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Maxmind Score

Maxmind Score

24khost24khost Member
edited September 2012 in General

What level do you set your maxmind score to?


  • rskrsk Member, Provider


    We've got ours setup on 60 ... and ofcourse if it marks someone inaccurately for fraud, they do contact us and we verify it manually.


  • PatrickPatrick Member
    edited September 2012

    I have set mine up to use the new Risk score so out of 100. Set it at 50 and Block Country Mismatch / Block Anonymous Proxy. We use a WHMCS script which automatically opens a ticket to Sales when a fraud order pops ups and emails client, we ask for clients to reply back if they'd like order reviewed and we then manually check the account.

    Patrick | INIZ
  • that is the htb script for the autoemail?

  • @24khost Yeah we are using that at the moment.

    Patrick | INIZ
  • For us, we need to have a strict business fraud check, our % is 10 or low, so if you get caught :P we will delete your order and block your account (in rare cases).

    We dont like SPAMERS, or Neither people who use Stolen paypals :) from our experience a genuine client does not pass the 1% :)

    Thanked by 1Taz
  • HC_RoHC_Ro Member
    edited September 2012

    @24khost said: What level do you set your maxmind score to?

    What version of scoring are you on?

    We still use the older score so the numbers could mess you up depending.

  • New version

  • 0.1 on the new scale, works marvelously!

    VPS6.NET, LP - - Xen PV, HVM, Windows VPS hosting in USA, DE, RO, and TR.

  • We turned on phone verification for all orders, seems to work fine for us.


  • over 50% to be marked fraud. Most of the real fraud is 70%+

    Instant Linux OpenVZ/Xen & Windows RDP VPS in 17 Locations : UK, USA (CA, TX, FL, GA, NJ states), Mexico, Canada, Bulgaria, Italy, Lithuania, France, Germany, Netherlands, Switzerland, Russia, Singapore | PayPal, Webmoney, Perfect Money, Bitcoin, Payza, Skrill, CashU, Ukash, Neteller
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