> Except then they just use AOL, and it looks like they are
> from the US, but
> they aren't. Gah.
You know, we had one of these guys today. He triggered other checks anyway, but doing a traceroute on his IP showed it was going to Europe. Pretty sad that we have to go as far as tracerouting each transaction, but what can you do...
MinFraud does look promising though! I will give it a try. :)
-- Nitzan
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