Todays scammer - Program owners check your outgoing epasses

Collapse
X
Collapse
 
  • Page of 2
  • Time
  • Show
Clear All
new posts
Previous 1 2 template Next
  • angelsofporn
    Confirmed User
    • Mar 2002
    • 3218
    #1

    Todays scammer - Program owners check your outgoing epasses

    This guy is getting tech now. I've been banning him from our programs for a couple months.
    He sets up tons of epass accounts, has mountains of stolen CC numbers and will blast your program with sales, get paid on epass, then move on.
    Today just on TrannyPay i found 7 accounts for him, messaged another program owner and he apparently is doing it to them as well. All i know is that he is in vietnam and will contact you franticly on various icq's when he finds he will not be paid, then he threatens to DOS attack..
    Anyway, here's some of his newest epass id's
    nskien
    depzaivnn
    thanhtran4us
    tottbiz
    cm2coltd
    viettuong

    i hope one day to meet him.
    Tags: None
    • Jens Van Assterdam
      The Dupre Pimp
      • Feb 2008
      • 6677
      #2
      Those people deserve a headshot..
      Good luck on the hunt
      Read TOS for signature rules

        Comment

        • Pete-KT
          Workin With The Devil
          • Oct 2004
          • 51532
          #3
          I busted one the other day, and he replied to me on icq saying (this is his quote) "I tell all friends not use you, you scammer"

          So now im the scammer because im not paying him on his fraud tranactions

            Comment

            • angelsofporn
              Confirmed User
              • Mar 2002
              • 3218
              #4
              Originally posted by Pete-KT
              I busted one the other day, and he replied to me on icq saying (this is his quote) "I tell all friends not use you, you scammer"

              So now im the scammer because im not paying him on his fraud tranactions
              Haha, thats the same guy...lol

                Comment

                • BOSS1
                  Confirmed User
                  • Sep 2005
                  • 4331
                  #5
                  Stop scamming the scammers guys, its wrong!

                  NEW SITE: Stockings Kingdom
                  Lesbians in Latex, Lesbians in Stockings, Granny Sex, BDSM Porn, Latex and Sex, Custom Foot Fetish, Femdom Movies and Kinky Porn Pass.
                  300+ hosted flvs, 500+ hosted galleries, Page Peel ADs.. NATS export and payouts twice a month

                    Comment

                    • BOSS1
                      Confirmed User
                      • Sep 2005
                      • 4331
                      #6
                      Originally posted by angelsofporn
                      This guy is getting tech now. I've been banning him from our programs for a couple months.
                      He sets up tons of epass accounts, has mountains of stolen CC numbers and will blast your program with sales, get paid on epass, then move on.
                      Today just on TrannyPay i found 7 accounts for him, messaged another program owner and he apparently is doing it to them as well. All i know is that he is in vietnam and will contact you franticly on various icq's when he finds he will not be paid, then he threatens to DOS attack..
                      Anyway, here's some of his newest epass id's
                      nskien
                      depzaivnn
                      thanhtran4us
                      tottbiz
                      cm2coltd
                      viettuong

                      i hope one day to meet him.
                      any other info?

                      NEW SITE: Stockings Kingdom
                      Lesbians in Latex, Lesbians in Stockings, Granny Sex, BDSM Porn, Latex and Sex, Custom Foot Fetish, Femdom Movies and Kinky Porn Pass.
                      300+ hosted flvs, 500+ hosted galleries, Page Peel ADs.. NATS export and payouts twice a month

                        Comment

                        • Shoehorn!
                          Die With Your Boots On
                          • Oct 2003
                          • 22872
                          #7
                          Originally posted by angelsofporn
                          This guy is getting tech now. I've been banning him from our programs for a couple months.
                          He sets up tons of epass accounts, has mountains of stolen CC numbers and will blast your program with sales, get paid on epass, then move on.
                          Today just on TrannyPay i found 7 accounts for him, messaged another program owner and he apparently is doing it to them as well. All i know is that he is in vietnam and will contact you franticly on various icq's when he finds he will not be paid, then he threatens to DOS attack..
                          Anyway, here's some of his newest epass id's
                          nskien
                          depzaivnn
                          thanhtran4us
                          tottbiz
                          cm2coltd
                          viettuong

                          i hope one day to meet him.
                          Does he sign up with a different name everytime?

                            Comment

                            • Furious_Male
                              Doing the grind since 99
                              • Oct 2003
                              • 16884
                              #8
                              These guys are relentless. I kill several accounts a week they create.

                              Does anyone know if these epass accounts are stolen or are they just generating them in high volume? If we could get epass involved slowing these guys down might be easier. Epass will only tell me if the account is in good standing or not.
                              Living in Virtual Reality
                              Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

                                Comment

                                • D
                                  Confirmed User
                                  • Jan 2006
                                  • 7412
                                  #9
                                  Thanks for the heads up.

                                  Always appreciated.
                                  -D.
                                  ICQ: 202-96-31

                                    Comment

                                    • Socks
                                      Confirmed User
                                      • May 2002
                                      • 8475
                                      #10
                                      Why not just let trusted affiliates get paid by epass, and withhold new affiliates checks for X days to verify? I wouldn't have a problem with those measures, as a real affiliate.

                                        Comment

                                        • SiMpLe
                                          Confirmed User
                                          • Feb 2002
                                          • 3221
                                          #11
                                          I've turned off Epass on our join page for a while now so if a wm wants Epass, they have to send us a support ticket and we hand verify. Epass is crawling with fraud acct holders.
                                          Sean Holland
                                          Vice President
                                          OrbitalPay / Global Electronic Technology (GET)
                                          SKYPE: iam.sean ::: sholland at orbitalpay.com
                                          888-775-1500

                                            Comment

                                            • woj
                                              <&(©¿©)&>
                                              • Jul 2002
                                              • 47880
                                              #12
                                              Originally posted by Socks
                                              Why not just let trusted affiliates get paid by epass, and withhold new affiliates checks for X days to verify? I wouldn't have a problem with those measures, as a real affiliate.
                                              yea, sounds like a winning plan
                                              Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
                                              Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager
                                              Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

                                                Comment

                                                • Furious_Male
                                                  Doing the grind since 99
                                                  • Oct 2003
                                                  • 16884
                                                  #13
                                                  Originally posted by Socks
                                                  Why not just let trusted affiliates get paid by epass, and withhold new affiliates checks for X days to verify? I wouldn't have a problem with those measures, as a real affiliate.
                                                  Thats all well and good but they are still generating charge backs. These guys need to be caught quick regardless.
                                                  Living in Virtual Reality
                                                  Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

                                                    Comment

                                                    • woj
                                                      <&(©¿©)&>
                                                      • Jul 2002
                                                      • 47880
                                                      #14
                                                      Originally posted by Furious_Male
                                                      Thats all well and good but they are still generating charge backs. These guys need to be caught quick regardless.
                                                      Cut off $$ = eliminate the problem... If payments are held for x, then scammer won't be able to make any $$ with this scheme and so they will stop...
                                                      Last edited by woj; 04-18-2008, 03:19 PM.
                                                      Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
                                                      Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager
                                                      Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

                                                        Comment

                                                        • BradM
                                                          Confirmed User
                                                          • Dec 2003
                                                          • 3397
                                                          #15
                                                          Originally posted by Socks
                                                          Why not just let trusted affiliates get paid by epass, and withhold new affiliates checks for X days to verify? I wouldn't have a problem with those measures, as a real affiliate.
                                                          That's our new motto. I hold all epass payments now, and contact the affiliate to discuss.

                                                            Comment

                                                            • Snake Doctor
                                                              I'm Lenny2 Bitch
                                                              • Mar 2001
                                                              • 13449
                                                              #16
                                                              I always wondered why more programs don't require photo ID or something like that from affiliates in order to get paid.

                                                              If they're legit affiliates I don't see why they would have a problem having a scan of their ID to send in when they sign up for a new program.
                                                              sig too big

                                                                Comment

                                                                • angelsofporn
                                                                  Confirmed User
                                                                  • Mar 2002
                                                                  • 3218
                                                                  #17
                                                                  Originally posted by Shoehorn!
                                                                  Does he sign up with a different name everytime?
                                                                  Yes, all totally different info, logs in with different individual proxies. Now he only sets up the affiliate accounts as a US or Canadian webmaster so it's less suspect. He used to just go for it and use Vietnam as the country, all yahoo addresses, now he's got lots of tricks. Trial joins convert, rebill...

                                                                    Comment

                                                                    • angelsofporn
                                                                      Confirmed User
                                                                      • Mar 2002
                                                                      • 3218
                                                                      #18
                                                                      Originally posted by SiMpLe
                                                                      I've turned off Epass on our join page for a while now so if a wm wants Epass, they have to send us a support ticket and we hand verify. Epass is crawling with fraud acct holders.
                                                                      Yeah, 100% of the fraud we catch are epass holders. We hold them for 3 weeks now and do a massive fraud scrub before sending anything. All the big affiliates get paid via wire or check anyway, so no love lost.

                                                                        Comment

                                                                        • fris
                                                                          I have to go potty
                                                                          • Aug 2002
                                                                          • 55800
                                                                          #19
                                                                          Got to love guys that card they call you a scammer for not paying
                                                                          Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence.


                                                                          My Newest Theme

                                                                            Comment

                                                                            • Michael O
                                                                              More Cowbell
                                                                              • Jul 2001
                                                                              • 10607
                                                                              #20
                                                                              We are just as interested in shutting these accounts down as well.
                                                                              When you run into fraudulent accounts please email me your business account UserID and the ePassporte IDs of the fraudulent accounts.
                                                                              I have asked Account Verification to block these accounts.
                                                                              Truth Teller

                                                                                Comment

                                                                                • Furious_Male
                                                                                  Doing the grind since 99
                                                                                  • Oct 2003
                                                                                  • 16884
                                                                                  #21
                                                                                  Originally posted by woj
                                                                                  Cut off $$ = eliminate the problem... If payments are held for x, then scammer won't be able to make any $$ with this scheme and so they will stop...
                                                                                  In a perfect world that would work. These guys don't seem deterred by cancelled accounts. They just keep slinging new accounts hoping a few sneak through and get paid.
                                                                                  Living in Virtual Reality
                                                                                  Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

                                                                                    Comment

                                                                                    • papill0n
                                                                                      Unregistered Abuser
                                                                                      • Oct 2007
                                                                                      • 15547
                                                                                      #22
                                                                                      Originally posted by Michael O
                                                                                      We are just as interested in shutting these accounts down as well.
                                                                                      When you run into fraudulent accounts please email me your business account UserID and the ePassporte IDs of the fraudulent accounts.
                                                                                      I have asked Account Verification to block these accounts.
                                                                                      That is excellent to hear Michael. I am sure fraud is a massive problem for you guys.

                                                                                      AngelsOfPorn - thanks for the headsup, passing this on to our accts people

                                                                                        Comment

                                                                                        • Shoehorn!
                                                                                          Die With Your Boots On
                                                                                          • Oct 2003
                                                                                          • 22872
                                                                                          #23
                                                                                          Originally posted by Michael O
                                                                                          We are just as interested in shutting these accounts down as well.
                                                                                          When you run into fraudulent accounts please email me your business account UserID and the ePassporte IDs of the fraudulent accounts.
                                                                                          I have asked Account Verification to block these accounts.

                                                                                            Comment

                                                                                            • HouseHead
                                                                                              Confirmed User
                                                                                              • Aug 2003
                                                                                              • 5539
                                                                                              #24
                                                                                              http://youtube.com/watch?v=nIKp_5zaC-s&feature=related
                                                                                              The Sexiest place to Buy & Sell Adult Ads - JuicyAds is where YOUR profits matter!

                                                                                              ---> SPOTS AVAILABLE                                                                                               :|: SIGN UP RIGHT NOW <---

                                                                                                Comment

                                                                                                • GetSCORECash
                                                                                                  Confirmed User
                                                                                                  • Mar 2008
                                                                                                  • 5527
                                                                                                  #25
                                                                                                  Thank you!
                                                                                                  | skype: getscorecash | ICQ: 59-271-063 |
                                                                                                  New Sites: | SCORELAND2 | Roku Channel SCORETV.TV | 60PLUSMILFS |
                                                                                                  | Big Tit Hooker | Tits And Tugs | Big Boobs POV | Karla James |
                                                                                                  | Naughty Foot Jobs | Linsey's World | Busty Arianna Sinn | Get SCORE Cash |

                                                                                                    Comment

                                                                                                    • Thurbs
                                                                                                      The Thrilla in Manila
                                                                                                      • Sep 2004
                                                                                                      • 4785
                                                                                                      #26
                                                                                                      Originally posted by Snake Doctor
                                                                                                      I always wondered why more programs don't require photo ID or something like that from affiliates in order to get paid.

                                                                                                      If they're legit affiliates I don't see why they would have a problem having a scan of their ID to send in when they sign up for a new program.
                                                                                                      b/c none of us know what a valid ID looks like in Vietnam?

                                                                                                        Comment

                                                                                                        • spunkmister
                                                                                                          Confirmed User
                                                                                                          • Jun 2006
                                                                                                          • 1362
                                                                                                          #27
                                                                                                          Originally posted by Snake Doctor
                                                                                                          I always wondered why more programs don't require photo ID or something like that from affiliates in order to get paid.

                                                                                                          If they're legit affiliates I don't see why they would have a problem having a scan of their ID to send in when they sign up for a new program.
                                                                                                          Quickbuck implemented that and when they announced it people on here were giving them shit for it, saying it was an invasion of privacy etc etc.

                                                                                                          Personally I feel if you want to be paid via epass then some sort of proof of ID should be tendered. And as you said the legitimate webmasters in it for the long haul shouldnt have a problem doing that.

                                                                                                            Comment

                                                                                                            • Tat2Jr
                                                                                                              Confirmed User
                                                                                                              • Feb 2001
                                                                                                              • 4882
                                                                                                              #28
                                                                                                              Thanks for the heads up. There should be a section of the board just for posts like this.
                                                                                                              NICHE MONEY >> Ass Worship • Panties • Solo Teen • Pantyhose
                                                                                                              Serving up exclusive fetish sites since 1997!

                                                                                                                Comment

                                                                                                                • SmokeyTheBear
                                                                                                                  ►SouthOfHeaven
                                                                                                                  • Jun 2004
                                                                                                                  • 28609
                                                                                                                  #29
                                                                                                                  Originally posted by Snake Doctor
                                                                                                                  I always wondered why more programs don't require photo ID or something like that from affiliates in order to get paid.

                                                                                                                  If they're legit affiliates I don't see why they would have a problem having a scan of their ID to send in when they sign up for a new program.
                                                                                                                  good idea, and all programs should send their affiliates copies of their and all their employees id's. After all if they are a legit sponsor i don't see why they would have a problem
                                                                                                                  hatisblack at yahoo.com

                                                                                                                    Comment

                                                                                                                    • The Ghost
                                                                                                                      IslandDollars.com
                                                                                                                      • Oct 2004
                                                                                                                      • 12188
                                                                                                                      #30
                                                                                                                      Originally posted by angelsofporn
                                                                                                                      This guy is getting tech now. I've been banning him from our programs for a couple months.
                                                                                                                      He sets up tons of epass accounts, has mountains of stolen CC numbers and will blast your program with sales, get paid on epass, then move on.
                                                                                                                      Today just on TrannyPay i found 7 accounts for him, messaged another program owner and he apparently is doing it to them as well. All i know is that he is in vietnam and will contact you franticly on various icq's when he finds he will not be paid, then he threatens to DOS attack..
                                                                                                                      Anyway, here's some of his newest epass id's
                                                                                                                      nskien
                                                                                                                      depzaivnn
                                                                                                                      thanhtran4us
                                                                                                                      tottbiz
                                                                                                                      cm2coltd
                                                                                                                      viettuong

                                                                                                                      i hope one day to meet him.
                                                                                                                      There's another good thread on here with a bunch of epass fraud names. That one should be a sticky.
                                                                                                                      ISLAND DOLLARS
                                                                                                                      1000's of Exclusive TS scenes / Constant Updates
                                                                                                                      Best TS Network your surfers will ever join

                                                                                                                        Comment

                                                                                                                        • John.
                                                                                                                          Confirmed User
                                                                                                                          • Jul 2007
                                                                                                                          • 2264
                                                                                                                          #31
                                                                                                                          Originally posted by Insane Matt
                                                                                                                          http://youtube.com/watch?v=nIKp_5zaC-s&feature=related
                                                                                                                          Decent tune
                                                                                                                          Sig too old.

                                                                                                                            Comment

                                                                                                                            • fluffygrrl
                                                                                                                              So Fucking Banned
                                                                                                                              • May 2006
                                                                                                                              • 2187
                                                                                                                              #32
                                                                                                                              Originally posted by Snake Doctor
                                                                                                                              I always wondered why more programs don't require photo ID or something like that from affiliates in order to get paid.

                                                                                                                              If they're legit affiliates I don't see why they would have a problem having a scan of their ID to send in when they sign up for a new program.
                                                                                                                              Better make it a full body shot and urine sample.

                                                                                                                              If they're legit the ywon't have a problem with that either.

                                                                                                                              Tard.

                                                                                                                                Comment

                                                                                                                                • Kick Ass Chat
                                                                                                                                  Confirmed User
                                                                                                                                  • Dec 2002
                                                                                                                                  • 2057
                                                                                                                                  #33
                                                                                                                                  Originally posted by Snake Doctor
                                                                                                                                  I always wondered why more programs don't require photo ID or something like that from affiliates in order to get paid.

                                                                                                                                  If they're legit affiliates I don't see why they would have a problem having a scan of their ID to send in when they sign up for a new program.

                                                                                                                                  In theory you have a good point however reality is different. The adult online biz is comprised heavily of cheaters and scammers on both sides of the coin (sponsors and affiliates), and both are heavily reliant on anonymity, for many reasons and it is that reason why so many fraud problems exist.
                                                                                                                                  [email protected]

                                                                                                                                    Comment

                                                                                                                                    • fluffygrrl
                                                                                                                                      So Fucking Banned
                                                                                                                                      • May 2006
                                                                                                                                      • 2187
                                                                                                                                      #34
                                                                                                                                      Originally posted by GirlsFreePics
                                                                                                                                      In theory you have a good point however reality is different. The adult online biz is comprised heavily of cheaters and scammers on both sides of the coin (sponsors and affiliates), and both are heavily reliant on anonymity, for many reasons and it is that reason why so many fraud problems exist.
                                                                                                                                      You are plainly wrong.

                                                                                                                                      The notion that steps along the path you suggest manage to hinder the scammers but do not hinder the honest people is flat out against both experience and reason.

                                                                                                                                      Take a better funded, if not better managed venture that attempts the same : The Homeland Security. Their slashing of exercise weights and bagging of shaving cream have managed to piss off just about every other air traveller, to the point Lufthansa now makes huge bank by routing flights through Panama than the US, while the US airlines are pretty much choked for the 2nd time this decade. Apparently, nobody wants to fly through the US anymore.

                                                                                                                                      In fact, they're so bad at the job even their employer - the US Govt, backed down and cut their funding by about a third last year.

                                                                                                                                      Think about it in plain terms that you may be in a better position to understand : If somebody breaks into your house and steals your shit, the idea to ask everyone visting you for their ID will result in a bunch of people not bothering to visit your paranoid ass anymore. It will however not hinder house thieves.

                                                                                                                                      Same shit applies.

                                                                                                                                        Comment

                                                                                                                                        • SpeakEasy
                                                                                                                                          Confirmed User
                                                                                                                                          • Sep 2002
                                                                                                                                          • 2681
                                                                                                                                          #35
                                                                                                                                          Originally posted by GirlsFreePics
                                                                                                                                          In theory you have a good point however reality is different. The adult online biz is comprised heavily of cheaters and scammers on both sides of the coin (sponsors and affiliates), and both are heavily reliant on anonymity, for many reasons and it is that reason why so many fraud problems exist.

                                                                                                                                          Well said !!. It's like in the mainstream "real" world. If you work for someone they have your Real info, ss# address etc.... there is no way to scam your employer just like you as the employee know who you work for, and their tax id etc.... This should be the same in online adult with the sponsors and affiliates.
                                                                                                                                          Check Your Internet Speed;
                                                                                                                                          http://www.speakeasy.net/speedtest/

                                                                                                                                            Comment

                                                                                                                                            • Kick Ass Chat
                                                                                                                                              Confirmed User
                                                                                                                                              • Dec 2002
                                                                                                                                              • 2057
                                                                                                                                              #36
                                                                                                                                              Originally posted by fluffygrrl
                                                                                                                                              You are plainly wrong.

                                                                                                                                              The notion that steps along the path you suggest manage to hinder the scammers but do not hinder the honest people is flat out against both experience and reason.

                                                                                                                                              Take a better funded, if not better managed venture that attempts the same : The Homeland Security. Their slashing of exercise weights and bagging of shaving cream have managed to piss off just about every other air traveller, to the point Lufthansa now makes huge bank by routing flights through Panama than the US, while the US airlines are pretty much choked for the 2nd time this decade. Apparently, nobody wants to fly through the US anymore.

                                                                                                                                              In fact, they're so bad at the job even their employer - the US Govt, backed down and cut their funding by about a third last year.

                                                                                                                                              Think about it in plain terms that you may be in a better position to understand : If somebody breaks into your house and steals your shit, the idea to ask everyone visting you for their ID will result in a bunch of people not bothering to visit your paranoid ass anymore. It will however not hinder house thieves.

                                                                                                                                              Same shit applies.

                                                                                                                                              OK so sponsors and affiliates should continue being anonymous and cheating each other and doing business without knowing their real identities?? LOL you go girl..
                                                                                                                                              [email protected]

                                                                                                                                                Comment

                                                                                                                                                • HollywoodChris
                                                                                                                                                  Confirmed User
                                                                                                                                                  • Mar 2003
                                                                                                                                                  • 1282
                                                                                                                                                  #37
                                                                                                                                                  I've banned him multiple times too, thanks for the heads up on the new epasses.


                                                                                                                                                  -CS

                                                                                                                                                    Comment

                                                                                                                                                    • fluffygrrl
                                                                                                                                                      So Fucking Banned
                                                                                                                                                      • May 2006
                                                                                                                                                      • 2187
                                                                                                                                                      #38
                                                                                                                                                      Originally posted by GirlsFreePics
                                                                                                                                                      OK so sponsors and affiliates should continue being anonymous and cheating each other and doing business without knowing their real identities?? LOL you go girl..
                                                                                                                                                      Ran out of red herrings,moving on to straw men now ?

                                                                                                                                                        Comment

                                                                                                                                                        • Ethersync
                                                                                                                                                          Confirmed User
                                                                                                                                                          • Mar 2008
                                                                                                                                                          • 5289
                                                                                                                                                          #39
                                                                                                                                                          Originally posted by GirlsFreePics
                                                                                                                                                          OK so sponsors and affiliates should continue being anonymous and cheating each other and doing business without knowing their real identities?? LOL you go girl..
                                                                                                                                                          Yeah, because the business is so overrun with anonymous scammers that it's bringing the whole industry to it's knees... She's right on this. STFU before you embarrass yourself more
                                                                                                                                                          The best ePassporte replacement I have found: OKPAY

                                                                                                                                                            Comment

                                                                                                                                                            • Ethersync
                                                                                                                                                              Confirmed User
                                                                                                                                                              • Mar 2008
                                                                                                                                                              • 5289
                                                                                                                                                              #40
                                                                                                                                                              Originally posted by fluffygrrl
                                                                                                                                                              You are plainly wrong.

                                                                                                                                                              The notion that steps along the path you suggest manage to hinder the scammers but do not hinder the honest people is flat out against both experience and reason.

                                                                                                                                                              Take a better funded, if not better managed venture that attempts the same : The Homeland Security. Their slashing of exercise weights and bagging of shaving cream have managed to piss off just about every other air traveller, to the point Lufthansa now makes huge bank by routing flights through Panama than the US, while the US airlines are pretty much choked for the 2nd time this decade. Apparently, nobody wants to fly through the US anymore.

                                                                                                                                                              In fact, they're so bad at the job even their employer - the US Govt, backed down and cut their funding by about a third last year.

                                                                                                                                                              Think about it in plain terms that you may be in a better position to understand : If somebody breaks into your house and steals your shit, the idea to ask everyone visting you for their ID will result in a bunch of people not bothering to visit your paranoid ass anymore. It will however not hinder house thieves.

                                                                                                                                                              Same shit applies.
                                                                                                                                                              This is also why, even with the dollar on it's last legs, more Europeans are not vacationing in the US...
                                                                                                                                                              The best ePassporte replacement I have found: OKPAY

                                                                                                                                                                Comment

                                                                                                                                                                • Kick Ass Chat
                                                                                                                                                                  Confirmed User
                                                                                                                                                                  • Dec 2002
                                                                                                                                                                  • 2057
                                                                                                                                                                  #41
                                                                                                                                                                  Originally posted by Ethersync
                                                                                                                                                                  Yeah, because the business is so overrun with anonymous scammers that it's bringing the whole industry to it's knees... She's right on this. STFU before you embarrass yourself more

                                                                                                                                                                  STFU TROLL do not ever speak to me unless I tell you to IDIOT!!!
                                                                                                                                                                  [email protected]

                                                                                                                                                                    Comment

                                                                                                                                                                    • Barefootsies
                                                                                                                                                                      Choice is an Illusion
                                                                                                                                                                      • Feb 2005
                                                                                                                                                                      • 42635
                                                                                                                                                                      #42
                                                                                                                                                                      Originally posted by woj
                                                                                                                                                                      Cut off $$ = eliminate the problem... If payments are held for x, then scammer won't be able to make any $$ with this scheme and so they will stop...
                                                                                                                                                                      Should You Email Your Members?

                                                                                                                                                                      Link1 | Link2 | Link3

                                                                                                                                                                      Enough Said.

                                                                                                                                                                      "Would you rather live like a king for a year or like a prince forever?"

                                                                                                                                                                        Comment

                                                                                                                                                                        • munki
                                                                                                                                                                          Do Fun Shit.
                                                                                                                                                                          • Dec 2004
                                                                                                                                                                          • 13393
                                                                                                                                                                          #43
                                                                                                                                                                          I caught a new wire transfer scammer the other day... similar setups... always fun.

                                                                                                                                                                          “I have the simplest tastes. I am always satisfied with the best.” -Oscar Wilde

                                                                                                                                                                            Comment

                                                                                                                                                                            • doopix
                                                                                                                                                                              Registered User
                                                                                                                                                                              • Feb 2004
                                                                                                                                                                              • 62
                                                                                                                                                                              #44
                                                                                                                                                                              OK, about scanned IDs - ever heard of photoshop?

                                                                                                                                                                                Comment

                                                                                                                                                                                • doopix
                                                                                                                                                                                  Registered User
                                                                                                                                                                                  • Feb 2004
                                                                                                                                                                                  • 62
                                                                                                                                                                                  #45
                                                                                                                                                                                  Originally posted by munki
                                                                                                                                                                                  I caught a new wire transfer scammer the other day... similar setups... always fun.
                                                                                                                                                                                  wtf man? Your sig! Is that some psy-trance party for kids?

                                                                                                                                                                                    Comment

                                                                                                                                                                                    • doopix
                                                                                                                                                                                      Registered User
                                                                                                                                                                                      • Feb 2004
                                                                                                                                                                                      • 62
                                                                                                                                                                                      #46
                                                                                                                                                                                      Originally posted by angelsofporn
                                                                                                                                                                                      Yes, all totally different info, logs in with different individual proxies. Now he only sets up the affiliate accounts as a US or Canadian webmaster so it's less suspect. He used to just go for it and use Vietnam as the country, all yahoo addresses, now he's got lots of tricks. Trial joins convert, rebill...
                                                                                                                                                                                      'trial joins convert' - so what was he doing before, trial/cancel and take money before you ban him for no conversions ?

                                                                                                                                                                                        Comment

                                                                                                                                                                                        • pilldude
                                                                                                                                                                                          Registered User
                                                                                                                                                                                          • May 2004
                                                                                                                                                                                          • 68
                                                                                                                                                                                          #47
                                                                                                                                                                                          Yea, these fuckers are relentless, we have 12 IDs currently putting in carded orders, and although we havent accepted a single order, they still keep putting them in. I find it better to keep their accounts open, else they just rejoin with another ID. Its more of a time waster than anything else.

                                                                                                                                                                                          The issue is some program owners are actually paying these guys thats why they doing it.

                                                                                                                                                                                          Today I was curious and logged into one guys customers gmail account (cause it was the same password as his affiliate account) and when i logged in there their was several receipts for products, everything ranging from porn memberships, pill orders and software purchases.

                                                                                                                                                                                          Epassporte must have their legitimate details since they sending them the atm cards, why not give their details to the Vietnamese authority's?
                                                                                                                                                                                          PARTY PILLS / SEX PILLS / HAIR CREAM / E-CIGARETTE / WHITELIGHT / much more......


                                                                                                                                                                                          $50 Signup bonus..... 16c per forum post.... Come join the fun....

                                                                                                                                                                                            Comment

                                                                                                                                                                                            • Pipecrew
                                                                                                                                                                                              Master of Gfy.com
                                                                                                                                                                                              • Feb 2002
                                                                                                                                                                                              • 14888
                                                                                                                                                                                              #48
                                                                                                                                                                                              Hey jason, hit me up. Know these clowns and have the remaining epass id's for them. I do wish epass would just close these guys down.

                                                                                                                                                                                                Comment

                                                                                                                                                                                                • Michael O
                                                                                                                                                                                                  More Cowbell
                                                                                                                                                                                                  • Jul 2001
                                                                                                                                                                                                  • 10607
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  Originally posted by Pipecrew
                                                                                                                                                                                                  Hey jason, hit me up. Know these clowns and have the remaining epass id's for them. I do wish epass would just close these guys down.
                                                                                                                                                                                                  Can you forward the IDs to me along with your UserID?
                                                                                                                                                                                                  Before we can close the accounts down we need the UserIDs and the UserID of the business account complaining about them.
                                                                                                                                                                                                  The accounts listed in this thread have all been blocked.

                                                                                                                                                                                                  Thanks
                                                                                                                                                                                                  Michael
                                                                                                                                                                                                  [email protected]
                                                                                                                                                                                                  Truth Teller

                                                                                                                                                                                                    Comment

                                                                                                                                                                                                    • tranza
                                                                                                                                                                                                      ICQ: 197-556-237
                                                                                                                                                                                                      • Jun 2003
                                                                                                                                                                                                      • 57559
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      Nice catch....
                                                                                                                                                                                                      I'm just a newbie.

                                                                                                                                                                                                        Comment

                                                                                                                                                                                                        Previous 1 2 template Next
                                                                                                                                                                                                        Working...