Blacklist a fraud address

Hello,

We currently have a repeat offender who is a scammer who tries to order 4-5 times a week using different names, phone numbers and multiple cards. However, the shipping address stays the same.

We are getting to a point where constantly refunding these cards is starting to affect our KPIs due to the shire amount.

Is there a way in the checkout to block this shipping address before the customer can use someone else’s card to purchase?

Take a look at Address Blocker using the Checkout Blocks app. Careful on how you setup your blocking rules, as to not prevent legitimate buyers. Test to ensure all works properly.

https://help.shopify.com/en/manual/checkout-settings/checkout-blocks/blocks/create-block/address-blocker

Hi Robert,

Thankyou for your reply. I did look at this app but the checkout blocks only let you hide types of addresses not specific addresses. So would be looking for something different