CreditCard fraud on ePassport . Question to their rep. - GoFuckYourself.com

Denis_SC · 08-29-2005, 12:39 PM

I need to make sure that money I'm gonna get from someone are clean and haven't been taken from some stolen CreditCard or shit like that .
Is it possible to check that out somehow ?
Who can I talk to about that ?

Thank You !

woj · 08-29-2005, 12:58 PM

I doubt it's possible, even epass doesn't know it, if they did they wouldn't allow the transaction in the first place...

xlogger · 08-29-2005, 01:00 PM

Quote:

Originally Posted by woj

I doubt it's possible, even epass doesn't know it, if they did they wouldn't allow the transaction in the first place...

I know right.

SmokeyTheBear · 08-29-2005, 01:00 PM

You can't really. If you had some reason to suspect fraud i suppose they might look into it.

This kind of worries me about epassporte. Awhile ago there was some issues with some thief's starting up a webmaster program ( adult sponsor ) , but they were running stolen credit cards through their own program ( i guess using legit webmasters to make the fraud not look so noticeable ). When epassporte caught up to them , they canned the company from epassporte , but they also canned every webmasters epassporte account that used that company ( guilt by association ).

Like one guy had sent a little traffic to the program got a small epassporte payment fromt he sponsor , then he got more money from someone else ( nothing to do with the sponsor ) and they basically canned his account and took the money..

*btw this is only hearsay ( and second hand hearsay ) i just read about it on gfy , but it worried me nonetheless

Chris Mallick · 08-29-2005, 02:20 PM

We use Paycom as a Gateway and their Frad Prevention and Risk Management is excellent. There is no guarantee that ca rd is not stolen at the time of use, however, we have our authentication process layered onto Paycom's risk model.

I hope this helps.

C

Ray@TastyDollars · 08-29-2005, 02:50 PM

We are about to uncover a HUGE Credit Card fraud webmaster ring..yes they also use Epass. If anyone wants some details, you know where to reach me.

thx,
Ray

ravo · 08-29-2005, 06:36 PM

I realize that epass runs a tight ship from a fraud standpoint, but they give vendors less info about transactions than a standard credit card processor gives. And, the more info I have, the better decision I can make on whether to accept a transaction or not.

For example, with an epass transaction I have no idea what the purchasers address, country, IP, phone number or even real name is. I get all of this info from my CC processor. For this reason, we treat all epass transactions very carefully, especially first time purchases.

08-29-2005, 12:39 PM	#1
Denis_SC Confirmed User Industry Role: Join Date: Jan 2004 Location: Toronto Posts: 2,332	CreditCard fraud on ePassport . Question to their rep. I need to make sure that money I'm gonna get from someone are clean and haven't been taken from some stolen CreditCard or shit like that . Is it possible to check that out somehow ? Who can I talk to about that ? Thank You ! __________________ Denis B. ICQ 342-587-607 denis AT detamed.com

08-29-2005, 12:58 PM	#2
woj <&(©¿©)&> Industry Role: Join Date: Jul 2002 Location: Chicago Posts: 47,882	I doubt it's possible, even epass doesn't know it, if they did they wouldn't allow the transaction in the first place... __________________ Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000 Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

08-29-2005, 01:00 PM	#4
SmokeyTheBear ►SouthOfHeaven Join Date: Jun 2004 Location: PlanetEarth MyBoardRank: GerbilMaster My-Penis-Size: extralarge MyWeapon: Computer Posts: 28,609	You can't really. If you had some reason to suspect fraud i suppose they might look into it. This kind of worries me about epassporte. Awhile ago there was some issues with some thief's starting up a webmaster program ( adult sponsor ) , but they were running stolen credit cards through their own program ( i guess using legit webmasters to make the fraud not look so noticeable ). When epassporte caught up to them , they canned the company from epassporte , but they also canned every webmasters epassporte account that used that company ( guilt by association ). Like one guy had sent a little traffic to the program got a small epassporte payment fromt he sponsor , then he got more money from someone else ( nothing to do with the sponsor ) and they basically canned his account and took the money.. *btw this is only hearsay ( and second hand hearsay ) i just read about it on gfy , but it worried me nonetheless __________________ hatisblack at yahoo.com

08-29-2005, 02:20 PM	#5
Chris Mallick Confirmed User Join Date: Jan 2002 Location: Marina del Rey, CA, USA Posts: 679	We use Paycom as a Gateway and their Frad Prevention and Risk Management is excellent. There is no guarantee that ca rd is not stolen at the time of use, however, we have our authentication process layered onto Paycom's risk model. I hope this helps. C __________________ Chris Mallick [email protected]

08-29-2005, 02:50 PM	#6
Ray@TastyDollars www.TastyDollars.com Join Date: May 2002 Location: Montreal Posts: 6,797	We are about to uncover a HUGE Credit Card fraud webmaster ring..yes they also use Epass. If anyone wants some details, you know where to reach me. thx, Ray __________________ The nets best interracial and cuckold site The nets hottest teen site ICQ me: 161 375 873

08-29-2005, 06:36 PM	#7
ravo Confirmed User Industry Role: Join Date: Jun 2001 Location: Skype: ravo.fpctraffic Posts: 5,444	I realize that epass runs a tight ship from a fraud standpoint, but they give vendors less info about transactions than a standard credit card processor gives. And, the more info I have, the better decision I can make on whether to accept a transaction or not. For example, with an epass transaction I have no idea what the purchasers address, country, IP, phone number or even real name is. I get all of this info from my CC processor. For this reason, we treat all epass transactions very carefully, especially first time purchases. __________________ AdultAdBroker - Buy and Sell Your Flat Rate Banners, Links, Tabs, Pops, Email Clicks and Members' Area Traffic - updated Sept 2025