Originally Posted by AtlasChris

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