A disposable phone number, also known as a temporary virtual phone number, is an online service that allows users to receive text messages without exposing their real phone number. This is a convenient option for people who need to receive account verification OTPs for registration or temporary access codes without revealing personal information.
It is important to understand that disposable or temporary phone numbers are shared, whether they are free public numbers or private numbers for paid services. This means that multiple people can use the same number, often used by individuals who wish to remain anonymous. While this may seem like a harmless practice, the use of disposable phone numbers can have serious consequences for businesses and individuals alike.
One major concern is the significant damage that using a false identity could cause to merchant services.
When a user signs up for a service that requires a list of shandong cell phone number verification, an OTP is usually sent to their phone number to confirm their identity. However, if they use a disposable phone number, the verification process can be bypassed, allowing criminals to create multiple accounts and exploit the service. This can cause businesses to suffer significant financial losses and also damage their reputation if their services are used for fraudulent activities.
In addition, disposable phone numbers have become a common tool for scammers. Who use them to create fake profiles on social media, dating apps, and other online platforms. They can also be used to defraud people of their money or engage in other illegal activities. This can lead to reputational damage for businesses, as well as harm for individuals who fall victim to these scams. Therefore, be cautious when encountering disposable phone numbers while processing order transactions.
How FraudLabs Pro Helps You Detect and Block Disposable Phone Numbers
In FraudLabs Pro, we provide this capability for you. Our algorithms will periodically search the web to extract active disposable phone numbers from various sources for fraud verification. Currently, we already have a list of thousands of disposable phone numbers in use around the world. If you are currently a Medium Plan (or higher) subscriber, your orders are already protected from disposable phone number exploitation. You can now view the disposable phone number status of your order in our merchant area. dropbox offers a solution for organizations Here is a screenshot of the transaction:
You can also create your own validation rule . Validation Rule to reject the order if a disposable phone number is detected. Here is a screenshot of the disposable phone number rule:
If you use our REST API for fraud screening. You can check the is_disposable_phone_number field in the response message to determine if the user’s phone is a disposable phone number. Here is an example of the response message:
We have observed an increase in the use of disposable cn leads phone numbers. To bypass verification processes such as account registration, checkout, etc. Therefore, it is very important for you as a merchant to be able to detect and block them. If you are not a user of the Medium plan, you can upgrade your plan. In your merchant area to enable this feature.
