affiliate fraud?

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  • p{mpd0g
    So Fucking Banned
    • Feb 2003
    • 97

    #1

    affiliate fraud?

    I really really dont want to shoot myself in the foot here.. but i think I should let people know about a possible affiliate fucking you over.. or it is possible even that he/she is not.. and its all a coincidence.

    let say X affiliate sends 7 sales.. and X affiliates signups all charged back or got credited...

    that enough to terminate his/her ass or not?

    And if so, should i post the persons name or, or ask to be emailed in private to hand out the info for the sponsor to look them up and see if they have em..

    if you are interested send me an email webmaster @ epic cash . com and I will give you the name of the person.. and please include what program you run.. so i dont feel guilty about handing out personal info...

    If this is unethical, let me know cause I cant make up my mind on what todo.
    Last edited by p{mpd0g; 02-11-2003, 01:48 AM.
  • X37375787

    #2
    deja vu?

    Comment

    • p{mpd0g
      So Fucking Banned
      • Feb 2003
      • 97

      #3
      Originally posted by Equinox
      deja vu?
      nah, this is a different person.. but this one has pissed me off..

      Comment

      • ControlThy
        Confirmed User
        • May 2002
        • 1909

        #4
        If you are certain he is involved in fraud, I see no problem in sharing his name with other webmaster programs. This is happening already actually. (CEN, CE...)




        We accept mailer traffic! Start promoting fresh sites! Click here for more information.
        Promote our unique Voyeur and Fetish sites!

        Comment

        • FATPad
          Confirmed User
          • Oct 2001
          • 6693

          #5
          You seem to have a lot of people sending 7 signups that are all charged back.
          <a href="http://www.adultcontent.co.uk">Adult Content UK - Great British Content</a>

          Comment

          • p{mpd0g
            So Fucking Banned
            • Feb 2003
            • 97

            #6
            Originally posted by FATPad
            You seem to have a lot of people sending 7 signups that are all charged back.
            you are mistaken..
            the 1st guy sent 7 and they didnt charge back or get credited.. they only canceled right away.

            this guy all charged back accept 1 which was a credit.

            i also wouldnt call alot of ppl 2.. would you?

            Comment

            • FATPad
              Confirmed User
              • Oct 2001
              • 6693

              #7
              Originally posted by p{mpd0g


              you are mistaken..
              the 1st guy sent 7 and they didnt charge back or get credited.. they only canceled right away.

              this guy all charged back accept 1 which was a credit.
              D'oh!

              Hmm....well at least I got the number right.
              <a href="http://www.adultcontent.co.uk">Adult Content UK - Great British Content</a>

              Comment

              • WiredGuy
                Pounding Googlebot
                • Aug 2002
                • 34517

                #8
                Look at his referral URL's to see where he's sending signups from. Take a look for patterns in the credit cards to see if there's fraud going on.

                WG
                I play with Google.

                Comment

                • Kimmykim
                  bitchslapping zebras!!!!!
                  • Jun 2001
                  • 16015

                  #9
                  You process with Epoch right? email [email protected] and ask him to look at the reseller in question. He can tell you in a matter of a day if they think the guy is fraud.

                  Tho personally with 7 credits on 7 sales I can pretty much guarantee you it is... check the ip for matching blocks or proxies.

                  Comment

                  • p{mpd0g
                    So Fucking Banned
                    • Feb 2003
                    • 97

                    #10
                    Originally posted by Kimmykim
                    You process with Epoch right? email [email protected] and ask him to look at the reseller in question. He can tell you in a matter of a day if they think the guy is fraud.

                    Tho personally with 7 credits on 7 sales I can pretty much guarantee you it is... check the ip for matching blocks or proxies.
                    I create the reseller account in my program.. not epoch.. so we cant track it that way.. but we could track it by member ID...

                    I have looked at the members and all the info is different.. dif state, country, email , name etc.. nothing is consistent or similar in regards to the members information.... Im assuming the ip's will be differnt aswell..

                    Comment

                    • aleck
                      Confirmed User
                      • Jan 2001
                      • 940

                      #11
                      were that signups scattered in time or went in pack?
                      come trade shemale traffic here

                      Comment

                      • p{mpd0g
                        So Fucking Banned
                        • Feb 2003
                        • 97

                        #12
                        Originally posted by aleck
                        were that signups scattered in time or went in pack?
                        all done within a 5 day period

                        Comment

                        • SR
                          Confirmed User
                          • Jul 2001
                          • 2239

                          #13
                          Looks like fraud.
                          Can't you see the referring url?
                          Maybe he was telling lies on his site and promissed alot more then you have to offer inside but then 6/7 chargebacks is still crazy.

                          Comment

                          • CTR
                            Registered User
                            • Feb 2003
                            • 2

                            #14
                            It sounds like "Carders" have found your affiliate program, they are a real pain in the ass

                            Comment

                            • p{mpd0g
                              So Fucking Banned
                              • Feb 2003
                              • 97

                              #15
                              Originally posted by SR
                              Looks like fraud.
                              Can't you see the referring url?
                              Maybe he was telling lies on his site and promissed alot more then you have to offer inside but then 6/7 chargebacks is still crazy.
                              yea i saw the gallery he was using.. doesnt look suspicious at all.. but that doesnt mean anything.. could just be a front.. something looks totally normal, but is being used as a gateway to get the sales and not draw attention..

                              who knows.. I just dont see the odds of that happening..
                              also he/she has a foreign name and address is in houston texas heh.. possible mail drop.. or maybe he defected to houston lol.. its kind of fun playing detective.

                              Comment

                              • Theo
                                HAL 9000
                                • May 2001
                                • 34515

                                #16
                                maybe the traffic came from choker's system

                                Comment

                                • Niki
                                  Confirmed User
                                  • Jan 2001
                                  • 1476

                                  #17
                                  Originally posted by Soul_Rebel
                                  maybe the traffic came from choker's system
                                  or maybe his sites simply suck
                                  Ivo

                                  Comment

                                  • funkmaster
                                    So Fucking Banned
                                    • Sep 2001
                                    • 7938

                                    #18
                                    epoch´s fraud detection is pretty slick, normaly you´ll get an email of them before you find out yourself ...

                                    Comment

                                    • Sly_RJ
                                      Live Hard - Die Hard
                                      • Feb 2002
                                      • 17042

                                      #19
                                      Fuck you Trey. My gallery was legit. Why are you always trying to rat me out?
                                      PHAT SERVERS - Quality dedicated hosting at a quality price!
                                      sly AT phatservers DOT com - 147479144

                                      Comment

                                      • GTS Mark
                                        Vrume Mark
                                        • Jan 2001
                                        • 20912

                                        #20
                                        Originally posted by Sly_RJ
                                        Fuck you Trey. My gallery was legit. Why are you always trying to rat me out?
                                        Whoooa shit I thought it was me for a second

                                        DH

                                        Comment

                                        • Sly_RJ
                                          Live Hard - Die Hard
                                          • Feb 2002
                                          • 17042

                                          #21
                                          Originally posted by DrinkingHard


                                          Whoooa shit I thought it was me for a second

                                          DH
                                          Yours is fine. Keep sending those sign-ups!
                                          PHAT SERVERS - Quality dedicated hosting at a quality price!
                                          sly AT phatservers DOT com - 147479144

                                          Comment

                                          • angelsofporn
                                            Confirmed User
                                            • Mar 2002
                                            • 3218

                                            #22
                                            thats what i'm afraid of..I'd like to offer per signup but seems like you could get screwed pretty easily...If you cross sale you can sponge the losses cuz your profit margins are higher but i dont really want to do that

                                            Comment

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