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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
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Old 08-10-2008, 02:39 PM   #1
James_Hotmovies
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epassporte fraud

outing some fraud that I caught:

[email protected]
[email protected]
[email protected]

If you have these in your system, be warned.



ciao
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Old 08-10-2008, 02:50 PM   #2
tranza
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Could you explain how they fraud you exactly?
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Old 08-10-2008, 03:13 PM   #3
Michael O
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Quote:
Originally Posted by js_nice_guy View Post
outing some fraud that I caught:

[email protected]
[email protected]
[email protected]

If you have these in your system, be warned.



ciao

If its fradulent affiliates please emal me your UserID and the UserIDs of the fradulent affiliates and we will look into the accounts.
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Old 08-10-2008, 03:16 PM   #4
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Sorry see your email now, I will look into it.
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Old 08-10-2008, 06:11 PM   #5
CaptainHowdy
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Bump for warning ... I heart Michael O btw.
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Old 08-10-2008, 09:15 PM   #6
rhcp011235
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Bump for fraud
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Old 08-11-2008, 07:15 AM   #7
James_Hotmovies
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Quote:
Originally Posted by tranza View Post
Could you explain how they fraud you exactly?
fraudulent person signs up at moviedollars
They somehow acquire credit cards of other people.
than make purchases on my system using said credit cards.
If our fraud detection wasn't good - they would get paid on those transactions.

most people that try frauding the system do it very poorly. Most affiliate programs would catch them right away.
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Old 08-11-2008, 07:26 AM   #8
Zorgman
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I had a guy signup to promote my program. He purchased 1 license with paypal then asked to promote my script, i approved his script and he gave me his epassporte ID which looked fake but still accepted it.

Soon found out that he was promoting my site on a password protected warez forum telling other webmasters to signup with stolen paypal accounts then they split the money.

These fuckers will do it then brag about it, how dumb can you get?

I sent the details off to Michael O and paypal, haven't heard from either one except to say that it's acceptable to paypal and he got his money back.

I got his TEVS site (he installed 4 times) shut down.
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Old 08-11-2008, 08:15 AM   #9
Marshal
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one more bump here...
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Old 08-11-2008, 09:48 AM   #10
CaptainHowdy
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Keeping this one on top ...
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Old 08-11-2008, 09:51 AM   #11
Marcus Aurelius
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bumpity bump
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Old 08-11-2008, 11:00 AM   #12
flowereater
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thanks for the info
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Old 09-11-2008, 06:56 AM   #13
James_Hotmovies
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This month's fraud:

[email protected]
[email protected]
[email protected]
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Old 09-11-2008, 07:00 AM   #14
The Duck
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nice update
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Old 09-11-2008, 07:16 AM   #15
bobby666
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thanks for all the infos !
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Old 09-11-2008, 07:48 AM   #16
Manowar
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bump so more people might post
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Old 09-11-2008, 07:51 AM   #17
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Thanks Mike O for looking into, if there is something fishy going on he'll find it and do the right thing.

But definitely thanks for the heads up i hate these shady affiliates that get into your systems it just fucks it all up for the rest and makes us doubt the great affiliates out there.

thanks to all affiliates that are honest and do the RIGHT thing!! we love you!!
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Old 09-11-2008, 07:59 AM   #18
James_Hotmovies
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I doubt that these fraudulent people ever post on here, but maybe if we keep shutting them down and outing them they'll move on to something else.
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Old 10-15-2008, 08:55 AM   #19
James_Hotmovies
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Only one this month:

[email protected]
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Old 10-15-2008, 09:08 AM   #20
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Still, 1 is still 1 to many
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Old 12-04-2008, 06:38 AM   #21
James_Hotmovies
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Fraudulent affiliates using epass accounts:

[email protected]

slow and low:
[email protected]
[email protected]
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Old 12-04-2008, 08:27 AM   #22
u-Bob
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thnx for the info.

bump
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Old 12-04-2008, 08:52 AM   #23
CaptainHowdy
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Keeping this one on top...
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Old 12-04-2008, 08:54 AM   #24
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that really sucks
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Old 12-04-2008, 09:27 AM   #25
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bump for catching sneaky bastards!
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