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adonis · 05-23-2004, 03:00 AM

I noticed that someone from Russia (or Eastern Europe) signed up for our Ibill Revsharer program several times (5-6) under different names and addresses. He buys subscriptions frequently using Mastercard. I cancelled all the subscriptions I could pick. These users didn't login at all.

What's the point? How can he earn money with different names and addresses? Ibill will send checks to different countries.

Is there a way to overcome this fraud? I deleted these Revsharer ID's already.

How do I receive an email everytime a Ibill Revsharer joins my program?

Should I issue refunds? CB's might increase my Mastercard CB ratio.

05-23-2004, 03:00 AM
adonis Confirmed User Join Date: Oct 2002 Posts: 231	Russian Revsharer fraud I noticed that someone from Russia (or Eastern Europe) signed up for our Ibill Revsharer program several times (5-6) under different names and addresses. He buys subscriptions frequently using Mastercard. I cancelled all the subscriptions I could pick. These users didn't login at all. What's the point? How can he earn money with different names and addresses? Ibill will send checks to different countries. Is there a way to overcome this fraud? I deleted these Revsharer ID's already. How do I receive an email everytime a Ibill Revsharer joins my program? Should I issue refunds? CB's might increase my Mastercard CB ratio.