Russian Revsharer fraud

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  • adonis
    Confirmed User
    • Oct 2002
    • 231
    #1

    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.
    Tags: None
    • twistyneck
      So Fucking Banned
      • Jan 2002
      • 4660
      #2
      I find it hard to believe that a Russian would be involved.

      I guess I'd ask iBill what they suggest.

        Comment

        • tolik
          Confirmed User
          • Jun 2001
          • 2035
          #3
          Originally posted by adonis
          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.
          very interesting reading.

          and thread title.

          but tell me - how you figure what this are same person and from russia?
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            Comment

            • beemk
              CLICK HERE
              • Jan 2002
              • 20829
              #4
              call ibill, dont they have support? i would issue refunds thoug before you get the chargebacks
              I host with Vacares

                Comment

                • adonis
                  Confirmed User
                  • Oct 2002
                  • 231
                  #5
                  Originally posted by tolik
                  very interesting reading.

                  and thread title.

                  but tell me - how you figure what this are same person and from russia?
                  I am very sure. they have similar russian names (Russian or Romanian). their revshare IDs have similar pattern. Hits from their ID's are from invalid domain names or some pages without our links...

                  Ibill support cannot help much. I'll contact my rep on Monday.

                  As I know a refund is no better than a chargeback if it's a Mastercard. Mastercard sums refunds+CBs when calculating the ratio. Am I wrong?

                    Comment

                    • TzarJorge
                      Confirmed User
                      • Jun 2003
                      • 659
                      #6
                      Originally posted by adonis
                      I am very sure. they have similar russian names (Russian or Romanian)
                      lol lol lol lol lol lol
                      You won the MORON OF THE YEAR PRIZE!

                      Romanian and Russian languages comes from different roots...

                        Comment

                        • Dirty F
                          Too lazy to set a custom title
                          • Jul 2001
                          • 59204
                          #7
                          Cant be Russian man, those are the most honest people i know.

                            Comment

                            • tolik
                              Confirmed User
                              • Jun 2001
                              • 2035
                              #8
                              Originally posted by TzarJorge
                              lol lol lol lol lol lol
                              You won the MORON OF THE YEAR PRIZE!

                              Romanian and Russian languages comes from different roots...
                              so true...

                              btw, russian people dont use their names as login...
                              LONGBUCKS-Teen, Mature, Reality, Gay sites.
                              Free hosting (cgi/php/mysql/cron etc). FHGs. Free content.Great rebills. Support icq - 313-882-945

                              Webmaster friendly high recommended programs to promote (personal experience):
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                                Comment

                                • TzarJorge
                                  Confirmed User
                                  • Jun 2003
                                  • 659
                                  #9
                                  Originally posted by Battuss
                                  Cant be Russian man, those are the most honest people i know.


                                  your lastname look like dutch or nepalian right?

                                    Comment

                                    • Netmax
                                      Confirmed User
                                      • Jan 2003
                                      • 335
                                      #10
                                      Originally posted by adonis
                                      I am very sure. they have similar russian names (Russian or Romanian). their revshare IDs have similar pattern. Hits from their ID's are from invalid domain names or some pages without our links...

                                      Ibill support cannot help much. I'll contact my rep on Monday.

                                      As I know a refund is no better than a chargeback if it's a Mastercard. Mastercard sums refunds+CBs when calculating the ratio. Am I wrong?
                                      sorry, you are stupid guy

                                        Comment

                                        • RicardoB
                                          Confirmed User
                                          • Jan 2004
                                          • 2576
                                          #11
                                          Originally posted by beemk
                                          call ibill, dont they have support? i would issue refunds thoug before you get the chargebacks
                                          Ibill and support? From what planet are you?

                                            Comment

                                            • Kirkos Makarios
                                              Registered User
                                              • Jun 2003
                                              • 79
                                              #12
                                              Tell me the usernamesand the URLs.

                                              I may help.
                                              1:40 on Google

                                                Comment

                                                • JamesK
                                                  hi
                                                  • Jun 2002
                                                  • 16731
                                                  #13
                                                  Maybe it's a fraud group. Several people who card programs.
                                                  M3Server - NATS Hosting

                                                    Comment

                                                    • MarkIBill
                                                      Confirmed User
                                                      • Jan 2003
                                                      • 125
                                                      #14
                                                      Adonis,

                                                      There are several things that you can do to minimize or eliminate this from happening. Please contact us so we can help you with you current situation. You can contact [email protected] or myself directly. I am at [email protected] (954-255-9764 or 888-237-1764 x4602).

                                                      I would recommend you set up a link on your site to sign up new revsharers. You can then (manually add or post) the revsharers that you want to do business with. We are also working on a few enhancements to revshare that will give additional verification processes.

                                                      Mark

                                                        Comment

                                                        • milambur
                                                          Mainstream since 2010
                                                          • Jan 2003
                                                          • 1327
                                                          #15
                                                          Originally posted by adonis
                                                          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.
                                                          The guy is checking if you are shaving, ignore him.
                                                          edit: And it's not fraud, he ain't cheating you of any money is he?
                                                          Last edited by milambur; 05-24-2004, 02:11 PM.
                                                          Alea iacta est

                                                            Comment

                                                            • Doctor Dre
                                                              Too lazy to set a custom title
                                                              • Jan 2001
                                                              • 51692
                                                              #16
                                                              Originally posted by twistyneck
                                                              I find it hard to believe that a Russian would be involved.

                                                              I guess I'd ask iBill what they suggest.
                                                              Was that sarcasm or are you russian ?
                                                              Originally posted by rayadp05
                                                              I rebooted, deleted temp files, history, cookies and everything...still cannot view the news clip. All I see is that fucking gay ass music video from "Rick Roll". Anyone else have a different link to the news clip?

                                                                Comment

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