Affiliate Fraud?

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  • Donnie Gangsta
    Confirmed User
    • Mar 2002
    • 1104

    #1

    Affiliate Fraud?

    Since we've been a private invite only program we haven't ever had to deal with affiliate fraud but now that we are public a lot of fucks are frauding.. they're very good at it too.. Anyone have any suggestions for dealing with it?
  • BradM
    Confirmed User
    • Dec 2003
    • 3397

    #2
    Randomly call purchasers on new affiliate accounts or large accounts to ensure they ordered their subscription.

    Comment

    • pure energy
      Confirmed User
      • Apr 2004
      • 4274

      #3
      How do you know? 1:1 CB? or 100% cancel before trials expire?
      Click Here to get $42 a sale AND Get FREE MGP Coaching from WebmasterLabor.Com

      Sign up above then EMAIL info (( at )) webmasterlabor DOT com for your free 1 to 1 MGP coaching

      Comment

      • Donnie Gangsta
        Confirmed User
        • Mar 2002
        • 1104

        #4
        Originally posted by BradM
        Randomly call purchasers on new affiliate accounts or large accounts to ensure they ordered their subscription.
        Yeah.. can't really ask for the customer's phone # on sign up which sucks... but it's possible to look them up other places.. Good idea.. thx

        Usually people who fraud actually have a better ratio than people who don't, actually.. so it's not 100% cancel..

        Comment

        • Mr.Fiction
          Confirmed User
          • Feb 2002
          • 9484

          #5
          Originally posted by BradM
          Randomly call purchasers on new affiliate accounts or large accounts to ensure they ordered their subscription.
          Call and ask their wives if the purchase was legitimate instead of the guy who bought it to be really really sure.
          Don't be lazy, protect free speech: ACLU | Free Speech Coalition | EFF | IMPA

          Comment

          • synapse
            NameNetwork.com
            • Jan 2003
            • 1175

            #6
            We have seen the same issues arising unfortunately ... if your in control of your own data that makes life easier as you can start to get some reports built that will show you trends, but after that it's a daily chore of having to watch for those guy's that are wildly out'a the norm boundries.

            Comment

            • SykkBoy2
              Jesus loves bacon
              • Feb 2001
              • 19969

              #7
              In the memo section of their checks put "Thanks For The Blowjob, Love Timmy, Age 9"
              Support my new movie “The Second Coming”

              Comment

              • Spunky
                I need a beer
                • Jun 2002
                • 133978

                #8
                Send over a couple boys to "Talk" to him

                Comment

                • BradM
                  Confirmed User
                  • Dec 2003
                  • 3397

                  #9
                  Only other way is to email them with the same question if the phone is a little awkward.

                  Comment

                  • JulianSosa
                    Confirmed User
                    • Aug 2003
                    • 3042

                    #10
                    Call ALL Affiliates on the phone.

                    Cancel and refund all members who do not log in to members section.

                    Put new affiliates s you do not know or do not have a valid refferal for on a 3rd party processer first

                    Check url referrers generally if it looks to good to be true its a carder.

                    hahahahahaha cutter tgps with just your banners converting at 1:89 are a good give away.

                    Comment

                    • Illicit
                      wtf ?
                      • Dec 2003
                      • 11895

                      #11
                      Originally posted by JulianSosa
                      Call ALL Affiliates on the phone.

                      Cancel and refund all members who do not log in to members section.

                      Put new affiliates s you do not know or do not have a valid refferal for on a 3rd party processer first

                      Check url referrers generally if it looks to good to be true its a carder.

                      hahahahahaha cutter tgps with just your banners converting at 1:89 are a good give away.

                      some very good ideas there
                      Insert Sig Here

                      Comment

                      • JulianSosa
                        Confirmed User
                        • Aug 2003
                        • 3042

                        #12
                        hahahahahaha cutter = cook ie cutter sorry

                        Comment

                        • crescentx
                          Confirmed User
                          • Jun 2003
                          • 317

                          #13
                          We've (er I hope succesfully) dealt somewhat with this.

                          Things to do that are simple idiot-check - don't let sign up directly with your processor. Keep a back-end database which does that. Verify simple basic stuff - like verify signup country, check ssn, etc. I won't be too specific since our setup is proprietary and not too many details get publicized :-)

                          Have a problem with jerk#1 at an IP address? Chances are jerk#2 is on the same IP and trying to defraud you. Create a negative database to deal with it.

                          If it's really bad, manually verify signups for your aff program. DON'T use your processors referral since in some cases even killed sponsors have links go through. Stay in control of your data and connections. Imp. Going offline now 92621328 but if you have questions about how to set something like this icq me.

                          -doug
                          XYCash International Gay Affiliate Program

                          Comment

                          • TheDoc
                            Too lazy to set a custom title
                            • Jul 2001
                            • 13827

                            #14
                            Originally posted by JulianSosa
                            Call ALL Affiliates on the phone.

                            Cancel and refund all members who do not log in to members section.

                            Put new affiliates s you do not know or do not have a valid refferal for on a 3rd party processer first

                            Check url referrers generally if it looks to good to be true its a carder.

                            hahahahahaha cutter tgps with just your banners converting at 1:89 are a good give away.
                            Calling affiliates is a bad idea, the others are pretty good though.
                            ~TheDoc - ICQ7765825
                            It's all disambiguation

                            Comment

                            • JulianSosa
                              Confirmed User
                              • Aug 2003
                              • 3042

                              #15
                              Originally posted by TheDoc
                              Calling affiliates is a bad idea, the others are pretty good though.

                              Can you tell me your reasoning behind this?

                              I talk to most of the people I send traffic to on the phone. If an affiliate had a problem getting a phone call I would be suspicious.

                              If he is hiding what he does from spouse, family, etc then he prolly does not treat this like a business and I dont need his join a day

                              Comment

                              • pure energy
                                Confirmed User
                                • Apr 2004
                                • 4274

                                #16
                                Pardon my n00bness but Do REVSHARE programs have the same degree of fraud problems as PPS?
                                Click Here to get $42 a sale AND Get FREE MGP Coaching from WebmasterLabor.Com

                                Sign up above then EMAIL info (( at )) webmasterlabor DOT com for your free 1 to 1 MGP coaching

                                Comment

                                • slapass
                                  Too lazy to set a custom title
                                  • Nov 2002
                                  • 14625

                                  #17
                                  Go ahead and call. Just don't say, "This is Phil and Cum Drinking Sluts is converting killer for you. I would like to talk about it." I hate that crap on the machine.

                                  Comment

                                  • SykkBoy2
                                    Jesus loves bacon
                                    • Feb 2001
                                    • 19969

                                    #18
                                    Originally posted by pure energy
                                    Pardon my n00bness but Do REVSHARE programs have the same degree of fraud problems as PPS?
                                    generally not
                                    a scumbag will cheat for $30-40 for the signup but not $1-2 for the trial signup
                                    Support my new movie “The Second Coming”

                                    Comment

                                    • Axeman
                                      Confirmed User
                                      • Feb 2004
                                      • 5201

                                      #19
                                      Originally posted by JulianSosa

                                      Cancel and refund all members who do not log in to members section.

                                      [/B]

                                      This is a very good idea and goes a long ways.
                                      XXXRewards - Karups - Boyfun - Jawked. Paying on time since 1997. Contact me at brent [at] xxxrewards.com

                                      Comment

                                      • tbabe
                                        Confirmed User
                                        • Dec 2003
                                        • 2494

                                        #20
                                        Originally posted by SykkBoy2
                                        In the memo section of their checks put "Thanks For The Blowjob, Love Timmy, Age 9"
                                        hahahaha and some people will still cash them

                                        Still one of the best programs on the net.


                                        According to their banner, you can get rich.

                                        Comment

                                        • SykkBoy2
                                          Jesus loves bacon
                                          • Feb 2001
                                          • 19969

                                          #21
                                          Originally posted by tbabe
                                          hahahaha and some people will still cash them
                                          then get checks with pictures of girls sucking horse dicks on them....
                                          Support my new movie “The Second Coming”

                                          Comment

                                          • Theo
                                            HAL 9000
                                            • May 2001
                                            • 34515

                                            #22
                                            Randomly verifying orders is good idea. Mainstream merchants do it very frequently. 1 out of 3 products or services we order is verified by phone or through email. (don't ask me how the last can be accurate way, because i havent figured either)

                                            Due to the adult factor it should be done in the most possible discreet way. A gpod idea is to let the customer know immediately after his purchase that his order is gonna be verified by phone within the next X minutes. This way he won't be surprised.

                                            Comment

                                            • TheDoc
                                              Too lazy to set a custom title
                                              • Jul 2001
                                              • 13827

                                              #23
                                              Originally posted by JulianSosa
                                              Can you tell me your reasoning behind this?

                                              I talk to most of the people I send traffic to on the phone. If an affiliate had a problem getting a phone call I would be suspicious.

                                              If he is hiding what he does from spouse, family, etc then he prolly does not treat this like a business and I dont need his join a day

                                              We have done this before.. We had more bitching, complaints, and webmasters say they did not want us calling again because of it.

                                              We would call, ask for the person, once we had them on the phone we would say hello, this is blah from x company (non porn name) and say that they are an "webmaster" of our program, most would ask which program, we would tell them and they would proceed to inform us that they did not like the idea of us calling them, if they want to talk then e-mail them or ICQ/AIM.

                                              Atleast 40% would complain.

                                              90% of a programs webmasters are small, work at home, webmasters, not in an office or even running a real business.

                                              The office set webmasters, other programs, bigger webmaster didn't care that we called.

                                              Oh ya.. A good % of the us/canadian webmasters we called, were sleeping at 3pm. Go figure.
                                              ~TheDoc - ICQ7765825
                                              It's all disambiguation

                                              Comment

                                              • quiet
                                                we'll miss you our friend. RIP
                                                • Sep 2001
                                                • 25115

                                                #24
                                                Originally posted by TheDoc
                                                We have done this before.. We had more bitching, complaints, and webmasters say they did not want us calling again because of it.

                                                We would call, ask for the person, once we had them on the phone we would say hello, this is blah from x company (non porn name) and say that they are an "webmaster" of our program, most would ask which program, we would tell them and they would proceed to inform us that they did not like the idea of us calling them, if they want to talk then e-mail them or ICQ/AIM.

                                                Atleast 40% would complain.

                                                90% of a programs webmasters are small, work at home, webmasters, not in an office or even running a real business.

                                                The office set webmasters, other programs, bigger webmaster didn't care that we called.

                                                Oh ya.. A good % of the us/canadian webmasters we called, were sleeping at 3pm. Go figure.
                                                i suppose you could make them call you before activating their account.

                                                i know of a company that does this...
                                                we'll miss you our friend. RIP

                                                Comment

                                                • TheDoc
                                                  Too lazy to set a custom title
                                                  • Jul 2001
                                                  • 13827

                                                  #25
                                                  Originally posted by pure energy
                                                  Pardon my n00bness but Do REVSHARE programs have the same degree of fraud problems as PPS?
                                                  No.. Not even close.
                                                  ~TheDoc - ICQ7765825
                                                  It's all disambiguation

                                                  Comment

                                                  • JulianSosa
                                                    Confirmed User
                                                    • Aug 2003
                                                    • 3042

                                                    #26
                                                    So which part do you think the fraud lies in?

                                                    Office set or sleeping at 3pm?

                                                    Comment

                                                    • Rictor
                                                      Old Timer
                                                      • Jan 2001
                                                      • 12208

                                                      #27
                                                      Originally posted by pure energy
                                                      Pardon my n00bness but Do REVSHARE programs have the same degree of fraud problems as PPS?
                                                      Nope. It's harder to cheat a revshare...not impossible...but harder...and there's less money in it.

                                                      Comment

                                                      • Dildozer
                                                        Confirmed User
                                                        • Jul 2002
                                                        • 7519

                                                        #28
                                                        I don't mind if a sponsor calls me before accepting me into his program, actually i'm starting to expect it, shows if a sponsor is serious. However it would piss me off if they called to push a new site on me or something like that.
                                                        Spam link here

                                                        Comment

                                                        • JulianSosa
                                                          Confirmed User
                                                          • Aug 2003
                                                          • 3042

                                                          #29
                                                          Originally posted by Rictor
                                                          Nope. It's harder to cheat a revshare...not impossible...but harder...and there's less money in it.

                                                          I got hit on a revshare for 5k one month from some cook ie cutter tgp with banner that was promoting no trial tours and converting at 1:100.


                                                          I was stupid.

                                                          BTW they were all from Toronto.

                                                          Comment

                                                          • TheDoc
                                                            Too lazy to set a custom title
                                                            • Jul 2001
                                                            • 13827

                                                            #30
                                                            Originally posted by JulianSosa
                                                            So which part do you think the fraud lies in?

                                                            Office set or sleeping at 3pm?
                                                            I have never seen fraud from another paysite program owner.

                                                            Things I have seen..
                                                            1) Redirect mail box accounts, with a US business name and US phone number that goes to a call center. Toronto and NY seems to be the biggest problem areas with this type of setup. From what I can figure out, these guys use the same US company name as the company they have in another country.

                                                            2) American webmasters that send real joins mixed with BS joins on personal/friend credit cards and they do it in a little ring. You could call them and they will talk and you still have no idea of the fraud.
                                                            ~TheDoc - ICQ7765825
                                                            It's all disambiguation

                                                            Comment

                                                            • SGS
                                                              Confirmed User
                                                              • Dec 2002
                                                              • 5176

                                                              #31
                                                              Originally posted by quiet
                                                              i suppose you could make them call you before activating their account.

                                                              i know of a company that does this...
                                                              Yes, one of the biggest and best out there does and has done for quite a while?
                                                              See sig...

                                                              Comment

                                                              • TheDoc
                                                                Too lazy to set a custom title
                                                                • Jul 2001
                                                                • 13827

                                                                #32
                                                                Originally posted by quiet
                                                                i suppose you could make them call you before activating their account.

                                                                i know of a company that does this...
                                                                Not a bad idea, guess that could work

                                                                I have an account with just about every program that I know of and I don't think I have ever had a phone call...

                                                                Even though Python did call me one day but it was to market their content to me.. Kinda pissed me off.
                                                                ~TheDoc - ICQ7765825
                                                                It's all disambiguation

                                                                Comment

                                                                • JulianSosa
                                                                  Confirmed User
                                                                  • Aug 2003
                                                                  • 3042

                                                                  #33
                                                                  Originally posted by TheDoc
                                                                  I have never seen fraud from another paysite program owner.

                                                                  Things I have seen..
                                                                  1) Redirect mail box accounts, with a US business name and US phone number that goes to a call center. Toronto and NY seems to be the biggest problem areas with this type of setup. From what I can figure out, these guys use the same US company name as the company they have in another country.

                                                                  2) American webmasters that send real joins mixed with BS joins on personal/friend credit cards and they do it in a little ring. You could call them and they will talk and you still have no idea of the fraud.

                                                                  I agree 100% I have seen both first hand. I just think calling will help some what.

                                                                  Comment

                                                                  • psyko514
                                                                    See sig. Join Epic Cash.
                                                                    • Oct 2002
                                                                    • 22366

                                                                    #34
                                                                    Originally posted by JulianSosa
                                                                    Call ALL Affiliates on the phone.

                                                                    Cancel and refund all members who do not log in to members section.

                                                                    Put new affiliates s you do not know or do not have a valid refferal for on a 3rd party processer first

                                                                    Check url referrers generally if it looks to good to be true its a carder.

                                                                    hahahahahaha cutter tgps with just your banners converting at 1:89 are a good give away.

                                                                    some awesome advice.

                                                                    Bad Girl Bucks
                                                                    - 50% Revshare through CCBill.
                                                                    Promote BrandyDDD, Pixie's Pillows, Action Allie and more!

                                                                    Phoenix Forum Pics | Webmaster Access Montreal pics
                                                                    email: psyko514(a)gmail.com | icq: 214-702-014

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