Check Fraud Cheater EXPOSED!! - GoFuckYourself.com

J.R. · 04-17-2003, 04:14 PM

This guy uses programs that pay on check joins and
uses stolen info to process bogus check joins.

He waits towards the end of your payout periods before
he will send sales.

Lots of joins, no reffering urls, little or no clicks. (duh..lol)

His email is:
[email protected]

He is from Romania

Poiana Andrei

WiredGuy · 04-17-2003, 04:17 PM

Quote:

Originally posted by J.R.
He is from Romania

Why does this not shock me

Check signups entirely are high risk in my opinion let alone we add foreign webmasters, risk factor keeps going up and up...

WG

detoxed · 04-17-2003, 04:18 PM

Ahhh!

J.R. · 04-17-2003, 04:18 PM

Quote:

Originally posted by WiredGuy

Why does this not shock me
Check signups entirely are high risk in my opinion let alone we add foreign webmasters, risk factor keeps going up and up...

WG

Very true.. we have a pretty good system down
and MPA 2 is a good processing program.

All in all.. it works, luckily check joins are bare minimum.

cluck · 04-17-2003, 05:09 PM

Anyone who processes online checks really needs to watch out. As more scammers get friendlier with technology they're going to realize that online check fraud right now is about as easy as making $30 cheating a blind click program and never cashing the check. About all you can do now is phone verification but it's not easy to say whether it's worth the cost of maintaining one of those systems right now.

Ludedude · 04-17-2003, 05:11 PM

GloBill has an option where you can take a check but the user has to wait a week to get access to the site. If you're going to take them, they might as well clear before they get in

wig · 04-17-2003, 05:30 PM

Actually, all you have to do is use us (WTS).

We only charge on the cleared checks and if you only pay webmasters on the cleared checks it is an easy decision to make.

There are 100 million people in the US that have a checking account, but do not have a credit card. 99.9% of check sales come from these folks.

If you ask any of the big programs they will tell you it is worth it to accept checks. In fact, the majority of them prefer checks sign-ups and constantly tell us they wish they could get more sign-ups in checks.

Any questions, feel free to email me.

Snake Doctor · 04-17-2003, 05:43 PM

ARS started a 14 day delay before posting check joins to webmaster stats not too long ago.
The return rate on them is way too high to pay on every check signup. You really need to wait until the check clears before you pay the webmaster.

wig · 04-17-2003, 06:02 PM

Lenny,

That's exactly right. Except, we only recommend 8 calendar days.

Most returns will come back in 2-3 business days, with some at 4-5 business days (excluding charge-backs which have a 60 days window).

Colin H · 04-21-2003, 04:52 PM

DirectCheck

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Check out details in this thread: http://www.gofuckyourself.com/showth...hreadid=125497

Please feel free to contact me with any questions.

Dirty F · 04-21-2003, 05:08 PM

J.R.

http://www.boobdollars.com/
Bottom stats link doesnt work...at least not for me.

Mr.Soze · 04-21-2003, 05:27 PM

Quote:

Originally posted by Battuss
J.R.

http://www.boobdollars.com/
Bottom stats link doesnt work...at least not for me.

Doesn't work for me either.

Cindyff · 04-21-2003, 05:59 PM

We dropped checks from all our pay sites and people said stupid what a waste. Well its been 4 weeks and out stats show a 15% increase in $ coming in. So i guess they all found credit cards ?
Cindy xx

04-17-2003, 04:14 PM	#1
J.R. WantBoobs.com Industry Role: Join Date: Feb 2002 Location: Calif & Washington Posts: 3,472	Check Fraud Cheater EXPOSED!! This guy uses programs that pay on check joins and uses stolen info to process bogus check joins. He waits towards the end of your payout periods before he will send sales. Lots of joins, no reffering urls, little or no clicks. (duh..lol) His email is: [email protected] He is from Romania Poiana Andrei

04-17-2003, 05:11 PM	#6
Ludedude Suck it! Industry Role: Join Date: Jun 2001 Location: Who wants to know? Posts: 4,432	GloBill has an option where you can take a check but the user has to wait a week to get access to the site. If you're going to take them, they might as well clear before they get in __________________

04-17-2003, 05:30 PM	#7
wig Confirmed User Join Date: Feb 2002 Location: Panama Posts: 708	Actually, all you have to do is use us (WTS). We only charge on the cleared checks and if you only pay webmasters on the cleared checks it is an easy decision to make. There are 100 million people in the US that have a checking account, but do not have a credit card. 99.9% of check sales come from these folks. If you ask any of the big programs they will tell you it is worth it to accept checks. In fact, the majority of them prefer checks sign-ups and constantly tell us they wish they could get more sign-ups in checks. Any questions, feel free to email me. __________________ Credit Card and ACH Processing

04-17-2003, 05:43 PM	#8
Snake Doctor I'm Lenny2 Bitch Join Date: Mar 2001 Location: On top of my soapbox Posts: 13,449	ARS started a 14 day delay before posting check joins to webmaster stats not too long ago. The return rate on them is way too high to pay on every check signup. You really need to wait until the check clears before you pay the webmaster. __________________ sig too big

04-17-2003, 06:02 PM	#9
wig Confirmed User Join Date: Feb 2002 Location: Panama Posts: 708	Lenny, That's exactly right. Except, we only recommend 8 calendar days. Most returns will come back in 2-3 business days, with some at 4-5 business days (excluding charge-backs which have a 60 days window). __________________ Credit Card and ACH Processing

04-17-2003, 04:18 PM	#3
detoxed vip member Join Date: Jan 2003 Posts: 17,798	Ahhh!

04-17-2003, 05:09 PM	#5
cluck Confirmed User Join Date: Dec 2002 Location: New Jersey Posts: 5,248	Anyone who processes online checks really needs to watch out. As more scammers get friendlier with technology they're going to realize that online check fraud right now is about as easy as making $30 cheating a blind click program and never cashing the check. About all you can do now is phone verification but it's not easy to say whether it's worth the cost of maintaining one of those systems right now.

04-21-2003, 04:52 PM	#10
Colin H Registered User Join Date: Oct 2002 Posts: 35	DirectCheck Instant funding to your proBilling account No NSF's No Chargebacks Check out details in this thread: http://www.gofuckyourself.com/showth...hreadid=125497 Please feel free to contact me with any questions. __________________ [email protected] <a href="http://www.probilling.com/advertiserDispatcher.cfm?ac=COLINH&pc=COLINH" target="_blank"><img src="http://www.probilling.com/images/promo/DC1_468x60.gif" border="0"></a>

04-21-2003, 05:08 PM	#11
Dirty F Too lazy to set a custom title Industry Role: Join Date: Jul 2001 Posts: 59,204	J.R. http://www.boobdollars.com/ Bottom stats link doesnt work...at least not for me.

04-21-2003, 05:59 PM	#13
Cindyff Confirmed User Industry Role: Join Date: Sep 2002 Location: California Posts: 1,187	We dropped checks from all our pay sites and people said stupid what a waste. Well its been 4 weeks and out stats show a 15% increase in $ coming in. So i guess they all found credit cards ? Cindy xx