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H97794 Mar 30, 2023
Fraud analysis
This order is high risk LOW MEDIUM HIGH Indicators Negative Characteristics of this order are similar to fraudulent orders observed in the past Negative Billing street address doesn't match credit card's registered address Negative Billing address ZIP or postal code doesn't match credit card's registered address Neutral Location of IP address used to place the order isn't available Neutral Distance between shipping address and location of IP address isn't available Positive Card Verification Value (CVV) is correct Positive There was 1 payment attempt Positive Payment was made with 1 credit card Positive Billing country matches the country from which the order was placed Positive The IP address used to place the order isn't a high risk internet connection (web proxy) |
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chengsitom OP @H97794 这个列表我也看过，我认为的风险点有两个，一是下单地址和收货地址过远（下单用的是香港 ip ），而是下单纯有风险。这两个问题绕不过去吗？
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H97794 Mar 30, 2023
找客服呀
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chengsitom OP @H97794 问了。客服只说他们看到系统里面现实高风险订单，再问细节就不说了
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westoy Mar 30, 2023
IP 和收货 /支付地址不一致, 肯定是高风险啊
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chengsitom OP @westoy 那这种情况就没办法了对吗😭
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MoRanjiang Mar 30, 2023
这网站套的 Cloudflare ，看起来域名也没有被污染，理论上等段时间会有间歇性恢复吧
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chengsitom OP @MoRanjiang Google 的结果来看，Shopify 应该是间歇性被墙，未来可能会被完全墙掉，我会经常在这个独立站买东西，如果被墙了开代理又无法购买，就挺难受的
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LLaMA2 Mar 31, 2023
多少钱的东西，如果胆子大，先给钱，在让客服发货，我不信他不愿意
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