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KVM | Bypass "Fraud" detection service - Page 2
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KVM | Bypass "Fraud" detection service

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Comments

  • FilipeFilipe Member, Host Rep
    edited March 2017

    @Francisco said:

    @dotted said:

    I'm having IRC flashbacks.

    Francisco

    hell yeah! me too!

  • WSSWSS Member

    Is it a trout, though?

    Thanked by 1pechspilz
  • MaouniqueMaounique Host Rep, Veteran

    Francisco said: I'm having IRC flashbacks.

    I have no clue about fish, is that a large trout?

    Thanked by 1Francisco
  • WSS said: Worse- He thinks he's funny.

    Nope, nothing funny. Just some truth about your life, you never heard.

  • cociucociu Member

    Nekki said: OK chap. You go have a nice life and don't talk to me again.

    my heart is go on !!! still LOVE YOU !

  • jenkkijenkki Member
    edited March 2017

    Microlinux said: Not sure if trolling or naive.

    Own view now called trolling, if you stupid kid, you just can't say any more.

  • GamerTech24GamerTech24 Member
    edited March 2017

    @AnthonySmith said:
    Get an OVH VPS, plenty of guides available for installing windows on them, I hear they are top dog these days, and I am sure as shit stinks and copyright infringement causes problems for legitimate hosting businesses that they do not use fraud record.

    If anything OVH will just put the VPS in rescue mode and say don't torrent copyrighted content again

  • AnthonySmithAnthonySmith Member, Patron Provider

    ethancedrik said: If anything OVH will just put the VPS in rescue mode and say don't torrent copyrighted content again

    but they don't use fraud record :)

  • jenkki said: Brainwashed, its more correct

    And your delusional if you think anybody in the right mind is going to risk loosing money on chargebacks by skipping the screening process. I've always wondered how people can "Trust" people without knowing them, isn't trust something that is earned over time?

  • ratherbak3d said: going to risk loosing money on chargebacks by skipping the screening process.

    Not helps. MaxMind recognize legit orders as a fraud most times. Their fraud detection incorrect most time, you just trying to lost real buyers with this game.

  • raindog308raindog308 Administrator, Veteran

    jenkki said: Not helps. MaxMind recognize legit orders as a fraud most times. Their fraud detection incorrect most time, you just trying to lost real buyers with this game.

    I'm sure you have some evidence to back this up. Please share the evidence that >50% of MaxMind legit orders are incorrectly analyzed.

    Please do so after you share the evidence that all LowEndTalk moderators are employees of DO and Vultr, as you've previously claimed.

    Seems you have some homework to do.

    Thanked by 2ucxo Clouvider
  • jenkki said: Not helps. MaxMind recognize legit orders as a fraud most times. Their fraud detection incorrect most time, you just trying to lost real buyers with his game.

    I've seen no evidence of this. If Maxmind flags something, it's for a reason. We always follow up with clients flagged as fraud and 9/10 there's a reason the order was flagged.

    Plus, please don't judge Maxminds product on your experience from one provider, it can be setup differently with higher or lower settings.

  • MaouniqueMaounique Host Rep, Veteran
    edited March 2017

    ratherbak3d said: If Maxmind flags something, it's for a reason.

    I dont think so, many times left me scratching my head unable to give an answer to the customer.
    Things like 30-50% risk are at times drawn from non-obvious issues such as proxy, location, phone which I can check, but can't check what I don't know is the reason. It is rare, but it happens.
    Also, Maxmind itself is not consistent, say a customer places a few orders in same conditions, if risk is about that level, some pass some not.
    I would say one order in 100 is like that.

    Thanked by 1jenkki
  • ratherbak3d said: We always follow up with clients flagged as fraud and 9/10 there's a reason the order was flagged.

    I would say there's a reason 100% of the time--you just might not always be able to tell what it is. Question is how often the reason is actual fraud, and how often it's a legitimate order that simply lit a false alarm for being out of the ordinary in some way. If there are too many false positives, that loses customers. This morning there was an active shooter alert at Idaho State U. because some guy was carrying a pool cue case. It doesn't make ISU look good.

  • ratherbak3dratherbak3d Member
    edited March 2017

    @willie @Maounuque

    I should be clearer I also didn't mean it's for a fraudulent reason, but a reason that can be answered by the customer should they choose to be honest and work with you.

  • MaouniqueMaounique Host Rep, Veteran

    ratherbak3d said: but a reason that can be answered by the customer should they choose to be honest and work with you.

    Which it would be wonderful if the reason would be stated or obvious, which in rare cases is neither. I cannot ask something like, do you happen to know why maxmind flagged you with higher than average risk, but still let the order pass?

  • ratherbak3d said: reason that can be answered by the customer should they choose to be honest and work with you.

    If "work with you" means "don't order through vpn" that's one thing. If it means "send photo ID and DNA sample" it's by no means dishonest for the customer to refuse.

  • WebProjectWebProject Host Rep, Veteran

    wow, I expected drama on lowendtalk about our fraud screening, as it seems to us we get hit with payment attempts from one particular customer, tried 4 different cards and more than one attempt per card (probably guess of details) all of them declined by bank and payment gateway for unusual activity across the payment network.
    How anyone can say that such customer is genuine and legit?

  • deankdeank Member, Troll
    edited March 2017

    @WebProject said:
    How anyone can say that such customer is genuine and legit?

    Because this is a crooked world.

    Thanked by 1KiN3
  • jarjar Patron Provider, Top Host, Veteran

    @WebProject said:
    wow, I expected drama on lowendtalk about our fraud screening, as it seems to us we get hit with payment attempts from one particular customer, tried 4 different cards and more than one attempt per card (probably guess of details) all of them declined by bank and payment gateway for unusual activity across the payment network.
    How anyone can say that such customer is genuine and legit?

    Self interested people have no care about your well being, and have no mental capacity to draw the connection between quality of service and your ability to maintain a financially positive business while keeping abuse out.

    We are a generation built on instant gratification, tomorrow be damned.

    Thanked by 1ThracianDog
  • NekkiNekki Veteran

    jarland said: We are a generation built on instant gratification, tomorrow be damned.

    Fucking millennials.

    Thanked by 2jar WSS
  • Maounique said: I would say one order in 100 is like that

    Exactly as said

    raindog308 said: raindog308

    Just reply my own view based with my personal experience. nothing less, I don't need send proof etc. just my experience. We have thousands clients per year, only very few open a cases or request chargebacks. We accept non verified PayPal, etc. Risk a very low. In other side local bank system in some countries not allow refunds and chargebacks for complete purchases. So better to fix your local system avoid troubles instead call client scammer or abuser.

  • Interesting when some folks call chargeback shit then when got a troubles for self with purchase call and run very quick to their bank for action..

  • WebProjectWebProject Host Rep, Veteran

    deank said: Because this is a crooked world.

    Understand that sometimes the fraud score system can be wrong, but such customer are willing to cooperate and the same as us, but some just can be bothered to do anything.

    ratherbak3d said: We always follow up with clients flagged as fraud and 9/10 there's a reason the order was flagged.

    the same as us and such clients can't be bothered to verify their order or account, as they do also use fake details.

  • There's probably more fraud with the very cheapest services (i.e. LET), even though that seems illogical since people using stolen cards shouldn't have issues buying expensive stuff with them ;).

    I was with a more enterprisey ($$$) service for a while and we didn't have significant fraud problems. The fraudders targeted LET hosts instead, I guess. Maybe the hosts here should raise their prices ;).

  • YuraYura Member

    @willie said:
    Maybe the hosts here should raise their prices ;).

    Shush! >:(

  • RadiRadi Host Rep, Veteran

    @willie said:
    Maybe the hosts here should raise their prices ;).

    And loose 80% of clients :D

  • MaouniqueMaounique Host Rep, Veteran
    edited March 2017

    willie said: There's probably more fraud with the very cheapest services (i.e. LET), even though that seems illogical since people using stolen cards shouldn't have issues buying expensive stuff with them ;).
    I was with a more enterprisey ($$$) service for a while and we didn't have significant fraud problems. The fraudders targeted LET hosts instead, I guess. Maybe the hosts here should raise their prices ;)

    That I wonder also, but I guess it is because not only the credit cards are stolen, but also because there are other issues there which will not go through or not last in a seriously watched environment with dedicated staffers and such.
    Spammers, attackers, malware hosters, child porn, religious, racist and other hate speech people consider they can host here until the chargebacks come from the card owner, then move to the next victim from the front page.
    It must be the failure of people running these shows that attracts those "customers", besides, many small purchases on a card are more likely to pass unnoticed for a while, so they can keep their service on for longer.
    Fake details and stolen cards go a long way to help hide from indolent authorities which will rather harass the host than running after the perpetrators.

  • GamerTech24GamerTech24 Member
    edited March 2017

    I would give OVH a shot, often times when I'm downloading torrents I always see OVH or Kimsufi (KS uses separate name servers from OVH) coming up in the peers list, their VPS SSD 2 or VPS SSD 3 will work and can run windows by rebooting into recovery mode and restoring a dd image to the hard drive.

    https://www.ovh.com/us/vps/vps-ssd.xml

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