i just banned 4 resellers for fraud

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  • vvq
    Confirmed User
    • Feb 2004
    • 2732
    #1

    i just banned 4 resellers for fraud

    Program owners watch out for this group of individuals. They all joined towards the end of our $50 per join promo. All their credits/chargebacks hit today. Most likely fake info, but you can still check for the epass accounts.

    Fuck you carders!

    affiliate id: xfiles
    Shannon Brewer
    401 Amherst Rd
    Waban, MA
    United States
    [email protected]
    epassporte: [email protected]

    affiliate id: sexstar
    Mark Kilough
    345 McConnell Ave
    Zaneville, OH
    [email protected]
    epassporte: [email protected]

    affiliate id: asians9
    Robert Swell
    1369 Pinewood Road
    Jacksonville Beach, FL
    [email protected]
    epassporte: [email protected]

    affiliate id: xbangs
    Roger Lester
    327 Evans Drive
    Santa Rosa, CA
    [email protected]
    epassporte: [email protected]

    SQUIRTING - LESBIAN SPANKING - TITTY FUCKING - WET PANTIES - MORE
    We offer free hosting, your own designer (works for free), and unsaturated content for gallery and free site submitters. Just contact me! E-mail: [email protected]
    Tags: None
    • Guitarriff
      Registered User
      • Jun 2003
      • 67
      #2
      these two should have rang a bell in first place same epass id with two diff addresses affiliate id: xfiles
      Shannon Brewer
      401 Amherst Rd
      Waban, MA
      United States
      [email protected]
      epassporte: [email protected]

      affiliate id: sexstar
      Mark Kilough
      345 McConnell Ave
      Zaneville, OH
      [email protected]
      epassporte: [email protected]

        Comment

        • polish_aristocrat
          Too lazy to set a custom title
          • Jul 2002
          • 40377
          #3
          i guess this is the reason why ARS requires everyone to send them an ID soon if they want to be paid by Epassporte
          I don't use ICQ anymore.

            Comment

            • vvq
              Confirmed User
              • Feb 2004
              • 2732
              #4
              Originally posted by Guitarriff
              these two should have rang a bell in first place same epass id with two diff addresses affiliate id: xfiles
              Shannon Brewer
              401 Amherst Rd
              Waban, MA
              United States
              [email protected]
              epassporte: [email protected]

              affiliate id: sexstar
              Mark Kilough
              345 McConnell Ave
              Zaneville, OH
              [email protected]
              epassporte: [email protected]
              I don't examine every reseller that signs up. It is a dead give away, but something I would notice unless I was looking for it.

              SQUIRTING - LESBIAN SPANKING - TITTY FUCKING - WET PANTIES - MORE
              We offer free hosting, your own designer (works for free), and unsaturated content for gallery and free site submitters. Just contact me! E-mail: [email protected]

                Comment

                • Pornwolf
                  Drunk and Unruly
                  • Jan 2002
                  • 22712
                  #5
                  Wow, lots of fraud with epass users. I have read on another board that some sponsers choose to not pay with epass because it cuts down on fraudsters significantly.
                  I've trusted my sites to them for over a decade...

                  Webair, bitches.

                    Comment

                    • media
                      Confirmed Moneymaker
                      • Apr 2002
                      • 9853
                      #6
                      We banned these today as well..
                      I'm here for the violence!

                        Comment

                        • N J
                          • Aug 2026
                          #7
                          Thanks for sharing - fortunately we didn't find those in our program though.

                          Maybe there should be a board or something for those fraudsters, so once one program ban them for a legible reason - not just personal stuff - they would get exposed to all other sponsors.

                            Comment

                            • mn
                              Confirmed User
                              • Oct 2001
                              • 1505
                              #8
                              wtf is up with posting personal info on a public board? They might be scammers, I have no idea, but you don't even provide any proof. Not professional posting info like this for eveyone to see.

                              Just my

                                Comment

                                • mn
                                  Confirmed User
                                  • Oct 2001
                                  • 1505
                                  #9
                                  BTW, by posting this (I'm sure they read it) you just give away usefull info (cb/credits hitting you today). Now they can tweak their scam even better and do it again... and again...

                                    Comment

                                    • Guitarriff
                                      Registered User
                                      • Jun 2003
                                      • 67
                                      #10
                                      someone send the list of fraud users over to epassporte and maybe they can add SS Numbers or something into their system for banning people Helps Them to Help you in the end.

                                        Comment

                                        • mn
                                          Confirmed User
                                          • Oct 2001
                                          • 1505
                                          #11
                                          Originally posted by Guitarriff
                                          someone send the list of fraud users over to epassporte and maybe they can add SS Numbers or something into their system for banning people Helps Them to Help you in the end.
                                          So any sponsor should be able to decide who's a scammer or not?

                                          Epassporte should not care about this at all IMHO. See any epassporte transfer as a cash payment.

                                            Comment

                                            • Tex Willer
                                              Confirmed User
                                              • Apr 2002
                                              • 1105
                                              #12
                                              what the fuck did we do

                                                Comment

                                                • Tex Willer
                                                  Confirmed User
                                                  • Apr 2002
                                                  • 1105
                                                  #13
                                                  edit: what the fuck did they do

                                                  lol

                                                    Comment

                                                    • 3M TA3
                                                      Confirmed User
                                                      • Aug 2005
                                                      • 2972
                                                      #14
                                                      Originally posted by Tex Willer
                                                      edit: what the fuck did they do

                                                      lol

                                                      lol - busted!!!! j/k

                                                      Dedicated and colo hosting: ICQ 291313057

                                                      "A problem cannot be solved from the same consciousness that created it. We must learn to see the world anew." - Albert Einstein

                                                        Comment

                                                        • vvq
                                                          Confirmed User
                                                          • Feb 2004
                                                          • 2732
                                                          #15
                                                          Originally posted by Tex Willer
                                                          edit: what the fuck did they do

                                                          lol
                                                          All of their joins were either credits or chargebacks.

                                                          SQUIRTING - LESBIAN SPANKING - TITTY FUCKING - WET PANTIES - MORE
                                                          We offer free hosting, your own designer (works for free), and unsaturated content for gallery and free site submitters. Just contact me! E-mail: [email protected]

                                                            Comment

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