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How to Stop Scammers on Classifieds Site

stop scammers

         

tonto68

5:10 pm on Dec 11, 2006 (gmt 0)

10+ Year Member



Hello, I run a classifieds site and my users are getting inundated by scammers in Nigeria and Kenya. Is there any way to ban certain countries from accessing my site?

Does anyone have ideas on how I can stop or at least put a major dent in this? Thanks.

stajer

11:31 pm on Dec 12, 2006 (gmt 0)

10+ Year Member



Welcome to WebmasterWorld tonto.

The first step is to do some IP filtering. Buy a database that gives you countries for IP ranges. On the first page request by a new visitor, check their IP address against the DB. If it is from a bad country, prevent them from seeing any other pages in your site.

This will stop the less tech saavy ones, but will only slow the knowledgables ones down. But, it should stop 80% of the overall attempts.