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Old 07-08-2012, 09:21 AM  
jreg81
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Join Date: Mar 2009
Posts: 955
Quote:
Originally Posted by gleem View Post
Caught an affiliate sending fake sales today, and he's one of the best hardest to spot ones i've had.

username: starcon

name: Jayden Asphyxia

email: [email protected]

Address:
Willem Barentszstraat 52
Zwolle, Overijssel
Netherlands

PayVia Paxum: [email protected]

site url: http://mypickupgirlsblog.thumblogger.com/



This guy is good, without giving away how he got caught, he knew how to work the NATS stats to make it look legit, first one in years that almost got paid by me.

Check your databases for the info above.

UPDATE - Contacted our affiliate with some similar info (similar thumblogger site and affiliate ID in tracking codes - "titchbits", which is also his VD Bucks ID with us)

He confirms that thumblogger site is indeed his, but says he has never sent fraud sales (he hasn't for us) and he is from Sweden, not Netherlands and that is not his name or email.

So, perhaps, this fraudulent persons imply listed titchbits' thumblogger URL as his own on his profile on your program?

Can you see the referring URL for those fraudulent sales? Do they actually come from that thumblogger URL or from somewhere else?

*can contact me via email if you don't wanna discuss it here - support at vdbucks dot com
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