(Affiliate programs) Watch out for this scammer

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  • BOSS1
    Confirmed User
    • Sep 2005
    • 4331

    #1

    (Affiliate programs) Watch out for this scammer

    Fucking dumb ass scammer....
    Info
    PAUL STEVENS
    epass: quanlai
    email: [email protected]



    n3tprovn ‎(5:48 AM):
    are u there?
    xdotcommer ‎(1:28 PM):
    i am now... just write what u need
    n3tprovn ‎(1:28 PM):
    oh
    n3tprovn ‎(1:29 PM):
    i only know
    when and how long ur company make payout for period 1-15th august
    ?

    xdotcommer ‎(1:30 PM):
    epass or check?
    n3tprovn ‎(1:30 PM):
    epassporte
    xdotcommer ‎(1:31 PM):
    it was supposed to go out yesterday... what is your account number... i will check
    did u reach minimim?
    n3tprovn ‎(1:31 PM):
    my account: nuxpro
    xdotcommer ‎(1:31 PM):
    can u tell me where u send your traffic from
    n3tprovn ‎(1:32 PM):
    my site
    xdotcommer ‎(1:32 PM):
    which is?
    n3tprovn ‎(1:32 PM):
    http://xinh-dep.com
    http://thuongthuc.biz
    xdotcommer ‎(1:33 PM):
    u know most of your customers charged back right?
    n3tprovn ‎(1:34 PM):
    i see
    but its 15-31th
    i dont see charge back on 1-15th
    ?

    n3tprovn ‎(1:35 PM):
    i will try maketing my site good
    xdotcommer ‎(1:35 PM):
    we have to pay 35 dollars for each charge back
    n3tprovn ‎(1:35 PM):
    and get good customers
    xdotcommer ‎(1:36 PM):
    we dont want your traffic
    we lost money with it
    n3tprovn ‎(1:36 PM):
    how much money on my account?
    xdotcommer ‎(1:37 PM):
    negative because u account is revshare and you owe us
    for chargebacks
    how would you like to make a payment?
    n3tprovn ‎(1:38 PM):
    i review period 1-15th august
    and see its not have charge back
    xdotcommer ‎(1:39 PM):
    dont be dense the charge backs are from that period but they show up later... your traffic is fake and you are running cards
    xdotcommer ‎(1:41 PM):
    ur account is banned dont bother sending us fake sales
    n3tprovn ‎(1:41 PM):
    what u mean?
    xdotcommer ‎(1:41 PM):
    thats what i mean
    xdotcommer ‎(1:42 PM):
    scammers dont get paid
    n3tprovn ‎(1:42 PM):
    no
    no scammer
    n3tprovn ‎(1:43 PM):
    i will tell my friend not join ur program
    thanks for support
    xdotcommer ‎(1:43 PM):
    ok
    n3tprovn ‎(1:43 PM):
    bye
    not see again

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  • kowalsky
    Confirmed User
    • Oct 2003
    • 2494

    #2
    Thank you for let us know!
    Jimmy Kowalsky
    www.catchycash.com
    [email protected]
    ICQ - 7319094

    Comment

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

      #3
      Another one of his Epass IDs is [email protected]
      Living in Virtual Reality
      Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

      Comment

      • GigoloShawn
        Confirmed User
        • Oct 2007
        • 700

        #4
        Thanks for the heads' up; it's a damn shame that we almost need an affiliate referral system.
        I no longer represent TrafficGigolos, please contact Justin or Rebecca with any issues.

        Comment

        • BradM
          Confirmed User
          • Dec 2003
          • 3397

          #5
          They always say they will not send their friends to join the program. This is the same guy that's been running around for years.

          Comment

          • Trixxxia
            Confirmed User
            • Aug 2004
            • 5600

            #6
            Actually, it's part of what seems like a 'vietnamese' clan - they signup as affiliates in droves.

            Comment

            • Phil
              Confirmed User
              • Jan 2004
              • 7659

              #7
              Vietnam strikes again. I ban at least 2 of those guys every month.
              Ask Phil

              Comment

              • klaze
                So Fucking Banned
                • May 2008
                • 2167

                #8
                I love how stupid scammers are...

                Why the fuck would he answer those questions or attract any attention to his account? rofl.

                Comment

                • Paper_Amar
                  Confirmed User
                  • Jun 2007
                  • 2607

                  #9
                  banned the same exact guy a few days ago... douche bag assholes
                  My icq; 4 4 7 5 4 2 1 2 8
                  Amar @ paper street cash .com

                  Comment

                  • u-Bob
                    there's no $$$ in porn
                    • Jul 2005
                    • 33063

                    #10
                    thnx !

                    Comment

                    • Phil
                      Confirmed User
                      • Jan 2004
                      • 7659

                      #11
                      here's more vietnamese shits:

                      epass accounts:

                      goldangle
                      hongxiang
                      quoctiep
                      benzing
                      Ask Phil

                      Comment

                      • Voodoo
                        ♥ ♦ ♣ ♠
                        • Sep 2002
                        • 10600

                        #12
                        FYI: This is NOT me. 2c

                        "I'm selflessly supporting the common good, but only coincidentally looking out for No.1."

                        Comment

                        • qxm
                          Confirmed User
                          • Jul 2006
                          • 5970

                          #13
                          lol ... me haz epazporte and want paymentz 2 ... lol

                          nice catch

                          ICQ: 266990876

                          Comment

                          • bbm
                            So Fucking Banned
                            • Oct 2005
                            • 3710

                            #14
                            How can he send you fake sales?

                            Comment

                            • SykkBoy2
                              Jesus loves bacon
                              • Feb 2001
                              • 19969

                              #15
                              Cue Wizzo ;-)

                              I actually took his advice and Vietnam is a banned country in our programs....
                              Support my new movie “The Second Coming”

                              Comment

                              • Klen
                                • Aug 2006
                                • 32234

                                #16
                                I still dont understood how they manage to open somuch epass accounts with somuch epass limitations.

                                Comment

                                • bloggingseo
                                  Confirmed User
                                  • May 2007
                                  • 1793

                                  #17
                                  lol this is funny

                                  Writing mainstream and adult since 2003
                                  Hit me up ICQ 375089597

                                  Comment

                                  • Sarah_Jayne
                                    Now with more Jayne
                                    • Dec 2002
                                    • 40077

                                    #18
                                    Originally posted by bbm
                                    How can he send you fake sales?
                                    friends with credit cards in different names is always a good way

                                    Comment

                                    • fatfoo
                                      ICQ:649699063
                                      • Mar 2003
                                      • 27763

                                      #19
                                      Yeah, ok, thanks for info
                                      Send me an email: [email protected]

                                      Comment

                                      • rogerrabbit00
                                        Confirmed User
                                        • Aug 2006
                                        • 315

                                        #20
                                        Here's another fuck head. They must be doing this to the entire industry. LOOK OUT

                                        [email protected]

                                        Aba Number : 061000227
                                        Account Number : 1010054527007
                                        Bank Name : Wachovia bank
                                        Name On Account : MyThuanThiKieu



                                        steelman has joined the room.
                                        amy has joined the room.
                                        (7:37 PM) amy: hello
                                        (7:38 PM) steelman: hi
                                        (7:38 PM) steelman: i have question for you
                                        (7:39 PM) steelman: today , i login my account but i revice a notice "Login incorrect"
                                        (7:40 PM) steelman: what happen ?
                                        (7:40 PM) amy: what is your username?
                                        (7:41 PM) steelman: [email protected]
                                        (7:42 PM) amy: what is the name on the account?
                                        (7:42 PM) steelman: Mythuanthikieu
                                        (7:43 PM) amy: your account is flagged for fraud
                                        (7:43 PM) steelman: why
                                        (7:43 PM) steelman: i dont know it
                                        (7:43 PM) amy: how were you promoting?
                                        (7:44 PM) steelman: normal
                                        (7:45 PM) amy: is that your real name?
                                        (7:45 PM) steelman: no , this is a name on bank account
                                        (7:46 PM) amy: a company account?
                                        (7:47 PM) steelman: Can see like that
                                        (7:48 PM) amy: its a yes or no question
                                        (7:48 PM) steelman: Cause i and my friend collaborate
                                        (7:48 PM) steelman: cause company have me and my friend
                                        (7:49 PM) steelman: It is not looked up be corporation
                                        (7:49 PM) amy: ?
                                        (7:50 PM) steelman: only have 2 people
                                        (7:50 PM) steelman: For just my team-work and friend of mine
                                        (7:51 PM) amy: can you send any proof?
                                        (7:52 PM) steelman: about ?
                                        (7:52 PM) amy: the company
                                        (7:53 PM) steelman: yes
                                        (7:54 PM) amy: ok email roger digig.com
                                        (7:54 PM) steelman: i will send our check duration near here for you
                                        (7:54 PM) amy: ?
                                        (7:55 PM) steelman: i will send proof for you early
                                        (7:56 PM) steelman: now i will scan it
                                        (7:56 PM) steelman: wait
                                        (7:56 PM) steelman: if i send it for you
                                        (7:56 PM) amy: what state did you register the company?
                                        (7:56 PM) steelman: my account will working ?
                                        (7:56 PM) steelman: no
                                        (7:57 PM) steelman: it can see like a company
                                        (7:58 PM) steelman: cause i
                                        collaborate with my friend
                                        (7:58 PM) steelman: cause i collaborate with my friend
                                        (7:58 PM) amy: i do not understand
                                        (7:58 PM) steelman: not see a company
                                        (7:59 PM) amy: seems like fraud to me
                                        (7:59 PM) steelman: but
                                        (7:59 PM) amy: i will email Roger a copy of this chat
                                        (7:59 PM) steelman: my friend no help me many
                                        (7:59 PM) steelman: yes
                                        (7:59 PM) steelman: i was chat with Roger
                                        (8:00 PM) steelman: And may be he understand
                                        (8:00 PM) steelman: If i not revice mony in month
                                        (8:00 PM) steelman: my website can't working
                                        (8:01 PM) steelman: no have money to maintain my website
                                        (8:02 PM) amy: pound sand
                                        (8:02 PM) steelman: and i will no money to spend for my life
                                        (8:02 PM) steelman: please review it for me
                                        (8:03 PM) steelman: i very sad when you said my account was flagged for fraud
                                        (8:05 PM) amy: do you have a phone number where Roger can call you
                                        (8:10 PM) steelman: yes
                                        (8:10 PM) steelman: 3103410652
                                        (8:11 PM) amy: what is your name
                                        (8:12 PM) steelman: Tony
                                        (8:14 PM) steelman: when he call for me ?
                                        (8:15 PM) amy: not sure i just sent him the info
                                        Dating Email Traffic for Sale. www.SplitTraffic.com

                                        Skype: Rogerwilson00

                                        Comment

                                        • Phil
                                          Confirmed User
                                          • Jan 2004
                                          • 7659

                                          #21
                                          Originally posted by Sarah_MaxCash
                                          friends with credit cards in different names is always a good way
                                          friends? try stolen numbers. every transaction that I got from those punks was with stolen credit card.
                                          Ask Phil

                                          Comment

                                          • qxm
                                            Confirmed User
                                            • Jul 2006
                                            • 5970

                                            #22
                                            dam... those fucks barely speak Engrish and they are trying to defraud affiliate proggys

                                            ... how do u promote? >> normal ..............(WTF?!)
                                            and i will no money to spend for my life >> YEAH.. take that u sucka cock!

                                            </lol>

                                            ICQ: 266990876

                                            Comment

                                            • Sarah_Jayne
                                              Now with more Jayne
                                              • Dec 2002
                                              • 40077

                                              #23
                                              Originally posted by CAMOKAT
                                              friends? try stolen numbers. every transaction that I got from those punks was with stolen credit card.
                                              Yes, I meant to say "friends". When they contact to complain (and many do) it is always a friend that had trouble signing up to a site or something like that.

                                              Comment

                                              • BOSS1
                                                Confirmed User
                                                • Sep 2005
                                                • 4331

                                                #24
                                                Originally posted by CAMOKAT
                                                friends? try stolen numbers. every transaction that I got from those punks was with stolen credit card.
                                                Yea thats what these guys were 100% always a subscription for half a year and charged back almost 100%

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                                                Comment

                                                • Jens Van Assterdam
                                                  The Dupre Pimp
                                                  • Feb 2008
                                                  • 6677

                                                  #25
                                                  What kind of volume of sales are these kind of fraudsters sending these days? Is it totally obvicious like 100 sales a day from a shithole site or what numbers are we talking?
                                                  Read TOS for signature rules

                                                  Comment

                                                  • AdultTrafficMedia
                                                    Confirmed User
                                                    • Dec 2007
                                                    • 155

                                                    #26
                                                    Originally posted by rogerrabbit00
                                                    (7:43 PM) amy: how were you promoting?
                                                    (7:44 PM) steelman: normal
                                                    *normal* to these people is using dodgy cards, stolen accounts and telling heaps of fucking lies it seems.

                                                    Comment

                                                    • Phil
                                                      Confirmed User
                                                      • Jan 2004
                                                      • 7659

                                                      #27
                                                      Originally posted by Jens Van Assterdam
                                                      What kind of volume of sales are these kind of fraudsters sending these days? Is it totally obvicious like 100 sales a day from a shithole site or what numbers are we talking?
                                                      its not just volume dude. I don't want to post all little things here but think what would normal person do after joining the site. hint.. download valume, visits... etc... ips, e-mails.. lots of things baba...
                                                      Ask Phil

                                                      Comment

                                                      • cess
                                                        Confirmed User
                                                        • Sep 2006
                                                        • 2921

                                                        #28
                                                        lol........

                                                        Comment

                                                        • Ditosta
                                                          Confirmed User
                                                          • May 2006
                                                          • 2107

                                                          #29
                                                          Originally posted by Jens Van Assterdam
                                                          What kind of volume of sales are these kind of fraudsters sending these days? Is it totally obvicious like 100 sales a day from a shithole site or what numbers are we talking?

                                                          for us it's always small numbers like 3 -4 sales/day but the ratio is like 1:1
                                                          306213883

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                                                          Comment

                                                          • DBS.US
                                                            Geo Cities
                                                            • Aug 2003
                                                            • 11842

                                                            #30
                                                            How the scam works: Set up a site selling wigits for $29.99, Collect C/C customer info
                                                            Buy porn memberships, ect.
                                                            Customers see billing and think it's for the wigits they ordered and don't do a charge back for a few weeks.
                                                            Have an unused domain? Make a Free Chaturbate White Label site and be making money tonight

                                                            Comment

                                                            • CaptainHowdy
                                                              Too lazy to set a custom title
                                                              • Dec 2004
                                                              • 94181

                                                              #31
                                                              Keeping this one on top ...

                                                              Comment

                                                              • SlowDash
                                                                Confirmed User
                                                                • Jul 2006
                                                                • 288

                                                                #32
                                                                me no money my life

                                                                Comment

                                                                • Phil
                                                                  Confirmed User
                                                                  • Jan 2004
                                                                  • 7659

                                                                  #33
                                                                  Originally posted by DBS.US
                                                                  How the scam works: Set up a site selling wigits for $29.99, Collect C/C customer info
                                                                  Buy porn memberships, ect.
                                                                  Customers see billing and think it's for the wigits they ordered and don't do a charge back for a few weeks.
                                                                  no...
                                                                  you buy a batch of CC from guys that hack DBs of small internet stores or big one, and you run it through as fast as you can hoping you get paid before fraud warning comes to the bank.
                                                                  I had my credit card charged 4500 in India before I knew it. I was traveling in Asia at that time.

                                                                  My friend was in Fotraleza (sp) 2 years ago and used her corporate card once.. when she came back to the US and tried to rent a cab in the airport card was maxed out. they rang up 27 000 on it. 27K!! Cloned the fucking thing...
                                                                  Ask Phil

                                                                  Comment

                                                                  • joefriday
                                                                    Confirmed User
                                                                    • Jan 2006
                                                                    • 1090

                                                                    #34
                                                                    lol thats some funny shit ryt there.
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                                                                    • fluffygrrl
                                                                      So Fucking Banned
                                                                      • May 2006
                                                                      • 2187

                                                                      #35
                                                                      Maybe it's time aff signup pages had some verbiage up top along the lines of

                                                                      If you think you can make money by using other people's cards you are wrong.
                                                                      It has never worked yet, for anyone.
                                                                      Click here and here and here and here and here for chat logs of people who tried it before you.
                                                                      If you've got a few weeks to waste you can prove it for yourself, by signing up below :

                                                                      Comment

                                                                      • BOSS1
                                                                        Confirmed User
                                                                        • Sep 2005
                                                                        • 4331

                                                                        #36
                                                                        Originally posted by joefriday
                                                                        lol thats some funny shit ryt there.
                                                                        you betta believe it igga

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                                                                        Comment

                                                                        • seeric
                                                                          ..........
                                                                          • Aug 2004
                                                                          • 41917

                                                                          #37
                                                                          the ones lately are not even good at it. so easy to spot.

                                                                          years ago they went to much more sophisticated lengths to avoid getting caught. i catch them all the time now and faster.

                                                                          Comment

                                                                          • Raja
                                                                            Confirmed User
                                                                            • Jul 2004
                                                                            • 1094

                                                                            #38
                                                                            Originally posted by SykkBoy2
                                                                            Cue Wizzo ;-)

                                                                            I actually took his advice and Vietnam is a banned country in our programs....
                                                                            Ours as well, but these fools sign up with fake addresses.




                                                                            Skype: hollywoodraja

                                                                            Comment

                                                                            • Iron Fist
                                                                              Too lazy to set a custom title
                                                                              • Dec 2006
                                                                              • 23400

                                                                              #39
                                                                              Sigh, those fucknuts give the rest of us decent hardworking webmasters a bad name.
                                                                              i like waffles

                                                                              Comment

                                                                              • Miguel
                                                                                Confirmed User
                                                                                • Apr 2004
                                                                                • 2978

                                                                                #40
                                                                                Founded and deleted from my program 2 frauders mentioned above.

                                                                                One week ago I banned this frauder myself:
                                                                                [email protected]
                                                                                Alexander Furts

                                                                                epassporte: amplandtv
                                                                                Last edited by Miguel; 09-04-2008, 10:48 PM.
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                                                                                Comment

                                                                                • daveydude
                                                                                  Registered User
                                                                                  • Mar 2004
                                                                                  • 64

                                                                                  #41
                                                                                  I've been having a spate of these assholes recently, including a couple reported on this thread, which I found by Googling "[email protected]" after having a bunch of chargebacks from him this morning.

                                                                                  I have a list of other scammers I've banned recently - would it be cool to share their usernames & Epass IDs with everyone here?
                                                                                  Promote British big boobs & much more at SterlingCash | Link Trades

                                                                                  Comment

                                                                                  • Jens Van Assterdam
                                                                                    The Dupre Pimp
                                                                                    • Feb 2008
                                                                                    • 6677

                                                                                    #42
                                                                                    Originally posted by daveydude
                                                                                    I've been having a spate of these assholes recently, including a couple reported on this thread, which I found by Googling "[email protected]" after having a bunch of chargebacks from him this morning.

                                                                                    I have a list of other scammers I've banned recently - would it be cool to share their usernames & Epass IDs with everyone here?
                                                                                    Yeah there are some big threads full of id´s on here. Report those epass id´s to MichaelO to shut the accounts down.
                                                                                    Read TOS for signature rules

                                                                                    Comment

                                                                                    • daveydude
                                                                                      Registered User
                                                                                      • Mar 2004
                                                                                      • 64

                                                                                      #43
                                                                                      Originally posted by Jens Van Assterdam
                                                                                      Yeah there are some big threads full of id´s on here. Report those epass id´s to MichaelO to shut the accounts down.
                                                                                      Cool, thanks for that. Would you be so kind as to post links to those threads for me? I'm in the mood for a good purge ;)
                                                                                      Promote British big boobs & much more at SterlingCash | Link Trades

                                                                                      Comment

                                                                                      • Mr. Jason
                                                                                        Registered User
                                                                                        • May 2009
                                                                                        • 16

                                                                                        #44
                                                                                        I get very fraud, four Vietnam are all those who steal fraud, BOSS1 thank you for notifying us know.

                                                                                        Comment

                                                                                        • Yngwie
                                                                                          I am an Alien from space
                                                                                          • May 2003
                                                                                          • 11118

                                                                                          #45
                                                                                          Originally posted by daveydude
                                                                                          Cool, thanks for that. Would you be so kind as to post links to those threads for me? I'm in the mood for a good purge ;)
                                                                                          http://www.gofuckyourself.com/showthread.php?t=911023

                                                                                          post #24 and #25

                                                                                          but remove the user - catman form that list
                                                                                          Last edited by Yngwie; 06-17-2009, 07:38 PM.
                                                                                          ICQ: 16544251 - Skype: gator37 @ eastlink.ca - email: yngwie @ isys.ca

                                                                                          Comment

                                                                                          • Yngwie
                                                                                            I am an Alien from space
                                                                                            • May 2003
                                                                                            • 11118

                                                                                            #46
                                                                                            or I think it was catman.. there's another thread about someone's account that was on the list that shouldn't have been. I'll have to find it.
                                                                                            ICQ: 16544251 - Skype: gator37 @ eastlink.ca - email: yngwie @ isys.ca

                                                                                            Comment

                                                                                            • Yngwie
                                                                                              I am an Alien from space
                                                                                              • May 2003
                                                                                              • 11118

                                                                                              #47
                                                                                              ok, it looks like it was removed from the list.
                                                                                              ICQ: 16544251 - Skype: gator37 @ eastlink.ca - email: yngwie @ isys.ca

                                                                                              Comment

                                                                                              • JamesK
                                                                                                hi
                                                                                                • Jun 2002
                                                                                                • 16731

                                                                                                #48
                                                                                                Originally posted by BOSS1
                                                                                                n3tprovn ‎(1:36 PM):
                                                                                                how much money on my account?
                                                                                                xdotcommer ‎(1:37 PM):
                                                                                                negative because u account is revshare and you owe us
                                                                                                for chargebacks
                                                                                                how would you like to make a payment?
                                                                                                M3Server - NATS Hosting

                                                                                                Comment

                                                                                                • woj
                                                                                                  <&(©¿©)&>
                                                                                                  • Jul 2002
                                                                                                  • 47880

                                                                                                  #49
                                                                                                  "n3tprovn ‎(1:42 PM):
                                                                                                  no
                                                                                                  no scammer"

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