How to bypass antifraud systems

[chushpan]

This is not a scheme to bypass antifraud. These are the key points that you should pay attention to first of all to prevent the addition of fraud points and avoid all the ensuing troubles

GENERAL RULES​

1. Use Octo or similar antidetects, quality IP proxies

2. Before creating a session, check the proxy for Fraud Score (also when changing the proxy, check it for Fraud Score)

3. Enter the IP Fraud Score field in the FO and then monitor the dependence on the number of proxy points and bans

4.Check IP for viruses

5. Check proxies for open ports

6. Phone geo/IP geo and user geo must match

7. Before registering an email, check your phone on seon.io, use phones only with low Risk

8. Register 2 services from: FB, Pinterest, Booking, Twitter, Linkedin, Skype, Microsoft, ideally register a couple (at least 1) messaging services, for example Whatsapp and Telegram (both require a phone. Think over the scheme)

9. Do not write numbers in the first/last name, for example Johh5 Smith. Do not use more than 4 numbers in the login

Why do antifraud systems award Fraud points IP​

• 1. Proxies should not be exposed (question about the quality of anti-detection and the quality of the proxy)
• 2. IP must not be infected with a virus
• 3. IP should not be listed in spam databases
• 4. IP must not have any open ports

For what antifraud systems award Fraud points. Email​

• 1. Do not use more than 4 digits in your email login
• 2. For example, if a person's name is Adam Smith and his email is ghost34@gmail.com, then this is not considered a violation for anti-fraud systems.
• 3. At least 2 online profiles must be registered

For what antifraud systems award Fraud points Phone​

• 1. The phone should not be suspicious
• 2. At least the phone number must be listed in 2 online profiles and at least in 1 messenger

For what antifraud systems award Fraud points. Other rules​

• 1. User Agent should always be fresh
• 2. The country of the phone and the country of the IP must match
• 3. The country of the phone and the user's geo (which he indicates must match) 4. That is, if the proxy is UK, then for registration you need to use a UK phone and indicate the country of residence as UK in all social networks
• 5. Use popular user agents
• 6. Use popular resolutions
• 7. Ideally, use a card from the same country as the account.

EXAMPLE:
popular Desktop resolutions https://gs.statcounter.com/screen-resolution-stats/desktop/worldwide 1920*1080 23%
1366*768 18%
1536*864 11%
These 3 permissions are used by 52% of users
The latest UA Chrome Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/103.0.0.0 Safari/537.36

Phone with sms-activate Phone with physical SIM card​

Numero, UK 5€/month, ID registration required​

https://onlinesim.ru/ number from history​

vumber.com USA numbers, $5 per number​

https://2ndline.io/ 0.62$ for UK number, there are different geos​

Seon test email​

Seon recommendations for various industries​

Sphere https://pixelscan.net/ (proxy was used badly on purpose.

Octo https://pixelscan.net/ (proxy was used bad on purpose).

Ads power https://pixelscan.net/ (proxy was used bad on purpose).

Proxy Check. Example of a good proxy https://www.ipqualityscore.com/free-ip-lookup-proxy-vpn-test​

Proxy Check. Example of a bad proxy https://www.ipqualityscore.com/free-ip-lookup-proxy-vpn-test​

Checking open ports https://2ip.ua/ru/services/ip-service/port-check​

Tests with different quality proxies​

Octo + XXX - proxy is not exposed, but the IP has a bad Fraud score (checked 5 pcs). Doesn't mean that all are bad. But there are many bad ones.

XXX.

Octo + YYY proxy is being exposed, probably because of the speed, but the proxy is of normal quality​

YYY.

Octo + ZZZ.

ZZZ.

Octo + FFF is exposed as a proxy, often gives IPV6 instead of IPV4, often comes across proxies with low risk, sometimes with 0 risk, very few proxies, TP does not respond

FFF