WARNING: Fraudulent Affiliates -- SPONSORS SHOULD READ

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  • Donnie Gangsta
    Confirmed User
    • Mar 2002
    • 1104

    #1

    WARNING: Fraudulent Affiliates -- SPONSORS SHOULD READ

    I am so fucking sick of frauding affiliates. We get too many sign ups to notice sometimes but we just recently busted the following people (fuck them -- our privacy policy dictates that we can post your info any where we want if you fraud/cheat):

    People should go their sites and make sure their banners are not there.

    Dmytro Glyeba
    [email protected]
    www.porncollapse.com

    Gabriel Mastsipaniuk
    [email protected]
    www.solidtgp.com (down since suspension)

    James Espinoza
    [email protected]
    www.whitetgp.com

    We have notified the Secret Service/Homeland Security and their local authorities. Pisses me off... they were all carding joins.
  • EviLGuY
    So Fucking Banned
    • Apr 2003
    • 12745

    #2
    More people should out their scamming fuck webmasters.

    These guys cost all of us money..

    Comment

    • bufferover
      Too lazy to set a custom title
      • Jan 2004
      • 25222

      #3
      When you planing to promote sponsors firstly is good to ask about that sponsor on board like this one now i think it's too late your ass got ripped off

      Comment

      • EviLGuY
        So Fucking Banned
        • Apr 2003
        • 12745

        #4
        Originally posted by dimitar
        When you planing to promote sponsors firstly is good to ask about that sponsor on board like this one now i think it's too late your ass got ripped off
        What does this have to do with the topic at hand?

        Comment

        • zzgundamnzz
          Confirmed User
          • Apr 2002
          • 6102

          #5
          Originally posted by dimitar
          When you planing to promote sponsors firstly is good to ask about that sponsor on board like this one now i think it's too late your ass got ripped off
          What are you talking about? That list includes scamming Affiliates... atleast read the the thread first


          Comment

          • body
            Confirmed User
            • Oct 2002
            • 5017

            #6
            Time to ask about affiliates before accepting them ?
            The Goddess Of Steps

            Comment

            • Donnie Gangsta
              Confirmed User
              • Mar 2002
              • 1104

              #7
              Originally posted by body
              Time to ask about affiliates before accepting them ?
              That is hard to do when you are a large-ish program. Guess it's just time to hire a full time fraud review person. This kinda shit makes chargebacks really high too...

              Comment

              • Donnie Gangsta
                Confirmed User
                • Mar 2002
                • 1104

                #8
                bumping this.. people should know.

                Comment

                • ControlThy
                  Confirmed User
                  • May 2002
                  • 1909

                  #9
                  Just wondering what country they are from....?
                  Promote our unique Voyeur and Fetish sites!

                  Comment

                  • Spunky
                    I need a beer
                    • Jun 2002
                    • 133978

                    #10
                    Hmmm...good to know

                    Comment

                    • hydro
                      Confirmed User
                      • Dec 2003
                      • 4216

                      #11
                      i know alot of sponsors are now calling all new affiliates to verify thier information. If they dont have a valid working phone number to be contacted at then you shouldnt allow them to promote your program. Only a carder would be afraid of handing over his real information. While the legit webmasters have probably submitted thier person information to at least 20 sponsors by now

                      Comment

                      • Donnie Gangsta
                        Confirmed User
                        • Mar 2002
                        • 1104

                        #12
                        Originally posted by ControlThy
                        Just wondering what country they are from....?
                        Canada..

                        Comment

                        • Trax
                          [----------------------]
                          • Aug 2001
                          • 14486

                          #13
                          names sound as if they are from a country i dont want to have on my allowed countries list

                          Comment

                          • Pipecrew
                            Master of Gfy.com
                            • Feb 2002
                            • 14888

                            #14
                            Originally posted by Donnie Gangsta

                            We have notified the Secret Service/Homeland Security and their local authorities. Pisses me off... they were all carding joins.

                            If you want to lie, make it somewhat believable.

                            Comment

                            • juicylinks
                              So Fucking Banned
                              • Apr 2001
                              • 122992

                              #15
                              Break their legs, then make them watch CSPAN for 7 days staright to torture them

                              Comment

                              • candyflip
                                Carpe Visio
                                • Jul 2002
                                • 43073

                                #16
                                What does the Secret Service or Homeland Security have to do with Credit Card Fraud?
                                Last edited by candyflip; 05-06-2004, 06:50 AM.

                                Spend you some brain.
                                Email Me

                                Comment

                                • pornstar2pac
                                  Omaha Hi/Lo
                                  • Nov 2003
                                  • 17380

                                  #17
                                  wow man
                                  Trump haters gonna hate. that's all they can do

                                  Comment

                                  • stev0
                                    Confirmed User
                                    • Aug 2003
                                    • 6801

                                    #18
                                    Originally posted by candyflip
                                    What does the Secret Service or Homeland Security have to do with Cradit Card Fraud?
                                    I was wondering that too.... Better off just to call their local police.

                                    Comment

                                    • Donnie Gangsta
                                      Confirmed User
                                      • Mar 2002
                                      • 1104

                                      #19
                                      Originally posted by candyflip
                                      What does the Secret Service or Homeland Security have to do with Credit Card Fraud?
                                      http://www.secretservice.gov/financial_crimes.shtml

                                      find out.

                                      Comment

                                      • BRISK
                                        Too lazy to set a custom title
                                        • Feb 2003
                                        • 12240

                                        #20
                                        Bump
                                        I post on GFY so that when people ask me what I do,
                                        I can tell them that I work with the mentally retarded.

                                        Comment

                                        • lock
                                          Confirmed User
                                          • Jul 2003
                                          • 5065

                                          #21
                                          There are links to Authorities at http://www.adultpolice.com
                                          Traffic.Tools - 40+ Free Tools
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                                          Comment

                                          • Basic_man
                                            Programming King Pin
                                            • Oct 2003
                                            • 27360

                                            #22
                                            We should kill those fucker !
                                            UUGallery Builder - automated photo/video gallery plugin for Wordpress!
                                            Stop looking! Checkout Naked Hosting, online since 1999 !

                                            Comment

                                            • David!
                                              By the wrath of Agamemnon
                                              • Apr 2004
                                              • 6501

                                              #23
                                              Originally posted by Donnie Gangsta
                                              http://www.secretservice.gov/financial_crimes.shtml

                                              find out.
                                              Absolutely, fuckers like that need to be stopped, and when they are stupid enough to do shit like that and live in the US or Canada then the Secret Service must be contacted...
                                              Good Move
                                              .

                                              Comment

                                              • TheFrog
                                                Confirmed User
                                                • Jan 2004
                                                • 4095

                                                #24
                                                fucking scammers

                                                Comment

                                                • SABAI
                                                  Confirmed User
                                                  • Jan 2001
                                                  • 2880

                                                  #25
                                                  well, sponsors like purecash are screening their affilites , its a little a pain in the ass when you are really in a hurry to start promoting a sponsor but i can understand why they do so on per signup. but lets not forget the errors , i've been kicked out of EC because their biller told them i did some sort of fraud , wich people who know me know that its not true. some mistake happens and i hope you have strong evidence before outing them out.
                                                  still people cheating on their sponsors are hurting the whole industry and they should have their dicks spread with honey and attached to a red ants nest

                                                  Comment

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

                                                    #26
                                                    Another frauding webmaster:

                                                    http://www.gofuckyourself.com//showt...hreadid=281321
                                                    ~TheDoc - ICQ7765825
                                                    It's all disambiguation

                                                    Comment

                                                    • Rich
                                                      So Fucking Banned
                                                      • Jan 2003
                                                      • 11486

                                                      #27
                                                      Originally posted by EviLGuY
                                                      More people should out their scamming fuck webmasters.

                                                      These guys cost all of us money..
                                                      How do they cost ARS sig whores money?

                                                      Comment

                                                      • DarkJedi
                                                        No Refunds Issued.
                                                        • Feb 2001
                                                        • 28301

                                                        #28
                                                        ban all the 3rd world countries from your program and you virtually will have no problems.

                                                        Comment

                                                        • imageman
                                                          Confirmed User
                                                          • Jun 2003
                                                          • 1938

                                                          #29
                                                          Originally posted by Donnie Gangsta
                                                          I am so fucking sick of frauding affiliates. We get too many sign ups to notice sometimes but we just recently busted the following people (fuck them -- our privacy policy dictates that we can post your info any where we want if you fraud/cheat):

                                                          People should go their sites and make sure their banners are not there.

                                                          Dmytro Glyeba
                                                          [email protected]
                                                          www.porncollapse.com

                                                          Gabriel Mastsipaniuk
                                                          [email protected]
                                                          www.solidtgp.com (down since suspension)

                                                          James Espinoza
                                                          [email protected]
                                                          www.whitetgp.com


                                                          Excellent information
                                                          Thank you
                                                          We have notified the Secret Service/Homeland Security and their local authorities. Pisses me off... they were all carding joins.

                                                          Comment

                                                          • pornstar2pac
                                                            Omaha Hi/Lo
                                                            • Nov 2003
                                                            • 17380

                                                            #30
                                                            Originally posted by DarkJedi
                                                            ban all the 3rd world countries from your program and you virtually will have no problems.

                                                            Does that include Canada?
                                                            Trump haters gonna hate. that's all they can do

                                                            Comment

                                                            • imageman
                                                              Confirmed User
                                                              • Jun 2003
                                                              • 1938

                                                              #31
                                                              Originally posted by imageman
                                                              That got all mixed up in your text.

                                                              It should read excellent information
                                                              Thank you !

                                                              Comment

                                                              • SykkBoy2
                                                                Jesus loves bacon
                                                                • Feb 2001
                                                                • 19969

                                                                #32
                                                                bump
                                                                fucking carding assholes
                                                                Support my new movie “The Second Coming”

                                                                Comment

                                                                • Rictor
                                                                  Old Timer
                                                                  • Jan 2001
                                                                  • 12208

                                                                  #33
                                                                  Originally posted by DarkJedi
                                                                  ban all the 3rd world countries from your program and you virtually will have no problems.
                                                                  Canada is more a suburb of the U.S. than a third world country.

                                                                  Comment

                                                                  • Rictor
                                                                    Old Timer
                                                                    • Jan 2001
                                                                    • 12208

                                                                    #34
                                                                    By the way, I know a lot of third worlders in this biz. They outnumber U.S. webmasters, I believe. Most of the successful ones you will never know where they are from though, as they have a U.S. address redirecting their mail/checks and they have a U.S. address on their domains, etc.

                                                                    Comment

                                                                    • ztik
                                                                      Confirmed User
                                                                      • Aug 2001
                                                                      • 5196

                                                                      #35
                                                                      We've been getting a bunch of those lately. Not just from 3rd world countries, about 35% of them were in the USA.
                                                                      .

                                                                      Comment

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