Fucking SCAMMER alert!

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  • Gerco
    Confirmed User
    • Nov 2005
    • 2052
    #1

    Fucking SCAMMER alert!

    Look for this guy and his site....
    http://xxxdict.com/ Using the name Nguyen Khac Duy

    I have busted this guy, he did a couple of sales, then there was a chargeback or refund on each, but he collected his 100 bucks...

    All the information was pointed out to CCbill and I just got this response..

    Thanks for the information. We are deactivating the affiliate because they have been confirmed as fraudulent. As you mentioned some of the transactions have already started to charge back. Not to mention the numerous amount of fraud trends we are starting to see. Let us know if we can be of further assistance or if you would like any other details.


    Regards

    Paul B.
    Fraud Analyst
    CCBill Fraud Department
    [email protected]
    480-449-7751 Ext. # 139| 1-888-906-0666 Ext. # 139
    Http://www.extremehole.com

    **** CLOSED ****

    400 HOURS of exclusive custom extreme content, already on external HD in Raw DV ready to encode.
    over 150,000 exclusive images and more.
    Tags: None
    • munki
      Do Fun Shit.
      • Dec 2004
      • 13393
      #2
      Nice catch dood... lot of these fuckers going around this month.

      “I have the simplest tastes. I am always satisfied with the best.” -Oscar Wilde

        Comment

        • MediaGuy
          Confirmed User
          • Sep 2004
          • 5500
          #3
          time to log in to the affiliate admin tutut...

          YOU Are Industry News!
          Press Releases: pr[at]payoutmag.com
          Facebook: Payout Magazine! Facebook: MIKEB!
          ICQ: 248843947
          Skype: Mediaguy1

            Comment

            • raven1083
              Confirmed User
              • Jul 2007
              • 7687
              #4
              Better be careful than sorry! lots of scammer nowadays
              Femdom Stories | Bound BBW Blog and Videos |Bondage Sex Videos and Pictures

              Hardcore Japanese Bondage | BDSM Movies And Galleries Mistress Cuckold CBT

                Comment

                • Eriic
                  So Fucking Banned
                  • Jan 2008
                  • 2995
                  #5
                  This type of fraud is going to get far worse as our economy continues to decline............

                    Comment

                    • candyflip
                      Carpe Visio
                      • Jul 2002
                      • 43069
                      #6
                      Vietnam should also be disconnected from the Internets.

                      Spend you some brain.
                      Email Me

                        Comment

                        • theS2O
                          Adult Design Since 2003
                          • Sep 2003
                          • 4785
                          #7
                          good job with the catch.
                          Making Awesome Logos & Websites Since 2003!
                          [email protected]

                            Comment

                            • The Judge
                              Confirmed User
                              • Jan 2006
                              • 1647
                              #8
                              that's a Vietnamese name

                                Comment

                                • papill0n
                                  Unregistered Abuser
                                  • Oct 2007
                                  • 15547
                                  #9
                                  2nd vietnamese scammer thread of the day

                                    Comment

                                    • RTP
                                      aka Jimmy James
                                      • Nov 2006
                                      • 1335
                                      #10
                                      That name is 7th most common name in Australia and 57th most common name in US

                                      How can you tell these dudes are coming from Vietnam?
                                      Jimmy James ATKingdom/AMK Empire Since 1996 - My Movies
                                      Home of ATKGirlfriends - Where we take pornstars on trips...and fuck them.
                                      Connect with me on LinkedIn

                                        Comment

                                        • Cash
                                          Click on my TCG signature
                                          • Feb 2002
                                          • 20825
                                          #11
                                          Why did you pay him $100? Shouldn't you wait a bit more?
                                          $9.95/month for 15000 GB bandwidth monthly, unlimited (sub)domains and MySQL5, PHP4/5, 500 GB disk storage! ; use any of these invitation codes: 216263692101; 408636009193; 846090586647; my ICQ 30160426!

                                            Comment

                                            • ppixel01
                                              Confirmed User
                                              • Apr 2008
                                              • 382
                                              #12
                                              Originally posted by raven1083
                                              Better be careful than sorry! lots of scammer nowadays
                                              lots of scammers indeed. there was time you are working really hard and the site is online but haven't receive any payments. Your right dude, "Better be careful"
                                              NOW I'M NOBODY

                                                Comment

                                                • The Judge
                                                  Confirmed User
                                                  • Jan 2006
                                                  • 1647
                                                  #13
                                                  My mistake, he must be a descendant of the great Nguyen Khac Duy who came here on the Mayflower.

                                                  Originally posted by RTP
                                                  That name is 7th most common name in Australia and 57th most common name in US

                                                  How can you tell these dudes are coming from Vietnam?

                                                    Comment

                                                    • Lykos
                                                      Too lazy to set a custom title
                                                      • Apr 2003
                                                      • 31027
                                                      #14
                                                      fucking scammers

                                                        Comment

                                                        • Wagerboy
                                                          Confirmed User
                                                          • Jul 2006
                                                          • 2290
                                                          #15
                                                          Originally posted by The Judge
                                                          My mistake, he must be a descendant of the great Nguyen Khac Duy who came here on the Mayflower.
                                                          The Main Program That Makes Me Fucking Money!!

                                                          Teens Getting Pounded

                                                            Comment

                                                            • RTP
                                                              aka Jimmy James
                                                              • Nov 2006
                                                              • 1335
                                                              #16
                                                              Originally posted by The Judge
                                                              My mistake, he must be a descendant of the great Nguyen Khac Duy who came here on the Mayflower.
                                                              Jimmy James ATKingdom/AMK Empire Since 1996 - My Movies
                                                              Home of ATKGirlfriends - Where we take pornstars on trips...and fuck them.
                                                              Connect with me on LinkedIn

                                                                Comment

                                                                • viencarl
                                                                  Confirmed User
                                                                  • May 2007
                                                                  • 4234
                                                                  #17
                                                                  fucking scammer ....

                                                                    Comment

                                                                    • Zorgman
                                                                      Confirmed User
                                                                      • Aug 2002
                                                                      • 6103
                                                                      #18
                                                                      Good catch Gerco. Isn't there a database now for bad affiliates?

                                                                      I guess they change their ID/emails so much no one could find them again.
                                                                      ---

                                                                        Comment

                                                                        • MTCCash Tim
                                                                          Confirmed User
                                                                          • Dec 2007
                                                                          • 181
                                                                          #19
                                                                          Originally posted by MediaGuy
                                                                          time to log in to the affiliate admin tutut...
                                                                          yep..checking our affiliates now
                                                                          ICQ: 431555157
                                                                          skype: tim.chirillo

                                                                            Comment

                                                                            • johannes
                                                                              Confirmed User
                                                                              • Jul 2003
                                                                              • 855
                                                                              #20
                                                                              we had him to... its easy to catch these vietnam scammers - just check all the new accounts you have since 2008 and you will find around 10-20 accounts which are all the same scammers. I made a post here a few weeks back about that...

                                                                                Comment

                                                                                • mOrrI
                                                                                  It's over there...
                                                                                  • Nov 2004
                                                                                  • 4208
                                                                                  #21
                                                                                  Well glad that you catch him...

                                                                                    Comment

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