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Old 09-13-2014, 07:48 PM  
NatalieK
Natalie K
 
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Join Date: Apr 2010
Location: Spain
Posts: 19,650
Quote:
Originally Posted by pompousjohn View Post
I run a cam site. There is no content to steal. These IP's were used to submit purchases or attempted purchases with presumably stolen cards. i.e.:

Most were used by more than one "customer" in vastly distant geo locations and were "referred" by the same affiliate. So sure you might have more than one surfer with the same IP but if the all come from the same affiliate then that's too much coincidence, right?

More than half came from the same affiliate, the other half came from another dozen or so and they may have been working together.

I looked at 90 days of data today, ordered not by date but by IP address I got halfway through. Thankfully most of the fraud was failed purchases, and most of it was recent.
Are you allowed to give the affiliates details considering the obvious misdemeanour or worse?
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