Affiliate Fraud - Program Owners BAN these idiots!

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  • Dirty D
    Confirmed User
    • May 2002
    • 4044

    #51
    Originally posted by The Judge
    99% of programs don't give a rat's ass about adware/toobars as long as someone brings in the sales.

    It is estimated that around 30% of all PC's have some sort of undetectable Russian spyware (rootkits)
    Then support the 1% that do give a rat's ass.
    We vigorously pursue cheaters, copyright infringers and anyone that is a threat to our biz.

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    Comment

    • Quickdraw
      Confirmed User
      • Mar 2004
      • 1717

      #52
      Originally posted by Rockatansky
      I had lots of Dean Arrow and Assoc affiliates too, but never any problems!
      Tried ICQ.. Looks like nylondollars and sites have been hacked. Maybe someone else can get a message through.

      Comment

      • BluMedia
        Confirmed User
        • Dec 2002
        • 3973

        #53
        We usually contact affiliates wanting to be paid through Dean Arrow & Associates and tell them they have to chose one of our pre approved payment methods.

        Mark
        IntenseCash - If you can't convert us then you might want to look for a new job
        .
        BrokeStraightBoys.com converting 1:124 stats counted by Nats

        Comment

        • DBS.US
          Geo Cities
          • Aug 2003
          • 11842

          #54
          Check out http://deanarrow.com/
          Have an unused domain? Make a Free Chaturbate White Label site and be making money tonight

          Comment

          • Naja-ram
            Confirmed User
            • Aug 2006
            • 639

            #55
            why aren't russians banned from this industy ? really, i need a reason
            Last edited by Naja-ram; 12-02-2007, 11:22 PM.
            http://www.muslimmatrimonial.com/

            Comment

            • The Judge
              Confirmed User
              • Jan 2006
              • 1647

              #56
              Nothing there about payment processing

              Originally posted by DBS.US

              Comment

              • DutchTeenCash
                I like Dutch Girls
                • Feb 2003
                • 21684

                #57
                Originally posted by DBS.US
                looks like a $5 template

                wouldnt surprise me if thats a postal drop only - theres a bunch of ccbill aff using them as well Ill mail some ppl and ask

                ICQ 16 91 547 - SKYPE dutchteencash
                bob AT dutchteencash DOT com
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                Comment

                • Naja-ram
                  Confirmed User
                  • Aug 2006
                  • 639

                  #58
                  Originally posted by Quickdraw
                  Tried ICQ.. Looks like nylondollars and sites have been hacked. Maybe someone else can get a message through.
                  someone should contact these guys
                  http://www.muslimmatrimonial.com/

                  Comment

                  • Naja-ram
                    Confirmed User
                    • Aug 2006
                    • 639

                    #59
                    Originally posted by SteveLightspeed
                    We have 20 accounts with all different names, using Epass, listing "Dean Arrow and Assoc" as the check payable. But I don't see any real cb or refund problems.

                    Anyone else have any info?
                    Originally posted by D
                    We have quite a few entries for Dean Arrow, ourselves (at least a dozen)... some of which get paid by check.

                    I remember there was some red flag or something tripped a few months ago in relation to that company, and, though I don't think I looked into it significantly, I remember being appeased, at the time, with the explanation that they're a brokerage firm.

                    I'll check into things a bit more in depth now, but, I don't think Rowan's question has been answered effectively yet. If people are convinced one way or the other on case #2, please hit me up in ICQ.

                    i don't understand you guys... why should someone have more than 1 account ? why doesn't this raise a flag ? are you guys so blinded by the money he brings you that you risk your reputation for this ?
                    http://www.muslimmatrimonial.com/

                    Comment

                    • Naja-ram
                      Confirmed User
                      • Aug 2006
                      • 639

                      #60
                      Originally posted by Matt_WildCash
                      We have 8 Dean Arrow affilate accounts as well, although the only actibve one is fully legit promoting using free sites.

                      That Vitaliy Sworowsky we found and banned sometime in the past.

                      Thanks for the info none the less.

                      Matt
                      you too.
                      http://www.muslimmatrimonial.com/

                      Comment

                      • CIVMatt
                        Amateur Pimpin
                        • Aug 2004
                        • 13075

                        #61
                        Good information, fuck these guys, grrrrrrr. I don't see him in my affiliate list but I've certainly made a note of it.
                        Make easy money with Webcams

                        Comment

                        • Bruce_Miller
                          Confirmed User
                          • Mar 2004
                          • 783

                          #62
                          Thanks for the heads up guys, we had him only once, but have banned him also.

                          Comment

                          • Why
                            MFBA
                            • Mar 2003
                            • 7230

                            #63
                            there is another big forwarding place out of Delaware of Pennsylvania as well.

                            Yes, Dean Arrow & Associates forwards checks, mail and money on to foreign entities. im not really sure how its even possibly legal but they seem to be getting away with it.

                            Comment

                            • Why
                              MFBA
                              • Mar 2003
                              • 7230

                              #64
                              shit i got bitched at the last time i posted scammers personal info on here and other boards. DirtyD, hit me up and ill send you a big ass list of fuckheads you can ban.

                              Comment

                              • Dirty D
                                Confirmed User
                                • May 2002
                                • 4044

                                #65
                                Fuck the scammers... I will out them every time.
                                I just deleted 14 inactive accounts using Dean Arrow.

                                2 had legit traffic and I have contacted them to get paid directly.

                                Any other mail forwarding folks we should take a look for?

                                Dirty D - ICQ #1326843 - $1 Million Dollars of Bonus Money - 8,000+ FHG!
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                                • Roald
                                  SecretFriends.com
                                  • May 2001
                                  • 27910

                                  #66
                                  Originally posted by Naja-ram
                                  i don't understand you guys... why should someone have more than 1 account ? why doesn't this raise a flag ? are you guys so blinded by the money he brings you that you risk your reputation for this ?
                                  As far as I read it it isn't always a scammer using the Dean Arrow service, its a company who handles checks for people who don';t want to give out their info. Shady to say the least but not directly/always a scammer who use this service


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                                  Comment

                                  • BluMedia
                                    Confirmed User
                                    • Dec 2002
                                    • 3973

                                    #67
                                    bump for the scammers.
                                    IntenseCash - If you can't convert us then you might want to look for a new job
                                    .
                                    BrokeStraightBoys.com converting 1:124 stats counted by Nats

                                    Comment

                                    • SmokeyTheBear
                                      ►SouthOfHeaven
                                      • Jun 2004
                                      • 28609

                                      #68
                                      Originally posted by QuaShe
                                      As far as I read it it isn't always a scammer using the Dean Arrow service, its a company who handles checks for people who don';t want to give out their info. Shady to say the least but not directly/always a scammer who use this service
                                      correct although personally i wouldnt allow this , i would ask these affiliates to provide correct info or move on..

                                      the only legit reason to use a service like this is if you have hundreds of sponsors and check cashing prices are 2 high.

                                      in this case payment by epassporte would work
                                      hatisblack at yahoo.com

                                      Comment

                                      • NTSS
                                        Confirmed User
                                        • Mar 2005
                                        • 5688

                                        #69
                                        Originally posted by Naja-ram
                                        i don't understand you guys... why should someone have more than 1 account ? why doesn't this raise a flag ? are you guys so blinded by the money he brings you that you risk your reputation for this ?
                                        Damn good question? Would like to know myself
                                        ICQ: 150-803-430
                                        Email: marketing7(at)cox(dot)net

                                        Comment

                                        • SNRProductions
                                          President SNRProductions
                                          • Jul 2006
                                          • 703

                                          #70
                                          dang we just had one sign up and looked back and had 3 more...deactivating them all now...thanks! Looks like the guys name is Dmitry Marchenko if that helps anyone.
                                          Last edited by SNRProductions; 12-04-2007, 09:49 PM.

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                                          Comment

                                          • tolik
                                            Confirmed User
                                            • Jun 2001
                                            • 2035

                                            #71
                                            hm

                                            http://deanarrow.com/BodyStyle.asp?m...Tech_Marketing

                                            very interesting, no?
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                                            Comment

                                            • Hardman
                                              Registered User
                                              • Apr 2003
                                              • 10

                                              #72
                                              Hello guys,

                                              first of all, plz, slow down. Don't let your emotion to cover your mind.
                                              Dean Arrow is really a payment mediator for those guys who are mad about cashing checks in exUSSR counties. It's really a problem there. So we established this service to help them. They don't try hide their identity with us, they just try to get their money. I'm sure most of them will give you their real adrresses if you ask.

                                              If you are still worry about that, please contact webmasters directly and ask them to change check address or a payment type, but don't ban accounts without questions.

                                              We are always trying to keep honest webmasters only is our system, but we have over 500 registered webmasters now, and it's posible that from time to time we can pass a cheater or two... So please help us to catch them, instead of banning the rest of good webmasters.

                                              Our clients has their ID payment details looks like: Fxxxxxx, where x is a digit. Please give me suspected account IDs and we'll catch them.

                                              Thanks,
                                              Hardman
                                              icq: 111.20.72

                                              Comment

                                              • Hardman
                                                Registered User
                                                • Apr 2003
                                                • 10

                                                #73
                                                If an account goes well for you for a long time - please think twice before blocking it just because of Dean Arrow name on it.

                                                And once more - please inform me about any suspicious activity with Dean Arrow accounts.

                                                Comment

                                                • martinsc
                                                  Too lazy to set a custom title
                                                  • Jun 2005
                                                  • 27043

                                                  #74
                                                  fucking cheaters....
                                                  Make Money

                                                  Comment

                                                  • Mayor
                                                    Confirmed User
                                                    • May 2001
                                                    • 497

                                                    #75
                                                    We have a number of legit guys that use DeanArrow as their pay to, but also have had some scammers use it as well which we blocked, so its like all other affiliates must take on a case by case basis.

                                                    Comment

                                                    • Hardman
                                                      Registered User
                                                      • Apr 2003
                                                      • 10

                                                      #76
                                                      Can you please give me any info on cheaters using Dean Arrow address?

                                                      Comment

                                                      • Tofunny
                                                        Confirmed User
                                                        • Jul 2007
                                                        • 163

                                                        #77
                                                        I agreeligi

                                                        Originally posted by Kre8t0r
                                                        Bump this back to the top!
                                                        I agree bump Azure No Cash to the top, these guys are scum bags are already in one lawsuit and counting.....

                                                        Comment

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