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  1. #1

    Dalpay: Blocking IPs Identified as Opne Proxies

    We are using Wordpress / WooCommerce website (My IMEI Unlock) to provide smartphones services. We are using Paypal and Dalpay for collecting our payments.

    We want an extension or plugin which works as anti-fraud as we have huge amount of fraudulent orders. Dalpay asked us to add a plugin which detects any visitor who use open proxy and doesn't allow them from placing an order.

    Here's the message we received from DalPay:
    ==============================================

    Due to the excessive fraudulent attempts

    Other sites in the business of unlocking generally add a level of fraud scrubbing themselves during the
    checkout process, to block those placed using IPs identified as 'open proxies', etc. before redirecting to us
    to buy.

    Up to date lists of IP addresses identified as 'open proxies' are available from various sources. For
    example (and this is not an endorsement) suppliers like:

    hidemyass. com/proxy-list/

    ==============================================

    So can you please help me to find a solution for this?

    Best Regards,

  2. #2
    Join Date
    Mar 2013
    Posts
    66
    I think you need to check maxmind.com, they can detect proxies. To be more specific - maxmind.com/en/proxy
    Last edited by LeapWH; 11-01-2013 at 09:06 AM.

  3. #3
    Hey Mate Kindly setup maxmind they will easy detect fraud i.p and fraud orders easily.

  4. #4

    Blocked.com vs MaxMind.com

    I also want to ask, i Purchased
    Blocked.com and
    Maxmind MinFraud service

    but i don't know which of them are the better ..... cause of all these services Block Open Proxies and must decrease the Fraud Payments

    but my Second Question How can I use MaxMind Service on my Wordpress/WooCommerce for my Processing Credit Card Service ---> DalPAy

  5. #5
    Join Date
    Mar 2013
    Posts
    66
    Quote Originally Posted by gemybasha View Post
    I also want to ask, i Purchased
    Blocked.com and
    Maxmind MinFraud service

    but i don't know which of them are the better ..... cause of all these services Block Open Proxies and must decrease the Fraud Payments

    but my Second Question How can I use MaxMind Service on my Wordpress/WooCommerce for my Processing Credit Card Service ---> DalPAy
    Personally, I'm not sure which is better, never heard of blocked.com. But from what I can understand it just blocks the IP. Maxmind is a kinda different thing.

    Try to search a plugin\addon for maxmind, else you need to hire a developer to make the integration.

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