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Domain - Fraud When Registering?

Discussion in 'Black Hat SEO' started by NovaflareFX, Nov 13, 2016.

  1. NovaflareFX

    NovaflareFX Jr. VIP Jr. VIP

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    Hey Guys,

    So I tried to register a new domain tonight with a random Hosting company online, then they wanted to see my passport and drivers licence via email to verify who I was..
    1) Fucking lol. 2) No way.

    So I went to another random provider and when I tried to register the same domain one hours later with another provider, my account was marked as 'Fraud' by their system.
    Any idea's wtf is going on? I don't see how registering a domain could be fraud in any way. tbh, why the hell do they care who I am anyway?
     
  2. keinehabe

    keinehabe Supreme Member

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    lol, that's easy ... because you most probably been trying to pay with card :) those security measures are mostly automatic
     
  3. SEOBla3e

    SEOBla3e Registered Member

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    There is change or Policy rules at any registrar I think if im not wrong.Must use exact info which appear in Credit score database where they check you if you does not apear then you are marked as Fraud and manual inspection is in force.They even check the phone you write for contact.I had similar case before few months on same account name on Namecheap and Godaddy was asked verification on phone.Accounts are old more than 4 years and I use same pay pal for payments or VCC ,I had Google Voice putted but didn't passed.I was forced to get USA sim card to finish the job.