> Give fraudlabs.com a try, it will give you a score based on
> address, phone, bank phone, ip, ip country and then you can
> set the threshold of when to manually approve or check the
> transaction. They give you 90 free checks per month.
Their website is currently down, but I'll give it a try tomorrow
(hopefully they'll be up by then). Thanks!
Although I am not sure if they'll be able to detect these guys.
We'll see tomorrow I guess!
-- Nitzan
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