Methods to prevent fraud in a GPT website

[ritsan.com]

Hi


We are coming up with a GPT website , We are using proxstop at the moment to prevent fraud apart from some internal measures. What all should be taken care of , to prevent fraud in a GPT website when you are coding it from scratch ?

 

[Cavalier07]

From my experience you can never fully stop fraud.

A few recommendation which if you could automate would make your life a lot easier:

- Ban users on Country Change
- Have the ability to block specific ISP's . From there you can block all the known proxy sources instantly.
- Automatic Checking of User Details , PayPal Addresses, Email Address, Home Address ect
- Logging on offer completions. For example you will get users who will get 3 to 4 credits from a specific wall within milliseconds this is normally be reversed by the network at a later date
- Good prevention method is to lock the funds earnt from trials until you get the money from them. Fraudsters will avoid sites like that knowing that they won't get paid.

Hopefully a couple of these can help you

Tom