[merlinsbox]

FYI Warning - Several attempts were made to purchase almost $9,000 worth of merchandise from our site. All attempts were declined due to an AVS mismatch. Each was made with a different credit card number but using the same billing and shipping info and all coming from the same IP address. The billing, shipping and email info are legitimate names and addresses so I will not mention them. But you may want to block this IP Address coming from Indonesia.

IP Address: 125.164.119.178.
Who Is Info: http://whois.domaintools.com/125.164.119.178

[drhall]

thanks for that. I have the entire IP range blocked from our site already. Too many fraud attempts.

[Janet Eccles]

Sometimes I wonder if I'm cutting my own throat by only selling to the USA and Canada on my personal site, then I see all of the fraud alerts that are associated with overseas orders and I'm glad I don't.

[Lightning2000]

Just got a declined charge card notification for a Mr. yudean diruganta supposedly living in Iceland but with an Indonesian sounding street and city address. Make sure to block this guy. Here's the complete information:

IP address 222.124.27.58.
yudean diruganta
gadeah madan72
Inds jembranea, negare 82251
Iceland
081805140666

Keep in mind that although you can block the IP address, that doesnt prevent the fraudster from trying again at a different terminal. Be on guard folks...

I have been reading a lot on these forums mentioning blocking an entire IP range. How do i do this? For example in the volusion ip firewall would i set the following:

IP range begin=222.124.27.58
IP Range end=222.124.27.58

In addition how would i block an entire ip range for a country? A perfect example would be nigeria.