EPASSPORTE SCAMMER - natinho - GoFuckYourself.com

evilshaun · 08-19-2004, 07:41 AM

Another attempt by the same guy to defraud any affiliate paying out via epassporte. He has been doing this for a long time.

Epassporte, get rid of this guy now!

-----Original Message-----

From: Medianet INC [mailto:[email protected]]

Sent: 18. kolovoz 2004 20:10

To: [email protected]

Subject: Epassporte

Hi,

For one better security, It would like to receive all my payments by

Epassporte.

My id epassporte: natinho

Fetishhits pps=xxxxxxx

I am waiting,

Many Thanks.

notjoe · 08-19-2004, 08:02 AM

Quote:

Originally posted by evilshaun
Another attempt by the same guy to defraud any affiliate paying out via epassporte. He has been doing this for a long time.

Epassporte, get rid of this guy now!

-----Original Message-----

From: Medianet INC [mailto:[email protected]]

Sent: 18. kolovoz 2004 20:10

To: [email protected]

Subject: Epassporte

Hi,

For one better security, It would like to receive all my payments by

Epassporte.

My id epassporte: natinho

Fetishhits pps=xxxxxxx

I am waiting,

Many Thanks.

What exactly is he doing to "SCAM" you?

Basic_man · 08-19-2004, 08:04 AM

Epassporte will not clause his account just because you request it.. post some proofs and explain us !

johndoebob · 08-19-2004, 08:06 AM

I guess he looks up IDs from bigger sites and tries to scam sponsors.

BlueQuartz · 08-19-2004, 08:07 AM

are you saying he sends emails to sponsors with YOUR id's in them and asks to be paid to HIS epassporte account

evilshaun · 08-19-2004, 08:21 AM

This person emails affiliates pretending to be me and using my account names with them, and requests them to change my payout type to epassporte using HIS EPASSPORTE "natinho" account. He has tried many times in the past to do this to me and others.

Epassporte should do something, they have experienced this one already. I pay affiliates by their system, it would be a shame to have to end that.

johndoebob · 08-19-2004, 08:25 AM

Wondering why scammers don't get suspended but webmasters who do legit business get their accounts frozen for no reason at all

Michael O · 08-19-2004, 09:32 AM

This guys been at it for months now and still nothing have been done by Epassporte.
Makes you wonder how their "fraud control" works! Epassporte should have investigated this a long time ago instead they are doing nothing

korzon · 08-19-2004, 10:00 AM

thanks for the info

maxsweet · 08-19-2004, 10:03 AM

Haha.. just got that email from him yesterday to change someone elses payout method.

From a hotmail account no less

riosluts · 08-19-2004, 10:05 AM

holy that must really really suck. Good that you caught this guy at least

EviLGuY · 08-19-2004, 10:40 AM

That sounds like a pretty ballsy way to rip people off.. aanyone actually lose money because of this? I doubt most any affiliate company would change the info like this...

Kimmykim · 08-19-2004, 10:43 AM

This is not solely an ePassporte issue here, and I'm not entirely sure it is an ePassporte issue, given that he's attempting to do this through sponsor programs. If we terminate the account and he starts another one doing the same thing, then it's just a vicious cycle that keeps on going. Most sponsors are smart enough not to fall for this, and the majority of them will forward me the emails in question so we can track the account holder to see what other accounts he may be attempting to use.

Forward me the email if you don't mind so I can give it to fraud.

kimmy @ epassporte.com

Kimmykim · 08-19-2004, 11:22 AM

On the same note, we had already terminated this particular account, I guess the guy forgot to try and log in before the latest round of emails.

08-19-2004, 07:41 AM	#1
evilshaun Confirmed User Join Date: Aug 2003 Posts: 295	EPASSPORTE SCAMMER - natinho Another attempt by the same guy to defraud any affiliate paying out via epassporte. He has been doing this for a long time. Epassporte, get rid of this guy now! -----Original Message----- From: Medianet INC [mailto:[email protected]] Sent: 18. kolovoz 2004 20:10 To: [email protected] Subject: Epassporte Hi, For one better security, It would like to receive all my payments by Epassporte. My id epassporte: natinho Fetishhits pps=xxxxxxx I am waiting, Many Thanks.

08-19-2004, 08:04 AM	#3
Basic_man Programming King Pin Industry Role: Join Date: Oct 2003 Location: Montreal Posts: 27,360	Epassporte will not clause his account just because you request it.. post some proofs and explain us ! __________________ UUGallery Builder - automated photo/video gallery plugin for Wordpress! Stop looking! Checkout Naked Hosting, online since 1999 !

08-19-2004, 08:06 AM	#4
johndoebob Confirmed User Join Date: Mar 2004 Posts: 3,405	I guess he looks up IDs from bigger sites and tries to scam sponsors. __________________

08-19-2004, 08:25 AM	#7
johndoebob Confirmed User Join Date: Mar 2004 Posts: 3,405	Wondering why scammers don't get suspended but webmasters who do legit business get their accounts frozen for no reason at all __________________

08-19-2004, 09:32 AM	#8
Michael O More Cowbell Industry Role: Join Date: Jul 2001 Location: Nakhom Nowhere Posts: 10,607	This guys been at it for months now and still nothing have been done by Epassporte. Makes you wonder how their "fraud control" works! Epassporte should have investigated this a long time ago instead they are doing nothing __________________ Truth Teller

08-19-2004, 08:07 AM	#5
BlueQuartz Confirmed User Join Date: May 2004 Location: Australia Posts: 1,971	are you saying he sends emails to sponsors with YOUR id's in them and asks to be paid to HIS epassporte account

08-19-2004, 08:21 AM	#6
evilshaun Confirmed User Join Date: Aug 2003 Posts: 295	This person emails affiliates pretending to be me and using my account names with them, and requests them to change my payout type to epassporte using HIS EPASSPORTE "natinho" account. He has tried many times in the past to do this to me and others. Epassporte should do something, they have experienced this one already. I pay affiliates by their system, it would be a shame to have to end that.

08-19-2004, 10:00 AM	#9
korzon Confirmed User Join Date: Jan 2004 Posts: 1,524	thanks for the info __________________

08-19-2004, 10:03 AM	#10
maxsweet Confirmed User Join Date: May 2002 Location: Vangroovy Posts: 310	Haha.. just got that email from him yesterday to change someone elses payout method. From a hotmail account no less __________________ Sweet Money - 9 Years worth of EXTREME EXCLUSIVE CONTENT Sweet Erotica - Your ONLY source for Pissing and Fisting Video Feeds

08-19-2004, 10:05 AM	#11
riosluts Confirmed User Join Date: Sep 2003 Posts: 5,250	holy that must really really suck. Good that you caught this guy at least __________________

08-19-2004, 10:40 AM	#12
EviLGuY So Fucking Banned Join Date: Apr 2003 Location: malta Posts: 12,745	That sounds like a pretty ballsy way to rip people off.. aanyone actually lose money because of this? I doubt most any affiliate company would change the info like this...

08-19-2004, 10:43 AM	#13
Kimmykim bitchslapping zebras!!!!! Industry Role: Join Date: Jun 2001 Location: In a shack by the beach Posts: 16,015	This is not solely an ePassporte issue here, and I'm not entirely sure it is an ePassporte issue, given that he's attempting to do this through sponsor programs. If we terminate the account and he starts another one doing the same thing, then it's just a vicious cycle that keeps on going. Most sponsors are smart enough not to fall for this, and the majority of them will forward me the emails in question so we can track the account holder to see what other accounts he may be attempting to use. Forward me the email if you don't mind so I can give it to fraud. kimmy @ epassporte.com

08-19-2004, 11:22 AM	#14
Kimmykim bitchslapping zebras!!!!! Industry Role: Join Date: Jun 2001 Location: In a shack by the beach Posts: 16,015	On the same note, we had already terminated this particular account, I guess the guy forgot to try and log in before the latest round of emails.