thanksView attachment 7403
Antifraud In Focus: SEON
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
View attachment 7408
View attachment 7409
2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
* Hidden text: cannot be quoted. *
- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
* Hidden text: cannot be quoted. *
- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
* Hidden text: cannot be quoted. *
- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.
Virtual Carding π Antifraud In Focus: SEON π
- Thread starter d0ctrine
- Start date
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- Tags
- how seon detects fraud seon antifraud system analysis seon customer risk assessment seon data enrichment process seon device fingerprinting explained seon digital footprint analysis seon digital identity verification seon email verification process seon fraud detection methods seon fraud prevention best practices seon fraud prevention dashboard seon fraud prevention guide seon fraud rules and policies seon fraud scoring system seon identity verification platform seon ip analysis system seon machine learning fraud detection seon phone number verification seon transaction monitoring system seon trust score calculation
contrabandistoo
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sukonka
bingo
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waowView attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
View attachment 7408
View attachment 7409
2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
* Hidden text: cannot be quoted. *
- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
* Hidden text: cannot be quoted. *
- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
* Hidden text: cannot be quoted. *
- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.
tyView attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
View attachment 7408
View attachment 7409
2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
* Hidden text: cannot be quoted. *
- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
* Hidden text: cannot be quoted. *
- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
* Hidden text: cannot be quoted. *
- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.
Fbsegvdtviurg
Newbie
- Joined
- 08.12.24
- Messages
- 14
- Reaction score
- 0
- Points
- 1
HiView attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
View attachment 7408
View attachment 7409
2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
Texto oculto: no se puede citar.
- Enumera las alertas activadas por actividad sospechosa, como varios usuarios con la misma direcciΓ³n IP en un dΓa.
Casos
Texto oculto: no se puede citar.
- Proporciona un resumen de los casos de fraude, incluido el ID del caso, la prioridad del analista asignado, la fecha de creaciΓ³n, el monto afectado, las transacciones vinculadas, los clientes vinculados y los activadores de alertas.
BΓΊsqueda manual
Texto oculto: no se puede citar.
- Permite bΓΊsquedas manuales de direcciones de correo electrΓ³nico, nΓΊmeros de telΓ©fono, direcciones IP, BIN de tarjetas e informaciΓ³n AML.
Motor de puntuaciΓ³n
Texto oculto: no se puede citar.
- Muestra estadΓsticas sobre las reglas aplicadas, incluido el nombre de la ID de la regla, las veces que se activaron y los porcentajes de aprobaciΓ³n/revisiΓ³n/rechazo.
- Muestra una matriz de confusiΓ³n con los resultados de las decisiones de SEON (aprobar revisar rechazar).
- Enumera reglas predeterminadas, reglas personalizadas y reglas de aprendizaje automΓ‘tico.
Texto oculto: no se puede citar.
Texto oculto: no se puede citar.
ConclusiΓ³n
El poder de SEON reside en verificar la legitimidad digital. No se trata solo de una tarjeta vΓ‘lida, sino de una identidad digital creΓble. CΓ©ntrese en crear perfiles digitales confiables. Una tarjeta con un saldo alto y un correo electrΓ³nico actualizado probablemente le perjudicarΓ‘. Una transacciΓ³n pequeΓ±a con una identidad digital establecida tiene muchas mΓ‘s posibilidades.
Para aumentar la confianza en tus correos electrΓ³nicos, crea varias cuentas en redes sociales vinculadas a ellos. Piensa en ello como si le dieras a tu correo electrΓ³nico una identificaciΓ³n falsa que realmente funciona. Haz que parezca que la usa una persona real, no una cuenta desechable. Esto ayuda a construir una presencia online creΓble, como si fuera un disfraz digital.
SEON apuesta a largo plazo, analizando patrones histΓ³ricos y huellas digitales. Su Γ©xito depende de crear y mantener perfiles digitales de apariencia legΓtima. Es una batalla de desgaste digital y solo los mΓ‘s perseverantes sobrevivirΓ‘n.
EstΓ©n atentos a la prΓ³xima entrega, donde analizaremos a otro actor clave en la lucha contra el fraude. Cada sistema tiene sus peculiaridades y debilidades, y seguiremos investigΓ‘ndolas. Β‘MantΓ©nganse alerta, bastardos!
thanksView attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
View attachment 7408
View attachment 7409
2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
* Hidden text: cannot be quoted. *
- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
* Hidden text: cannot be quoted. *
- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
* Hidden text: cannot be quoted. *
- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.
FireView attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
View attachment 7408
View attachment 7409
2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
* Hidden text: cannot be quoted. *
- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
* Hidden text: cannot be quoted. *
- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
* Hidden text: cannot be quoted. *
- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.
giorgos1234
Newbie
- Joined
- 01.04.25
- Messages
- 1
- Reaction score
- 0
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ThanksView attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
View attachment 7408
View attachment 7409
2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
* Hidden text: cannot be quoted. *
- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
* Hidden text: cannot be quoted. *
- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
* Hidden text: cannot be quoted. *
- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.
thanksView attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
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2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
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- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
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If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
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- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
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Customer Connections
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- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
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- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
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- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
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- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
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- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.
bigbadmarkis
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we bow down to you
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NiceView attachment 7403
ThΓ΄i bα» chuyα»n nhαΊ£m nhΓ Δi. ChΓΊng ta sαΊ½ bαΊ―t ΔαΊ§u mα»t loαΊ‘t bΓ i mα»i cΓ³ tΓͺn "Antifraud In Focus". ChΓΊng ta sαΊ½ xΓ© nΓ‘t tα»«ng phαΊ§n của cΓ‘c hα» thα»ng chα»ng gian lαΊn hΓ ng ΔαΊ§u. TαΊ‘i sao? Bα»i vΓ¬ kiαΊΏn thα»©c lΓ sα»©c mαΊ‘nh vΓ nαΊΏu bαΊ‘n Δα»nh ΔΓ‘nh bαΊ‘i nhα»―ng tΓͺn khα»n nΓ y, bαΊ‘n nΓͺn hiα»u cΓ‘ch chΓΊng hoαΊ‘t Δα»ng.
Mα»i nhΓ cung cαΊ₯p chα»ng gian lαΊn Δα»u cΓ³ lΓ£nh thα» riΓͺng của mΓ¬nh. Forter Δang ΔΓ‘nh hΖ‘i xung quanh ngΓ nh bΓ‘n lαΊ» xa xα» Riskified cΓ³ mΓ³ng vuα»t trong ngΓ nh du lα»ch vΓ hΓ΄m nay chΓΊng tΓ΄i Δang ΔΖ°a SEON vΓ o tαΊ§m ngαΊ―m β mα»t cΓ‘i tΓͺn khiαΊΏn cΓ‘c nhΓ Δiα»u hΓ nh cα» bαΊ‘c trα»±c tuyαΊΏn vΓ trao Δα»i tiα»n Δiα»n tα» phαΊ£i sợ hΓ£i. BiαΊΏt Δược Δα»a bΓ n của hα» lΓ rαΊ₯t quan trα»ng; giα»ng nhΖ° biαΊΏt cΓ‘ch bα» trΓ của mα»t ngΓ’n hΓ ng trΖ°α»c khi bαΊ‘n cΖ°α»p nΓ³.
SEON là cÑi quÑi gì thế?
SEON nα»i lΓͺn tα»« sα»± hα»n loαΊ‘n tiα»n Δiα»n tα» do mα»t sα» ngΖ°α»i ΔΓ£ chΓ‘n ngαΊ₯y viα»c bα» lα»«a ΔαΊ£o trΓͺn sΓ n giao dα»ch của chΓnh hα». Nhα»―ng kαΊ» nΓ y khΓ΄ng chα» kiα»m tra xem thαΊ» của bαΊ‘n cΓ³ nΓ³ng khΓ΄ng; chΓΊng quan tΓ’m ΔαΊΏn viα»c lΓ m giΓ u dα»― liα»u . ChΓΊng tΖ°Ζ‘ng ΔΖ°Ζ‘ng vα»i kαΊ» theo dΓ΅i kα»Ή thuαΊt sα» Δang ΔΓ o sΓ’u vΓ o email, Δiα»n thoαΊ‘i, IP vΓ thiαΊΏt bα» của bαΊ‘n Δα» xΓ’y dα»±ng cΓ‘i mΓ chΓΊng gα»i lΓ " Δiα»m tin cαΊy ".
Seon hoαΊ‘t Δα»ng nhΖ° thαΊΏ nΓ o:
1. LΓ m giΓ u dα»― liα»u vΓ ΔΓ‘nh giΓ‘ giao dα»ch : SEON lΓ ngΖ°α»i yΓͺu cΕ© ΔΓ‘ng sợ biαΊΏt toΓ n bα» cΓ’u chuyα»n cuα»c Δα»i bαΊ‘n. Hα» tiαΊΏn hΓ nh mα»t cuα»c Δiα»u tra toΓ n diα»n vα» danh tΓnh kα»Ή thuαΊt sα» của bαΊ‘n, tαΊp trung vΓ o:
- Lα»ch sα» email vΓ tΓ i khoαΊ£n mαΊ‘ng xΓ£ hα»i : Email của bαΊ‘n bao nhiΓͺu tuα»i? CΓ³ ΔΓnh kΓ¨m hα» sΖ‘ Facebook hoαΊ·c Instagram khΓ΄ng ? Mα»t email hoΓ n toΓ n mα»i khΓ΄ng cΓ³ liΓͺn kαΊΏt mαΊ‘ng xΓ£ hα»i chαΊ―c chαΊ―n lΓ cΓ‘ch tΔng Δiα»m rủi ro. SEON thΓch nhα»―ng email cΕ© cΓ³ lα»ch sα» sα» dα»₯ng hợp phΓ‘p. Nhiα»u hα» sΖ‘ mαΊ‘ng xΓ£ hα»i Δang hoαΊ‘t Δα»ng Δược liΓͺn kαΊΏt vα»i email? BαΊ‘n trΓ΄ng hợp phΓ‘p hΖ‘n. ΔΓ£ tα»«ng bα» vi phαΊ‘m? BαΊ‘n cΓ³ tin hay khΓ΄ng thΓ¬ tΓΉy, ΔΓ³ lΓ Δiα»u tα»t. Δiα»u ΔΓ³ cΓ³ nghΔ©a lΓ email của bαΊ‘n khΓ΄ng phαΊ£i mα»i ra lΓ². Gmail hay Outlook ? Tα»t. Mα»t sα» dα»ch vα»₯ email tαΊ‘m thα»i ? Tα».
- Sα» Δiα»n thoαΊ‘i vΓ hα» sΖ‘ liΓͺn kαΊΏt : Sα» Δiα»n thoαΊ‘i của bαΊ‘n cΓ³ hợp lα» khΓ΄ng? CΓ³ thα» truy ngược lαΊ‘i cΓ‘c tΓ i khoαΊ£n trα»±c tuyαΊΏn khΓ΄ng? Mα»t chiαΊΏc Δiα»n thoαΊ‘i dΓΉng mα»t lαΊ§n khΓ΄ng cΓ³ lα»ch sα» lΓ mα»t dαΊ₯u hiα»u cαΊ£nh bΓ‘o.
- ChαΊ₯t lượng Δα»a chα» IP vΓ loαΊ‘i lΖ°u trα»― : BαΊ‘n cΓ³ Δang sα» dα»₯ng IP dΓ’n dα»₯ng sαΊ‘ch hay mα»t sα» proxy trung tΓ’m dα»― liα»u tα» hαΊ‘i khΓ΄ng? SEON kiα»m tra danh tiαΊΏng IP của bαΊ‘n vΓ liα»u nΓ³ cΓ³ Δược liΓͺn kαΊΏt vα»i thα»© ΔΓ‘ng ngα» khΓ΄ng. IP trung tΓ’m dα»― liα»u gΓ’y chΓΊ Γ½. IP dΓ’n dα»₯ng sαΊ‘ch lΓ ngΖ°α»i bαΊ‘n tα»t nhαΊ₯t của bαΊ‘n. BαΊ‘n Δang cα» gαΊ―ng che giαΊ₯u IP thα»±c của mΓ¬nh? SEON cΓ³ nΔng khiαΊΏu phΓ‘t hiα»n ra thα»© ΔΓ³. IP α» mα»t quα»c gia cΓ³ Δα»a chα» thanh toΓ‘n α» quα»c gia khΓ‘c? ΔΓ³ lΓ mα»t lΓ‘ cα» Δα». IP cΓ³ tiα»n sα» gian lαΊn sαΊ½ bα» gαΊ―n cα».
- DαΊ₯u vΓ’n tay thiαΊΏt bα» : ThiαΊΏt lαΊp thiαΊΏt bα» của bαΊ‘n lΓ gΓ¬? Cα» gαΊ―ng che giαΊ₯u Δiα»u gΓ¬ ΔΓ³? SEON phΓ’n tΓch hα» Δiα»u hΓ nh vΓ phαΊ§n cα»©ng trΓ¬nh duyα»t của bαΊ‘n. CαΊ₯u hΓ¬nh kα»³ lαΊ‘ hoαΊ·c nα» lα»±c che giαΊ₯u sαΊ½ kΓch hoαΊ‘t bΓ‘o Δα»ng. ThiαΊΏt lαΊp bΓ¬nh thΖ°α»ng nhαΊ₯t quΓ‘n sαΊ½ hΓ²a nhαΊp ngay. ThiαΊΏt lαΊp nhαΊ₯t quΓ‘n phα» biαΊΏn lΓ tα»t. ThΓ΄ng sα» kα»Ή thuαΊt nhαΊ₯t quΓ‘n trong cΓ‘c phiΓͺn xΓ’y dα»±ng lΓ²ng tin. Thay Δα»i thΖ°α»ng xuyΓͺn hoαΊ·c giαΊ£ mαΊ‘o? Cα» Δα». SEON sα» dα»₯ng dαΊ₯u vΓ’n tay Canvas/WebGL Δα» theo dΓ΅i thiαΊΏt bα». Viα»c nghα»ch ngợm chΓΊng khiαΊΏn bαΊ‘n trα» nΓͺn ΔΓ‘ng ngα». VPN, proxy, v.v. cΓ³ thα» kΓch hoαΊ‘t bΓ‘o Δα»ng. ChΓΊng thΖ°α»ng Δược sα» dα»₯ng Δα» αΊ©n vα» trΓ vΓ danh tΓnh thα»±c của bαΊ‘n.
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2. CΓ΄ng cα»₯ chαΊ₯m Δiα»m : Mα»i giao dα»ch sαΊ½ Δược chαΊ₯m Δiα»m gian lαΊn tα»« 0 ΔαΊΏn 100. Δiα»m nΓ y quyαΊΏt Δα»nh sα» phαΊn của bαΊ‘n:
View attachment 7410
- PHΓ DUYα»T (rủi ro thαΊ₯p): BαΊ‘n an toΓ n. Email cΕ©, thiαΊΏt bα» nhαΊ₯t quΓ‘n, IP sαΊ‘ch β bαΊ‘n trΓ΄ng giα»ng nhΖ° mα»t ngΖ°α»i bΓ¬nh thΖ°α»ng.
- ΔΓNH GIΓ (kiα»m tra thủ cΓ΄ng): CΓ³ gΓ¬ ΔΓ³ ΔΓ‘ng ngα». CΓ³ thα» lΓ email mα»i hoαΊ·c IP hΖ‘i ΔΓ‘ng ngα». Mα»t ngΖ°α»i sαΊ½ xem xΓ©t kα»Ή hΖ‘n.
- Tα»ͺ CHα»I (rủi ro cao): BαΊ‘n sαΊ½ bα» xα» tα». Email hoΓ n toΓ n mα»i, IP ΔΓ‘ng ngα» vΓ mα»t thiαΊΏt bα» cho thαΊ₯y "kαΊ» lα»«a ΔαΊ£o". SEON ΔΓ£ cΓ³ sα» của bαΊ‘n.
Logic của SEON rαΊ₯t ΔΖ‘n giαΊ£n: nhα»―ng ngΖ°α»i hợp phΓ‘p xΓ’y dα»±ng dαΊ₯u αΊ₯n kα»Ή thuαΊt sα» theo thα»i gian. Hα» cΓ³ cΓ‘c tΓ i khoαΊ£n mαΊ‘ng xΓ£ hα»i cΕ© sα» dα»₯ng cΓΉng mα»t thiαΊΏt bα» vΓ lΓ m nhα»―ng viα»c bΓ¬nh thΖ°α»ng trα»±c tuyαΊΏn. KαΊ» lα»«a ΔαΊ£o? Hα» sα» dα»₯ng email mα»i, Δiα»n thoαΊ‘i dΓΉng mα»t lαΊ§n vΓ cα» gαΊ―ng che giαΊ₯u dαΊ₯u vαΊΏt của mΓ¬nh. SEON phΓ‘t hiα»n ra nhα»―ng Δiα»m khΓ΄ng nhαΊ₯t quΓ‘n nΓ y. Mα»t ngΖ°α»i thα»±c sα»± Δα» lαΊ‘i dαΊ₯u vαΊΏt của cΓ‘c mαΊ©u bΓ‘nh mΓ¬ kα»Ή thuαΊt sα». KαΊ» lα»«a ΔαΊ£o lΓ mα»t bΓ³ng ma xuαΊ₯t hiα»n tα»« hΖ° khΓ΄ng vα»i danh tΓnh giαΊ£. CΓ΄ng viα»c của SEON lΓ phΓ’n biα»t bΓ³ng ma vα»i ngΖ°α»i thαΊt.
ΔΓ‘nh bαΊ‘i hα» thα»ng
View attachment 7411
NαΊΏu bαΊ‘n Δang nhαΊ―m mα»₯c tiΓͺu vΓ o mα»t trang web Δược SEON bαΊ£o vα» , bαΊ‘n cαΊ§n mα»t cuα»c tαΊ₯n cΓ΄ng Δa hΖ°α»ng. BαΊ‘n khΓ΄ng chα» cα» gαΊ―ng thΓΊc ΔαΊ©y mα»t giao dα»ch; bαΊ‘n Δang tαΊ‘o ra mα»t nhΓ’n vαΊt kα»Ή thuαΊt sα» ΔΓ‘ng tin cαΊy. ΔΓ’y lΓ hΖ°α»ng dαΊ«n:
1. ChuαΊ©n bα» Email
- Sα» dα»₯ng tΓ i khoαΊ£n email cΕ© : CΓ ng cΕ© vΓ i thΓ‘ng cΓ ng tα»t.
- KαΊΏt nα»i nhiα»u tΓ i khoαΊ£n mαΊ‘ng xΓ£ hα»i : Hα» sΖ‘ nΔng Δα»ng vΓ Δa dαΊ‘ng. LΓ m cho chΓΊng trΓ΄ng thαΊt vΓ¬ ChΓΊa.
- ΔαΊ£m bαΊ£o lα»ch sα» hoαΊ‘t Δα»ng hợp phΓ‘p : BαΊ£n tin ΔΓ£ gα»i/nhαΊn qua email β lΓ m cho nΓ³ giα»ng nhΖ° hα»p thΖ° ΔαΊΏn thα»±c sα»±.
- TrΓ‘nh cΓ‘c nhΓ cung cαΊ₯p dα»ch vα»₯ email miα» n phΓ/dΓΉng mα»t lαΊ§n : Sα» dα»₯ng Gmail Outlook hoαΊ·c Yahoo .
2. ThiαΊΏt lαΊp thiαΊΏt bα»
- TrΓ‘nh sα» dα»₯ng cΓ‘c cΓ΄ng cα»₯ bαΊ£o mαΊt vΓ VPN : Sα» dα»₯ng thiαΊΏt lαΊp sαΊ‘ch.
- Sα» dα»₯ng cαΊ₯u hΓ¬nh trΓ¬nh duyα»t phα» biαΊΏn : KhΓ΄ng giαΊ£ mαΊ‘o quΓ‘ mα»©c. HΓ²a nhαΊp vα»i ΔΓ‘m cα»«u.
- KhΓ΄ng sα»a Δα»i dαΊ₯u vΓ’n tay canvas/WebGL : Giα»― chΓΊng nhαΊ₯t quΓ‘n vΓ tα»± nhiΓͺn.
- Duy trΓ¬ cαΊ₯u hΓ¬nh thiαΊΏt bα» nhαΊ₯t quΓ‘n : KhΓ΄ng chuyα»n Δα»i thiαΊΏt bα» hoαΊ·c cαΊ₯u hΓ¬nh nhΖ° bαΊ‘n thay Δα» lΓ³t
3. Lα»±a chα»n IP
- Sα» dα»₯ng IP dΓ’n dα»₯ng sαΊ‘ch : Γt cΓ³ khαΊ£ nΔng bα» gαΊ―n cα».
- ΔαΊ£m bαΊ£o vα» trΓ IP khα»p vα»i thΓ΄ng tin thanh toΓ‘n : Sα»± khΓ‘c biα»t lΓ mα»t dαΊ₯u hiα»u cαΊ£nh bΓ‘o rαΊ₯t lα»n.
- TrΓ‘nh cΓ‘c IP tα»« cΓ‘c dα»ch vα»₯ proxy ΔΓ£ biαΊΏt : SEON cΓ³ danh sΓ‘ch vΓ hα» sαΊ½ kiα»m tra hai lαΊ§n.
- Duy trΓ¬ IP nhαΊ₯t quΓ‘n trong suα»t phiΓͺn : KhΓ΄ng chuyα»n Δα»i IP giα»―a chα»«ng khi Δang giao dα»ch.
Hiα»u cΓ‘c quy tαΊ―c của SEON
SEON khΓ΄ng phαΊ£i lΓ mα»t thα»© gΓ¬ ΔΓ³ tΔ©nh tαΊ‘i. NΓ³ sα» dα»₯ng ba loαΊ‘i quy tαΊ―c:
1. Quy tαΊ―c mαΊ·c Δα»nh : ΔΓ’y lΓ cΓ‘c quy tαΊ―c Δược cαΊ₯u hΓ¬nh sαΊ΅n dα»±a trΓͺn cΓ‘c mαΊ«u gian lαΊn ΔΓ£ biαΊΏt. HΓ£y coi chΓΊng nhΖ° nhα»―ng Δiα»u cΖ‘ bαΊ£n nhΖ° phΓ‘t hiα»n email dΓΉng mα»t lαΊ§n vΓ IP proxy ΔΓ£ biαΊΏt.
2. Quy tαΊ―c tΓΉy chα»nh : Nhα»―ng quy tαΊ―c nΓ y Δược thiαΊΏt kαΊΏ riΓͺng bα»i cΓ‘c thΖ°Ζ‘ng gia. ChΓΊng dΓ nh riΓͺng cho tα»«ng trang web vΓ nhα»―ng thΓ‘ch thα»©c gian lαΊn riΓͺng của hα».
3. Quy tαΊ―c hα»c mΓ‘y : ΔΓ’y lΓ AI của SEON . CΓ‘c quy tαΊ―c nΓ y thΓch α»©ng vα»i viα»c hα»c theo thα»i gian thα»±c tα»« dα»― liα»u mα»i. Ngay cαΊ£ khi bαΊ‘n bαΊ» khΓ³a cΓ‘c quy tαΊ―c mαΊ·c Δα»nh vΓ tΓΉy chα»nh thΓ¬ cΓ‘c quy tαΊ―c ML vαΊ«n lΓ mα»₯c tiΓͺu di Δα»ng.
CΓ‘c mΓ΄ hΓ¬nh hα»c mΓ‘y của SEON ΔΓ o tαΊ‘o lαΊ‘i nhiα»u lαΊ§n trong ngΓ y. Mα»t chiαΊΏn thuαΊt hiα»u quαΊ£ ngΓ y hΓ΄m nay cΓ³ thα» bα» ΔΓ‘nh dαΊ₯u vΓ o ngΓ y mai. BαΊ‘n cαΊ§n phαΊ£i liΓͺn tα»₯c Δiα»u chα»nh, theo dΓ΅i tα»· lα» thΓ nh cΓ΄ng, phΓ’n tΓch cΓ‘c khoαΊ£n giαΊ£m vΓ Δiα»u chα»nh kαΊΏ hoαΊ‘ch của mΓ¬nh. ΔΓ’y lΓ mα»t trΓ² chΖ‘i mΓ¨o vα»n chuα»t chαΊΏt tiα»t.
CΓ‘i nhΓ¬n thoΓ‘ng qua vα» mα»t bαΊ£ng Δiα»u khiα»n SEON thα»±c tαΊΏ
HΓ£y nΓ³i vα» bαΊ£ng Δiα»u khiα»n SEON , bαΊ£ng thΓ΄ng tin hiα»n thα» tαΊ₯t cαΊ£ dα»― liα»u hαΊ₯p dαΊ«n. Thα»© nΓ y lΓ kho tΓ ng thΓ΄ng tin tuyα»t vα»i cho bαΊ₯t kα»³ ai muα»n hiα»u cΓ‘ch SEON hoαΊ‘t Δα»ng. Sau ΔΓ’y lΓ cΓ‘i nhΓ¬n thoΓ‘ng qua vα» nhα»―ng gΓ¬ bαΊ‘n cΓ³ thα» tΓ¬m thαΊ₯y vα»i αΊ£nh chα»₯p mΓ n hΓ¬nh tα»« tΓ΄i:
Chi tiαΊΏt giao dα»ch
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
- TΓ³m tαΊ―t giao dα»ch : Cung cαΊ₯p cho bαΊ‘n thΓ΄ng tin chi tiαΊΏt vα» tα»«ng giao dα»ch bao gα»m Δiα»m ID ID ngΖ°α»i dΓΉng sα» tiα»n ngΓ y vΓ trαΊ‘ng thΓ‘i. HΓ¬nh αΊ£nh thα»±c tαΊΏ:
- PhΓ’n tΓch Δiα»m gian lαΊn : Hiα»n thα» Δiα»m riΓͺng lαΊ» cho email, Δiα»n thoαΊ‘i IP vΓ thiαΊΏt bα» cΕ©ng nhΖ° Δiα»m gian lαΊn chung.
- NhαΊn dαΊ‘ng : Chi tiαΊΏt vα» ngΖ°α»i dΓΉng bao gα»m Δiα»m ΔΔng kΓ½, tΓͺn ΔαΊ§y Δủ, tΓͺn ngΖ°α»i dΓΉng, email, mαΊt khαΊ©u, mΓ£ bΔm, ngΓ y ΔΔng kΓ½ vΓ ID ngΖ°α»i bΓ‘n.
- Δα»a chα» : Δα»a chα» ngΖ°α»i dΓΉng vΓ vα» trΓ Δα»a lΓ½ IP.
- ThiαΊΏt bα» & Hα» Δiα»u hΓ nh : ThΓ΄ng tin vα» thiαΊΏt bα» Δược sα» dα»₯ng trong giao dα»ch bao gα»m hΓ m bΔm thiαΊΏt bα», hΓ m bΔm trΓ¬nh duyα»t, hα» Δiα»u hΓ nh trΓ¬nh duyα»t vΓ loαΊ‘i thiαΊΏt bα».
- ThΓ΄ng tin Δiα»n thoαΊ‘i : Chi tiαΊΏt sα» Δiα»n thoαΊ‘i bao gα»m quα»c gia của nhΓ mαΊ‘ng vΓ hα» sΖ‘ mαΊ‘ng xΓ£ hα»i Δược liΓͺn kαΊΏt vα»i sα» ΔΓ³.
- ThΓ΄ng tin email : Chi tiαΊΏt Δα»a chα» email bao gα»m vi phαΊ‘m dα»― liα»u tΓͺn miα»n vΓ hα» sΖ‘ mαΊ‘ng xΓ£ hα»i Δược liΓͺn kαΊΏt vα»i email.
- ThΓ΄ng tin IP : Chi tiαΊΏt Δα»a chα» IP bao gα»m loαΊ‘i vα» trΓ, ISP vΓ liα»u ΔΓ³ lΓ proxy hay VPN.
- Doanh thu của ngΖ°α»i dΓΉng : Theo dΓ΅i tiα»n gα»i, tiα»n rΓΊt vΓ doanh thu của ngΖ°α»i dΓΉng.
Hình ảnh thực tế:
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
KαΊΏt nα»i khΓ‘ch hΓ ng
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
- Hiα»n thα» kαΊΏt nα»i giα»―a ngΖ°α»i dΓΉng dα»±a trΓͺn Δα»a chα» IP, sα» Δiα»n thoαΊ‘i, Δα»a chα» ngΖ°α»i dΓΉng, mαΊt khαΊ©u, hΓ m bΔm, trΓ¬nh duyα»t, hΓ m bΔm thiαΊΏt bα», hΓ m bΔm cookie vΓ Δα»a chα» email.
HoαΊ‘t Δα»ng
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
- Cung cαΊ₯p dΓ²ng thα»i gian vα» cΓ‘c hΓ nh Δα»ng của ngΖ°α»i dΓΉng nhΖ° ΔΔng nhαΊp tΓ i khoαΊ£n vα»i cΓ‘c chi tiαΊΏt nhΖ° Δiα»m, loαΊ‘i hΓ nh Δα»ng, sα» tiα»n, Δα»a chα» IP vΓ hΓ m bΔm của thiαΊΏt bα».
NhαΊt kΓ½ thΓ΄
- Hiα»n thα» dα»― liα»u JSON thΓ΄ Δược gα»i tα»i SEON cho mα»i giao dα»ch.
CαΊ£nh bΓ‘o
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
- Liα»t kΓͺ cΓ‘c cαΊ£nh bΓ‘o Δược kΓch hoαΊ‘t bα»i hoαΊ‘t Δα»ng ΔΓ‘ng ngα» nhΖ° nhiα»u ngΖ°α»i dΓΉng cΓ³ cΓΉng Δα»a chα» IP trong mα»t ngΓ y.
CΓ‘c trΖ°α»ng hợp
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
- Cung cαΊ₯p bαΊ£n tΓ³m tαΊ―t cΓ‘c trΖ°α»ng hợp gian lαΊn bao gα»m ID trΖ°α»ng hợp Δược chα» Δα»nh, Ζ°u tiΓͺn của nhΓ phΓ’n tΓch, ngΓ y tαΊ‘o, sα» tiα»n bα» αΊ£nh hΖ°α»ng, giao dα»ch Δược liΓͺn kαΊΏt, khΓ‘ch hΓ ng Δược liΓͺn kαΊΏt vΓ kΓch hoαΊ‘t cαΊ£nh bΓ‘o.
Tra cứu thủ công
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
- Cho phΓ©p tra cα»©u thủ cΓ΄ng Δα»a chα» email, sα» Δiα»n thoαΊ‘i, Δα»a chα» IP, mΓ£ BIN của thαΊ» vΓ thΓ΄ng tin AML.
CΓ΄ng cα»₯ chαΊ₯m Δiα»m
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
- Hiα»n thα» sα» liα»u thα»ng kΓͺ vα» cΓ‘c quy tαΊ―c Δược Γ‘p dα»₯ng bao gα»m tΓͺn ID quy tαΊ―c, thα»i gian kΓch hoαΊ‘t vΓ tα»· lα» chαΊ₯p thuαΊn/xem xΓ©t/tα»« chα»i.
- Hiα»n thα» ma trαΊn nhαΊ§m lαΊ«n vα»i kαΊΏt quαΊ£ quyαΊΏt Δα»nh của SEON (phΓͺ duyα»t, xem xΓ©t, tα»« chα»i).
- Liα»t kΓͺ cΓ‘c quy tαΊ―c mαΊ·c Δα»nh, quy tαΊ―c tΓΉy chα»nh vΓ quy tαΊ―c hα»c mΓ‘y.
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
* VΔn bαΊ£n αΊ©n: khΓ΄ng thα» trΓch dαΊ«n. *
PhαΊ§n kαΊΏt luαΊn
Sα»©c mαΊ‘nh của SEON ΔαΊΏn tα»« viα»c xΓ‘c minh tΓnh hợp phΓ‘p kα»Ή thuαΊt sα». KhΓ΄ng chα» lΓ vα» mα»t thαΊ» hợp lα»; mΓ lΓ vα» mα»t danh tΓnh kα»Ή thuαΊt sα» ΔΓ‘ng tin cαΊy. TαΊp trung vΓ o viα»c xΓ’y dα»±ng hα» sΖ‘ kα»Ή thuαΊt sα» ΔΓ‘ng tin cαΊy. Mα»t thαΊ» cΓ³ sα» dΖ° cao vα»i mα»t email mα»i cΓ³ thα» sαΊ½ khiαΊΏn bαΊ‘n bα» lα»«a. Mα»t giao dα»ch nhα» hΖ‘n tα»« mα»t danh tΓnh kα»Ή thuαΊt sα» ΔΓ£ Δược thiαΊΏt lαΊp cΓ³ cΖ‘ hα»i tα»t hΖ‘n nhiα»u.
Δα» tΔng sα»± tin tΖ°α»ng vΓ o email của bαΊ‘n, hΓ£y tαΊ‘o nhiα»u tΓ i khoαΊ£n mαΊ‘ng xΓ£ hα»i liΓͺn kαΊΏt vα»i email ΔΓ³. HΓ£y nghΔ© vα» viα»c nΓ y giα»ng nhΖ° viα»c cung cαΊ₯p cho email của bαΊ‘n mα»t ID giαΊ£ thα»±c sα»± hoαΊ‘t Δα»ng. LΓ m cho nΓ³ trΓ΄ng giα»ng nhΖ° mα»t ngΖ°α»i thα»±c sα»± sα» dα»₯ng nΓ³ chα»© khΓ΄ng phαΊ£i mα»t tΓ i khoαΊ£n dΓΉng mα»t lαΊ§n. Δiα»u nΓ y giΓΊp xΓ’y dα»±ng sα»± hiα»n diα»n trα»±c tuyαΊΏn ΔΓ‘ng tin cαΊy nhΖ° mα»t lα»p ngα»₯y trang kα»Ή thuαΊt sα».
SEON Δang chΖ‘i trΓ² chΖ‘i dΓ i hαΊ‘n khi xem xΓ©t cΓ‘c mΓ΄ hΓ¬nh lα»ch sα» vΓ dαΊ₯u chΓ’n kα»Ή thuαΊt sα». ThΓ nh cΓ΄ng của bαΊ‘n phα»₯ thuα»c vΓ o viα»c xΓ’y dα»±ng vΓ duy trΓ¬ cΓ‘c hα» sΖ‘ kα»Ή thuαΊt sα» trΓ΄ng hợp phΓ‘p. ΔΓ’y lΓ mα»t cuα»c chiαΊΏn tiΓͺu hao kα»Ή thuαΊt sα» vΓ chα» nhα»―ng ngΖ°α»i kiΓͺn trΓ¬ nhαΊ₯t mα»i cΓ³ thα» sα»ng sΓ³t.
HΓ£y theo dΓ΅i phαΊ§n tiαΊΏp theo, nΖ‘i chΓΊng tΓ΄i sαΊ½ phΓ’n tΓch mα»t Δα»i thủ chα»ng gian lαΊn lα»n khΓ‘c. Mα»i hα» thα»ng Δα»u cΓ³ nhα»―ng Δiα»m kα»³ quαΊ·c vΓ Δiα»m yαΊΏu riΓͺng vΓ chΓΊng tΓ΄i sαΊ½ tiαΊΏp tα»₯c ΔΓ o sΓ’u vΓ o chΓΊng. HΓ£y luΓ΄n cαΊ£nh giΓ‘c nhΓ© cΓ‘c tΓͺn khα»n.
ballerz878
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Thanks
let seeeeeeeeeeeeeeeeee!!!!!!!!!!!!!!!!!!!!!!!View attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
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2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
* Hidden text: cannot be quoted. *
- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
* Hidden text: cannot be quoted. *
- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
* Hidden text: cannot be quoted. *
- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.
AshtonHall2025
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wowView attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
View attachment 7408
View attachment 7409
2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
* Hidden text: cannot be quoted. *
- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
* Hidden text: cannot be quoted. *
- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
* Hidden text: cannot be quoted. *
- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.
albertpeter044
Newbie
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- 27.06.24
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thanksView attachment 7403
Lets cut the bullshit. Were kicking off a new series called "Antifraud In Focus." Were gonna rip apart the top antifraud systems piece by fucking piece. Why? Because knowledge is power and if youre gonna try to outsmart these bastards you better understand how they tick.
Every antifraud provider has its own damn territory. Forter is sniffing around luxury retail Riskified has its claws in the travel industry and today were putting SEON under the microscope β a name that makes online gambling and crypto exchange operators shit their pants. Knowing their turf is crucial; its like knowing the layout of a bank before you rob it.
What the Fuck is SEON?
SEON emerged from the crypto chaos cooked up by some guys who were fed up with getting ripped off on their own exchange. These guys arent just checking if your card is hot; theyre all about data enrichment. Theyre the digital equivalent of a stalker digging into your email phone IP and device to build what they call a "trust score."
How Seon Operates:
1. Data Enrichment and Transaction Assessment: SEON is that creepy ex who knows your entire life story. They conduct a full-blown investigation into your digital identity zeroing in on:
- Email history and social accounts: How old is your email? Does it have a Facebook or Instagram profile attached? A brand-new email with no social links is a surefire way to pump those risk scores. SEON loves old emails with a history of legit use. Lots of active social profiles linked to the email? You look more legit. Been in a breach? Believe it or not thats a good thing. It means your email isnt fresh out of the oven. Gmail or Outlook? Good. Some temporary email service? Bad.
- Phone number and linked profiles: Is your number legit? Can it be traced back to online accounts? A burner phone with no history is a red flag.
- IP address quality and hosting type: Are you using a clean residential IP or some shitty datacenter proxy? SEON checks your IPs reputation and whether its been linked to shady shit. Datacenter IPs raise eyebrows. Clean residential IPs are your best friend. Trying to hide your real IP? SEONs got a knack for detecting that shit. IP in one country billing address in another? Thats a red flag. IPs with a history of fraud are flagged.
- Device fingerprinting: Whats your device setup? Trying to hide something? SEON analyzes your browser OS and hardware. Weird configurations or masking attempts trigger alarms. A consistent normal setup blends right in. Common consistent setups are good. Consistent specs across sessions build trust. Frequent changes or spoofing? Red flag. SEON uses Canvas/WebGL fingerprints to track devices. Messing with them makes you look suspicious. VPNs proxies etc. can trigger alarms. Theyre often used to hide your true location and identity.
View attachment 7408
View attachment 7409
2. Scoring Engine: Every transaction gets a fraud score from 0 to 100. This score determines your fate:
View attachment 7410
- APPROVE (low risk): Youre in the clear. Aged email consistent device clean IP β you look like a regular Joe.
- REVIEW (manual check): Somethings fishy. Maybe a newish email or a slightly dodgy IP. A human will take a closer look.
- DECLINE (high risk): Youre toast. Brand-new email suspicious IP and a device that screams "fraudster." SEONs got your number.
SEONs logic is simple: legit people build a digital footprint over time. They have old social media accounts use the same devices and do normal shit online. Fraudsters? They use fresh emails burner phones and try to cover their tracks. SEON spots these inconsistencies. A real person leaves a trail of digital breadcrumbs. A fraudster is a ghost popping up out of nowhere with a fake identity. SEONs job is to separate the ghosts from the real people.
Beating the System
View attachment 7411
If youre targeting a site protected by SEON you need a multi-pronged attack. Youre not just trying to push through a transaction; youre crafting a believable digital persona. Heres the playbook:
1. Email Preparation
- Use aged email accounts: A couple of months old the older the better.
- Connect multiple social media accounts: Active and varied profiles. Make them look real for fucks sake.
- Ensure legitimate activity history: Newsletters sent/received emails β make it look like a real inbox.
- Avoid free/disposable email providers: Stick to Gmail Outlook or Yahoo.
2. Device Setup
- Avoid privacy tools and VPNs: Use a clean setup.
- Use common browser configurations: Dont over-spoof. Blend in with the sheep.
- Dont modify canvas/WebGL fingerprints: Keep them consistent and natural.
- Maintain consistent device profiles: Dont switch devices or configurations like you change your underwear
3. IP Selection
- Use clean residential IPs: Less likely to be flagged.
- Ensure IP location matches billing: Discrepancies are a huge red flag.
- Avoid IPs from known proxy services: SEONs got a list and theyre checking it twice.
- Maintain consistent IP throughout session: Dont switch IPs mid-transaction.
Understanding SEONs Rules
SEON isnt some static piece of shit. It uses three types of rules:
1. Default Rules: These are the pre-configured rules based on known fraud patterns. Think of them as the basics like detecting disposable emails and known proxy IPs.
2. Custom Rules: These are tailored by the merchants. Theyre specific to each site and their unique fraud challenges.
3. Machine Learning Rules: This is SEONs AI. These rules adapt in real time learning from new data. Even if you crack the default and custom rules the ML rules are a moving target.
SEONs machine learning models retrain multiple times a day. A tactic that works today might get flagged tomorrow. You need to constantly adapt monitor your success rates analyze declines and adjust your game plan. Its a damn game of cat and mouse.
Sneak Peek to An Actual SEON Panel
Lets talk about SEONs panel the dashboard where all the juicy data is displayed. This thing is a fucking treasure trove of information for anyone trying to understand how SEON operates. Heres a glimpse of what you can find with screenshots from yours truly:
Transaction Details
* Hidden text: cannot be quoted. *
- Transaction Summary: Gives you the lowdown on each transaction including ID score user ID amount date and status. Actual images:
- Fraud Score Breakdown: Shows the individual scores for email IP phone and device as well as the overall fraud score.
- Identity: Details about the user including registration score full name username email password hash registration date and merchant ID.
- Addresses: Users address and IP geolocation.
- Devices & OS: Information about the device used in the transaction including device hash browser hash OS browser and device type.
- Phone Information: Phone number details including carrier country and social media profiles linked to the number.
- Email Information: Email address details including domain data breaches and social media profiles linked to the email.
- IP Information: IP address details including location type ISP and whether its a proxy or VPN.
- User Revenue: Tracks the users deposits withdrawals and revenue.
Actual Images:
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Customer Connections
* Hidden text: cannot be quoted. *
- Shows connections between users based on IP address phone number user address password hash browser hash device hash cookie hash and email address.
Activity
* Hidden text: cannot be quoted. *
- Provides a timeline of user actions such as account logins with details like score action type amount IP address and device hash.
Raw Log
- Displays the raw JSON data sent to SEON for each transaction.
Alerts
* Hidden text: cannot be quoted. *
- Lists alerts triggered by suspicious activity such as multiple users with the same IP address within a day.
Cases
* Hidden text: cannot be quoted. *
- Provides a summary of fraud cases including case ID assigned analyst priority creation date affected amount linked transactions linked customers and alert triggers.
Manual Lookup
* Hidden text: cannot be quoted. *
- Allows manual lookups for email addresses phone numbers IP addresses card BINs and AML information.
Scoring Engine
* Hidden text: cannot be quoted. *
- Displays statistics on applied rules including rule ID name times triggered and approval/review/decline percentages.
- Shows a confusion matrix with the outcomes of SEONs decisions (approve review decline).
- Lists default rules custom rules and machine learning rules.
* Hidden text: cannot be quoted. *
* Hidden text: cannot be quoted. *
Conclusion
SEONs power comes from verifying digital legitimacy. Its not just about a valid card; its about a believable digital identity. Focus on building trusted digital profiles. A high-balance card with a fresh email will likely get you screwed. A smaller transaction from an established digital identity has a much better chance.
To pump up your emails trust create various social media accounts linked to it. Think of it like giving your email a fake ID that actually works. Make it look like a real person uses it not some throwaway account. This helps build a credible online presence like a digital disguise.
SEON is playing the long game looking at historical patterns and digital footprints. Your success depends on building and maintaining legit-looking digital profiles. Its a damn battle of digital attrition and only the most persistent will survive.
Stay tuned for the next installment where well dissect another major antifraud player. Each system has its quirks and weaknesses and well keep digging into them. Stay sharp you bastards.