Fraudulent Webmaster/affiliate

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  • Shawn_NetV
    Registered User
    • May 2004
    • 10
    #1

    Fraudulent Webmaster/affiliate

    Just wanted to make everyone else aware of an affiliate who has now signed up twice to our site and done nothing but submit fraudulent sales through proxies, all with Bank of America credit cards. Here is all the info we have:

    Name: Chartier Benoit
    Address: 10 Rue Vaubecour
    City: Lyon
    Zip: 69000
    Country: France
    Email: [email protected], [email protected], [email protected]

    Another address:

    41 Rue Du Couvent De La Merci
    Perpignan, France 66000

    IPs used to login to our site:

    67.8.97.27
    62.34.74.33

    Too many IPs to list now for the actual fraudulent sales they are putting though, but they are all Bank of America credit cards.

    If anyone else finds this ass on their site let me know.
    Shawn
    NetVerifier.com
    InstantAdultAccess.com

    Tags: None
    • nathan_f
      Confirmed User
      • Sep 2003
      • 3983
      #2


      http://www.creps-strasbourg.jeunesse...s/chartier.htm

      now wouldnt that be hilarious..

        Comment

        • Shawn_NetV
          Registered User
          • May 2004
          • 10
          #3
          lol.. I was just gonna start doing some research..

          Wonder how popular of a name that is? He would have to put the right name to get paid, becuase he selected to get paid via mailed checks. Could very well be him.
          Shawn
          NetVerifier.com
          InstantAdultAccess.com

            Comment

            • David!
              By the wrath of Agamemnon
              • Apr 2004
              • 6501
              #4
              LOL
              That would be the moron of the day
              .

                Comment

                • Shawn_NetV
                  Registered User
                  • May 2004
                  • 10
                  #5
                  Nathan -- what engine did you get that from?
                  Shawn
                  NetVerifier.com
                  InstantAdultAccess.com

                    Comment

                    • Cash
                      Click on my TCG signature
                      • Feb 2002
                      • 20825
                      #6
                      Originally posted by Shawn_NetV
                      Country: France
                      Put his country on the banned countries list
                      $9.95/month for 15000 GB bandwidth monthly, unlimited (sub)domains and MySQL5, PHP4/5, 500 GB disk storage! ; use any of these invitation codes: 216263692101; 408636009193; 846090586647; my ICQ 30160426!

                        Comment

                        • Royal Cash
                          Confirmed User
                          • Apr 2004
                          • 1755
                          #7
                          haha! how fast we found him )))

                            Comment

                            • EviLGuY
                              So Fucking Banned
                              • Apr 2003
                              • 12745
                              #8
                              Originally posted by Cash
                              Put his country on the banned countries list
                              No great loss there.

                                Comment

                                • Shawn_NetV
                                  Registered User
                                  • May 2004
                                  • 10
                                  #9
                                  Alright here's the update. After using the same info on a bunch of accounts, he stopped for the night and then opened up a new account this morning under a different name. Guess maybe he thinks I wouldn't notice? In any case. Here's the new info:

                                  Name: Green Paul
                                  Addr: 1117 Centerville St.
                                  City: Valencienne
                                  Country: Belgium
                                  Email: [email protected]
                                  IP: 64.170.197.85

                                  Obviously this info seems very fake. He knows we are catching him and closing his account. I'm thinkin now he may just be using our site to test cards.
                                  Shawn
                                  NetVerifier.com
                                  InstantAdultAccess.com

                                    Comment

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