Affiliate Check Fraud is Awsome.

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  • MetaformX
    Confirmed User
    • Mar 2002
    • 6704

    #1

    Affiliate Check Fraud is Awsome.

    3 days in beta and I already have an affiliate going to town on us. 11 signups, all check signups, all the emails the signups were made with are bouncing, all the people are in the U.S., but the IP's are mostly foreign ISP's, and the best part: All the signups show "Bookmark" as referal links.

    If your going to try and defraud us, at least put some effort into it and get your stuff together. Don't make it so easy.
  • newbreed
    Confirmed User
    • Nov 2003
    • 9898

    #2
    Seen it before also, it never ends man.

    Loryn ‎(3:16 PM):
    I love it, just as long as we keep the bedroom door closed from all ears then we can have throw down hard core sex that makes us money haha
    fuck it we can have sex on money never did that before

    Comment

    • pornstar2pac
      Omaha Hi/Lo
      • Nov 2003
      • 17380

      #3
      so you got my checks ok then?
      Trump haters gonna hate. that's all they can do

      Comment

      • Chronic2005
        Registered User
        • Feb 2005
        • 65

        #4
        Originally posted by pornstar2pac
        so you got my checks ok then?
        SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, you may use a 624x80 instead of a 120x60. Let me repeat... A 120 x 60 button and no more that 3 lines of DEFAULT SIZE AND COLOR text.

        Comment

        • MetaformX
          Confirmed User
          • Mar 2002
          • 6704

          #5
          Originally posted by newbreed
          Seen it before also, it never ends man.
          Yeah, I'm sure we will have plenty of tries. The crooks see a new program open up and think "fresh meat". Sigh, naughty, naughty webmasters.

          Comment

          • MetaformX
            Confirmed User
            • Mar 2002
            • 6704

            #6
            Originally posted by pornstar2pac
            so you got my checks ok then?
            LoL. Yeah, they are great, I hope your enjoying your 11 memberships ;)

            Comment

            • Sly
              Let's do some business!
              • Sep 2004
              • 31376

              #7
              Why are you letting people into beta so easily?
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              Comment

              • hydro
                Confirmed User
                • Dec 2003
                • 4216

                #8
                call up their mom's and let them know what their kids are doing. Its always great

                Comment

                • ProjectNaked
                  Confirmed User
                  • Jul 2004
                  • 4309

                  #9
                  sucks, you got to be skeptical of any checks, no matter where they come from -

                  Comment

                  • pornstar2pac
                    Omaha Hi/Lo
                    • Nov 2003
                    • 17380

                    #10
                    Originally posted by MetaformX
                    LoL. Yeah, they are great, I hope your enjoying your 11 memberships ;)


                    now all I need is 11 hands
                    Trump haters gonna hate. that's all they can do

                    Comment

                    • MetaformX
                      Confirmed User
                      • Mar 2002
                      • 6704

                      #11
                      Originally posted by Sly
                      Why are you letting people into beta so easily?
                      Well, we were going to have to open it up at some point, so I figured why not open it up from the very begining. We already had a private beta with internal traffic that started a couple of months back, but we would have to deal with the fraud issue at some point anyways, so why not get it out of the way during the beta.

                      Of course what the crooked webmasters may not realize is that we go through every single active account that is sending signups with a fine tooth combe, so it won't be easy for them. This first guy though is very green looks like.

                      Comment

                      • MetaformX
                        Confirmed User
                        • Mar 2002
                        • 6704

                        #12
                        Originally posted by ProjectNaked
                        sucks, you got to be skeptical of any checks, no matter where they come from -
                        Unfortunatly, yes. Although I still think the benefits of accepting checks outweigh the negatives.

                        Comment

                        • Mack
                          Confirmed User
                          • Aug 2003
                          • 1017

                          #13
                          Originally posted by MetaformX
                          3 days in beta and I already have an affiliate going to town on us. 11 signups, all check signups, all the emails the signups were made with are bouncing, all the people are in the U.S., but the IP's are mostly foreign ISP's, and the best part: All the signups show "Bookmark" as referal links.

                          If your going to try and defraud us, at least put some effort into it and get your stuff together. Don't make it so easy.

                          Nice Catch man. Maybe someone should start a Shit list with the affiliate info. When you have caught them red handed like this, it only seems fair.

                          Comment

                          • MetaformX
                            Confirmed User
                            • Mar 2002
                            • 6704

                            #14
                            Originally posted by Mack
                            Nice Catch man. Maybe someone should start a Shit list with the affiliate info. When you have caught them red handed like this, it only seems fair.
                            I've thought about doing that and I've seen other program owners mention it before, but no one has really done it. A black list database for sponsor programs only that could flag fraudulant webmasters would be great.

                            The benefit of such a database to honest hardworking webmasters would be that in the long run, less fraud equals higher payouts, more perks and put a dent in the crooked webmasters dealings.

                            It is always a few people who ruin it for the rest.

                            Comment

                            • pstation
                              Confirmed User
                              • Jul 2003
                              • 1135

                              #15
                              For e-check transactions, why not have something that will callback their number automatically, and they have to enter some "confirmation" code, its not an end all solution but it will help a bit..

                              Comment

                              • Fake Nick
                                So Fucking Banned
                                • Jul 2004
                                • 7708

                                #16
                                http://www.xlips.com/ what is this bullshit ? ? ? why are all the pics the same ??

                                Comment

                                • MetaformX
                                  Confirmed User
                                  • Mar 2002
                                  • 6704

                                  #17
                                  Originally posted by Fake Nick
                                  http://www.xlips.com/ what is this bullshit ? ? ? why are all the pics the same ??
                                  Because that is a new site that was just designed, and the pictures are just fillers. The site is not ready to be promoted yet untill the content is ready.

                                  Comment

                                  • Fake Nick
                                    So Fucking Banned
                                    • Jul 2004
                                    • 7708

                                    #18
                                    http://www.xgape.com/
                                    http://www.xcrib.com/
                                    http://www.xlez.com/

                                    and why do you use the SAME dull template everywhere ? ?





                                    http://www.xorgies.com/


                                    this site goes to a landing page ? ?

                                    wow ! I am impressed! or aren't those studiocash.com sites ?

                                    Comment

                                    • Fake Nick
                                      So Fucking Banned
                                      • Jul 2004
                                      • 7708

                                      #19
                                      <!-- Browser Detective - Protected Source Code -->
                                      <!-- Your IP Address Is Being Logged! -->



                                      lol, n00b , like my browser doenst download your source automatically to view it

                                      Comment

                                      • datatank
                                        Confirmed User
                                        • Aug 2004
                                        • 5471

                                        #20
                                        Originally posted by MetaformX
                                        3 days in beta and I already have an affiliate going to town on us. 11 signups, all check signups, all the emails the signups were made with are bouncing, all the people are in the U.S., but the IP's are mostly foreign ISP's, and the best part: All the signups show "Bookmark" as referal links.

                                        If your going to try and defraud us, at least put some effort into it and get your stuff together. Don't make it so easy.

                                        Wait till you get the carders coming around. That is the serious problem that can put you out of biz.

                                        Good luck with the new program

                                        Comment

                                        • MetaformX
                                          Confirmed User
                                          • Mar 2002
                                          • 6704

                                          #21
                                          Originally posted by Fake Nick
                                          <!-- Browser Detective - Protected Source Code -->
                                          <!-- Your IP Address Is Being Logged! -->



                                          lol, n00b , like my browser doenst download your source automatically to view it
                                          Wow, your quite the detective ain't you. We use the same dull templates because the dull template converts.

                                          Do you have it out for me or something? You bored?

                                          Comment

                                          • Fake Nick
                                            So Fucking Banned
                                            • Jul 2004
                                            • 7708

                                            #22
                                            Originally posted by MetaformX
                                            You bored?

                                            you got me

                                            Comment

                                            • MetaformX
                                              Confirmed User
                                              • Mar 2002
                                              • 6704

                                              #23
                                              Originally posted by Fake Nick
                                              lol, n00b , like my browser doenst download your source automatically to view it
                                              You browser has super human powers. Impressive.

                                              I've been in the biz for 3 weeks now, I don't think that qualifies me as a newb anymore. Maybe last week you could say that.

                                              Comment

                                              • MetaformX
                                                Confirmed User
                                                • Mar 2002
                                                • 6704

                                                #24
                                                Originally posted by datatank
                                                Wait till you get the carders coming around. That is the serious problem that can put you out of biz.

                                                Good luck with the new program
                                                I can't wait for that Thanks bro.

                                                Comment

                                                • MetaformX
                                                  Confirmed User
                                                  • Mar 2002
                                                  • 6704

                                                  #25
                                                  Originally posted by Fake Nick
                                                  you got me
                                                  Alright, alright, you got a good excuse. For a second there I thought maybe you didn't like our source codes!

                                                  Comment

                                                  • xclusive
                                                    Too lazy to set a custom title
                                                    • Apr 2004
                                                    • 35218

                                                    #26
                                                    good catch I think it will work out great for you guys checking this shit in Beta. Good luck

                                                    I support MediumPimpin.com / Shemp's Outlawtgp.com /


                                                    Comment

                                                    • MetaformX
                                                      Confirmed User
                                                      • Mar 2002
                                                      • 6704

                                                      #27
                                                      Originally posted by xclusive
                                                      good catch I think it will work out great for you guys checking this shit in Beta. Good luck
                                                      Thanks. I don't think we will have a hard of a time with the webmaster check fraud at all. Our payment cycle is delayed by 2 weeks, and it takes checks 1 week to clear, so I don't see it as a problem from the webmaster side of things as long as we stay on top of it.

                                                      Comment

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