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Blacklist cannot match name, phone or address

The blacklist only matches email and IP, so fraudsters who change email can still order using the same name, phone or address.

Tier II · Emerging Problems that are still building up.

3 public reports · first reported 26 August 2022 · last reported 11 February 2024

Idea report · $9 · No contacts · All sales final

See a sample idea report

What's going wrong

Several merchants using the Anti-Fraud for WooCommerce extension say the blacklist only works on email addresses and IP addresses.

AI-assisted: written with the help of AI from the reports. The idea report has the full summary.

In the idea report

  • The full summary.
  • The products the 3 reports are about, and how many came each month.
  • Related problems.

No business has been found with this problem yet, so the report has no contacts. All sales are final — no refunds. Pricing.