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I get at least 2 or 3 epassporte fraud affiliate accounts a month that I shut down.
these are phishers that sign up for affiliate programs, use stolen credit cards to make purchases, get commission. pretty much laundering money through me and epassporte.
I catch these people and shut them down, but how many other affiliate programs miss these people?
There are banking laws about knowing your customer and I'm assuming Visa doesn't trust that the bank knows their customers, or that Epassporte knows their customers.
Epass has been cleaning up their act for the past year, but I guess too little too late.
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