Webmaster FRAUD CAUGHT - INFO for program owners - GoFuckYourself.com

chri$tian · 03-16-2005, 01:19 PM

I just Banned 3 accounts from pornstardollars.com for fraud (and 1 last period) with these account details below.

This guy is picking 2 sites to signup up under each of his accounts then using the same payment info for both, and putting 90% of his transactions through on the last day of the pay period (03-15-05) all monthly signups, NO TRAILS.

3 Accounts totaling about $2100 in sales, with a payout of about $1000 (300-400 each) was stopped. (chargebacks will surely follow)

This is the only info that kind of matches on the 3 accounts, but look for a hign number of transaction on the last day oif the period, then do a little research and you will come up with what i did. I'm sure he is doing this to other.

LA TUQUE, QUEBEC G9X2E9
LA TUQUE, QUEBEC G9X2S1

foxxx · 03-16-2005, 02:38 PM

thanks for the heads up.

Pete-KT · 03-16-2005, 02:40 PM

good heads up for other owners

adonthenet · 03-16-2005, 02:41 PM

good job Chris

SmokeyTheBear · 03-16-2005, 03:29 PM

bump for u!!

Furious_Female · 03-16-2005, 03:42 PM

Bump for a good cause

wjxxx · 03-16-2005, 03:47 PM

Bump for you

d00t · 03-16-2005, 05:04 PM

Chris, if you refund all the signups you won't get chargebacks

Matt_WildCash · 03-16-2005, 05:11 PM

Thanks for the heads up.

Matt
WIldcash

DirtyDanza · 03-16-2005, 05:32 PM

I had the same guy ... here is his info

Alexandre Cayer
[email protected]

603 RUE REAL APP A
LA TUQUE QUEBEC G9X2S1

he wanted epassporte payments here is his epass account

[email protected]

aka · 03-16-2005, 05:33 PM

thx a lot for those info

DirtyDanza · 03-16-2005, 05:34 PM

course I got him after the first 5 signups it was just to odd they were all single month at 34.95 which is the highest payout for the affiliates.. did some reasearch and bam got him.. banned him

pornguy · 03-16-2005, 05:34 PM

thanks for the heads up. Now I have one more fucking thing to do.

Crypt · 03-16-2005, 05:40 PM

Its funny, La Tuque is a shit hole village with like 200 ppl living there .. lol
Im surprised they even have internet access.

Chio The Pirate · 03-16-2005, 05:44 PM

YARGH! It's why I only do invite only! No tallywaggers be sailin' on the good ship Chio. Good info though. I'd run him through with me swordfish beak, and hoist him up by his testicles on me mast! Ahoy!

Jay_StandAhead · 03-16-2005, 05:45 PM

he tried us too

slipkid · 03-16-2005, 05:46 PM

Sorry to hear about this bad apple. Hope no one hurts too bad.

LeeNoga · 03-16-2005, 05:47 PM

He applied to XBC and we never approved the signup and rejected him.

LeeNoga · 03-16-2005, 05:52 PM

Why did we reject him? He said he owned Al4A.com --

Don't think he owned such a legacy site with a hotmail address..LOL...so we rejected.

Mike Okitch · 03-16-2005, 06:21 PM

Quote:

Originally Posted by Crypt

Its funny, La Tuque is a shit hole village with like 200 ppl living there .. lol
Im surprised they even have internet access.

La Tuque is the butt of jokes by the rest of Quebec. I've been there several times actually (don't ask) and it's one of the worst shit holes there is.

If I can help to track That Alex Cayer boy down, let me know

nojob · 03-16-2005, 06:27 PM

bump for a good cause

dready · 03-16-2005, 06:36 PM

His ePassporte should be terminated as well.

myjah · 03-16-2005, 06:40 PM

Nice of you to pass along.

skillfull · 03-16-2005, 06:44 PM

yep La Tuque is really the Quebec shithole, like 4 hours from my house :P

shitty place to live

Nader · 03-16-2005, 06:45 PM

Thanks for the info we are always keeping our eyes out for
webmasters fraud

Jake · 03-16-2005, 06:48 PM

Quote:

Originally Posted by d00t

Chris, if you refund all the signups you won't get chargebacks

That's not true. This guy could have easily initiated the chargeback process already. In that case if the account is refunded then Chris could be hit with the refund as well as the chargeback.

KingAsher · 03-16-2005, 06:51 PM

That Def Deserves An "AtaBoy!" Doing your homework, you like homework........ its MINE....... dollar!!

Wiggles · 03-16-2005, 07:47 PM

wonder how many sponsors he's fucked already?

american pervert · 03-16-2005, 07:59 PM

same guy in my system....

Sausage · 07-10-2005, 02:13 AM

YEP !!!

I noticed some strange things on our reports for an account, and our details match that. We refunded the signups and killed the account.

It was almost definitely fraud. Same guy.

Dalai lama · 07-10-2005, 02:17 AM

Thanks for looking out chris

edgeprod · 07-10-2005, 02:19 AM

good catch, bro!

vvq · 07-10-2005, 02:37 AM

Thanks for the heads up!

AkiraSS · 07-10-2005, 02:44 AM

Someone let KimmyKim know so she can terminate his epassporte account.

Sexy Rex · 07-10-2005, 03:09 AM

Caught him sending fake joins to TotemCash in March.
Closed his account, refunded transactions.
Not a very bright one...

FightThisPatent · 07-10-2005, 09:21 AM

along the lines of webmaster fraud....some CP operators use sponsor programs to fund their activities.

what they do is send out CP spam, and use some freehosting site where they rotate among sponsor programs as an affiliate webmaster. they join up to multiple programs and would cycle through them.

the CP seeker is instructed to join a non-CP website, and then email the CP operator their username/pass so they can logon and verify. Once this has been tested, the CP Operator emails the CP seeker with the real CP websites and user/pass.

So if you are able to track a new member signup and see that they only logged in one time, and you have several of these, it is possible that you could be unwittingly used to fund CP.

I have had some paysite owners tell me that it's not that uncommon for a person to join and only logon one time after they joined..... um..ok.....

Fight the PSA!

FreeHugeMovies · 07-10-2005, 02:29 PM

Geez Canadians!

Corleone · 07-10-2005, 02:37 PM

I hate cheaters.. bump

d00t · 07-10-2005, 03:49 PM

Quote:

Originally Posted by FightThisPatent

along the lines of webmaster fraud....some CP operators use sponsor programs to fund their activities.

what they do is send out CP spam, and use some freehosting site where they rotate among sponsor programs as an affiliate webmaster. they join up to multiple programs and would cycle through them.

the CP seeker is instructed to join a non-CP website, and then email the CP operator their username/pass so they can logon and verify. Once this has been tested, the CP Operator emails the CP seeker with the real CP websites and user/pass.

So if you are able to track a new member signup and see that they only logged in one time, and you have several of these, it is possible that you could be unwittingly used to fund CP.

I have had some paysite owners tell me that it's not that uncommon for a person to join and only logon one time after they joined..... um..ok.....

Fight the PSA!

how do you know this?

davidd · 07-10-2005, 03:54 PM

Yeah, he tried to hit us also... back in 11/2004. Moron actually, fraud alerts caught him within his first hour.

603 RUE REAL APP A
LA TUQUE
QUEBEC
G9X2S1
CANADA

Thee Johnclave · 07-10-2005, 05:46 PM

Quote:

Originally Posted by d00t

how do you know this?

He's right. I handle all of our complaints, whether spam, CP, etc... and I've seen CP sites redirect to sponsor program signup pages. Although I haven't personally seen email instructions such as Brandon references.

Obviously such incidents are reported to the proper authorities.

FightThisPatent · 07-10-2005, 05:59 PM

Quote:

Originally Posted by d00t

how do you know this?

because i develop/provide all the technology to ASACP and when an ASACP member is found to be taken advantage of, they get contacted.

The FBI was even involved in a sting operation, where the sponsor program kept paying the CP affiliate webmaster in order for the FBI to do their thing.

Fight the CP!

H.I.G · 07-10-2005, 07:48 PM

thanks for the head up

VeriSexy · 07-10-2005, 08:27 PM

Holly crap, bump for program owners

Jay · 07-11-2005, 04:58 AM

Quote:

Originally Posted by AtlasChris

I just Banned 3 accounts from pornstardollars.com for fraud (and 1 last period) with these account details below.

This guy is picking 2 sites to signup up under each of his accounts then using the same payment info for both, and putting 90% of his transactions through on the last day of the pay period (03-15-05) all monthly signups, NO TRAILS.

3 Accounts totaling about $2100 in sales, with a payout of about $1000 (300-400 each) was stopped. (chargebacks will surely follow)

This is the only info that kind of matches on the 3 accounts, but look for a hign number of transaction on the last day oif the period, then do a little research and you will come up with what i did. I'm sure he is doing this to other.

LA TUQUE, QUEBEC G9X2E9
LA TUQUE, QUEBEC G9X2S1

Thanks Chris...

BuggyG · 07-11-2005, 05:44 AM

Quote:

Originally Posted by AtlasChris

I just Banned 3 accounts from pornstardollars.com for fraud (and 1 last period) with these account details below.

This guy is picking 2 sites to signup up under each of his accounts then using the same payment info for both, and putting 90% of his transactions through on the last day of the pay period (03-15-05) all monthly signups, NO TRAILS.

3 Accounts totaling about $2100 in sales, with a payout of about $1000 (300-400 each) was stopped. (chargebacks will surely follow)

This is the only info that kind of matches on the 3 accounts, but look for a hign number of transaction on the last day oif the period, then do a little research and you will come up with what i did. I'm sure he is doing this to other.

LA TUQUE, QUEBEC G9X2E9
LA TUQUE, QUEBEC G9X2S1

damn fucking country bumpkin's!!! hehehehe out there in cold fuckin land of La tuque
they got nothing to do out there
but thanx for the heads up though!!
big up to ya!

03-16-2005, 01:19 PM	#1
chri$tian Confirmed User Industry Role: Join Date: Aug 2003 Location: Charleston, SC Posts: 2,468	Webmaster FRAUD CAUGHT - INFO for program owners I just Banned 3 accounts from pornstardollars.com for fraud (and 1 last period) with these account details below. This guy is picking 2 sites to signup up under each of his accounts then using the same payment info for both, and putting 90% of his transactions through on the last day of the pay period (03-15-05) all monthly signups, NO TRAILS. 3 Accounts totaling about $2100 in sales, with a payout of about $1000 (300-400 each) was stopped. (chargebacks will surely follow) This is the only info that kind of matches on the 3 accounts, but look for a hign number of transaction on the last day oif the period, then do a little research and you will come up with what i did. I'm sure he is doing this to other. LA TUQUE, QUEBEC G9X2E9 LA TUQUE, QUEBEC G9X2S1 __________________ http://www.3dsex.com

03-16-2005, 03:29 PM	#5
SmokeyTheBear ►SouthOfHeaven Join Date: Jun 2004 Location: PlanetEarth MyBoardRank: GerbilMaster My-Penis-Size: extralarge MyWeapon: Computer Posts: 28,609	bump for u!! __________________ hatisblack at yahoo.com

03-16-2005, 03:42 PM	#6
Furious_Female Confirmed User Industry Role: Join Date: Oct 2002 Location: Upstate, New York Posts: 8,187	Bump for a good cause __________________ Skype: j3nn.com ICQ 160370494 My current favorite high-converting sponsor: CrakRevenue

03-16-2005, 05:32 PM	#10
DirtyDanza Confirmed User Industry Role: Join Date: Aug 2002 Location: BP4L.... Las Vegas, Posts: 8,370	I had the same guy ... here is his info Alexandre Cayer [email protected] 603 RUE REAL APP A LA TUQUE QUEBEC G9X2S1 he wanted epassporte payments here is his epass account [email protected] __________________ AVN Nominated Camming Couple

03-16-2005, 05:33 PM	#11
aka Confirmed User Join Date: Mar 2004 Location: Montreal Posts: 249	thx a lot for those info __________________ VIBROCASH SexToys Affiliate program with free videos Quality sextoys, secure shopping and speedy delivery ICQ: 252764876

03-16-2005, 02:38 PM	#2
foxxx Confirmed User Join Date: Jun 2002 Location: Gold Coast, Australia Posts: 573	thanks for the heads up.

03-16-2005, 02:40 PM	#3
Pete-KT Workin With The Devil Industry Role: Join Date: Oct 2004 Location: West Bloomfield, MI Posts: 51,532	good heads up for other owners

03-16-2005, 02:41 PM	#4
adonthenet Too lazy to set a custom title Join Date: Feb 2005 Posts: 16,753	good job Chris

03-16-2005, 03:47 PM	#7
wjxxx So Fucking Banned Join Date: Feb 2005 Posts: 4,448	Bump for you

03-16-2005, 05:04 PM	#8
d00t Confirmed User Industry Role: Join Date: Sep 2002 Location: In your mind Posts: 3,766	Chris, if you refund all the signups you won't get chargebacks

03-16-2005, 05:11 PM	#9
Matt_WildCash Confirmed User Join Date: Jan 2003 Posts: 1,699	Thanks for the heads up. Matt WIldcash

03-16-2005, 05:34 PM	#12
DirtyDanza Confirmed User Industry Role: Join Date: Aug 2002 Location: BP4L.... Las Vegas, Posts: 8,370	course I got him after the first 5 signups it was just to odd they were all single month at 34.95 which is the highest payout for the affiliates.. did some reasearch and bam got him.. banned him __________________ AVN Nominated Camming Couple

03-16-2005, 05:34 PM	#13
pornguy Too lazy to set a custom title Industry Role: Join Date: Mar 2003 Location: Homeless Posts: 62,911	thanks for the heads up. Now I have one more fucking thing to do. __________________ PornGuy skype me pornguy_epic AmateurDough The Hottes Shemales online! TChicks.com \| Angeles Cid \| Mariana Cordoba \| MAILERS WELCOME!

03-16-2005, 05:40 PM	#14
Crypt Confirmed User Join Date: Apr 2004 Posts: 2,225	Its funny, La Tuque is a shit hole village with like 200 ppl living there .. lol Im surprised they even have internet access.

03-16-2005, 05:44 PM	#15
Chio The Pirate Confirmed User Join Date: Oct 2002 Location: YARGH! On me big sailboat with the skull flags * * ICQ: 39-183769 Posts: 946	YARGH! It's why I only do invite only! No tallywaggers be sailin' on the good ship Chio. Good info though. I'd run him through with me swordfish beak, and hoist him up by his testicles on me mast! Ahoy! __________________ Need to get a site indexed in a few days? Want thousands of targeted, quality hits to your site? Want to beta test something that will revolutionize the way companies, and individuals advertise online.? Click here to take a look at Bliggo

03-16-2005, 05:45 PM	#16
Jay_StandAhead Confirmed User Industry Role: Join Date: Jul 2002 Posts: 3,103	he tried us too __________________ Our Programs: StandAhead \| IndieBucks \| BoyCrushCash \| Phoenixxx \| EmoProfits \| BritishBucks \| HunkMoney \| LatinoBucks Make $$$ with Gay! Lowest Minimum Payouts in the Business, Perfect Track Record, Amazing Sites

03-16-2005, 05:46 PM	#17
slipkid Confirmed User Join Date: Feb 2004 Location: USA Posts: 791	Sorry to hear about this bad apple. Hope no one hurts too bad. __________________ Tons of porn sites Sell Adult products on your sites

03-16-2005, 05:47 PM	#18
LeeNoga Confirmed User Join Date: Jul 2001 Location: Egg & Sperm Mutation Posts: 3,043	He applied to XBC and we never approved the signup and rejected him.

03-16-2005, 05:52 PM	#19
LeeNoga Confirmed User Join Date: Jul 2001 Location: Egg & Sperm Mutation Posts: 3,043	Why did we reject him? He said he owned Al4A.com -- Don't think he owned such a legacy site with a hotmail address..LOL...so we rejected.

03-16-2005, 06:27 PM	#21
nojob The Original NoJob Join Date: Feb 2004 Location: Jerzzey Posts: 3,682	bump for a good cause

03-16-2005, 06:36 PM	#22
dready Confirmed User Industry Role: Join Date: Oct 2002 Location: Toronto, ON Posts: 5,247	His ePassporte should be terminated as well. __________________ ICQ: 91139591

03-16-2005, 06:40 PM	#23
myjah Back in the harbor Industry Role: Join Date: Sep 2003 Posts: 11,482	Nice of you to pass along. __________________ VP of Marketing AVN Media Network Skype: AVNJill [email protected]

03-16-2005, 06:44 PM	#24
skillfull Confirmed User Industry Role: Join Date: Apr 2003 Location: Quebec Calisse Posts: 4,716	yep La Tuque is really the Quebec shithole, like 4 hours from my house :P shitty place to live __________________ mind at underdark dot cc SEO Analyst Thunder-Ball.net - Member

03-16-2005, 06:45 PM	#25
Nader Confirmed User Industry Role: Join Date: Dec 2003 Location: Los Angeles, Ca Posts: 5,086	Thanks for the info we are always keeping our eyes out for webmasters fraud

03-16-2005, 06:51 PM	#27
KingAsher Confirmed User Join Date: Aug 2004 Posts: 685	That Def Deserves An "AtaBoy!" Doing your homework, you like homework........ its MINE....... dollar!! __________________ Asher Hardt Matrix Content Inc. www.matrixcontent.com ICQ: 160132354 AIM: Ashermatrix E-mail: [email protected]

03-16-2005, 07:47 PM	#28
Wiggles Too lazy to set a custom title Join Date: May 2004 Posts: 14,423	wonder how many sponsors he's fucked already? __________________ no sig

03-16-2005, 07:59 PM	#29
american pervert Confirmed User Join Date: Sep 2002 Location: Los Angeles Posts: 6,830	same guy in my system.... __________________ I can resist everything except temptation

07-10-2005, 02:13 AM	#30
Sausage Confirmed User Join Date: Oct 2002 Location: Australia Posts: 3,012	YEP !!! I noticed some strange things on our reports for an account, and our details match that. We refunded the signups and killed the account. It was almost definitely fraud. Same guy.

07-10-2005, 02:17 AM	#31
Dalai lama Strength and Honor Join Date: Jul 2004 Location: Europe Posts: 16,540	Thanks for looking out chris __________________ A program you can trust. Gallerybooster Run multiply TGPs of 1 script

07-10-2005, 02:19 AM	#32
edgeprod Permanently Gone Industry Role: Join Date: Mar 2004 Posts: 10,019	good catch, bro!

07-10-2005, 02:37 AM	#33
vvq Confirmed User Join Date: Feb 2004 Location: TrafficGigolos.com Posts: 2,732	Thanks for the heads up! __________________ SQUIRTING - LESBIAN SPANKING - TITTY FUCKING - WET PANTIES - MORE We offer free hosting, your own designer (works for free), and unsaturated content for gallery and free site submitters. Just contact me! E-mail: [email protected]

07-10-2005, 02:44 AM	#34
AkiraSS Confirmed User Join Date: Jan 2003 Location: ICQ: 17630227 Posts: 2,988	Someone let KimmyKim know so she can terminate his epassporte account.

07-10-2005, 03:09 AM	#35
Sexy Rex Confirmed User Join Date: Sep 2003 Location: President/CEO - iStripper.com Posts: 1,164	Caught him sending fake joins to TotemCash in March. Closed his account, refunded transactions. Not a very bright one... __________________ WWW.ISTRIPPER.COM Unique Desktop Strippers since 1998, 20+ Millions users, 3000+ Girls to choose from, All UHD Exclusive Content.

07-10-2005, 09:21 AM	#36
FightThisPatent Confirmed User Join Date: Aug 2003 Location: Austin, TX Posts: 4,090	along the lines of webmaster fraud....some CP operators use sponsor programs to fund their activities. what they do is send out CP spam, and use some freehosting site where they rotate among sponsor programs as an affiliate webmaster. they join up to multiple programs and would cycle through them. the CP seeker is instructed to join a non-CP website, and then email the CP operator their username/pass so they can logon and verify. Once this has been tested, the CP Operator emails the CP seeker with the real CP websites and user/pass. So if you are able to track a new member signup and see that they only logged in one time, and you have several of these, it is possible that you could be unwittingly used to fund CP. I have had some paysite owners tell me that it's not that uncommon for a person to join and only logon one time after they joined..... um..ok..... Fight the PSA! __________________ http://www.t3report.com (where's the traffic?) v5.0 is out! \| http://www.FightThePatent.com \| ICQ 52741957

07-10-2005, 02:29 PM	#37
FreeHugeMovies Too lazy to set a custom title Join Date: Dec 2001 Location: Charlotte, NC Posts: 14,137	Geez Canadians!