Looking for Free Resources to Identify Scammer IP Addresses

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Asked By CuriousExplorer57 On

I'm running a small online store and while we don't see many fraudulent orders, they can be really frustrating when they do happen. Our system logs the customer's IP addresses, and I want to implement a feature that checks these IPs against a known scammer list to reduce fraud and chargebacks. Does anyone know of a free database or service that I can use for about 20 lookups a day?

5 Answers

Answered By SkepticalUser12 On

To be blunt, there's no reliable list of scammer IPs. It's not like there's an official database of criminals out there! Most of these scammers jump around on VPNs, so it’s better to leverage the fraud detection features provided by your payment processor.

Answered By TechSavvy123 On

Honestly, you might want to rethink your approach. Scammers often use multiple VPNs and compromised machines, so blocking one IP could easily backfire. I suggest looking into your payment processor’s features—many have tools to help prevent fraud, though they might not be free. Stripe, for example, has some solid options. Also, good customer service can help you manage chargebacks better if you clearly outline return policies during checkout.

Answered By SecurityNerd87 On

If you're looking to maintain a log, I recommend checking out getipintel.net. It's pretty affordable per request and can be useful for identifying suspicious activity.

Answered By IPWatcher22 On

While not exactly what you're asking for, you might find crowdsec.net helpful. They focus on security and could have tools relevant for your needs.

Answered By FraudFighter99 On

Yeah, totally agree! It's not as simple as just blocking IPs. Check with your payment processor—they likely have resources and settings specifically for handling fraudulent transactions that can save you a headache in the long run.

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