[asterisk-biz] FRAUD: BE AWARE

[Peter Beckman]

On Sun, 20 Apr 2008, Trixter aka Bret McDanel wrote:

> "except israel" excludes all the scammers that actively have been using
> a satellite ISP based out of .IL for the last few years.
>
> I would say more that if they use a US credit card (some of the weakest
> secured cards in the world) and their IP isnt US then that should be a
> flag no matter what.  Further, it shouldnt be limited to just US, if you
> have conflicting information based on where the person is, where the
> card is from, etc then you should look further before digging into it.

  Except then they just use AOL, and it looks like they are from the US, but
  they aren't.  Gah.

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Peter Beckman                                                  Internet Guy
beckman at angryox.com                                 http://www.angryox.com/
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