How to Prevent Fraud and Fake Orders in WooCommerce: Essential Tips for Store Security
Maintaining a secure WooCommerce store is crucial in today’s online marketplace, where fraud attempts are becoming increasingly sophisticated. As a store owner, protecting your eCommerce business from malicious activities, chargebacks, and the impact of fraud and fake orders in WooCommerce is essential to preserving revenue and your store’s reputation. Fortunately, tools like the Blacklister for WooCommerce offer an effective solution to keep fraudulent orders at bay.
Importance of Fraud and Fake Orders Prevention in WooCommerce
Fraudulent transactions can have severe consequences for online stores. Not only do they lead to financial losses, but they can also damage your reputation and customer trust. Implementing robust fraud prevention measures is key to safeguarding your store, reducing chargebacks, and ensuring that only legitimate customers are making purchases. For more strategies on securing your store, check out the full guide on WooCommerce security tips and techniques.
Key Benefits of Fraud Prevention:
- Protect Revenue: Preventing fraudulent orders reduces chargebacks and financial losses.
- Enhance Customer Trust: Security boosts customer confidence, creating a reliable shopping environment.
- Maintain Operational Efficiency: Automated fraud detection minimises manual reviews, allowing you to focus on business growth.
- Prevent Repeat Offenders: Blocking suspicious IP addresses and email domains helps stop recurring fraudulent activity.
Common Fraud Risks in WooCommerce
There are several types of fraud that WooCommerce stores need to be aware of:
| Fraud Type | Description |
| Payment Fraud | Unauthorised use of payment methods. |
| Account Takeover | Hackers gain access to legitimate customer accounts. |
| Phishing Attacks | Attempts to steal sensitive customer information. |
| Friendly Fraud | Customers dispute legitimate transactions after receiving goods. |
Investing in fraud prevention tools like Aelia Blacklister helps mitigate these risks by blocking suspicious users and transactions before they cause any damage. To further enhance security, you can also integrate the Currency Switcher for WooCommerce, which provides a dynamic currency exchange option for international customers, ensuring smooth transactions and helping protect against fraud
Features of the Aelia Blacklister Plugin for WooCommerce
The Aelia Blacklister plugin provides store owners with comprehensive tools for blocking fraudulent users and transactions. Here are some of the key features that make it a powerful asset for WooCommerce stores:
- Blacklisting Criteria: Block orders based on user details such as name, email, phone number, address, or IP address.
- Flexible Matching: Supports exact and partial matches using regular expressions, making it easy to block suspicious patterns.
- Customisable Error Messages: Inform customers with clear, professional messages when they are blocked.
- IP Address Masking: he plugin offers the ability to block specific IP addresses or IP ranges. This feature is ideal for stopping fraudulent users from specific regions or preventing repeat offenders from accessing your store. Learn more about how to block IP addresses in WooCommerce for security.
- Automatic Protection: Once set up, the plugin works automatically, protecting your store without needing constant monitoring.
Implementing Blacklister In WooCommerce
Implementing a WooCommerce blacklist enhances your store’s security by preventing unwanted transactions. Aelia utilise various tools and methods to effectively manage and enforce blacklisting rules.

Blacklister enables a comprehensive configuration of rules to block orders from specific users. The WooCommerce blacklist can filter malicious users based on:
- Name and Surname
- Address: Street, postcode, city, province/state, country
- Email Address
- Phone Number
- IP Address
How to Set Up Aelia Blacklister for WooCommerce
Setting up Aelia Blacklister is a straightforward process, allowing store owners with minimal technical knowledge to enhance security by blocking fraudulent customers.
Step 1: Install the Aelia Blacklister Plugin
This step involves downloading, uploading, and installing the Aelia Blacklister plugin into your WooCommerce store. Let’s break it down:
Part 1: Download the Plugin
Visit the Aelia Website:
To begin, visit the official Aelia website. This is the safest way to get the latest and most reliable version of the plugin.
Purchase or Get the Plugin:
If the plugin isn’t free, make sure you have completed the purchase before proceeding. After the payment process, you’ll be able to download the plugin ZIP file to your computer.
Download the ZIP File:
Once you have access, click on the Download button. A ZIP file containing all the plugin’s files will be saved to your computer.
Note: The ZIP file is a compressed archive containing all necessary files to install the plugin.
Part 2: Upload the Plugin to Your WordPress Site
Log in to Your WordPress Admin Dashboard:
Start by logging into the Admin Dashboard of your WordPress website.
Navigate to Plugins:

In the left-hand menu, hover over Plugins, and then click on Add New. This will open the page where you can search for and upload plugins.
Click on Upload Plugin:

On the Add Plugins page, at the top of the screen, you’ll see an option labeled Upload Plugin. Click on this button to proceed with the manual upload process.
Select the ZIP File:

After clicking Upload Plugin, you’ll see a Choose File button. Click this button, and a file dialog will open. Find and select the Aelia Blacklister ZIP file you downloaded earlier.
Install the Plugin:

After selecting the file, click Install Now. WordPress will now upload the plugin file to your website.
Part 3: Install and Activate the Plugin
Wait for the Installation to Complete:
WordPress will begin installing the plugin. This may take a few moments, depending on the size of the plugin and the speed of your connection. Once installation is complete, you’ll see a success message.
Activate the Plugin:
After the installation, you’ll be given the option to activate the plugin. Click on Activate to enable the Aelia Blacklister plugin on your WooCommerce store.
Confirm Plugin Activation:
Once activated, you will be redirected to the Plugins page, where you should now see the Aelia Blacklister plugin listed among your active plugins.
You should also notice a new menu item or a settings option for Aelia Blacklister under the WooCommerce settings menu, indicating that the plugin is successfully installed and active.
Step 2: Set Up Blocking Rules in Aelia Blacklister
Once you’ve installed and activated the Aelia Blacklister plugin, it’s time to configure the rules to prevent fraudulent activities.
1. Block by Name and Surname
How to Block:

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 names.
2. Block by Address (Street, Postcode, City, Province/State, Country)
How to Block:

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.
3. Block by Email Address
How to Block:

Email addresses are commonly used for fraudulent sign-ups and orders. You can block specific email addresses or even entire domains (e.g., *@fakedomain.com).
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., *@disposablemail.com).
- You can block a single email or a full domain (e.g., *@example.com).
- Save the changes to apply the block.
4. Block by Phone Number
How to Block:

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
5. Block by IP Address
How to Block:

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.
Final Step: Save and Apply Changes
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.
For more plugins and advanced configuration options, visit Aelia, where you’ll find a wide range of tools designed to enhance your WooCommerce store’s functionality. Whether you’re looking to improve location-based pricing, currency switching, or tax management, Aelia offers reliable solutions trusted by global merchants.
For enhanced security and greater control over how taxes are displayed based on a customer’s location, consider using the Tax Display by Country for WooCommerce. This plugin allows you to automatically adjust tax settings according to the user’s country, ensuring compliance and a smoother shopping experience for international customers.



















