Credit Card Fraud - GoFuckYourself.com

traffic addict · 05-14-2003, 06:38 AM

I just spotted an affiliate in our database that was doing some Credit Card Fraud.
He had Joind our program this weekend, and up to now had 10 clicks with 9 signups

Up to now nothing special, we get those all the time

But 4 of them are from the same IP, 5 of them with the same user email and 3 with the same password.
And when I checked his info I found out that the name and address that he uses are xxxxx.
Well, tell me now that this is not a Credit Card fraud

If you want to keep away from this affiliate here is the info, at list the info that he gave us, I'm not even sureif this is his site:

Username: enforcer
Main URL: www.zappmobile.us
Email Address: [email protected]

funkmaster · 05-14-2003, 06:43 AM

... is he from the US ?? why not get him behind iron bars, or is cc fraud legal over there ?

(from what I have heared it is in russia)

BJ · 05-14-2003, 06:44 AM

I got some fucknut from indonesia doing same thing...

has full customer info

Nydahl · 05-14-2003, 06:45 AM

last week I had 2800USD chargeback because of stolen CC info - so I think I won the price for the best biz in last week

traffic addict · 05-14-2003, 07:00 AM

Quote:

Originally posted by funkmaster
... is he from the US ?? why not get him behind iron bars, or is cc fraud legal over there ?

(from what I have heared it is in russia)

Nop this affiliate is from Romania.
Any way if anyone had the same problem, please post your affiliate info, so we could all delete him from our system, or at list to keep an eye on him

BJ · 05-14-2003, 07:02 AM

block this loser:

headshot.darmanet.web.id

05-14-2003, 06:38 AM	#1
traffic addict Confirmed User Join Date: Mar 2003 Location: UK Posts: 3,312	Credit Card Fraud (Warning) I just spotted an affiliate in our database that was doing some Credit Card Fraud. He had Joind our program this weekend, and up to now had 10 clicks with 9 signups Up to now nothing special, we get those all the time But 4 of them are from the same IP, 5 of them with the same user email and 3 with the same password. And when I checked his info I found out that the name and address that he uses are xxxxx. Well, tell me now that this is not a Credit Card fraud If you want to keep away from this affiliate here is the info, at list the info that he gave us, I'm not even sureif this is his site: Username: enforcer Main URL: www.zappmobile.us Email Address: [email protected] __________________ Get the best payout with the best promotional tools out there Last edited by traffic addict; 05-14-2003 at 06:41 AM..

05-14-2003, 06:45 AM	#4
Nydahl Confirmed User Join Date: Sep 2002 Location: closer then it appears Posts: 6,655	last week I had 2800USD chargeback because of stolen CC info - so I think I won the price for the best biz in last week __________________ www.garciniatrio.com www.acaitrio.com www.greencoffeetrio.com ICQ 153918034 email [email protected]

05-14-2003, 06:43 AM	#2
funkmaster So Fucking Banned Join Date: Sep 2001 Location: shell beach Posts: 7,938	... is he from the US ?? why not get him behind iron bars, or is cc fraud legal over there ? (from what I have heared it is in russia)

05-14-2003, 06:44 AM	#3
BJ Confirmed User Join Date: Mar 2002 Location: asia Posts: 5,590	I got some fucknut from indonesia doing same thing... has full customer info

05-14-2003, 07:02 AM	#6
BJ Confirmed User Join Date: Mar 2002 Location: asia Posts: 5,590	block this loser: headshot.darmanet.web.id