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Old 04-07-2011, 08:29 AM  
Sharky
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Join Date: Mar 2002
Location: Tampa, FL
Posts: 4,938
Quote:
Originally Posted by NickB. MediaRevenue View Post
before I approve shady accounts like that I always make them add: dumpstersluts.com/nick, if they cant do it, not even approved
Yeah, I've done that too. but it didn't look too shady originally. the name/address matched all the checks i normally do on signup. but with the Pakistan address change I knew it was fraud right away. fortunately only a few transactions were processed before then, and I was able to refund them before chargebacks came;-)

I sent you an ICQ Nick, lets talk biz;-)
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