Virtual Blacklist

Protecting your company from fraud

We hold a database of numerous fradulent accounts/users to check against before your company receives any payment. Submitting new fradulent users can easily be done via our private API.

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How VB works

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We are a large team of technical specialists & legal experts available 24/7 who are trained in dealing with fraud, combating chargebacks, and criminal misconduct with regard to chargeback abuse and mishandling.

We maintain a huge database of fradulent payment accounts from Credit Cards, PayPal, Stripe, Adyen and many more. Using our private API you can have access to this database to check out a buyer before he/she makes a purchase; stopping the fraud before it happens. You can also submit new fraudulent details using our API. We will follow-up with a phone call to help gather information in dealing with said chargeback. If you lose, we will get solicitors involved on your behalf.

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Global B.A.N.

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We know you take chargebacks seriously. So do we.


B.A.N. = Ban Across Networks


If a user successfully initiates a chargeback against you which is clearly a fradulent paymet, you have the ability to submit a B.A.N. request for said user to our database. What this means:


  • User added to our global blacklist
  • User submitted to our partners for fraud
  • Notice letters sent to user's home address
  • User contacted by solicitors
  • Ban pre-existing accounts on other platforms

Private API Integration

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Audit users before they pay, submit a fradulent user

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1

Audit user/email before payment

We can stop the fraud before it happens. We will provide a percentage danger-value.

2

Submit fraudulent payment

Let us know you've received a fraud chargeback and we'll get in touch within 24 hours.

3

Check IP addresses

We can match IPs with other accounts accross the web.

4

Global B.A.N.

If user makes chargeback against your company successfully then we will permenantly ban said user from all partner platforms across the web.

5

Legal Avenues

What makes us special? We are legal experts. We will take you through the legal system to win your money back. Fraud is abuse and we will fight for you.

Register Access

Request access to VirtualBlacklist private API & 24/7 support

PayPal Stripe Visa MasterCard American Express Adyen
Over 100 other payment gateways supported...