A Great addition to your arsenal of fraud prevention tools that ties directly into fraudrecord's api and whmcs's fraud system. also stops vpn/proxies as well

This module or fraud protection module ties directly into whmcs and is added as a fraud module in whmcs modules folder like so /pathtoyourwhmcs/modules/fraud/fraudrecord

This module allows you to leverage the ability and large db of bad clients in fraudrecord's db(database) to automatically screen orders and stop them and mark them as fraud stopping the order in their tracks if they are listed in the fraudrecord db.

Also it is configurable in the module to allow you to select the "max fraudrecord report score" to accept for example I could set it to 5 which is fraudrecord's report score scale from 1-10 and 5 being the best balance between 1-10.