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Requests

Add "Blacklist" Support to order process

Sebastian shared this idea 3 weeks ago
Under Consideration

I would like to propose that two new additional fraud control/prevention filters get added to the anti-fraud/signup process.

Each of the lists should be checked for matches on signup. If an entry from the list matches the order/signup data, consider the order fraudulant/block the order/account creation.

- Email Address (including wildcard support with * ie: *@protonmail.com)

- IP-Address (Prefix from /32 to /19 matching).

regards

Comments (4)

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Alternativly, always set those to "manual review". But a block would be much nicer, as this way there is less "invoices" to clean up and things to potentially refund.

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The Order plugin does observe the Blacklist rules set under Tools > Blacklist, and will prevent sign up/registrations using an IP/network or Email on the blacklist. Is this what you're suggesting, or something else? Is this not working for you in your testing? You should certainly be able to block *@protonmail.com signups. Add that to your blacklist, then try to register a new account using a prototmail.com address.

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Right now the blacklist also affects existing clients. Wheras what i am suggesting would only apply to new orders/clients.

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