    • Views: 836
    10-08-2014, 11:35 AM Go to last post
  11. How to block semalt.com?

    Started by GGG, 03-06-2014 04:17 AM
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,325
    10-04-2014, 12:22 PM Go to last post
  12. Devil-Group.com

    Started by radarroy, 10-03-2014 09:53 PM
    • Replies: 0
    • Views: 761
    10-03-2014, 09:53 PM Go to last post
  13. Fraud and what legal options do we have??

    Started by tdc10, 05-06-2014 01:46 PM
    • Replies: 4
    • Views: 983
    08-08-2014, 01:39 PM Go to last post
  14. Shipping table video record

    Started by CarlWister, 07-11-2014 02:43 PM
    • Replies: 12
    • Views: 1,614
    07-19-2014, 10:06 PM Go to last post
  15. High Ticket Order - Sound OK?

    Started by GentleBath, 03-16-2014 05:21 PM
    • Replies: 2
    • Views: 763
    03-16-2014, 09:54 PM Go to last post
  16. Exclamation Fraud ALERT, everyone read this.

    Started by Justin, 01-31-2014 04:44 PM
    2 Pages
    1 2
    • Replies: 22
    • Views: 2,835
    02-07-2014, 01:22 AM Go to last post

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