BestChange ScamAPI / DONE
Last updated
Last updated
On the "Site Settings" page, in the "Configs" section, within the "BESTCHANGE SCAMAPI" block, you can enter your BestChange ID and API key -> click "Save". After that, your blacklist database will be updated with entries from the BestChange blacklist.
At the moment, any match of data from the application fields by word, even if partial, will be marked as "Blacklist entry found." For example, if the blacklist contains the entry ivan@test.com and the user enters "ivan" in the fields, a match will already be detected.
In the case of receiving currency through a merchant, such an application will be moved to the status "Held" due to the match with a blacklist entry.