The VIP upgrade is next. Would like thoughts on how to prevent fraud \ chargebacks because a lot of these offers are easy.

My quick thoughts


- Must apply to be a VIP member
- When they apply, we can send them to be verified
- They cannot apply until they have been a member XX days
- If they get 1 chargeback they are removed
- To get approved, they must be a member for a long time etc..
- They will have to click "I agree" to the terms of the VIP (No Fraud, Proxies, no virtual credit cards (If they do no guarantee of points) and so on)

What else can you think of?