[CryptoBanker]

Agreed. This type of service is ripe for committing fraud. I'd be very very careful about the customers you serve

[t1tech]

Do you happen to know more about how the companies that only offer the phone numbers prevent fraud?

[stqism]

They don’t do so super well, in general. There’s a reason that risk scoring solutions for phone numbers often see numbers flagged as VOIP as red flags.