Sadly, this is exactly the case that will always get past. I guess one thing that you could do is verify the admin. E-Mail -- it doesn't look like the administrator's domain is even registered in this case.
-- Lynn -----Original Message----- From: Jim Whitesell [SMTP:[EMAIL PROTECTED]] Sent: Saturday, May 25, 2002 5:35 AM To: [EMAIL PROTECTED] Subject: RE: fraud hedsup Hi Peter, In our case the fraudulent transaction took place before the cardholder knew their card had been stolen. Here in the US there some tools in place to reduce fraudulent activity. The crook also had the correct billing address for the cardholder and was in physical possession of the stolen card so they had the three-digit Card Verification Value that is stamped on the back of the card. The card was valid, and the submitter had the correct information to pass the Address Verification Service and Card Verification Value tests. Not much else we can do that I know of. Regards, Jim Whitesell At 02:20 PM 5/25/2002 +0200, you wrote: >HI All, > >If i'm not mistaking ( as being a newbie at all of this) we have to >authorize the registrations when they are made, after receiving the >e-mails the OpenSRS client send us and logging into the backend. > >So why not first check on the creditcard to be processed fully before >you authorise such registrations ? Just add one line to the registration >form " Registration via creditcard will be commited after creditcard >details have been verified by the appropriate creditcard company" or >something along that line ? > >Grtx, > >Peter Broerse >ICDServers >www.icdservers.nl www.icdservers.be www.icdservers.com > > >-----Oorspronkelijk bericht----- >Van: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED]] >Namens Ramy Nabil >Verzonden: zaterdag 25 mei 2002 5:56 >Aan: Jim Whitesell >CC: [EMAIL PROTECTED] >Onderwerp: Re: fraud hedsup > > >How can we be protected from such fraud orders? > >Jim Whitesell wrote: > > > We got hit by someone who registered one domain for four years. The > > credit card was stolen. Name used was Antonio Bredelli but is probably > > > ficticious. > > > > Anyone want to take dalhoo.com off my hands at cost? > > > > Regards, > > > > Jim Whitesell > > > > At 04:51 PM 5/24/2002 -0400, you wrote: > > >Watch for any orders with an org name: allianzs team > > > > > >And email ending @ hotmail.com: have had many fraud attempts from > > >this area this week.
