Cheating member caught out

You gotta laugh at some of these idiots

He sends me this email

Subject: Lack of Service
RE: Member ID 1xxxx

Ladies and Gentlemen:

This is to notify you that I had taken out a subscription to your pay site on April 26 of this year. I was planning to try it for a month, and when I attempted to access it after a month (to see if I was allowed to still go on), I was blocked off. This indicated to me that my membership had expired and I discontinued opening the page.

Yesterday I received the monthly balance from my credit card bank indicating that your collecting company, XXXX kept charging my account although I was refused access after the first month. I just called up XXXX which told me that they had no way of retroactively canceling the charge of May 25.

Therefore, I request that you reimburse the charges made for the May service which was never provided. Of course I do not wish to continue my membership after the problems and aggravation your site has caused me. Please do not try to drag this out into a long legalistic spiel.

Thank you,

Wxxxx Nxxx


I then pulled the logs and he had accessed the site 100 times right up to the 25th June so I sent him this email.

Dear Mr. xxxx,

Either you have xxxxxx mixed up with another pay site that you are a member of or you are dishonest.

Below is a secure log of all the times you accessed xxxx when you say you didn't. If however you insist that you did not have access and make any chargebacks I will forward this information to your bank with the url http://www.xxxxx.com as proof that you had access on the dates that you claim you didn't.

Further to that I will create a "Cheating Members" page on xxxx with your email, name and this report so that other webmasters and members can see how you attempted to cheat.

Regards
Kevin

Accesses by [email protected]:
Date IP Result
Fri Apr 25 18:12:30 2003 205.188.208 badchars
Fri Apr 25 18:13:51 2003 205.188.208 badchars
Fri Apr 25 18:19:28 2003 209.076.165 ok
Sat Apr 26 8:39:33 2003 172.155.145 ok
Sat Apr 26 8:47:20 2003 172.155.145 ok
Sat Apr 26 8:55:21 2003 172.155.145 ok
Sat Apr 26 16:40:38 2003 172.200.132 ok
Sat Apr 26 21:41:07 2003 172.135.047 ok
Sun Apr 27 11:57:26 2003 205.188.208 ok
Sun Apr 27 21:03:33 2003 172.158.170 ok
Mon Apr 28 11:14:15 2003 172.143.169 ok
Tue Apr 29 10:28:45 2003 172.135.073 ok
Thu May 1 8:57:30 2003 172.141.115 ok
Thu May 1 8:57:33 2003 172.141.115 ok
Thu May 1 9:28:55 2003 172.141.115 ok
Fri May 2 7:59:41 2003 172.150.236 ok
Sat May 3 15:18:05 2003 172.167.136 ok
Sat May 3 15:24:28 2003 172.171.076 ok
Sat May 3 15:48:19 2003 172.171.076 ok
Sat May 3 16:20:37 2003 172.169.132 ok
Sat May 3 22:37:23 2003 172.170.135 ok
Sun May 4 14:38:22 2003 172.133.165 ok
Mon May 5 14:54:30 2003 172.143.168 ok
Mon May 5 23:21:10 2003 172.158.205 ok
Wed May 7 15:05:20 2003 172.158.086 ok
Wed May 7 16:11:02 2003 172.174.182 ok
Wed May 7 16:17:56 2003 172.174.182 ok
Wed May 7 20:46:18 2003 172.165.229 ok
Thu May 8 9:59:54 2003 172.140.158 ok
Thu May 8 10:40:01 2003 172.140.158 ok
Thu May 8 10:58:41 2003 172.140.158 ok
Thu May 8 10:58:44 2003 172.140.158 ok
Thu May 8 11:01:57 2003 172.140.158 ok
Thu May 8 11:10:53 2003 172.139.139 ok
Sat May 10 12:39:02 2003 172.150.124 ok
Sun May 11 17:04:58 2003 172.141.126 ok
Tue May 13 7:57:30 2003 172.138.168 ok
Tue May 13 7:57:33 2003 172.138.168 ok
Wed May 14 12:33:57 2003 172.152.208 ok
Wed May 14 13:03:51 2003 172.152.208 ok
Tue May 20 23:03:47 2003 172.136.219 ok
Thu May 22 10:01:18 2003 068.085.104 badpword
Thu May 22 10:04:50 2003 068.085.104 badpword
Thu May 22 10:04:56 2003 068.085.104 badpword
Thu May 22 10:07:04 2003 068.085.104 badpword
Thu May 22 10:15:48 2003 068.085.104 ok
Fri May 23 6:33:21 2003 068.085.104 ok
Fri May 23 8:35:56 2003 068.085.104 ok
Fri May 23 8:51:11 2003 068.085.104 ok
Fri May 23 9:04:21 2003 068.085.104 ok
Fri May 23 9:08:49 2003 068.085.104 ok
Fri May 23 9:12:33 2003 068.085.104 ok
Fri May 23 9:40:59 2003 068.085.104 ok
Sat May 24 6:24:42 2003 068.085.104 ok
Sat May 24 16:48:27 2003 068.085.104 ok
Sat May 24 23:43:31 2003 068.085.104 ok
Sun May 25 4:15:31 2003 068.085.104 ok
Mon Jun 2 12:43:07 2003 068.085.104 ok
Tue Jun 3 9:57:08 2003 068.085.104 ok
Tue Jun 3 22:18:39 2003 068.085.104 ok
Wed Jun 4 11:43:46 2003 068.085.104 ok
Wed Jun 4 22:37:15 2003 068.085.104 ok
Thu Jun 5 8:05:16 2003 068.085.104 ok
Thu Jun 5 20:46:12 2003 068.085.104 ok
Fri Jun 6 22:46:55 2003 068.085.104 ok
Sat Jun 7 21:17:35 2003 068.085.104 ok
Sun Jun 8 22:15:19 2003 172.153.113 ok
Mon Jun 9 21:44:02 2003 068.085.104 ok
Wed Jun 11 0:00:01 2003 068.085.104 ok
Wed Jun 11 8:04:33 2003 068.085.104 ok
Wed Jun 11 22:02:25 2003 068.085.104 ok
Thu Jun 12 7:10:09 2003 068.085.104 ok
Sat Jun 14 10:40:27 2003 172.142.027 ok
Sat Jun 14 16:07:36 2003 172.147.127 ok
Sun Jun 15 8:21:55 2003 068.085.104 ok
Mon Jun 16 0:46:26 2003 068.085.104 ok
Mon Jun 16 10:34:30 2003 068.085.104 ok
Mon Jun 16 23:49:52 2003 068.085.104 ok
Tue Jun 17 9:00:09 2003 068.085.104 ok
Tue Jun 17 13:49:06 2003 068.085.104 ok
Wed Jun 18 6:39:55 2003 068.085.104 ok
Wed Jun 18 11:17:55 2003 068.085.104 ok
Wed Jun 18 13:26:13 2003 068.085.104 ok
Wed Jun 18 13:41:06 2003 068.085.104 ok
Thu Jun 19 8:40:01 2003 068.085.104 ok
Fri Jun 20 7:03:51 2003 068.085.104 ok
Fri Jun 20 10:55:08 2003 068.085.104 ok
Sat Jun 21 9:44:38 2003 068.085.104 ok
Sat Jun 21 9:48:23 2003 068.085.104 ok
Sat Jun 21 21:44:49 2003 068.085.104 ok
Sat Jun 21 23:33:18 2003 068.085.104 ok
Sun Jun 22 16:34:57 2003 068.085.104 ok
Sun Jun 22 22:23:57 2003 068.085.104 ok
Mon Jun 23 9:47:22 2003 172.164.080 ok
Mon Jun 23 16:07:22 2003 172.138.074 ok
Mon Jun 23 22:03:04 2003 172.159.088 ok
Tue Jun 24 21:29:49 2003 172.139.176 ok
Wed Jun 25 20:53:24 2003 172.151.191 ok
Wed Jun 25 21:12:48 2003 068.085.104 ok
Wed Jun 25 22:44:35 2003 068.085.104 ok