My residential IP geoip's 120 miles away.

That's a negative. A residential ISP can be differentiated from a corporate/non-profit/etc, but anyone that takes the time to read man docs can easily 'hide' their proxy/VPN service, whether hosted o

Check the IPs, see if they're from a residential ISP. Even if the name on the account matches, see if the email they signed up with matches the PayPal account. A quick google maps/etc search of the

WHOIS the IP. See if it belongs to a residential ISP or a Provider/Host. If residential, try to http:// to the IP and see if you get a home router page (likely compromise).

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Can that flood be made on a residential address??? Or it needs to be on a DC? Why the DC can't detect that?!

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It did?!?, but what would stop him from simple looking up a proxy on a residential IP and coming with a different personality.

Yes, not so long ago (few years) and only on the way from Sofia to the sea so i didn't see much 'residential' areas.

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I use common sense, did the customer connect from a US residential IP? Did they give a US address? If yes, I have no reason to suspend.

You should read my earlier discussion thread, the costs of internet bandwidth in this region is insane not to mention local loops. Realistically, 100mbps+ residential broadband is only good for piracy

They could be blocking some non residential IPs even if its in the US

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voting. Also it's typically easy to separate residential IP's from company IP's so they could put that in place. The could block Tor like I do for ratings on my site, and public proxies, as well as p

Well it's 5 minutes assuming you are speeding down residential roads.

with verified Paypal info, and are on different residential ISP IP addresses that make sense for the geographic area. In other words, it's difficult for me to block/reject/refund new orders.

Residential ADSL in the Netherlands from Wanadoo/Orange/Online/T-Mobile/whatever name it will have next week.

I'd say that's "not bad" for a residential ISP.

From Residential BT DSL