How to create an effective “anti-fraud” system?
From our extensive experience based on 4 years of existence we are convinced that most effective way of fighting “fraud” can be created by the website owner alone. Typically, the risk of becoming a victim of “fraudsters” is much higher for resources that offer account replenishment with virtual currency. Owners of such websites can choose on of the two ways available — set your own limit for balance replenishment (for example, one transaction per 10 minutes, or two transactions a day), or simply establish entirely automatic control of what is happening in users’ accounts. SmsCoin services, including sms:bank that is often used by websites that allow account replenishment with virtual currency, provide all the necessary means to implement control management. As soon as your automatic anti-fraud system notifies you about an unusual activity taking place in your user’s account, you should suspend all account activity and contact the user via contact details specified during registration p
