HEADS UP - Fraudster Info :: Check Your Affiliate Database

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  • media
    Confirmed Moneymaker
    • Apr 2002
    • 9853

    #1

    HEADS UP - Fraudster Info :: Check Your Affiliate Database

    This person is carding bunk-o sales..

    Websites:
    http://www.teen-naked-site.com/
    http://www.sexjoyonline.com/
    http://www.enjoybabes.net/

    Emails:
    [email protected]
    [email protected]
    [email protected]

    Aliases:
    Hao Yuan
    Jared Lester
    Caroline James

    Check your affiliate database for these domains and names... It might save you some cash!!!

    If anyone has anything to add.. add it here please... would love to catch more accounts or help others shut them down.
    I'm here for the violence!
  • RuthB
    Let's Get Paxumized!
    • May 2005
    • 7248

    #2
    thanks for the heads up, can you pls hit me on ICQ when you get a minute?

    ICQ #233-854-608

    Thanks!
    Send & Receive Mass Global Payments - Mass P2P/Wire/EFT/SEPA - Adult Industry Friendly - Award Winning Payment Service - Fast, Reliable & Secure!
    Paxum ...... Paxum Bank
    Email: [email protected] ~ Telegram: PaxumRuth

    Comment

    • TroubleTonya
      Confirmed User
      • Oct 2005
      • 1168

      #3
      Thanks for the heads up Media! We have already shut down all of these accounts in the last week. Epoch caught them!
      Tonya Thomas
      ICQ #332461141
      See Who I Am At AdultWhosWho.com!

      Comment

      • Ditosta
        Confirmed User
        • May 2006
        • 2107

        #4
        Thanks for the heads up!
        306213883

        New Pantyhose Fetish Model
        LilyDouce.com Rhinopays.com

        Comment

        • media
          Confirmed Moneymaker
          • Apr 2002
          • 9853

          #5
          Originally posted by TopBucksTonya
          Thanks for the heads up Media! We have already shut down all of these accounts in the last week. Epoch caught them!
          One of the accounts we caught back in June, and Epoch caught them shortly after.. I've referenced back and forth with these scums to see what other sites they have to find more usernames.. if anyone finds anything on a cross reference, hook up the info here.. We'll all save some $$$ in the process..
          I'm here for the violence!

          Comment

          • Dirty D
            Confirmed User
            • May 2002
            • 4044

            #6
            Good Post - Much Appreciated

            Dirty D - ICQ #1326843 - $1 Million Dollars of Bonus Money - 8,000+ FHG!
            Glory Hole Girlz - Crack Whore Confessions - Tampa Bukkake - Slut Wife Training - Fuck a Fan
            Electricity Play - Porn Video Drive - Theater Sluts - Skunk Riley - Ukraine Amateurs - Strapon Sessions

            Comment

            • media
              Confirmed Moneymaker
              • Apr 2002
              • 9853

              #7
              More associated accounts:

              Zachary Jackson
              [email protected]
              Site: http://www.sexadulthouse.com

              David Keith
              [email protected]
              Site: http://www.adultgallerylist.net

              Danny Dagenais (CA)
              [email protected]
              Site: http://www.18teensadult.com/

              Just saved thousands of dollars in payouts...
              I'm here for the violence!

              Comment

              • Furious_Male
                Doing the grind since 99
                • Oct 2003
                • 16884

                #8
                These people (or person) gets around. I have previously terminated every single one of those accounts you just posted.

                Media we should talk soon. I can share what else I have on these guys. I will be in and out all weekend but feel free to drop me an email.
                Living in Virtual Reality
                Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

                Comment

                • mattyboy
                  Confirmed User
                  • Mar 2003
                  • 1070

                  #9
                  Thanks for that media. Found one match in our database.

                  We need a place that us prog owners can share this info

                  Comment

                  • $tandaman
                    Pimping 8EZ
                    • Jun 2001
                    • 3530

                    #10
                    Fucking scammer, caught him with 10 signups and 3 chargebacks so far.

                    his info in our program:

                    manuel vicente garcia
                    Company
                    AAW

                    benifaio, Valencia
                    Spain
                    E-Mail
                    [email protected]
                    Last edited by $tandaman; 12-11-2007, 09:09 AM.
                    CentroProfits.com - Make money with 3000+ Models!
                    ModelCentro.com - Multiple award winning hosted CMS designed to run solo model sites, with affiliate program built in. Launch your model site in 24 hrs or less!
                    FanCentro.com - Premium social network for SWs & Fans!

                    Comment

                    • selena
                      Confirmed User
                      • Aug 2004
                      • 7995

                      #11
                      I just ran those names/emails through our db, and didn't come up with anything.

                      We sure appreciate the heads up though.
                      ~
                      Doer of Things at
                      MetArtMoney
                      Where Flawless Beauty Meets Art
                      ~The MetArt Network ~
                      selena.delgado9

                      Comment

                      • EuroRev_Stacey
                        Confirmed User
                        • Dec 2007
                        • 811

                        #12
                        Heads-up appreciated!
                        EUROREVENUE.COM

                        Comment

                        • Why
                          MFBA
                          • Mar 2003
                          • 7230

                          #13
                          id much rather know who the money was going to. much easier to block out then just a list of a few domains and email addresses that are entirely disposable.sd

                          Comment

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