amuck-landowner

Verifying foreign accounts, how do you do it?

Aurimas

New Member
Verified Provider
[SIZE=11pt]ID card or passport copies and if the client chooses to pay for his services by credit card, a credit card scan may be requested, too. And phone verification (always).[/SIZE]
 

cloudfast

New Member
waste of the time ask for ID must of time you fiend when the customer is involved in service  abuse 

ask for ID to foreign person not warranted anything  , monitor activities

typical fraud ,example 

1: sign up using information then change complete profile , 

2: ask for bulk ips 

3: Attack other people server 

4: Customer for one month then never paid , waiting administrator destroy evidence (server)

5: fake profile include google phone number , 

6: use for dirty project then leave the server even not answer any billing 

7 use credit or paypal account stolen 

8: buy the high end vps server = redflag 

9: windows vps services remote desktop , this is must danger people 

10: buy using another IPS provider i call spider using provider to buy another provider (example customer coming from hostgator and buy your service ip show hostgator,or another provider not home and office isp , question why need buy from you ? he already have service provider , 
 
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