Post
Topic
Board Trading Discussion
Re: How CoinPal avoided PayPal fraud
by
mndrix
on 18/07/2012, 17:56:43 UTC
also paypals anti-fraud department is extremely good, stolen accounts are almost always flagged even if they use an IP in the same city.

PayPal's anti-fraud measures are decent and I relied on them as an initial filter.  However, I caught many fraudulent orders that PayPal missed.  Their system is optimized for physical goods.  They do automatic chargebacks on digital goods disputes, so they have little incentive to improve there.