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How do you use it for fraud detection? What does it tell you/what are you looking for?


Financial card fraud; Most of the time someone just hops on a SOCKS4/SOCKS5 proxy, doesn't have a VPN behind that. We can grab the user's IP.

Original discussion: https://news.ycombinator.com/item?id=8949953


That's beautiful. One of my passions in life is seeing carders get caught.


I was one in a former life. Now I use my insights to help.

You'd be sickened and surprised by how many startups overlook handling chargebacks.




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