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-   -   Business How do you all block fraudulent new signups from Nigeria etc? (https://gfy.com/showthread.php?t=1182972)

Marcus 01-15-2016 05:28 PM

How do you all block fraudulent new signups from Nigeria etc?
 
I run a hookup site thats free to join and members pay if they want more messages, watch videos etc. Everyday I get fake signups where they come in, post fake pictures, and try to lure guys to Yahoo/Gmail then work on them to send them money, plane ticket, etc.

It used to be easy to discover them but now their cloaking is so good they will say theyre in Chicago and their ip checks out. Makes it hard to find them.

Do you know any way to identify and block these fake accounts before they can sign up, or boot them once they're in? Ill get any software.
I have a Captcha but they still able to sign up. thanks

kkkkkk 01-15-2016 05:32 PM

Code:

geoip_country  /usr/local/nginx/geoip/GeoIP.dat;
geoip_city    /usr/local/nginx/geoip/GeoLiteCity.dat;

Good luck to you Mr. Aurelius

Sly 01-15-2016 05:35 PM

Are you blocking known proxy lists?

Marcus 01-15-2016 05:53 PM

Thanks guys, I will ask my admin.
Im going to hire a programmer to put some more security in place and didn't know what solution to ask him to implement.

lezinterracial 01-15-2016 05:54 PM

Quote:

Originally Posted by Sly (Post 20701115)
Are you blocking known proxy lists?

:thumbsup TOR too.

kkkkkk 01-15-2016 06:06 PM

Quote:

Originally Posted by Marcus (Post 20701141)
Thanks guys, I will ask my admin.
Im going to hire a programmer to put some more security in place and didn't know what solution to ask him to implement.

Those nginx includes above are in reference to IP Geolocation and Online Fraud Prevention | MaxMind of whom are the only show in town in my book but offer a very nice platform that is likely the most accurate in the public sphere. You can always fall back on coordinates. Longitude and latitude and the like. It's what everyone uses who wants an independent custom solution.

Klen 01-15-2016 06:15 PM

You need interactive ip checking - that means, even if user uses High anonimity aka socks proxy, you can still detect real ip by checking over flash or java, as flash is not passing proxy unless connection is done over VPN. There is also javascript detect called WEBRTC, which detect real ip even if VPN is used, unless user using browser extension which blocks WEBRTC. In case if user have javascript/flash/java disabled, then you dont want such user anyway.

Frank 01-15-2016 10:08 PM

Try Maxmind.

plaster 01-15-2016 10:40 PM

Quote:

Originally Posted by Frank (Post 20701296)
Try Maxmind.

This... $10 per like 50K queries and should easily identify the proxies.

shake 01-16-2016 12:17 AM

Pretty easy to spot based on ip address owner too. For example: comcast, Verizon etc = real person. Digital ocean, isprime etc = hosting co / proxy \ vpn.

Klen 01-16-2016 03:36 AM

Quote:

Originally Posted by shake (Post 20701353)
Pretty easy to spot based on ip address owner too. For example: comcast, Verizon etc = real person. Digital ocean, isprime etc = hosting co / proxy \ vpn.

I'v seen bots on ordinary isp's as well, even on mobile carrier isp's.

adultmobile 01-16-2016 10:00 AM

Not so easy (you block some legitimate user, and you don't get all the nigerians), but helps.

shake 01-16-2016 10:05 AM

Quote:

Originally Posted by KlenTelaris (Post 20701404)
I'v seen bots on ordinary isp's as well, even on mobile carrier isp's.

That is interesting, good to know.


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