The Info Fleamarket

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What Are Possible Signs of Fraudulent Transactions see at Web Hosting Companies?

Customer wants to pre-pay for a year

Domain Name Registration for 5 years or more

Orders using free email address providers like Hotmail, Yahoo, etc.

Usage of multiple cards to complete order.

International address. AVS can not validate those international addresses.

Multiple purchases in a short time period.

The customer […]