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chri$tian · 03-16-2005, 01:19 PM

I just Banned 3 accounts from pornstardollars.com for fraud (and 1 last period) with these account details below.

This guy is picking 2 sites to signup up under each of his accounts then using the same payment info for both, and putting 90% of his transactions through on the last day of the pay period (03-15-05) all monthly signups, NO TRAILS.

3 Accounts totaling about $2100 in sales, with a payout of about $1000 (300-400 each) was stopped. (chargebacks will surely follow)

This is the only info that kind of matches on the 3 accounts, but look for a hign number of transaction on the last day oif the period, then do a little research and you will come up with what i did. I'm sure he is doing this to other.

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03-16-2005, 01:19 PM
chri$tian Confirmed User Industry Role: Join Date: Aug 2003 Location: Charleston, SC Posts: 2,468	Webmaster FRAUD CAUGHT - INFO for program owners I just Banned 3 accounts from pornstardollars.com for fraud (and 1 last period) with these account details below. This guy is picking 2 sites to signup up under each of his accounts then using the same payment info for both, and putting 90% of his transactions through on the last day of the pay period (03-15-05) all monthly signups, NO TRAILS. 3 Accounts totaling about $2100 in sales, with a payout of about $1000 (300-400 each) was stopped. (chargebacks will surely follow) This is the only info that kind of matches on the 3 accounts, but look for a hign number of transaction on the last day oif the period, then do a little research and you will come up with what i did. I'm sure he is doing this to other. LA TUQUE, QUEBEC G9X2E9 LA TUQUE, QUEBEC G9X2S1 __________________ http://www.3dsex.com