Fraud Alerts Center
Monitor, investigate and resolve suspicious activity
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8
Investigating
14
Resolved Today
34.2
Avg Fraud Score
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FRD-001CriticalMulti-Account
Multiple accounts detected from same device fingerprint. 3 accounts share identical device ID.
User: James WilsonIP: 192.168.1.45Country: UK5m ago
95
FRD-002HighReferral Farming
Suspicious referral pattern — 47 referrals in 24h, all from same IP subnet.
User: Carlos MendezIP: 10.0.0.123Country: Spain1h ago
82
FRD-003HighUnusual Withdrawal
Withdrawal request of $4,500 immediately after large deposit. No prior activity.
User: Unknown UserIP: 172.16.0.88Country: USA2h ago
78
FRD-004CriticalBot Detection
Inhuman response times detected in quiz — avg 0.3s per question over 200 questions.
User: TestAccount99IP: 45.33.32.156Country: Unknown3h ago
98
FRD-005MediumVPN/Proxy
User accessing from known VPN exit node in restricted jurisdiction.
User: Anon UserIP: 104.21.45.67Country: Germany5h ago
61
FRD-006HighChargeback Abuse
3rd chargeback in 30 days. Total disputed amount: $340.
User: Mike JohnsonIP: 98.139.180.149Country: USA1d ago
74
FRD-007MediumCollusion
Two users consistently losing to same opponent in paid matches. Pattern suggests collusion.
User: Group: AlphaIP: MultipleCountry: India2d ago
55