firesteelrain 9 days ago

You could implement FingerprintJS [1] or even implement email or phone verification before allowing purchases for unverified PayPal accounts or implement some transaction frequencies per IP address. With FingerprintJS, it can basically create a unique ID per user and mitigate the behavior you are seeing and block them or add in additional countermeasures like 2FA.

1
trod1234 8 days ago

Unfortunately this won't help much.

Each transaction will be unique, with a different device, different ASN, and different IP. If you find my post above, it links to an article which explains the whatfor and how this is going on.