Securify help for Shopify merchants

When to block an email

Block an email when you know the customer is a problem. It follows the person, not their location, so it works when their address or country changes.

Good reasons to block an email

  • A customer keeps filing chargebacks or abusing returns. You have seen it more than once, on the same email.
  • An order was clearly fraud. Block the email so the same buyer cannot simply try again.
  • Orders keep coming from a throwaway email service. Block the whole domain, such as @tempmail.com.
  • Someone keeps creating similar addresses. Block the series with a pattern, such as hrysy*@mail.com.

When not to block an email

  • The domain is one real customers use. Blocking @gmail.com would stop everyone with a Gmail address. Block a whole domain only when you are sure it is a throwaway service.
  • A customer had one dispute. It can be an honest mistake. Decide on the order first. See When to cancel, hold or clear a risky order.
  • The trouble is anonymous. Visitors who are not logged in are not affected by a block on the storefront. For them, look at bots or IP addresses.

What an email block does

  • On your storefront, a blocked customer who logs in sees the block page. Guest visitors are not affected.
  • At checkout, blocked emails cannot complete checkout, once you turn on Block at checkout and activate the rule in Shopify.

A determined person can use a new email, so an email block works best alongside your other rules. Email rules depend on your plan. To set one up, see How to block an email or a domain.

Still stuck? Open the chat bubble in the Securify app or email dev@otp.plus.