Originally Posted by wtfent

Ok I got hit hard this last month with some fraud, some of the guys were just stupid and would convert 3 month sign ups at 1/10, lol so they were easy to spot but others actually sent real looking traffic, one guy was doing about 1/700 so I thought this guy was legit.

After 3 charge backs from this scammer today I look at his members and noticed 3 of them have the same password and almost all the e-mails are the customers first and last names, for sure fraud but he seemed legit.

Anyway, what do you do to separate the legit with the more than likely scammers (but not for sure at first)