Systems and methods for preventing a fraudulent registration

A system for registering a user via a primary device including a server, configured to execute instructions to perform operations comprising:

• providing the user with an initial registration process, wherein the initial registration process requires the user to enter a first set of credentials, the first set of credentials including a username;
• evaluating statistical biometrics data of the user when the user is entering the first set of credentials during the initial registration process;
• determining whether suspicious issues are present;
• determining an initial qualification for registration based on:
• verification of the first set of credentials based on a stored data;
• and
• an absence of the suspicious issues presented in the statistical biometrics data;
• performing at least one of:
• registering the user for a service based on a positive initial qualification;
• providing the user with a second registration process, based on a negative initial qualification, wherein the second registration process includes operations comprising:
• collecting information about the primary device;
• requesting the user to authorize a charge for a credit card;
• sending to a secondary device a secure token;
• requesting the user to enter the secure token via the primary device;
• and
• charging the credit card;
• determining a second qualification by validating at least one of the credit card, the primary device information, or secondary device information associated with the user;
• performing at least one of:
• registering the user for the service based on a positive second qualification;
• refusing to register the user for the service based on a negative initial qualification and the negative second qualification;
• and
• blacklisting the validated data record upon registering the user.

A user registration method comprising:

• prompting a user to provide a first set of credentials;
• receiving the first set of credentials;
• providing the user with an initial verification process, using at least one of a validity, a unique replication, a suspicious contextual detection, or a statistical replication verification process to verify the first set of credentials based on stored data;
• registering the user for a service, based a positive result of the initial verification process;
• monitoring a user activity while performing the service for the user;
• monitoring one or more associated user devices used to facilitate the user activity;
• and
• suspending the service when the activity of the user is statistically similar to activities of previously registered users;
• when the service is suspended:
• prompting the user to provide a second set of credentials, wherein the first and second sets of credentials are both associated with the user, the second set of credentials has at least one credential that is different from every credential from the first set of credentials, the second set of credentials including at least one of a credit card number, a phone number, a username, or a device information associated with the user;
• receiving the second set of credentials;
• and
• using a second strong validation process to verify the second set of credentials based on the stored data;
• resuming the service, based on a positive verification of the second set of credentials;
• and
• blacklisting any verified credentials from the first or the second set of credentials.