Here is the scoop.
We have been getting some Chargbacks coming in the past few weeks, it turns out that all these CB'c are coming from the same bunch of network of scammers. What they are doing is buying one month passes with stolen cards.
ISP/Hosts: All these scammers have the same range of IP's. These IP's are are going to the same ISP that is also a hosting provider that we are all VERY familiar with. I called them on Friday and Emailed them today....still no word.
Affilate Programs: Here is how fucking stupid these scammers are, they buy the "bad" passes and submit galls right? They also buy "good" passes and they used the same affilates ID's. Not to mention that we found the same aff. ID's on TGP's all over. To make a long story short, We were able to track them down with the affiliate ID's. Two programs were more than happy to help us, if fact thats how we were able to be sure who these guys are. There are however two programs that have said shit like "it cant be, he is a big affilate". Is he big enough for you to be known as the program that supports scammers? Prolly not.
Next Monday (if we have all info) we will be posting complete details and hopefully these guys will be shut down.
Good night
ps. Something tells me that the Host/ISP's and Affilate programs that are not cooperating, soon will
