Verifying foreign accounts, how do you do it?

[Aurimas]

[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]

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 , 

 

[farhanideas]

Nice information i like your post @cloudfast