Fraudulent Affiliate, Program reps and owners inside

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  • Pete-KT
    Workin With The Devil
    • Oct 2004
    • 51532

    #1

    Fraudulent Affiliate, Program reps and owners inside

    Here is the info of the fraudulent affilaite i got today.

    Fullname: Alicia Frey
    Company: Adult movies webcam sex cute porn
    Address: XXXXX Abbotts Bridge RD
    Duluth, GA
    E-Mail: Robegordon@gmail

    URL http://www.cindyredhot.com/

    Going around and signing up members with stolen credit cards
    Last edited by Pete-KT; 09-11-2008, 01:17 PM.
  • davidd
    Confirmed User
    • Jul 2003
    • 1076

    #2
    Any EPID?

    Comment

    • Pete-KT
      Workin With The Devil
      • Oct 2004
      • 51532

      #3
      any what?

      Comment

      • bizarrejan
        Confirmed User
        • May 2006
        • 1487

        #4
        thanks for the info

        Comment

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

          #5
          epass account?

          Comment

          • Pete-KT
            Workin With The Devil
            • Oct 2004
            • 51532

            #6
            Originally posted by u-Bob
            epass account?
            sorry its

            [email protected]

            Comment

            • SteveHardeman
              Confirmed User
              • Jul 2008
              • 1728

              #7
              That's funny. That address, regardles of the numbers, is about 2 miles from my house. Want me to make a late night visit? I haven't roughed someone up in....well......ever. But, whatever, I'm due.

              BrokeAmateurs And ErosPOV And GirlsGoingSolo And PureAshley
              Sign Up At AmateursConvert.com
              Questions? I-C-Q: 3Five1FiveFive3476

              Comment

              • Marcus Aurelius
                No Refunds Issued.
                • Apr 2003
                • 14809

                #8
                Duluth! thats right down the road from me. gimme his address I'll go break his kneecaps.

                Comment

                • Ditosta
                  Confirmed User
                  • May 2006
                  • 2107

                  #9
                  thanks for the heads up! how did iyou catch them?
                  Last edited by Ditosta; 09-11-2008, 01:48 PM.
                  306213883

                  New Pantyhose Fetish Model
                  LilyDouce.com Rhinopays.com

                  Comment

                  • Pete-KT
                    Workin With The Devil
                    • Oct 2004
                    • 51532

                    #10
                    Originally posted by Ditosta
                    thanks for the heads up! how did iyou catch them?
                    He signed up and sent 4 sales within 10 minutes

                    Comment

                    • Sharky
                      Confirmed User
                      • Mar 2002
                      • 4938

                      #11
                      Here are the epass's of a few more Fraudsters we have caught recently:

                      sonthanhz
                      nhocthinh
                      cmax83
                      longsonx
                      cgabon75

                      Watch out, and Thanks for posting this Pete!
                      Sharky

                      Comment

                      • GigoloShawn
                        Confirmed User
                        • Oct 2007
                        • 700

                        #12
                        Be on the watchout, the VietFraud are taking their rounds again.

                        Their email addresses are usually similar to this:
                        [email protected]
                        [email protected]
                        [email protected]
                        ...

                        Free email providers and names/URLs are somewhat random, but they're dumb enough to always get caught.
                        I no longer represent TrafficGigolos, please contact Justin or Rebecca with any issues.

                        Comment

                        • Sands
                          Confirmed User
                          • Feb 2007
                          • 3134

                          #13
                          Do you (those who work for or own programs) perform daily reviews of all new affiliates? I've noticed that some programs use what are seemingly manual reviews (wait 24 hours, they check your site), and others allow you to sign up and immediately access the promotional tools.

                          Comment

                          • GigoloShawn
                            Confirmed User
                            • Oct 2007
                            • 700

                            #14
                            Originally posted by Sands
                            Do you (those who work for or own programs) perform daily reviews of all new affiliates? I've noticed that some programs use what are seemingly manual reviews (wait 24 hours, they check your site), and others allow you to sign up and immediately access the promotional tools.
                            It depends on the program. We do daily reviews, and biweekly reviews of affiliates who are unknown, but allow direct access to content and link codes.
                            I no longer represent TrafficGigolos, please contact Justin or Rebecca with any issues.

                            Comment

                            • Sands
                              Confirmed User
                              • Feb 2007
                              • 3134

                              #15
                              Originally posted by GigoloShawn
                              It depends on the program. We do daily reviews, and biweekly reviews of affiliates who are unknown, but allow direct access to content and link codes.
                              Ah ok, thanks Shawn. I learn something new everyday.

                              Comment

                              • D Ghost
                                null
                                • May 2006
                                • 9819

                                #16
                                bump thanks for the info

                                Comment

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