Just Terminated a Scamming Afiliate

Collapse
X
Collapse
 
  • Page of 2
  • Time
  • Show
Clear All
new posts
Previous 1 2 template Next
  • JuicyBunny
    So Fucking Banned
    • Jun 2010
    • 2145
    #1

    Just Terminated a Scamming Afiliate

    Is there or should there be a place to post info?

    He has been terminated by ccbill for fraud.

    I was wondering why I received a death threat from him last night via e-mail. LOL
    Tags: None
    • brassmonkey
      Pay It Forward
      • Sep 2005
      • 77386
      #2
      post his info? nope against the rules
      TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
      DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

        Comment

        • xenigo
          Confirmed User
          • Jan 2001
          • 8067
          #3
          What was he doing?

            Comment

            • DamianJ
              Too lazy to set a custom title
              • Jul 2006
              • 15808
              #4
              Dvtimes? I had to terminate him too

              And he's well known for stealing content and encouraging others to commit fraud...

                Comment

                • atom
                  Confirmed User
                  • Apr 2002
                  • 2740
                  #5
                  3-5 years ago somebody and I forgot who it was started a mailing list. Daily program owners and managers would send out a list of fraud affiliates in their system and everyone would compare and delete them from their proggy.

                  When I used to find fraud affiliates in our system, I would go out of my way to contact the other programs they were advertising on their pages and let them know. Either my emails didn't get through or they did not care. I think I heard back from maybe 2-3 people out of the 50-60 I had emailed.
                  Have Chargebacks? Send me a message.

                  ChargebackHelp.com

                    Comment

                    • JuicyBunny
                      So Fucking Banned
                      • Jun 2010
                      • 2145
                      #6
                      Originally posted by xenigo
                      What was he doing?
                      Using stolen credit cards for signups, getting paid, 3 month memberships etc, he gets paid then we get chargebacked after. We've turned off auto signup to our program. If you're a fairly honest webmaster, and want to promote an under promoted program, send me an email ck at juicybunny dot com.


                      If program owners want his info let me know.

                      I noticed some funky email addresses and passwords and asked ccbill's fraud department to look into it. They came back with news of his account termination.

                      Thank you, CCBill for being on the job.
                      Last edited by JuicyBunny; 10-18-2012, 12:26 PM.

                        Comment

                        • JuicyBunny
                          So Fucking Banned
                          • Jun 2010
                          • 2145
                          #7
                          Originally posted by atom
                          3-5 years ago somebody and I forgot who it was started a mailing list. Daily program owners and managers would send out a list of fraud affiliates in their system and everyone would compare and delete them from their proggy.

                          When I used to find fraud affiliates in our system, I would go out of my way to contact the other programs they were advertising on their pages and let them know. Either my emails didn't get through or they did not care. I think I heard back from maybe 2-3 people out of the 50-60 I had emailed.
                          Wow. Just wow.

                            Comment

                            • JuicyBunny
                              So Fucking Banned
                              • Jun 2010
                              • 2145
                              #8
                              Originally posted by brassmonkey
                              post his info? nope against the rules
                              I'll trust you on that. It does not have to be here. If any program owners have a place, let me know. Am glad to post.

                                Comment

                                • pornguy
                                  Too lazy to set a custom title
                                  • Mar 2003
                                  • 62910
                                  #9
                                  Send me the info. I messaged you on ICQ.
                                  PornGuy skype me pornguy_epic

                                  AmateurDough The Hottes Shemales online!
                                  TChicks.com | Angeles Cid | Mariana Cordoba | MAILERS WELCOME!

                                    Comment

                                    • Vapid - BANNED FOR LIFE
                                      Barterer
                                      • Aug 2004
                                      • 4864
                                      #10
                                      Ccbill will attract weirdos at its age.

                                        Comment

                                        • Itchy
                                          Datetronix.com
                                          • Jan 2001
                                          • 6525
                                          #11
                                          If you want to send me the info it would be great !


                                          ICQ: 2588560
                                          Skype: Pornocop

                                            Comment

                                            • JuicyBunny
                                              So Fucking Banned
                                              • Jun 2010
                                              • 2145
                                              #12
                                              Originally posted by pornguy
                                              Send me the info. I messaged you on ICQ.
                                              I do not see it yet.

                                                Comment

                                                • JuicyBunny
                                                  So Fucking Banned
                                                  • Jun 2010
                                                  • 2145
                                                  #13
                                                  Originally posted by Itchy
                                                  If you want to send me the info it would be great !
                                                  SENT.

                                                  We have a great bunch of affiliates who just got better. The fuckhead in question gave us our only chargebacks this year.

                                                    Comment

                                                    • JuicyBunny
                                                      So Fucking Banned
                                                      • Jun 2010
                                                      • 2145
                                                      #14
                                                      Originally posted by Monotony
                                                      Ccbill will attract weirdos at its age.
                                                      Sadly, yes.

                                                        Comment

                                                        • JuicyBunny
                                                          So Fucking Banned
                                                          • Jun 2010
                                                          • 2145
                                                          #15
                                                          Originally posted by pornguy
                                                          Send me the info. I messaged you on ICQ.
                                                          Hi
                                                          Just added you.

                                                            Comment

                                                            • Penny24Seven
                                                              So Fucking What
                                                              • Jun 2007
                                                              • 6287
                                                              #16
                                                              post info on the net some place and then link to it, since it is on the net it is public info right
                                                              Our site is coming soon. It will be one of the best ever! I know so. Brian and Penny

                                                                Comment

                                                                • DVTimes
                                                                  xxx
                                                                  • Jun 2003
                                                                  • 31650
                                                                  #17
                                                                  Originally posted by DamianJ
                                                                  Dvtimes? I had to terminate him too

                                                                  And he's well known for stealing content and encouraging others to commit fraud...
                                                                  No Damian, your confused again.

                                                                  you terminated mine and others ccbill accounts so you could keep the re-bills.

                                                                  your getting confused with your dishoest ways and honest ways others work.



                                                                  XXX

                                                                    Comment

                                                                    • brassmonkey
                                                                      Pay It Forward
                                                                      • Sep 2005
                                                                      • 77386
                                                                      #18
                                                                      Originally posted by JuicyBunny
                                                                      Using stolen credit cards for signups, getting paid, 3 month memberships etc, he gets paid then we get chargebacked after. We've turned off auto signup to our program. If you're a fairly honest webmaster, and want to promote an under promoted program, send me an email ck at juicybunny dot com.


                                                                      If program owners want his info let me know.

                                                                      I noticed some funky email addresses and passwords and asked ccbill's fraud department to look into it. They came back with news of his account termination.

                                                                      Thank you, CCBill for being on the job.
                                                                      i wouldnt talk about techniques here.
                                                                      TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
                                                                      DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

                                                                        Comment

                                                                        • EricManwinMobile
                                                                          Registered User
                                                                          • Aug 2011
                                                                          • 37
                                                                          #19
                                                                          Thanks for the heads up.

                                                                          Please let me know @ [email protected]
                                                                          Eric R. Axler
                                                                          Mobile Traffic Broker @ Traffic Junky

                                                                          Hit me up, if your looking for Mobile Traffic!

                                                                          "There is no I in Team. However, If I do not do my job, the team fails"

                                                                            Comment

                                                                            • atom
                                                                              Confirmed User
                                                                              • Apr 2002
                                                                              • 2740
                                                                              #20
                                                                              Originally posted by EricManwinMobile
                                                                              Thanks for the heads up.

                                                                              Please let me know @ [email protected]
                                                                              Manwin, you guys have the best resources to launch something like this. Im sure you guys probably see the largest amount of scammer affiliates.

                                                                              It would be a great service to the community if you kept a page with fraudulent affiliates on it where other program owners could also enter info. Even PW protect it so you can verify the program owner/manager.

                                                                              How bout it?
                                                                              Have Chargebacks? Send me a message.

                                                                              ChargebackHelp.com

                                                                                Comment

                                                                                • lo0ni
                                                                                  Confirmed User
                                                                                  • Dec 2011
                                                                                  • 148
                                                                                  #21
                                                                                  Around ten years ago I knew someone who did that..He got a threatening call from the affiliate company questioning him about the fraud...He never did it again

                                                                                    Comment

                                                                                    • Adraco
                                                                                      Confirmed User
                                                                                      • May 2009
                                                                                      • 3745
                                                                                      #22
                                                                                      It seems like the address blacklistedaffiliates.com is available too.
                                                                                      ----------------------------------------------------------------------------------
                                                                                      The truth is not affected by the beliefs, or doubts, of the majority.

                                                                                        Comment

                                                                                        • anexsia
                                                                                          Confirmed User
                                                                                          • May 2010
                                                                                          • 5735
                                                                                          #23
                                                                                          Originally posted by JuicyBunny
                                                                                          Using stolen credit cards for signups, getting paid, 3 month memberships etc, he gets paid then we get chargebacked after. We've turned off auto signup to our program. If you're a fairly honest webmaster, and want to promote an under promoted program, send me an email ck at juicybunny dot com.


                                                                                          If program owners want his info let me know.

                                                                                          I noticed some funky email addresses and passwords and asked ccbill's fraud department to look into it. They came back with news of his account termination.

                                                                                          Thank you, CCBill for being on the job.
                                                                                          This really sucks to hear because it makes us, the affiliates who actually work hard to earn their money, look bad.

                                                                                            Comment

                                                                                            • EricManwinMobile
                                                                                              Registered User
                                                                                              • Aug 2011
                                                                                              • 37
                                                                                              #24
                                                                                              I can check with our fraud Dept, to see if that is something they would be open to doing.
                                                                                              Eric R. Axler
                                                                                              Mobile Traffic Broker @ Traffic Junky

                                                                                              Hit me up, if your looking for Mobile Traffic!

                                                                                              "There is no I in Team. However, If I do not do my job, the team fails"

                                                                                                Comment

                                                                                                • Itchy
                                                                                                  Datetronix.com
                                                                                                  • Jan 2001
                                                                                                  • 6525
                                                                                                  #25
                                                                                                  Originally posted by JuicyBunny
                                                                                                  SENT.

                                                                                                  We have a great bunch of affiliates who just got better. The fuckhead in question gave us our only chargebacks this year.
                                                                                                  Thank you!


                                                                                                  ICQ: 2588560
                                                                                                  Skype: Pornocop

                                                                                                    Comment

                                                                                                    • JuicyBunny
                                                                                                      So Fucking Banned
                                                                                                      • Jun 2010
                                                                                                      • 2145
                                                                                                      #26
                                                                                                      Hi All

                                                                                                      Just sent you an email, Ryan.

                                                                                                      Yes, it would be very cool if a group or site where registered program could submit info.
                                                                                                      Would do wonders to clean up this biz.

                                                                                                      I think I have caught up with all the requesters. Anyone else with a program, just let me know.
                                                                                                      RJ

                                                                                                        Comment

                                                                                                        • mineistaken
                                                                                                          See signature :)
                                                                                                          • Apr 2007
                                                                                                          • 29656
                                                                                                          #27
                                                                                                          Originally posted by brassmonkey
                                                                                                          i wouldnt talk about techniques here.
                                                                                                          Like using stolen CC and chargebacking after getting paid is some technique that not many scammers thought of

                                                                                                            Comment

                                                                                                            • mineistaken
                                                                                                              See signature :)
                                                                                                              • Apr 2007
                                                                                                              • 29656
                                                                                                              #28
                                                                                                              Originally posted by anexsia
                                                                                                              This really sucks to hear because it makes us, the affiliates who actually work hard to earn their money, look bad.
                                                                                                              What? Why does some scammer make you look? How are you related to him?

                                                                                                                Comment

                                                                                                                • DamianJ
                                                                                                                  Too lazy to set a custom title
                                                                                                                  • Jul 2006
                                                                                                                  • 15808
                                                                                                                  #29
                                                                                                                  Originally posted by JuicyBunny
                                                                                                                  Using stolen credit cards for signups, getting paid, 3 month memberships etc, he gets paid then we get chargebacked after. We've turned off auto signup to our program. If you're a fairly honest webmaster, and want to promote an under promoted program, send me an email ck at juicybunny dot com.


                                                                                                                  If program owners want his info let me know.

                                                                                                                  I noticed some funky email addresses and passwords and asked ccbill's fraud department to look into it. They came back with news of his account termination.

                                                                                                                  Thank you, CCBill for being on the job.
                                                                                                                  Oh that is far too clever for DVTimes. He just downloads content, crops the sponsor watermark, rewatermarks it as his own and uploads it to tube sites. What you are talking about is far beyond that.

                                                                                                                    Comment

                                                                                                                    • sarettah
                                                                                                                      see you later, I'm gone
                                                                                                                      • Oct 2002
                                                                                                                      • 14336
                                                                                                                      #30
                                                                                                                      Originally posted by Adraco
                                                                                                                      It seems like the address blacklistedaffiliates.com is available too.
                                                                                                                      I have AWRats.com and all my domains are always for sale


                                                                                                                      .
                                                                                                                      All cookies cleared!

                                                                                                                        Comment

                                                                                                                        • lucas131
                                                                                                                          ¯\_(ツ)_/¯
                                                                                                                          • Aug 2004
                                                                                                                          • 11475
                                                                                                                          #31
                                                                                                                          just dont be a stupid dick ...

                                                                                                                            Comment

                                                                                                                            • JuicyBunny
                                                                                                                              So Fucking Banned
                                                                                                                              • Jun 2010
                                                                                                                              • 2145
                                                                                                                              #32
                                                                                                                              He tried again, he failed. LOL

                                                                                                                              For all the time and effort you put into being a scam artist, Mr. Cruz, why not try being a REAL webmaster. You might make more.

                                                                                                                                Comment

                                                                                                                                • V_RocKs
                                                                                                                                  Damn Right I Kiss Ass!
                                                                                                                                  • Nov 2003
                                                                                                                                  • 32448
                                                                                                                                  #33
                                                                                                                                  I fuck scammers up the ass

                                                                                                                                    Comment

                                                                                                                                    • anexsia
                                                                                                                                      Confirmed User
                                                                                                                                      • May 2010
                                                                                                                                      • 5735
                                                                                                                                      #34
                                                                                                                                      Originally posted by mineistaken
                                                                                                                                      What? Why does some scammer make you look? How are you related to him?
                                                                                                                                      Huh?

                                                                                                                                      I thought my post was pretty clear, a scamming affiliate can effect the affiliates who actually work for their money.

                                                                                                                                      If a program deals with lots of affiliates who scam, they'll add longer waits until affiliates get paid so they can check for affiliate fraud along with chargebacks, some programs who have had nice $35 payouts on $1 trials in the past have gotten rid of that option when they have had to deal repeatedly with affiliates who try to scam.

                                                                                                                                      Not to mention it sucks for any program to have to spend time weeding out bad affiliates.
                                                                                                                                      Last edited by anexsia; 10-19-2012, 12:08 AM.

                                                                                                                                        Comment

                                                                                                                                        • JuicyBunny
                                                                                                                                          So Fucking Banned
                                                                                                                                          • Jun 2010
                                                                                                                                          • 2145
                                                                                                                                          #35
                                                                                                                                          Originally posted by anexsia
                                                                                                                                          Huh?

                                                                                                                                          I thought my post was pretty clear, a scamming affiliate can effect the affiliates who actually work for their money.

                                                                                                                                          If a program deals with lots of affiliates who scam, they'll add longer waits until affiliates get paid so they can check for affiliate fraud along with chargebacks, some programs who have had nice $35 payouts on $1 trials in the past have gotten rid of that option when they have had to deal repeatedly with affiliates who try to scam.

                                                                                                                                          Not to mention it sucks for any program to have to spend time weeding out bad affiliates.
                                                                                                                                          You speak the truth.

                                                                                                                                            Comment

                                                                                                                                            • jimmycooper
                                                                                                                                              Confirmed User
                                                                                                                                              • May 2010
                                                                                                                                              • 4016
                                                                                                                                              #36
                                                                                                                                              Originally posted by anexsia
                                                                                                                                              Huh?

                                                                                                                                              I thought my post was pretty clear, a scamming affiliate can effect the affiliates who actually work for their money.

                                                                                                                                              If a program deals with lots of affiliates who scam, they'll add longer waits until affiliates get paid so they can check for affiliate fraud along with chargebacks, some programs who have had nice $35 payouts on $1 trials in the past have gotten rid of that option when they have had to deal repeatedly with affiliates who try to scam.

                                                                                                                                              Not to mention it sucks for any program to have to spend time weeding out bad affiliates.
                                                                                                                                              Programs who offer a $35pps on a $1 trial are more often than not doing a fair bit of scamming themselves.

                                                                                                                                                Comment

                                                                                                                                                • DVTimes
                                                                                                                                                  xxx
                                                                                                                                                  • Jun 2003
                                                                                                                                                  • 31650
                                                                                                                                                  #37
                                                                                                                                                  Originally posted by DamianJ
                                                                                                                                                  Oh that is far too clever for DVTimes. He just downloads content, crops the sponsor watermark, rewatermarks it as his own and uploads it to tube sites. What you are talking about is far beyond that.


                                                                                                                                                  XXX

                                                                                                                                                    Comment

                                                                                                                                                    • Matyko
                                                                                                                                                      PsyHead
                                                                                                                                                      • Aug 2005
                                                                                                                                                      • 8674
                                                                                                                                                      #38
                                                                                                                                                      Originally posted by JuicyBunny
                                                                                                                                                      Is there or should there be a place to post info?

                                                                                                                                                      He has been terminated by ccbill for fraud.

                                                                                                                                                      I was wondering why I received a death threat from him last night via e-mail. LOL
                                                                                                                                                      Sorry to hear this...
                                                                                                                                                      I like your sites, please contact me so I can sign up and drive you some traffic ;)

                                                                                                                                                      -=- Register with our ref link and we help you with the setup! -=-
                                                                                                                                                      AdSpyglass.com - Double your profit from brokers

                                                                                                                                                        Comment

                                                                                                                                                        • jscott
                                                                                                                                                          jscizzle
                                                                                                                                                          • Feb 2001
                                                                                                                                                          • 25421
                                                                                                                                                          #39
                                                                                                                                                          yo man pls pm me on other board i will be happy to submit his info places, spreading the info on scammers is 1 of best ways to keep them down
                                                                                                                                                          If you think tough men are dangerous, wait until you see what weak men are capable of.
                                                                                                                                                          - Jordan B. Peterson
                                                                                                                                                          Listen to Pomp tell why is Bitcoin important

                                                                                                                                                            Comment

                                                                                                                                                            • seanchai
                                                                                                                                                              A Grooby Guy
                                                                                                                                                              • Jul 2005
                                                                                                                                                              • 397
                                                                                                                                                              #40
                                                                                                                                                              Can you send me the info pls.
                                                                                                                                                              [email protected]

                                                                                                                                                              I'd love a board or a mailing list where we could share scamming affiliates.

                                                                                                                                                                Comment

                                                                                                                                                                • bean-aid
                                                                                                                                                                  So Fucking Banned
                                                                                                                                                                  • Jun 2011
                                                                                                                                                                  • 16493
                                                                                                                                                                  #41
                                                                                                                                                                  I don't understand this thread at all... how can you only have 1 chargeback for the entire year and you caught the culprit??

                                                                                                                                                                  "We have a great bunch of affiliates who just got better. The fuckhead in question gave us our only chargebacks this year."

                                                                                                                                                                  It is almost the end of the year...

                                                                                                                                                                    Comment

                                                                                                                                                                    • JuicyBunny
                                                                                                                                                                      So Fucking Banned
                                                                                                                                                                      • Jun 2010
                                                                                                                                                                      • 2145
                                                                                                                                                                      #42
                                                                                                                                                                      Hey Matyko, JScott and Seanchai. Thank you for the support. I will get all the data to you you and get the sign up info for you M. We have a new site I really want to get to you.

                                                                                                                                                                      Am glad you are back and glad for the great peeps in this thread!

                                                                                                                                                                        Comment

                                                                                                                                                                        • JuicyBunny
                                                                                                                                                                          So Fucking Banned
                                                                                                                                                                          • Jun 2010
                                                                                                                                                                          • 2145
                                                                                                                                                                          #43
                                                                                                                                                                          Bump. Getting emails out to people tonght.

                                                                                                                                                                            Comment

                                                                                                                                                                            • JuicyBunny
                                                                                                                                                                              So Fucking Banned
                                                                                                                                                                              • Jun 2010
                                                                                                                                                                              • 2145
                                                                                                                                                                              #44
                                                                                                                                                                              Originally posted by beaner
                                                                                                                                                                              I don't understand this thread at all... how can you only have 1 chargeback for the entire year and you caught the culprit??

                                                                                                                                                                              "We have a great bunch of affiliates who just got better. The fuckhead in question gave us our only chargebacks this year."

                                                                                                                                                                              It is almost the end of the year...
                                                                                                                                                                              Who said 1 chargeback??? Numerous chargebacks. He's using Latino names. Perhaps you, Senor, Beaner? LOL

                                                                                                                                                                                Comment

                                                                                                                                                                                • JuicyBunny
                                                                                                                                                                                  So Fucking Banned
                                                                                                                                                                                  • Jun 2010
                                                                                                                                                                                  • 2145
                                                                                                                                                                                  #45
                                                                                                                                                                                  Eyeses on the Prizes - BUMP

                                                                                                                                                                                  Since my last response we have been hit with a DOS which is now managed and being investigated by host. Will publish the results.

                                                                                                                                                                                    Comment

                                                                                                                                                                                    • Bad18yroldvirginteens
                                                                                                                                                                                      So Fucking Banned
                                                                                                                                                                                      • Oct 2012
                                                                                                                                                                                      • 116
                                                                                                                                                                                      #46
                                                                                                                                                                                      exposed haha

                                                                                                                                                                                        Comment

                                                                                                                                                                                        • Captain Kawaii
                                                                                                                                                                                          So Fucking Banned
                                                                                                                                                                                          • Oct 2007
                                                                                                                                                                                          • 6748
                                                                                                                                                                                          #47
                                                                                                                                                                                          Originally posted by Bad18yroldvirginteens
                                                                                                                                                                                          exposed haha
                                                                                                                                                                                          interesting replies to posts you make. do you samba? i like to mambo.

                                                                                                                                                                                            Comment

                                                                                                                                                                                            • JuicyBunny
                                                                                                                                                                                              So Fucking Banned
                                                                                                                                                                                              • Jun 2010
                                                                                                                                                                                              • 2145
                                                                                                                                                                                              #48
                                                                                                                                                                                              He is actually a SHE. From up mychemicalromance's way...Ottawa

                                                                                                                                                                                              Gathering data for law enforcement.

                                                                                                                                                                                                Comment

                                                                                                                                                                                                • 2012
                                                                                                                                                                                                  So Fucking What
                                                                                                                                                                                                  • Jul 2006
                                                                                                                                                                                                  • 17189
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  best host: Webair | best sponsor: Kink | best coder: 688218966 | Go Fuck Yourself

                                                                                                                                                                                                    Comment

                                                                                                                                                                                                    • EriktheRabbit
                                                                                                                                                                                                      So Fucking Banned
                                                                                                                                                                                                      • Jun 2012
                                                                                                                                                                                                      • 422
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      BUMP for more eyes.
                                                                                                                                                                                                      Last edited by EriktheRabbit; 10-21-2012, 03:06 PM.

                                                                                                                                                                                                        Comment

                                                                                                                                                                                                        Previous 1 2 template Next
                                                                                                                                                                                                        Working...