Virtual Carding Fraud Detection of Site Insight

kyle xyy

VIP Member
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Have you ever wondered why when you successfully placed an order then later on it got cancelled.

This is due to fraud detection based on machine learning (ML).
The ML keeps on learning user behaviours and past frauders behaviour so that the ML can differentiate between them.
Websites are allowed to add "fraud detection" package to their shops and fraud detection checks so many things such as:
  • IP address of order placed
  • Zip code of CC
  • Billing address
  • Number of payment made.
I have uploaded pictures which shows the amount of things that the ML can check and major sites do this and even more.

Fraud detection Checklist:
View hidden content is available for registered users!


Public proxies are mostly blacklisted as they have been already used by scammers or other frauders.
Even vip72 and 911 socks5 have some of their socks already blacklisted due to frauders using them and getting them flagged.

Websites can even check if your ip = residential isp or data center. And can block your access based on that


View hidden content is available for registered users!



Kind regards,
KYLE XYY


DISCLAIMER: for educational purpose only and you are responsible for your actions/ money
 
Last edited:

lemiclemic

Registered
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Have you ever wondered why when you successfully placed an order then later on it got cancelled.

This is due to fraud detection based on machine learning (ML).
The ML keeps on learning user behaviours and past frauders behaviour so that the ML can differentiate between them.
Websites are allowed to add "fraud detection" package to their shops and fraud detection checks so many things such as:
  • IP address of order placed
  • Zip code of CC
  • Billing address
  • Number of payment made.
I have uploaded pictures which shows the amount of things that the ML can check and major sites do this and even more.

Fraud detection Checklist:
*** Hidden text: cannot be quoted. ***

*** Hidden text: cannot be quoted. ***

*** Hidden text: cannot be quoted. ***


Public proxies are mostly blacklisted as they have been already used by scammers or other frauders.
Even vip72 and 911 socks5 have some of their socks already blacklisted due to frauders using them and getting them flagged.

Websites can even check if your ip = residential isp or data center. And can block your access based on that


*** Hidden text: cannot be quoted. ***



Kind regards,
KYLE XYY


DISCLAIMER: for educational purpose only and you are responsible for your actions/ money
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