Friday March 21, 2025 WordPress woocommerce

Without proper WooCommerce security, your site could face frequent chargebacks, endless returns, and refund requests. You might also find yourself dealing with customers who post spammy product reviews or manipulate your store’s ratings. Perhaps you’re fed up with continuous violations of store policies or have spotted multiple small transactions that suggest card testing. These issues point to fraudulent activity that can harm your inventory and disrupt your cash flow. To address these challenges, consider using the Block Fraud Customer in WooCommerce feature, such as Aelia Blacklister for WooCommerce. This tool not only helps manage these problems but also strengthens your store’s security against potential threats.

Fake orders can drain your resources, cost you money, and affect your overall business operations. The constant stress of managing these issues can overwhelm any store owner. You can also take a proactive step by hiring top-tier WordPress freelancers to help customize your store’s WordPress theme or implement a robust security and malware cleanup strategy, which can significantly improve site protection and performance.

This article will guide you through various methods to block problematic customers, ensuring your WooCommerce store remains secure, profitable, and free from unnecessary disruptions.

WooCommerce block Fraud customer using email addresses or phone numbers

One effective way to protect your WooCommerce store from fraudulent customers is by blocking them using their email addresses or phone numbers. Additionally, by purchasing Aelia Blacklister for WooCommerce, you can easily block fraudulent users based on their email, phone number, or even IP address, ensuring that suspicious accounts don’t make it through your checkout process. This provides an added layer of security, helping you maintain a safe and reliable store.

To install the Blacklister plugin, follow these steps:

  1. Download the Plugin: First, visit the Aelia website and download the Aelia Blacklister for WooCommerce plugin ZIP file.
  2. Go to Your WordPress Dashboard: Log in to your WordPress admin area.
  3. Navigate to Plugins: On the left-hand menu, click on Plugins and then select Add New.
  4. Upload the Plugin: At the top of the page, click on Upload Plugin, then click Choose File. Select the ZIP file you downloaded from the Aelia website.
  5. Install the Plugin: Click the Install Now button to upload and install the plugin.
  6. Activate the Plugin: After installation, click Activate to enable the plugin on your site.
  7. Configure the Plugin: Go to the plugin settings to customize the blacklist options, such as blocking users by email, phone number, or IP address.

Set Up Blocking Rules in Blacklister

Once you’ve installed and activated the Aelia Blacklister plugin, it’s time to configure the rules to prevent fraudulent activities.

Block by Email Address

How to Block:
Block Fraud Customer in Woocommerce

Email addresses are commonly used for fraudulent sign-ups and orders. You can block specific email addresses or even entire domains.

Why It’s Important:

Many fraudsters rely on disposable or temporary email services to create fake accounts. Blocking emails prevents them from creating new accounts to abuse your store’s offers.

Steps to Block:
  • Under Email Address, input the email or domain you wish to block (e.g., *[email protected]).
  • You can block a single email or a full domain.
  • Save the changes to apply the block.

Block by Phone Number

How to Block:
Block Fraud Customer in Woocommerce

Aelia Blacklister lets you block specific phone numbers or even area codes. Fraudsters often use fake or stolen phone numbers to make fraudulent purchases, and blocking them ensures these numbers can’t complete transactions.

Why It’s Important:

Fraudulent transactions can involve stolen phone numbers. Blocking numbers associated with known fraudsters adds an extra layer of protection.

Steps to Block:
  • In the Phone Number section, input the phone numbers or area codes you want to block.
  • You can block individual numbers or entire area codes if you notice a pattern of fraudulent activity from specific regions.
  • Click Save after adding the phone numbers.

Block WooCommerce customers by location

How to Block:
Block Fraud Customer in Woocommerce

You can block entire addresses, including street, postcode, city, province, and country. This can help identify suspicious patterns, such as fraudsters using specific fake addresses repeatedly.

Why It’s Important:

Fraudsters sometimes use fake or stolen addresses, especially in regions known for fraudulent activities. Blocking specific addresses helps prevent them from completing purchases using fake information.

Steps to Block:
  • In the Address section, enter the full address or parts of it (e.g., postcode, city, etc.) to block.
  • You can specify whether to block by street, postal code, or region.
  • Click Save after adding the address details.

Block WooCommerce Scammer customers by IP addresses

How to Block:
Block Fraud Customer in Woocommerce

This is one of the most effective ways to stop fraudulent users. You can block specific IP addresses or ranges. Scammers often use the same IP address for multiple fraudulent transactions, so blocking these IPs can prevent repeated abuse.

Why It’s Important:

By blocking an IP address, you can prevent fraudsters from accessing your store from the same network. You can also block entire ranges of IP addresses using wildcards for added protection.

Steps to Block:
  • Go to the IP Address section in the settings.
  • Input the specific IP addresses you wish to block, or use wildcards to block entire ranges.
  • For more advanced protection, you can use regular expressions (regex) to block IP patterns.
  • Click Save to activate the IP block.

Block WooCommerce Scammer customers by Name and Surname

How to Block:
Block Fraud Customer in Woocommerce

In the settings, you’ll find an option to block customers by their full names. Simply input the names (or surnames) of individuals you want to blacklist. You can block specific first names, last names, or combinations.

Why It’s Important:

Some fraudsters may change their contact details (email, phone number, IP) but continue to use the same name. Blocking names ensures they can’t complete transactions, even if other details are modified.

Steps to Block:
  • Go to the “Blacklist Customer ” section in the plugin settings.
  • Input the full name that you wish to block.
  • Click Save or Update after adding the name

Final Step: Save and Apply Changes

Block Fraud Customer in Woocommerce

After entering the details for each blocking method, make sure to Save or Update the settings to ensure the changes are applied. It’s important to regularly monitor and update your blacklist to ensure it stays effective against new fraudulent attempts.

Frequently Asked Questions (FAQs)

1. Can I block a customer in WooCommerce?
Yes, you can block a customer in WooCommerce. You can block customers based on their email address, phone number, or IP address. This can be done by using plugins Aelia Blacklister for WooCommerce to automate the process.


2. How do I block a customer by email in WooCommerce?
To block a customer by email, you can use plugins like Blacklister plugin. After installing the plugin, you can add the email address to the blacklist to prevent that customer from placing orders on your site.


3. Can I block customers by phone number in WooCommerce?
Yes, you can block customers by phone number using plugins such as Aelia Blacklister plugin tool for WooCommerce. These plugins allow you to prevent fraudulent customers from completing their purchases by blocking specific phone numbers.


4. Can I block a customer’s IP address in WooCommerce?
Yes, you can block a customer’s IP address using plugins like Aelia Block fraud User for WooCommerce. This helps prevent fraudulent users from accessing your site and making fake orders, offering an extra layer of security for your store.


5 . Does blocking customers affect my WooCommerce store’s security?
Blocking fraudulent customers enhances the security for WooCommerce by preventing potential chargebacks, fake orders, and fraud. By blocking suspicious users through emails, IP addresses, or phone numbers, you ensure your store stays protected from malicious activities.

Author

  • Josh Morley

    Josh Morley (Hire him here) is an accomplished digital marketing expert and the visionary force behind Marketing the Change, a leading web and SEO marketing design agency based in Liverpool, UK. With a passion for helping businesses flourish in the digital realm, Josh has dedicated his career to guiding business owners through the complexities of building and enhancing their online presence. His expertise in leveraging cutting-edge digital strategies has not only propelled the growth of Marketing the Change but has also been instrumental in driving the success of numerous businesses in the digital landscape. Josh’s insightful blogs provide valuable knowledge and practical tips for those seeking to navigate the ever-evolving world of digital marketing.

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