STFU TROLL do not ever speak to me unless I tell you to IDIOT!!!

:2 cents:

I caught a new wire transfer scammer the other day... similar setups... always fun.

OK, about scanned IDs - ever heard of photoshop?

wtf man? Your sig! Is that some psy-trance party for kids?

'trial joins convert' - so what was he doing before, trial/cancel and take money before you ban him for no conversions ?

Yea, these fuckers are relentless, we have 12 IDs currently putting in carded orders, and although we havent accepted a single order, they still keep putting them in. I find it better to keep their accounts open, else they just rejoin with another ID. Its more of a time waster than anything else.

The issue is some program owners are actually paying these guys thats why they doing it.

Today I was curious and logged into one guys customers gmail account (cause it was the same password as his affiliate account) and when i logged in there their was several receipts for products, everything ranging from porn memberships, pill orders and software purchases.

Epassporte must have their legitimate details since they sending them the atm cards, why not give their details to the Vietnamese authority's?

Hey jason, hit me up. Know these clowns and have the remaining epass id's for them. I do wish epass would just close these guys down.

Can you forward the IDs to me along with your UserID?
Before we can close the accounts down we need the UserIDs and the UserID of the business account complaining about them.
The accounts listed in this thread have all been blocked.

Thanks
Michael
[email protected]

Nice catch....

I've caught that little clown as well. He said he would attack us.

I really love running across scammers and posting their info for everyone to see.. something more people should be doing..

Irony. :2 cents:

This is common these days. You can buy complete packages of stolen/duplicated cc info on various boards. Then you go after the softest targets you can find. Aff programs who are not careful can find themselves in deep shit.

that would make aff progs start their own tubes and buy traffic direct

Many are. Not necessarily because of this alone but it's one more thing programs need to be vigilant towards.

Yeah For Real .........I hope they all rotten in hell :thumbsup

This is weird, after seeing this thread I went and looked at active affiliates and just noticed one signed up last week through Zombaio.

Check this out, LOL.

http://j.imagehost.org/0730/blacklist.jpg