Detect Fake Accounts Before They Become Established
Fake accounts are a fundamental trust and safety problem for dating apps, social networks, messaging
platforms, and online communities. Fraudsters can use fabricated profiles to conduct scams,
distribute spam, manipulate engagement, impersonate other users, or establish accounts for future
abuse.
IPQS helps platforms evaluate whether the digital signals surrounding a new registration are
consistent with a trustworthy user. Instead of relying on a username or profile information alone,
platforms can analyze IP reputation, device characteristics, email and phone intelligence, proxy
usage, and other fraud indicators before an account becomes established.
Identify Risk During Account Registration
Fake accounts frequently exhibit warning signs that can be detected before the user begins
interacting with the community. IPQS
Device
Fingerprinting
can help identify suspicious devices, repeat users, and devices associated with previous abuse,
while IP reputation provides additional context about the network behind a registration.
Platforms can also use
Email
Verification
and
Phone
Validation
to evaluate the contact information associated with new accounts.
Registration risk signals can help identify:
- Disposable or temporary email addresses
- Invalid or suspicious phone numbers
- Previously abused devices
- Multiple accounts associated with the same device
- High-risk IP addresses
- VPN and proxy connections
- Automated registrations
- Unusual account creation velocity
- Other characteristics associated with elevated fraud risk
Detect Disposable Email Accounts
Temporary email services make it easier for bad actors to create accounts without providing
persistent contact information. They can be particularly useful to fraudsters attempting to
generate accounts at scale or return to a platform repeatedly with new credentials.
The IPQS
Disposable
Email Checker
identifies temporary and throwaway email providers during registration. Platforms can combine
disposable email detection with broader email reputation and device intelligence to determine when
a new account warrants additional scrutiny.
Identify Suspicious Phone Numbers
Phone verification can add another layer of trust to account creation, but a phone number alone
does not guarantee that a user is legitimate. Fraudsters can use virtual numbers, VoIP services, and
other phone resources when creating fake or duplicate accounts.
IPQS
Phone
Validation
helps platforms evaluate validity, carrier information, line type, and reputation signals
associated with a phone number. For deeper analysis,
Phone Number
Fraud Risk Scoring
can provide additional context about spam, scam, abuse, and fraud indicators.