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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
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Old 03-01-2006, 05:40 PM   #1
vvq
Confirmed User
 
Join Date: Feb 2004
Location: TrafficGigolos.com
Posts: 2,732
i just banned 4 resellers for fraud

Program owners watch out for this group of individuals. They all joined towards the end of our $50 per join promo. All their credits/chargebacks hit today. Most likely fake info, but you can still check for the epass accounts.

Fuck you carders!

affiliate id: xfiles
Shannon Brewer
401 Amherst Rd
Waban, MA
United States
[email protected]
epassporte: [email protected]

affiliate id: sexstar
Mark Kilough
345 McConnell Ave
Zaneville, OH
[email protected]
epassporte: [email protected]

affiliate id: asians9
Robert Swell
1369 Pinewood Road
Jacksonville Beach, FL
[email protected]
epassporte: [email protected]

affiliate id: xbangs
Roger Lester
327 Evans Drive
Santa Rosa, CA
[email protected]
epassporte: [email protected]
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Old 03-01-2006, 06:08 PM   #2
Guitarriff
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Join Date: Jun 2003
Location: Anywhere theres Good Tight Pussy
Posts: 67
these two should have rang a bell in first place same epass id with two diff addresses affiliate id: xfiles
Shannon Brewer
401 Amherst Rd
Waban, MA
United States
[email protected]
epassporte: [email protected]

affiliate id: sexstar
Mark Kilough
345 McConnell Ave
Zaneville, OH
[email protected]
epassporte: [email protected]
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Old 03-01-2006, 06:11 PM   #3
polish_aristocrat
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Join Date: Jul 2002
Posts: 40,377
i guess this is the reason why ARS requires everyone to send them an ID soon if they want to be paid by Epassporte
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Old 03-01-2006, 07:16 PM   #4
vvq
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Join Date: Feb 2004
Location: TrafficGigolos.com
Posts: 2,732
Quote:
Originally Posted by Guitarriff
these two should have rang a bell in first place same epass id with two diff addresses affiliate id: xfiles
Shannon Brewer
401 Amherst Rd
Waban, MA
United States
[email protected]
epassporte: [email protected]

affiliate id: sexstar
Mark Kilough
345 McConnell Ave
Zaneville, OH
[email protected]
epassporte: [email protected]
I don't examine every reseller that signs up. It is a dead give away, but something I would notice unless I was looking for it.
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Old 03-01-2006, 08:16 PM   #5
Pornwolf
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Location: Hollywood
Posts: 22,712
Wow, lots of fraud with epass users. I have read on another board that some sponsers choose to not pay with epass because it cuts down on fraudsters significantly.
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Old 03-01-2006, 08:27 PM   #6
media
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Location: Eugene, OR It's Like Jail, Only with Trees!
Posts: 9,852
We banned these today as well..
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Old 03-02-2006, 02:31 AM   #7
N J
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Thanks for sharing - fortunately we didn't find those in our program though.

Maybe there should be a board or something for those fraudsters, so once one program ban them for a legible reason - not just personal stuff - they would get exposed to all other sponsors.
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Old 03-02-2006, 02:42 AM   #8
mn
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Join Date: Oct 2001
Posts: 1,505
wtf is up with posting personal info on a public board? They might be scammers, I have no idea, but you don't even provide any proof. Not professional posting info like this for eveyone to see.

Just my
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Old 03-02-2006, 02:44 AM   #9
mn
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Posts: 1,505
BTW, by posting this (I'm sure they read it) you just give away usefull info (cb/credits hitting you today). Now they can tweak their scam even better and do it again... and again...
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Old 03-02-2006, 03:01 AM   #10
Guitarriff
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Location: Anywhere theres Good Tight Pussy
Posts: 67
someone send the list of fraud users over to epassporte and maybe they can add SS Numbers or something into their system for banning people Helps Them to Help you in the end.
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Old 03-02-2006, 03:08 AM   #11
mn
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Quote:
Originally Posted by Guitarriff
someone send the list of fraud users over to epassporte and maybe they can add SS Numbers or something into their system for banning people Helps Them to Help you in the end.
So any sponsor should be able to decide who's a scammer or not?

Epassporte should not care about this at all IMHO. See any epassporte transfer as a cash payment.
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Old 03-02-2006, 03:48 AM   #12
Tex Willer
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what the fuck did we do
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Old 03-02-2006, 03:48 AM   #13
Tex Willer
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edit: what the fuck did they do

lol
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Old 03-02-2006, 04:10 AM   #14
3M TA3
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Quote:
Originally Posted by Tex Willer
edit: what the fuck did they do

lol

lol - busted!!!! j/k
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Old 03-02-2006, 10:58 AM   #15
vvq
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Join Date: Feb 2004
Location: TrafficGigolos.com
Posts: 2,732
Quote:
Originally Posted by Tex Willer
edit: what the fuck did they do

lol
All of their joins were either credits or chargebacks.
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