>>>> CARDER ALERT : check your aff dbase for this guy RIGHT NOW!!! - GoFuckYourself.com

DutchTeenCash · 08-10-2005, 10:01 AM

Thanks to massivedollars and videosz!

Look out for this guy, hes a carder and making signups right now, ccbill knows, check your aff base for him, theyre doing an xcheck on his adresses, banks been notified but hes using mult i subaccount so check...

Nubiles is there Teensgarden too, prolly has more sites with other sponsors.

For those who have no clue why Im worried, this guy will get you a 1 on 1 chargeback for every signup and get your VISA in trouble in no time!

Real names:

firstname: Rangga
last name: Ramadhan
adr.: Jl. Dakwah No.21 Lk II Rt.004/002 Labuhan Ratu kedaton

fake:

Affiliate ID: 1018960
First name: Herman
Last name: Syah
Name on check: Hermansyah
Company:
Domain: http://www.heavenhome.net
Username: elangdewa
Password: Not disclosed
E-mail: [email protected]
Partner Referral:

Address 1: JL.CENGKEH I NO.17 GEDUNGMENENG (WISMA PANORAMA)
Address 2:
City: BANDARLAMPUNG
State: LAMPUNG
Zip code: 35145
Country: Indonesia

DutchTeenCash · 08-10-2005, 10:18 AM

bump for a good cause

JFK · 08-10-2005, 10:23 AM

Quote:

Originally Posted by thinkx

bump for a good cause

and another

MickeyG · 08-10-2005, 10:28 AM

damn scammers

MacDaddyPlaya · 08-10-2005, 10:29 AM

I recently got hit by someone from Indonesia as well, different info though.

DutchTeenCash · 08-10-2005, 10:45 AM

http://www.gofuckyourself.com/showthread.php?t=501455

Downtime · 08-10-2005, 10:46 AM

friendly bump for anotehr important thread!

363R · 08-10-2005, 11:04 AM

Unfortunately if he uses different names to sign up your shit outta luck. Bump for the cause.

363R · 08-10-2005, 11:09 AM

You need to see if you can block Indonesia on signups. Highest fraud rate per country.

1. Ukraine
2. Indonesia
3. Yugoslavia
4. Lithuania
5. Egypt
6. Romania
7. Bulgaria
8. Turkey
9. Russia
10. Pakistan
11. Malaysia
12. Israel

Trent Edison · 08-10-2005, 11:24 AM

Quote:

Originally Posted by 363R

You need to see if you can block Indonesia on signups. Highest fraud rate per country.

1. Ukraine
2. Indonesia
3. Yugoslavia
4. Lithuania
5. Egypt
6. Romania
7. Bulgaria
8. Turkey
9. Russia
10. Pakistan
11. Malaysia
12. Israel

Wheres that list taken from?

Manowar · 08-10-2005, 11:42 AM

i fucking hate scammers

363R · 08-10-2005, 11:51 AM

Quote:

Originally Posted by Trent Edison

Wheres that list taken from?

CyberSource

BuggyG · 08-10-2005, 01:59 PM

thanx for the heads up!
checked our database.. and nothing there!
but will keep a lookout for him

chupachups · 08-10-2005, 02:03 PM

Quote:

Originally Posted by 363R

You need to see if you can block Indonesia on signups. Highest fraud rate per country.

1. Ukraine
2. Indonesia
3. Yugoslavia
4. Lithuania
5. Egypt
6. Romania
7. Bulgaria
8. Turkey
9. Russia
10. Pakistan
11. Malaysia
12. Israel

And for affiliates?

Nubiles · 08-10-2005, 02:06 PM

Thanks, his account has been closed.

Shoehorn! · 08-10-2005, 02:22 PM

Bump because I hate scammers too.

Big E · 08-11-2005, 09:50 AM

Good catch - he signed up with us too, but hadn't sent any traffic yet..

Doc911 · 08-11-2005, 10:14 AM

here's another bump for thinkx

NickRac · 08-11-2005, 10:24 AM

bump to help others

08-10-2005, 10:01 AM	#1
DutchTeenCash I like Dutch Girls Join Date: Feb 2003 Location: dutchteencash.com Posts: 21,684	>>>> CARDER ALERT : check your aff dbase for this guy RIGHT NOW!!! Thanks to massivedollars and videosz! Look out for this guy, hes a carder and making signups right now, ccbill knows, check your aff base for him, theyre doing an xcheck on his adresses, banks been notified but hes using mult i subaccount so check... Nubiles is there Teensgarden too, prolly has more sites with other sponsors. For those who have no clue why Im worried, this guy will get you a 1 on 1 chargeback for every signup and get your VISA in trouble in no time! Real names: firstname: Rangga last name: Ramadhan adr.: Jl. Dakwah No.21 Lk II Rt.004/002 Labuhan Ratu kedaton fake: Affiliate ID: 1018960 First name: Herman Last name: Syah Name on check: Hermansyah Company: Domain: http://www.heavenhome.net Username: elangdewa Password: Not disclosed E-mail: [email protected] Partner Referral: Address 1: JL.CENGKEH I NO.17 GEDUNGMENENG (WISMA PANORAMA) Address 2: City: BANDARLAMPUNG State: LAMPUNG Zip code: 35145 Country: Indonesia __________________ ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)?

08-10-2005, 10:18 AM	#2
DutchTeenCash I like Dutch Girls Join Date: Feb 2003 Location: dutchteencash.com Posts: 21,684	bump for a good cause __________________ ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)?

08-10-2005, 10:29 AM	#5
MacDaddyPlaya Confirmed User Join Date: Nov 2004 Location: Just north of Cuba Posts: 1,785	I recently got hit by someone from Indonesia as well, different info though. __________________ Sigless

08-10-2005, 10:45 AM	#6
DutchTeenCash I like Dutch Girls Join Date: Feb 2003 Location: dutchteencash.com Posts: 21,684	http://www.gofuckyourself.com/showthread.php?t=501455 __________________ ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)?

08-10-2005, 10:46 AM	#7
Downtime Confirmed User Industry Role: Join Date: May 2004 Location: America. Posts: 7,320	friendly bump for anotehr important thread! __________________ #27024067

08-10-2005, 10:28 AM	#4
MickeyG Confirmed User Join Date: May 2004 Location: South Florida Posts: 4,134	damn scammers

08-10-2005, 11:04 AM	#8
363R Confirmed User Join Date: Jun 2003 Location: far far away, in a land unknown. Full of mutants and illegal immigrant webmasters. Posts: 217	Unfortunately if he uses different names to sign up your shit outta luck. Bump for the cause.

08-10-2005, 11:09 AM	#9
363R Confirmed User Join Date: Jun 2003 Location: far far away, in a land unknown. Full of mutants and illegal immigrant webmasters. Posts: 217	You need to see if you can block Indonesia on signups. Highest fraud rate per country. 1. Ukraine 2. Indonesia 3. Yugoslavia 4. Lithuania 5. Egypt 6. Romania 7. Bulgaria 8. Turkey 9. Russia 10. Pakistan 11. Malaysia 12. Israel

08-10-2005, 11:42 AM	#11
Manowar jellyfish Join Date: Dec 2003 Posts: 71,528	i fucking hate scammers

08-10-2005, 01:59 PM	#13
BuggyG Confirmed User Join Date: Oct 2002 Location: Ottawa Posts: 4,179	thanx for the heads up! checked our database.. and nothing there! but will keep a lookout for him

08-10-2005, 02:06 PM	#15
Nubiles Confirmed User Join Date: Apr 2002 Location: Tempe, AZ Posts: 1,496	Thanks, his account has been closed. __________________ NUBILES.NET : Hosted galleries with thumbs and descriptions \| nn galleries \| Hosted free sites \| 3 new girls shot each week \| Icq 143674274

08-10-2005, 02:22 PM	#16
Shoehorn! Die With Your Boots On Join Date: Oct 2003 Location: Hawaii Posts: 22,872	Bump because I hate scammers too. __________________

08-11-2005, 09:50 AM	#17
Big E Registered User Industry Role: Join Date: Mar 2002 Location: San Diego, CA Posts: 935	Good catch - he signed up with us too, but hadn't sent any traffic yet..

08-11-2005, 10:14 AM	#18
Doc911 Confirmed User Join Date: Feb 2004 Location: If i was up your ass you'd know Posts: 3,695	here's another bump for thinkx __________________ For PHP/MySQL scripts ICQ 161480555 or email [email protected]

08-11-2005, 10:24 AM	#19
NickRac Confirmed User Join Date: Nov 2004 Posts: 584	bump to help others