Originally Posted by EscortBiz

think a step further

where did he get the cards? I mean if you have time and are in the mood you can do your own PI work and call the card owners and tell them you noticed fraud and you will credit them and ask them to name a few online places they used their card in the past few months.

Many will think you are a scam yourself but if you talk to 15 you will hear the same website url from 3+ of them.

OR

Ask them if they had computer problems recently, many people will load keystroke apps into machines to gather CC info, granted many people feel they have computer problems but if they start telling you their paypal or ebay has been hacked you will know whats up.

No did this carder personally hack machines or get access to databases, well mostlikly not, but he def is getting it from someone who did.

I doubt any gov. agency will start a serious investigation based on this dollar amount, but if they enter it into their DB and slowly get more complaints etc it can lead to something

also because you have a US address for this affiliate it dont mean much, ask them whats up, did they recently pay someone in china to do marketing and those guys get a % of joins?

I mean there are a million and one scams in these days