Spotting Fraudulent Transactions - How To?

[basschick]

we got a stack of fraudulent signups from one source and the usernames and passwords were a series of meaningless numbers and letters. we've literally never had a member create such a login, and although using roboform's password generator, one could, it's pretty uncommon.

[Lee]

Thats a good one actually, i had that happen a few weeks ago, the login was something stupid like asdfgh and the password was 123456.

I deactivated the account immediately and saved a highly potential chargeback because of a fraudulent transaction.

Something else i have noticed starting more and more is when someone signs up and doesnt access the members area right away.... Porn is an impulse buy, if someone doesnt login right away after getting their membership ill typically cancel their account because it just doesnt seem 'right' to me.

Regards,

Lee