Recently I’ve noticed a many hosts complaining about increases in fraudulent orders and all sorts of similar problems. Despite the fact that most of us are competitors, we all loose from fraud so how about we share our ban list… what countries do you ban? What email addresses?

Personally I’ve been working in reverse, only allowing us, ca, au and uk domains/ isps to order and have banned most major free email services (hotmail, yahoo). What about you other hosts? I figure if we can come up with a good ban list, we might be able to reduce our over all fraud which helps all of us.

Here's the thread you need:

http://www.webhostingtalk.com/showthread.php?threadid=25585

And this thread:

http://webhostingtalk.com/showthread.php?threadid=22007

very useful :)