★★★★★
The app stopped syncing after the last update and support took a week to reply. We lost orders during the outage and had to switch to a competitor.
Fraud Falcon ‑ Block Blacklist
by Jannik Wempe und Alessandro Volpicella GbR
Blacklist repeat chargeback customers by email or address. Auto-cancel, refund and restock.
- Rating
- 5.0
- Reviews
- 9
- Pricing from
- $29.99/mo
- Launched
- Dec 2024
First seen 18 Sep 2026 · Data updated 1 week ago
Worst recent reviews
1- and 2-star reviews reveal what this app gets wrong: the gaps a competitor could fill.
About Fraud Falcon ‑ Block Blacklist
Stop chargebacks with a fraud filter you control. Build a chargeback blacklist: block customers by email, name, address, ZIP or IP, or block by Shopify risk level, disposable emails and bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically.
Highlights
- Blacklist repeat offenders by email, name, address, ZIP or IP address
- Build fraud rules with 35+ conditions: risk level, email, shipping country
- Choose actions: cancel orders, auto-refund, restock inventory, or hold review
- Setup wizard analyzes your store and suggests rules tailored to your business
- Allowlist trusted customers so their orders skip fraud checks automatically
Languages
English, German, Spanish, French, Italian, Portuguese (Brazil), and Dutch