TopBucks raising their minimum Epass payouts to $200 - Anyone else concerned???

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  • webmasterchecks
    Confirmed User
    • Oct 2006
    • 1685

    #51
    Originally posted by u-Bob
    Exactly, fighting fraud by delaying payouts for new affiliates makes sense, but raising minimum payouts for all affiliates serves only one goal: earning interest.
    true, thinking about it they also could be using this as a method to discourage the use of epassporte compared to other payment types, that could be a strategy as well to encourage the other stuff
    Webmasterchecks Affiliate Payments - fully compatible with nats/mpa3

    Comment

    • TheDoc
      Too lazy to set a custom title
      • Jul 2001
      • 13827

      #52
      Originally posted by teentime
      You are foolish and arrogant to assume people around you are slow.
      Your reply has no basis in logic or in reality.

      To think that major credit card processors need 7 or more days to catch fraudulent transactions is complete ridiculous.
      If it took them seven days to catch up with the fraud they would all be broke and shut down exactly one week ago.

      You obviously have no idea how vast, intricate and efficient the global credit card system is.

      Once again, quadrupling the minimum payout is not a fraud reduction measure.
      Huh? They don't need seven days, they need more sales, that's is why they are doing this.

      I have owned/ran affiliate programs for 10 years. I know what fraud is.

      The global cc system catches stolen cards, not generated cc fraud. That's the processor and programs job.
      ~TheDoc - ICQ7765825
      It's all disambiguation

      Comment

      • Manowar
        jellyfish  
        • Dec 2003
        • 71528

        #53
        think this kind of fraud happened to naughty america and they also raised their payout recently

        http://www.businessvoyeur.com/2008-0...ops-epassporte

        probs the same people affecting them

        Comment

        • Allison
          Confirmed User
          • Jul 2001
          • 2068

          #54
          Originally posted by tranza
          Ok, I'm done arguing. It's clear that some people care about this, while others don't care at all.

          Personally, I haven't been affected yet. But I do think that such changes may have been done because of financial problems, otherwise they could implement this to new webmasters only. And that scares me, since I like TopBucks.

          Doc: I'm not calling out Topbucks, I clearly stated that I was concerned and asked what people thought about it.

          Beemk: recently a HUGE AVS program did this, and a lot of webmasters lost a lot of money. You can search GFY if you want, this thread is not about them.
          To clarify, the reason we did not only apply this to new webmasters is due to the fact that Topbucks has over 50,000 open webmaster accounts and webmaster fraud is ocurring from both new and old accounts. If there is any specific webmaster we have had established relationships with getting paid by epassporte who does not hit the minimum, we are happy to work with those situations on a case by case basis.

          ~Alli
          Allison
          President
          TopBucks.com| PinkVisual.com|
          [email protected]
          Follow Me on Twitter:
          http://www.twitter.com/PV_Alli

          ICQ: 120353154

          Check out PVLocker.com

          Comment

          • polish_aristocrat
            Too lazy to set a custom title
            • Jul 2002
            • 40377

            #55
            Originally posted by Allison
            To clarify, the reason we did not only apply this to new webmasters is due to the fact that Topbucks has over 50,000 open webmaster accounts and webmaster fraud is ocurring from both new and old accounts. If there is any specific webmaster we have had established relationships with getting paid by epassporte who does not hit the minimum, we are happy to work with those situations on a case by case basis.

            ~Alli
            is changing the wire minimum from $2k to $1k possible?
            just curious...
            I don't use ICQ anymore.

            Comment

            • teentime
              Registered User
              • May 2007
              • 94

              #56
              Originally posted by TheDoc
              Huh? They don't need seven days, they need more sales, that's is why they are doing this.

              I have owned/ran affiliate programs for 10 years. I know what fraud is.

              The global cc system catches stolen cards, not generated cc fraud. That's the processor and programs job.
              This is not correct.

              Comment

              • Snake Doctor
                I'm Lenny2 Bitch
                • Mar 2001
                • 13449

                #57
                I think it's hilarious that the people who don't make $200 every two weeks consider themselves experts on the credit card fraud big programs have to deal with.
                sig too big

                Comment

                • 12clicks
                  Too lazy to set a custom title
                  • Jan 2001
                  • 19813

                  #58
                  I started reading this thread and my eyes started bleeding from the stupidity.
                  I'm not a dinosaur, I'm a crocodile. I've seen dinosaurs come and go and I'm left unimpressed.

                  Comment

                  • TheDoc
                    Too lazy to set a custom title
                    • Jul 2001
                    • 13827

                    #59
                    Originally posted by teentime
                    This is not correct.
                    You are correct, I have never owned an affiliate program, they don't need to track sales for fraud, and visa/mc control all fraud for everyone.

                    Wow - you nailed it all on the head in one shot!
                    ~TheDoc - ICQ7765825
                    It's all disambiguation

                    Comment

                    • teentime
                      Registered User
                      • May 2007
                      • 94

                      #60
                      Originally posted by Snake Doctor
                      I think it's hilarious that the people who don't make $200 every two weeks consider themselves experts on the credit card fraud big programs have to deal with.
                      More assumptions.

                      Topbucks or any other program can raise their payouts to whatever they choose.
                      The argument is not about the change in minimum payout.
                      The argument is about saying it will reduce fraud.
                      There is enough bullshit in this industry without adding another myth to the pile.

                      Comment

                      • Allison
                        Confirmed User
                        • Jul 2001
                        • 2068

                        #61
                        Originally posted by teentime
                        More assumptions.

                        Topbucks or any other program can raise their payouts to whatever they choose.
                        The argument is not about the change in minimum payout.
                        The argument is about saying it will reduce fraud.
                        There is enough bullshit in this industry without adding another myth to the pile.
                        Let's clarify the statements:
                        The epassporte minimum was moved to $200 in order to discourage the use of epassporte which is the preferred payment method of fraudulent webmasters.
                        It will also allow more data to catch fraud from webmasters using epassporte as payment in a more timely fashion.


                        We operate multiple programs and there has been a tremendous increase in fraud attempts going on over the past 6 to 9 months and more methods to cover up the fraud. This is not unique to TopBucks and the fraudulent webmasters ultimately cost the legitimate webmasters as well as the programs. Many programs do not offer epassporte, delay payments by 30 days or more, or have much higher default minimums. The choice at TopBucks to raise the minimums puts us in line with most programs and is within reason.

                        Again, as mentioned before, we are and have always been willing to work with reputable webmasters on their specific needs and can be contacted to discuss.

                        ~Alli
                        Allison
                        President
                        TopBucks.com| PinkVisual.com|
                        [email protected]
                        Follow Me on Twitter:
                        http://www.twitter.com/PV_Alli

                        ICQ: 120353154

                        Check out PVLocker.com

                        Comment

                        • kristin
                          GOO!
                          • Sep 2002
                          • 9768

                          #62
                          Originally posted by teentime
                          More assumptions.

                          Topbucks or any other program can raise their payouts to whatever they choose.
                          The argument is not about the change in minimum payout.
                          The argument is about saying it will reduce fraud.
                          There is enough bullshit in this industry without adding another myth to the pile.
                          Yes it does reduce fraud. I do a lot of fraud checking for our programs and I have to say I have seen a huge increase in fraud. All want to be paid via ePassporte and live in the United States.

                          It's easier to spot as some are getting dumb, but there are still some good frauders out there. When we are running five programs and have ten of thousands of webmasters it takes a little bit more time to comb through all the data and pick out the bad ones.

                          Unfortunately, many of the scammers and frauders are hurting the good webmasters. If we pulled together as a community more, we may be able to crack down on fraud all around.

                          With that, TopBucks has been around 8+ years, we work and have worked with our webmasters to get them what they need. If a webmaster with a reputable history hits us up and asks for their account to be put back down to a lower minimum, we wouldn't deny it.

                          The programs are always the first to get bitched at when we try and implement things that cover our asses because we still have to make the webmasters happy. So work with us people, we aren't asking for the moon, we are just trying to reduce our fraud while still keeping our GOOD webmasters happy.

                          Hit up anyone from the team if you have questions or want further clarification. We want to work with the good webmasters and always have. We won't bite, promise. : )
                          Vacares rules.

                          "Usually only fat guys have the kind of knowledge and ability that Kristin has."

                          Comment

                          • 12clicks
                            Too lazy to set a custom title
                            • Jan 2001
                            • 19813

                            #63
                            fraudulent webmasters can make a ton of money by doing one join a month from 50 different programs.
                            200 minimum gives you more join data to discover them. anyone saying otherwise should not speak in this thread. period.
                            I'm not a dinosaur, I'm a crocodile. I've seen dinosaurs come and go and I'm left unimpressed.

                            Comment

                            • Klen
                              • Aug 2006
                              • 32234

                              #64
                              I think you should allow 50$ minimum payout for webmasters who send sales for a while a leave that 200$ minimum to new webmasters only.

                              Comment

                              • Allison
                                Confirmed User
                                • Jul 2001
                                • 2068

                                #65
                                Originally posted by KlenTelaris
                                I think you should allow 50$ minimum payout for webmasters who send sales for a while a leave that 200$ minimum to new webmasters only.
                                That's a great suggestion. Unfortunately, our payout infrastructure doesn't support changing minimums automatically based on how long someone sends and doesn't take into account webmasters who use multiple accounts so this is why we offer dealing with each webmaster on an individual and case by case basis. For many webmasters this has no impact or no significant impact, and it's easier to deal with those who are impacted on a case by case basis.

                                ~Alli
                                Allison
                                President
                                TopBucks.com| PinkVisual.com|
                                [email protected]
                                Follow Me on Twitter:
                                http://www.twitter.com/PV_Alli

                                ICQ: 120353154

                                Check out PVLocker.com

                                Comment

                                • jscott
                                  jscizzle
                                  • Feb 2001
                                  • 25421

                                  #66
                                  I hate it when sponsors raise payout minimums to over $50-100
                                  If you think tough men are dangerous, wait until you see what weak men are capable of.
                                  - Jordan B. Peterson
                                  Listen to Pomp tell why is Bitcoin important

                                  Comment

                                  • andrej_NDC
                                    Registered User
                                    • May 2004
                                    • 7760

                                    #67
                                    Originally posted by Antonio
                                    it's way too simple - if I owe you $1 million and pay you on the 1 of March instead of 1st of January I'll make $10 000 in terest if I have the money in a bank (6% yearly interest for the sake of this argument)
                                    In fantasy world maybe, the real one is more complex.

                                    Comment

                                    • VeriSexy
                                      Join The Royal Family
                                      • Apr 2002
                                      • 25463

                                      #68
                                      Not worried at all... looks to be trying to prevent fraud
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                                      • cherrylula
                                        lol
                                        • Jan 2002
                                        • 15969

                                        #69
                                        Originally posted by TheDoc
                                        I would think you should be happy as piss that they kept epass when all the other programs are dropping them.
                                        say what?? all the other programs?? I have heard nothing of this...?

                                        Comment

                                        • signupdamnit
                                          Confirmed User
                                          • Aug 2007
                                          • 6697

                                          #70
                                          Originally posted by tranza
                                          Ok, you guys are telling me that a raise from $50 payouts to $200, plus delays don't concern you at all?????
                                          A lot of the people who respond that it is no big deal have their own affiliate programs and are likely considering the same thing.

                                          Of course these things are cause for concern to an affiliate. All i can say is that I have really been pushing ccbill lately. 50 sponsors with $200 minimums just will not work for me. But by all means, do run your business as you see fit. But do nto expect me to drink the kool-aid!

                                          You don't like my posts? Put me on ignore or fuck right off. I'll say what I want.

                                          Comment

                                          • signupdamnit
                                            Confirmed User
                                            • Aug 2007
                                            • 6697

                                            #71
                                            Originally posted by 12clicks
                                            fraudulent webmasters can make a ton of money by doing one join a month from 50 different programs.
                                            200 minimum gives you more join data to discover them. anyone saying otherwise should not speak in this thread. period.
                                            This might be so.....but those of us with accounts since 2000 shouldn't be much of a concern. They could have easily just applied this to new affiliates.

                                            I don't believe by any means that this sort of thing is all about stopping fraud one bit. Funny how so many are trying it at once....

                                            You don't like my posts? Put me on ignore or fuck right off. I'll say what I want.

                                            Comment

                                            • TheDoc
                                              Too lazy to set a custom title
                                              • Jul 2001
                                              • 13827

                                              #72
                                              Originally posted by cherrylula
                                              say what?? all the other programs?? I have heard nothing of this...?
                                              read above..
                                              ~TheDoc - ICQ7765825
                                              It's all disambiguation

                                              Comment

                                              • TheDoc
                                                Too lazy to set a custom title
                                                • Jul 2001
                                                • 13827

                                                #73
                                                Originally posted by signupdamnit
                                                This might be so.....but those of us with accounts since 2000 shouldn't be much of a concern. They could have easily just applied this to new affiliates.

                                                I don't believe by any means that this sort of thing is all about stopping fraud one bit. Funny how so many are trying it at once....
                                                You could read what the president of TB wrote above, and other reps. They said "contact them if you need it lowered"... And that the fact they use truestats, it's now understandable why they couldn't make it so some accounts could and couldn't do it.



                                                Any more non program owners wish to tell us program owners that fraud isn't an issue?
                                                ~TheDoc - ICQ7765825
                                                It's all disambiguation

                                                Comment

                                                • nekrom
                                                  Confirmed User
                                                  • Mar 2004
                                                  • 921

                                                  #74
                                                  Affiliates should be greatfull that they have great programs to promote. If you don't like it bugger off and promote another program.

                                                  -N
                                                  Free Traffic

                                                  Comment

                                                  • suesheboy
                                                    Confirmed User
                                                    • Nov 2002
                                                    • 5211

                                                    #75
                                                    drop them like a hot potato
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                                                    Comment

                                                    • Black_Widow
                                                      So Fucking Banned
                                                      • Apr 2007
                                                      • 381

                                                      #76
                                                      70% of webmasters will never reach that minimum. I have some money with Vivid from my Kardashian sites that never worked for me. I don’t think I’ll ever see that money.

                                                      Comment

                                                      • After Shock Media
                                                        It's coming look busy
                                                        • Mar 2001
                                                        • 35299

                                                        #77
                                                        Originally posted by Black_Widow
                                                        70% of webmasters will never reach that minimum. I have some money with Vivid from my Kardashian sites that never worked for me. I don?t think I?ll ever see that money.
                                                        Have you emailed them, said it just is not working out and you would like to get paid out and have your account closed?
                                                        Ussually that always works.

                                                        [email protected] ICQ:135982156 AIM: Aftershockmed1a MSN: [email protected]

                                                        Comment

                                                        • TheDoc
                                                          Too lazy to set a custom title
                                                          • Jul 2001
                                                          • 13827

                                                          #78
                                                          Originally posted by Black_Widow
                                                          70% of webmasters will never reach that minimum. I have some money with Vivid from my Kardashian sites that never worked for me. I don?t think I?ll ever see that money.
                                                          With most programs, of course I can't speak for Vivid, but really most and I would assume all. If you are done and can't push anymore sales, you can ask for your payout. It's your money, I can't see why a program would have a problem with such a request.
                                                          ~TheDoc - ICQ7765825
                                                          It's all disambiguation

                                                          Comment

                                                          • teentime
                                                            Registered User
                                                            • May 2007
                                                            • 94

                                                            #79
                                                            Originally posted by kristin
                                                            When we are running five programs and have ten of thousands of webmasters it takes a little bit more time to comb through all the data and pick out the bad ones.
                                                            There you have said it yourself. "it takes a little bit more time"
                                                            Increasing the delay to payout might help reduce fraud.
                                                            Increasing the minimum payout does nothing to reduce fraud.

                                                            You may have legitimately chosen the increased payout method as a way of increasing the delay. Perhaps this will reduce fraud, yes, but it is certain to hurt a lot of small affiliates.

                                                            The biggest flaw in your technique is that a big time fraudster makes the minimums no problem and this cocksucker gets his payment pronto.

                                                            So in fact when you come right down to it, your technique only achieves more stress for the small affiliate and really does nothing to eliminate fraud on the worst scale.

                                                            Comment

                                                            • kristin
                                                              GOO!
                                                              • Sep 2002
                                                              • 9768

                                                              #80
                                                              Originally posted by teentime
                                                              There you have said it yourself. "it takes a little bit more time"
                                                              Increasing the delay to payout might help reduce fraud.
                                                              Increasing the minimum payout does nothing to reduce fraud.

                                                              You may have legitimately chosen the increased payout method as a way of increasing the delay. Perhaps this will reduce fraud, yes, but it is certain to hurt a lot of small affiliates.

                                                              The biggest flaw in your technique is that a big time fraudster makes the minimums no problem and this cocksucker gets his payment pronto.

                                                              So in fact when you come right down to it, your technique only achieves more stress for the small affiliate and really does nothing to eliminate fraud on the worst scale.
                                                              Right, no matter what they do make the minimum. Do you know how much easier it is to spot a fraudulent person making over $200 each time in comparison to $50? A lot.
                                                              Thus saving time ...

                                                              And again, if you are an affiliate (big or small) that would like their minimum put back down, hit us up and we'll get ya hooked up.
                                                              Vacares rules.

                                                              "Usually only fat guys have the kind of knowledge and ability that Kristin has."

                                                              Comment

                                                              • Agent 488
                                                                Registered User
                                                                • Feb 2006
                                                                • 22511

                                                                #81
                                                                never worked for me - just emails that said "sure" and "i'll look into it" and nothing ... you seem like a smart guy doc, don't be naive ...


                                                                Originally posted by TheDoc
                                                                With most programs, of course I can't speak for Vivid, but really most and I would assume all. If you are done and can't push anymore sales, you can ask for your payout. It's your money, I can't see why a program would have a problem with such a request.

                                                                Comment

                                                                • TheDoc
                                                                  Too lazy to set a custom title
                                                                  • Jul 2001
                                                                  • 13827

                                                                  #82
                                                                  Originally posted by budsbabes
                                                                  never worked for me - just emails that said "sure" and "i'll look into it" and nothing ... you seem like a smart guy doc, don't be naive ...
                                                                  I asked adultpaymaster for my $25 check, I got it with no issues. I have also been asked a couple of times for the payout on Webmasters that stopped pushing me, I had no issue paying.

                                                                  I know some programs are just shit, some don't answer many Webmaster emails, but programs like Topbucks and the higher/better rep programs, this has never been questioned.

                                                                  And hey, it's your money, bitch, yell, post and complain until you get paid. Either you will be paid or you will be screwed, no reason to let it sit in the middle.
                                                                  ~TheDoc - ICQ7765825
                                                                  It's all disambiguation

                                                                  Comment

                                                                  • teentime
                                                                    Registered User
                                                                    • May 2007
                                                                    • 94

                                                                    #83
                                                                    Originally posted by kristin
                                                                    Right, no matter what, they do make the minimum. Do you know how much easier it is to spot a fraudulent person making over $200 each time in comparison to $50? A lot.
                                                                    Thus saving time ...

                                                                    And again, if you are an affiliate (big or small) that would like their minimum put back down, hit us up and we'll get ya hooked up.
                                                                    That's a cool response. I like the way your mind works.
                                                                    And I think it's very magnanimous of you to offer changing the payout for smaller affiliates that ask.
                                                                    However I just can't buy the fraud angle, it's just not plausible, as my my grampa used to say, "in the computer age".
                                                                    One has days and days of time, a lightening fast data stream and the ability to connect to established anti-fraud resources that run very deep, for that to fly.

                                                                    There is obviously more to it then meets the eye.
                                                                    And judging by the size and intensity of this debate I'd say my last observation is correct.

                                                                    Comment

                                                                    • Antonio
                                                                      Too lazy to set a custom title
                                                                      • Oct 2001
                                                                      • 14136

                                                                      #84
                                                                      Originally posted by TheDoc
                                                                      Any more non program owners wish to tell us program owners that fraud isn't an issue?
                                                                      it is an issue, no doubt about it, that means that topbucks would have no probleml paying their affiliates once they reach the minimium + THE INTEREST eanred for the period the money was withold, that way we'll all know that this is purely about fraud, it's so fucking easy to do that. IS it going to happen? Nah, I dfon't think so

                                                                      AGAIN! TOPBUCKS WILL MAKE SHITLOAD OF MONEY FOR WITHOLDING AFFILIATES PAYMENTS!

                                                                      Comment

                                                                      • xxxjay
                                                                        Tube groupie.
                                                                        • Aug 2002
                                                                        • 13482

                                                                        #85
                                                                        Originally posted by tranza
                                                                        I just got this e-mail from TopBucks:

                                                                        Dear Affiliate:

                                                                        Starting on the September 8th payout, some of our payment options will have their minimum withholding amount raised from $50. Checks and Direct Deposit will now have a minimum of $100 and ePassporte will have a minimum of $200.

                                                                        If you have any questions or concerns regarding your account, please contact us.

                                                                        Thank you,
                                                                        The TB Staff


                                                                        Should I be concerned about this? Nothing good comes from raising the minimum payout so much, right?

                                                                        I mean, I always reach at least $400 per pay period with them, but this move scares me a little.

                                                                        Not only did their conversions dropped a lot to me recently, but they also seem to be delaying Epass payouts lately. I should have got my payment on the 15th, and it's already the 19th and the payment is not there yet!

                                                                        Anyone else noticed this? Anyone else worried??

                                                                        Dood...I spoke with the VP of Topbucks today on the phone. This is all about detecting fraud, having some extra time to catch people who are sending fradulant joins, and not paying them.

                                                                        I know we've seen quite a rise in fraud over the last few months.

                                                                        I don't blame them.

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                                                                        Comment

                                                                        • xxxjay
                                                                          Tube groupie.
                                                                          • Aug 2002
                                                                          • 13482

                                                                          #86
                                                                          Originally posted by 12clicks
                                                                          fraudulent webmasters can make a ton of money by doing one join a month from 50 different programs.
                                                                          200 minimum gives you more join data to discover them. anyone saying otherwise should not speak in this thread. period.
                                                                          Amen...this thread should have stopped here.
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                                                                          Comment

                                                                          • Sausage
                                                                            Confirmed User
                                                                            • Oct 2002
                                                                            • 3012

                                                                            #87
                                                                            Its definitely a blow to smaller webmasters or webmasters who promote a lot of sponsors and probably only send a few sales to each ... though I can understand the fraud thing. We find the same thing ... and its only getting worse. The sheer magnitude of affiliate fraud is widely underestimated.
                                                                            IW
                                                                            Skype : blance8888
                                                                            Icq : 15567120

                                                                            Comment

                                                                            • BluMedia
                                                                              Confirmed User
                                                                              • Dec 2002
                                                                              • 3973

                                                                              #88
                                                                              TopBucks is right about the Epassporte fraud the past 6-8 months. It is definitely the preferred choice of the fraudulent webmasters. We are still paying weekly and with a minimum of 50 but we have a month delay in payments which is an awesome way to catch the webmasters doing fraud.

                                                                              Mark
                                                                              IntenseCash - If you can't convert us then you might want to look for a new job
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