Ask HN: How to Verify for Fraud I have a need to verify user data for possible fraud the needs are 1. Email: Verify age of account, i.e., is it a new account set up for fraud 2. CC #: Is it a virtual card or a prepaid/gift card purchased from a store 3. Phone number: is is a virtual VOIP number Is there a single aPI provider who can solve all these? Thanks G2 |
but ... how could you possibly verify the age of an email address?
https://www.ipqualityscore.com/email-age-checker
But, just because the address is old doesn't mean it wasn't recently sold to a fraudster.
That sounds scary (or fake).
If it is not a scam ... it has no way of knowing the "age" of most (if not all) email accounts out there (unless they have been breached somewhere and they snagged the list a la HaveIBeenPwned)
Who does center text with rough justification that is not a scammer?