Scammer transactions and analytics

Scammers use my Shopify checkout to test their credit card numbers. Dozens per day. My record was over 5,000 in 15 hours. And yet despite that, I see no activity in my analytics, even with the few scam orders that sneak past fraud detection.

I won’t be able to stop it, but I might be able to block it if I can determine how they’re getting in.

Does anyone have any ideas?

With thanks,
Lee

See main botting gripe threads

Or any of the other ones with search to avoid going it alone Search results for 'bots' - Shopify Community
Search results for 'botting' - Shopify Community
etc etc etc

Thanks to both @Cherry1 and @PaulNewton for ideas to pursue.

MUCH appreciated.

-Lee

1 Like

I have set something up that prevents the issue from getting out of hand. It’s not perfect but it will suffice for now.

Could you share for future merchants.

I have decided to use a Flow to identify spam email and spam addresses, and tagging them so that they are sent to Klaviyo to be supressed and later deleted. It doesn’t prevent the attempts, but it does keep my customer list clean.

1 Like

A good and free solution here: