Fraud Prevention For WooCommerce and EDD

Description

Are fraudulent transactions causing headaches for your WooCommerce store? Level up your store security with our Fraud Prevention For WooCommerce and EDD plugin!

This plugin is not just an Fraud Prevention tool, but an overall safety solution. From custom fraud identification rules to advanced user blocking and comprehensive dashboard reports, it has all you need to secure your WooCommerce transactions effectively.

• Plugin Demo: View Demo

?? KEY FEATURES

• Block fraud customer on User Registration
• Block fraud customer on checkouts
• View Blacklisted user details
• View Reports on the dashboard
• Block fraud customer by Multiple IP addresses
• Block fraud customer by the Multiple States
• Block fraud customer by the Multiple Zip Code
• Set Specific Custom Message for All blacklisted user
• Block fraud customer by suspicious email addresses

?? PLUGIN USE CASES

• Defending against fraudulent transactions: Use tailored fraud identification rules to prevent any fraudulent activity.
• Preventing fake account creation: Block registrations from suspicious email addresses or IP addresses.
• Bulk blacklisting: Easily upload a large list of blacklisted entities to maintain the integrity of your online store.
• Detailed oversight: Use dashboard reports to closely monitor the activities and orders on your store.
• Handling migration: Easily import/export plugin settings from one WooCommerce website to another.

? REVIEWS (5-star by 100+ users)

• “Amazing tool to stop fraud orders. Their support team is very kind and helpful.” – Joseph Hill, General Manager
• “Definite must-have plugin for WooCommerce stores.” – Gavin Coleman, Business Head
• “Great plugin to prevent fake orders or customers.” – Vanessa Wilson, VP
• “Very satisfied with the results, will continue to use it for a long time.” – Peter Howells, CTO
• “This plugin offers many features. A very good tool that helps a lot.” – Kevin Jackson, Shop Manager

?? WHAT MAKES US STAND OUT

At Dotstore, we focus on WooCommerce plugins that are easy to use, highly customizable, and most importantly, secure.

• Top-of-the-Line Customer Support: Our customer support is recognized for its responsive and accurate solutions to customer issues.
• Trustworthy Solutions: Our plugins are built with precision and integrity to endure performance optimization and security.
• Flexibility for Customization: Tailor our WooCommerce Fraud Prevention Plugin to your specific needs. Retail store or a membership business, we’ve got you covered!
• Easy Setup: All our plugins are user-friendly and intuitive, ensuring a smooth setup process for all.

Choose Dotstore, and get the most out of your WooCommerce store.

?? PREMIUM: Fraud Prevention Plugin — Try Pro Version Today!

? NEED EVEN MORE FEATURES?

Upgrade to Fraud Prevention For WooCommerce and EDD PRO to get all the advanced features.

• All free plugin key features
• Pro – Block fraud customer by the user first name
• Pro – Block fraud customer by the user last name
• Pro – Block fraud customer by Multiple Domain
• Pro – Block fraud customer by the Mobile Phone
• Pro – Block fraud customer by the Shipping zone
• Pro – Block fraud customer by the User role
• Pro – Bulk upload blacklisted zip code by excel sheet
• Pro – Bulk upload blacklisted state by excel sheet
• Pro – Block external blacklist temporary email domains
• Pro – Import & Export Settings
• Pro – Block fraud customer by Multiple Domain extension e.g .com, .in, .uk
• Pro – Block fraud customer by Specific Web Browser like safari, chrome

?? How to’s Plugin Guide

?? Expert Tips on Preventing Frauds for Your Online Store
?? How to Protect Your Ecommerce Store from Fraud Risks & Spam
?? The Definitive Guide to The WooCommerce Fraud Prevention Plugin
?? How to upload fraud customer data in the WooCommerce Fraud Prevention plugin?
?? How to block fraud customers by suspicious email addresses in WooCommerce?
?? How to hold a fraud order on WooCommerce?
?? How to block fraud customer orders on Registration and checkouts form in WooCommerce?
?? How to set up fraud Protection in WooCommerce?

?? PREMIUM: Fraud Prevention Plugin — Try Pro Version Today!

?? CONTACT US

• Free plugin: Need Technical Help? – Click here
• Pro Plugin: PRE-SALE Questions – Click here or Review Help Document

?? EXPLORE OUR OTHER PLUGINS TO SUPERCHARGE YOUR WEBSITE

?? Premium WooCommerce Plugins list

1. Flat-rate shipping plugins for WooCommerce
2. WooCommerce Extra Fees
3. Hide Shipping Method For WooCommerce
4. Product Attachment For WooCommerce
5. Advanced Product Size Charts Plugin
6. Product Sample for WooCommerce
7. Blocker – Prevent Fake Orders And Blacklist Fraud Customers
8. Enhanced Ecommerce Google Analytics for WooCommerce
9. Conditional Payments For WooCommerce
10. Advanced USPS Shipping Plugin
11. WooCommerce Multi-Vendor Shipping Addon
12. Category Banner Management for Woocommerce
13. Product Finder For WooCommerce
14. Conditional Discount Rules For WooCommerce Checkout
15. WooCommerce Checkout For Digital Goods
16. WooCommerce Attribute Stock

Screenshots

Installation

• Download the plugin
• Upload the folder “woo-blocker-lite-prevent-fake-orders-and-blacklist-fraud-customers” to wp-content/plugins (or upload a zip through the WordPress admin)
• Activate and enjoy!

FAQ

How can I prevent fraudulent customers from completing transactions on the checkout page?

To secure your checkout page against fraudulent users, simply activate the WooCommerce Fraud Prevention plugin. Then, enable the condition for the checkout page within the plugin settings. This allows you to block users by their email, IP address, state, or ZIP code, ensuring only genuine transactions proceed.

What steps should I take to block fraudulent activity on the registration pages?

Protect your registration pages by activating the WooCommerce Fraud Prevention plugin and enabling the specific condition for registration pages in the settings. This feature lets you block potential fraudsters based on their email, IP address, state, or ZIP code, safeguarding your site’s integrity.

Can the plugin block users based on their IP address?

Yes, the WooCommerce Fraud Prevention plugin allows you to block users by IP address on both registration and checkout pages. You can enter multiple IP addresses into the plugin to cover various potential threats.

Is it possible to block fraudsters by state, ZIP code, domain, IP address, and email address?

Absolutely! Upon activating the plugin and configuring the necessary conditions for either registration or checkout pages, you can effectively block users based on a comprehensive list of identifiers, including state, ZIP code, domain, IP address, and email address.

Can I customize error messages for users who are blocked?

Yes, with the WooCommerce Fraud Prevention plugin, you have the flexibility to create custom error messages. This can be tailored specifically for each type of condition you’ve set, such as blocks by email, IP address, state, or ZIP code, enhancing the user experience even in denial situations.

How can I utilize an external blacklist, like one from GitHub, with this plugin?

The plugin supports the integration of external blacklists, including disposable/temporary email domains often listed on GitHub. Simply activate the plugin and enable the use of an external blacklist to enhance your site’s protection against fraudulent entities.

Where can I view a list of blocked users and their attempted transactions on my website?

Once the WooCommerce Fraud Prevention plugin is activated, you’ll have access to a comprehensive list of blocked users, including their email addresses and a record of how many times they attempted to place an order on your site. This feature gives you insightful data to monitor and adapt your security measures accordingly.

Does the plugin offer detailed reports on fraudulent activities?

Yes, the WooCommerce Fraud Prevention plugin provides detailed dashboard reports, presenting data on orders placed, users blocked, and suspected fraudulent activities, giving you clear insights into your store’s security status.

Can the plugin block users by additional parameters such as browser type?

Indeed, beyond email and IP address, the plugin allows for advanced blocking based on a variety of parameters including browser type, domain, domain extension, and more, giving you a comprehensive toolset to protect your store.

Is there a feature for importing or exporting blacklisted information?

The plugin supports bulk upload functionalities for blacklisting, allowing you to upload an Excel sheet with blacklisted details such as email addresses, ZIP codes, or states. This streamlines managing your store’s security efficiently.

Can I create specific fraud identification rules?

Customize your store’s security by establishing your own fraud identification rules and risk thresholds within the plugin. This enables you to tailor the security measures to fit your specific business needs perfectly.

Is there support for importing/exporting plugin settings for site migrations?

For users planning to migrate their WooCommerce store, the plugin facilitates importing/exporting of settings via a JSON file. This ensures that you won’t have to start from scratch, preserving your meticulously configured settings.

Reviews

It does not work with PayPal

kris006 September 24, 2024 4 replies

It does not work with PayPal plugin when you block the user he can pay with PayPal only after payment I do not accept his order woocommerce-paypal-payments

Works great

mkerley12 August 14, 2024 1 reply

I’ve used this for more than a year now. It has an easy to use interface and it just works. Plus they are quick to respond to inquiries and fix any issues that arise. Couldn’t ask for more than that.

It does the job and great support!

moraima4 August 13, 2024 1 reply

I have been using this plugin for a few years now and I’m very satisfied. It does exactly what I need. Recently we had an issue of conflict with another plugin and support was super helpful, they didn’t stop until the issue was completely fixed. Even explaining some basic things that I wasn’t familiar with. And all this while I’m a free user. We are considering the premium version if we need more comprehensive fraud control.

Conflicts with other important plugins

poletaew November 3, 2023 2 replies

This plugin conflicts with other important plugins. So I won’t use it anymore.

Can’t Add Multiple Blacklist Emails Easily

adz November 7, 2022 2 replies

Tried to import our black list of email addresses (comma separated as it suggests) and it only will save the first email and ignore the rest.

Works great

George December 4, 2021

Just add the e-mail, message and it blocks them. Recommend.

Contributors & Developers

Changelog

2.2.2

• [Enhancement] Plugin UI enhancement
• [Bug Fix] Minor fixes related footer text overwrite
• [Enhancement] Compatibility with EDD
• [Enhancement] Compatible with WooCommerce 9.2.x
• [Enhancement] Compatible with WordPress 6.6.x

2.2.1

• [Bug Fix] Quick fixes related to the override settings links on the plugin list page

2.2.0

• [Enhancement] Plugin UI enhancement
• [Enhancement] Compatible with WooCommerce 9.0.x
• [Enhancement] Compatible with WordPress 6.5.x

2.1.8

• [Bug Fix] Minor fixes related to domain blocking
• [Enhancement] Compatible with WooCommerce 8.6.x
• [Enhancement] Compatible with WordPress 6.4.x

2.1.7

• [Bug Fix] Fixed the plugin activation issue during the wizard setup.
• [Enhancement] Compatible with PHP 8.2
• [Enhancement] Compatible with WooCommerce 8.4.x
• [Enhancement] Compatible with WordPress 6.4.x

2.1.6

• [Bug Fix] Fixed error causing fraud risk column-related issues
• [Bug Fix] Minor fixes related to the Cross Site Request Forgery (CSRF) vulnerability
• [Enhancement] Compatible with WooCommerce 8.0.x
• [Enhancement] Compatible with WordPress 6.3.x

2.1.5

• [New] Added option to auto block users by Subdomains.
• [Bug fix] Minor fixes related to the php warning of json_decode.
• [Enhancement] Plugin compatibility with WooCommerce High-Performance Order Storage (HPOS)
• [Enhancement] Plugin UI enhancement
• [Enhancement] Introduced plugin setup wizard
• [Enhancement] Compatible with PHP8.
• [Enhancement] Compatible with WooCommerce 8.0.x
• [Enhancement] Compatible with WordPress 6.3.x

2.1.4 – 27-11-2022

• [Bug Fix] Minor fixes related to the Multiple orders risk score does not calculated.
• [Bug Fix] Minor fixes related to the Licensing/Trademark Violation.
• [Bug Fix] Minor fixes related to the multisite activation issue.
• [Enhancement] Compatible with PHP8.
• [Enhancement] Compatible with WooCommerce 7.2.x
• [Enhancement] Compatible with WordPress 6.1.x

2.1.2 – 02-08-2022

• Fixed – Large data import errors
• Fixed – Minor bug fixes related to PHPExcel library
• Update – Compatible with WooCommerce 6.8.x
• Update – Compatible with WordPress 6.0.x

2.1.1 – 18-05-2022

• Update – Compatible with WooCommerce 6.5.x
• Update – Compatible with WordPress 5.9.x

2.1.0 – 2-03-2022

• Enhancement – Security patch
• Update – Review block design
• Update – Compatible with WooCommerce 6.3.x
• Update – Compatible with WordPress 5.9.x

2.0.2 – 24-09-2021

• New – Block users by domain
• Enhancement – UI enhancement
• Fixed – Minor bug fixes
• Update – Compatible with WooCommerce 5.7.x
• Update – Compatible with WordPress 5.8.x

2.0.1 – 10-09-2021

• Enhancement – Comptible with WooCommerce PayPal Payments Plugin
• Update – Compatible with WooCommerce 5.6.x
• Update – Compatible with WordPress 5.8.x

2.0 – 30-08-2021

• New – Added import/export feature
• Enhancement – Fully comptible with Loco Translate Plugin
• Enhancement – UI enhancement
• Fixed – Minor bug fixes
• Update – Compatible with WooCommerce 5.6.x
• Update – Compatible with WordPress 5.8.x

1.9.5 – 02-07-2021

• Compatible with WooCommerce 5.4.x
• Compatible with WordPress 5.7.x

1.9.1 – 01-12-2021

• Compatible with WooCommerce 4.8.x
• Compatible with WordPress 5.6.x

1.9.0

• Compatible with WooCommerce 4.7.1
• Compatible with WordPress 5.6
• Minor bug fixed

1.8.9 – 25-11-2020

• Minor bug fixed

1.8.8 – 20-11-2020

• Maintenance Release

1.8.7 – 30-09-2020

• Compatible with WooCommerce 4.5.x
• Compatible with WordPress 5.5.x

1.8.6 – 09-07-2020

• Maintenance Release

1.8.5 – 11-05-2020

• Compatible with WooCommerce 4.1.x
• Compatible with WordPress 5.4.x

1.8.4 – 04-02-2020

• Compatible with WooCommerce 3.9.x

1.8.3 – 24-01-2020

• Fixed – After delete product permanent its redirect to the Blocker list

1.8.2 – 04-12-2019

• Fixed – Blocker list migration issue
• Fixed – Display all order data in blocked list

1.8.1 – 28-11-2019

• Fixed – Migration Issue

1.8 – 26-11-2019

• Add new functionality to Restore trash file
• Add new functionality to Delete permanently
• VIP Compatible
• Compatible with Freemius Free and Premium version

1.7.4 – 18-11-2019

• Compatible with WordPress 5.3.x
• Compatible with WooCommerce 3.8.x

1.7.3 – 24-09-2019

• VIP Compatible

1.7.2 – 20-09-2019

• Maintenance Releases

1.7.1 – 28.05.2019

• Compatible with WordPress Version 5.2.x and WooCommerce version 3.6.x
• Minor bug fixed.

1.7.0 – 26.03.2019

• Normal Bug fixed.

1.6.9 – 08.03.2019

• Normal Bug fixed.
• CCheck compatibility with WordPress 5.0.3

1.6.8 – 16.07.2018

• Normal Bug fixed.

1.6.7 – 21.06.2018

• Normal Bug fixed.

1.6.6 – 11.06.2018

• Fix vulnerable plugin issue

1.6.5 – 07.06.2018

• Compatible with WordPress 4.9.x and WooCommerce 3.4.x

1.6.4 – 28.05.2018

• Normal Bug fixed.
• Check compatibility with WordPress 4.9.6

1.6.3 – 22.02.2018

• Subscribe form added.

1.6.2 – 20.02.2017

• Fix: js conflict issue resolve.

1.6.1 – 31.10.2017

• Register email block issue resolve.
• Normal Bug fixed.

1.6 – 12.06.2017

• Check compatibility with WordPress 4.8
• Normal Bug fix.

1.5 – 17.05.2017

• New:Plugin own setting panel.
• Normal Bug fix.

1.4 – 17.04.2017

• Normal Bug fix.
• Check WooCommerce 3.0.x Compatibility

1.3 – 03.04.2017

• Normal Bug fix.
• state block issue resolve.

1.2 – 14-03-2017

• Normal Bug Fix.

1.1 – 02-01-2017

• Check WordPress and WooCommerce compatibility