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Old 10-14-2006, 05:55 PM   #1
Pete-KT
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Found a fraudulent affilaite (program owners CHECK)

lookin through our stats today and this guy has 3 signups and there all multi-month memberships to get him over the $100.00 minimum real quick, check this out, Owners hit me up for his info incase hes also doing this to you.


Raw Unq Ratio Joins Income

3 1:1 1:1 2 $139.76

so I went ahead and checked the members that signed up and all 3 come from the same Class C ip's fraud or coincidence? this is the only traffic he has ever sent and is from vietnam.


From our fraud system
By: SYSTEM 10/14/2006 00:19
2 Matching Members based on C Class. (xxxx, xxxx) [Fraud: 30 points]


and the members have logged in ZERO times since they joined
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Old 10-14-2006, 05:56 PM   #2
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Shit I got caught
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Old 10-14-2006, 05:56 PM   #3
seeric
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i vote fraud.
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Old 10-14-2006, 05:59 PM   #4
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looks like the guy got owned...
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Old 10-14-2006, 05:59 PM   #5
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I prefer my scammers deep fried with just a hint of garlic... thanks.
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Old 10-14-2006, 06:00 PM   #6
Pete-KT
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3 members from Michigan, alabama, and florida, but they all joined from a colorado based ip
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Old 10-14-2006, 06:08 PM   #7
madawgz
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seems like a scam...
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Old 10-14-2006, 06:09 PM   #8
LiveDose
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Nice looking out.
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Old 10-14-2006, 06:12 PM   #9
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Hey! That's not fair man Lars has to compete in the global internet market place at all costs. He has to do what he has to do
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Old 10-14-2006, 06:13 PM   #10
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times are hard..don't hate, congratulate
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Old 10-14-2006, 06:17 PM   #11
Pete-KT
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Originally Posted by babymaker View Post
Hey! That's not fair man Lars has to compete in the global internet market place at all costs. He has to do what he has to do
Not Funny, Lars is a good friends and i dont appreciate that
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Old 10-14-2006, 06:19 PM   #12
Pete-KT
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times are hard..don't hate, congratulate
Congratulate for what? its not like i paid him on the sales
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Old 10-14-2006, 06:20 PM   #13
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scammers make hard on all of us
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Old 10-14-2006, 06:29 PM   #14
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3 members from Michigan, alabama, and florida, but they all joined from a colorado based ip

a lot of people vacation in colorado this time of year. Could be a coincidence. No, really...it could be.
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Old 10-14-2006, 06:31 PM   #15
Pete-KT
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a lot of people vacation in colorado this time of year. Could be a coincidence. No, really...it could be.

and all three from the smae exact IP and have never loged into the sites?
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Old 10-14-2006, 06:31 PM   #16
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Originally Posted by Pete-KT View Post
lookin through our stats today and this guy has 3 signups and there all multi-month memberships to get him over the $100.00 minimum real quick, check this out, Owners hit me up for his info incase hes also doing this to you.


Raw Unq Ratio Joins Income

3 1:1 1:1 2 $139.76

so I went ahead and checked the members that signed up and all 3 come from the same Class C ip's fraud or coincidence? this is the only traffic he has ever sent and is from vietnam.


From our fraud system
By: SYSTEM 10/14/2006 00:19
2 Matching Members based on C Class. (xxxx, xxxx) [Fraud: 30 points]


and the members have logged in ZERO times since they joined
Pete- I might have the same aff, on our program he is 1:4 150$...hit me up on icq and lets share notes
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Old 10-14-2006, 06:34 PM   #17
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OR,,,,It could be three guys on a high school reunion trip,They heard about a girl they went to school with was on your site and They just have not have time to check it out yet.
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Old 10-14-2006, 06:34 PM   #18
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I catch those bastards all the time
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Old 10-14-2006, 06:35 PM   #19
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OR,,,,It could be three guys on a high school reunion trip,They heard about a girl they went to school with was on your site and They just have not have time to check it out yet.
not a chance in hell they would have just shared the membership
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Old 10-14-2006, 06:38 PM   #20
brand0n
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sorry dude.. wont let it happen again
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Old 10-14-2006, 06:43 PM   #21
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Old 10-14-2006, 06:57 PM   #22
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post more info on this guy.
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Old 10-14-2006, 07:00 PM   #23
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Not Funny, Lars is a good friends and i dont appreciate that
You've turned into a real ass-kisser recently.
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Old 10-14-2006, 07:09 PM   #24
minusonebit
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Hey! That's not fair man Lars has to compete in the global internet market place at all costs. He has to do what he has to do
ROFLMFAO!
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Old 10-14-2006, 07:11 PM   #25
Pleasurepays
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Quote:
Originally Posted by Pete-KT View Post
lookin through our stats today and this guy has 3 signups and there all multi-month memberships to get him over the $100.00 minimum real quick, check this out, Owners hit me up for his info incase hes also doing this to you.


Raw Unq Ratio Joins Income

3 1:1 1:1 2 $139.76

so I went ahead and checked the members that signed up and all 3 come from the same Class C ip's fraud or coincidence? this is the only traffic he has ever sent and is from vietnam.


From our fraud system
By: SYSTEM 10/14/2006 00:19
2 Matching Members based on C Class. (xxxx, xxxx) [Fraud: 30 points]


and the members have logged in ZERO times since they joined
just one?

what do you have? 4 affiliates?

is this your second day online or what?

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Old 10-14-2006, 07:13 PM   #26
Mr.Right - Banned For Life
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Shit I got caught
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Old 10-14-2006, 07:19 PM   #27
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if you need me to break some knee caps let me know lol
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Old 10-14-2006, 07:25 PM   #28
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nice catch on that one, gotta watch for the scammers!
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Old 10-14-2006, 07:28 PM   #29
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Pete Tell me is the number 9 in his company name?
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Old 10-14-2006, 07:31 PM   #30
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not a chance in hell they would have just shared the membership
and they sure as hell would not get a 3 month membership just to find out.
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Old 10-14-2006, 07:37 PM   #31
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I think I have the same affiliate Pete hit me up when you come online the one I have has your links up
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Old 10-14-2006, 07:43 PM   #32
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My affiliate is from Viet Nam, and his company name is the same as his real name...
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Old 10-14-2006, 08:09 PM   #33
VIPimp
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Yea he is scamming you... I already caught him trying it with me and closed his acct. he didnt get a dime.

Ditosta, you have the same guy im pretty sure.

Tanker, I have the guy you have too, somebody passed his info to me awhile ago and suggested him as a possible scammer... I just been watching his acct waiting for him to send a sale, but no activity on his acct yet.
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Old 10-15-2006, 12:00 AM   #34
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Pete Tell me is the number 9 in his company name?


Yes it is, i just got home from the bar ill hit you up in the morning
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Old 10-15-2006, 12:28 AM   #35
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Shit I got caught
lol
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Old 10-15-2006, 09:06 AM   #36
Pete-KT
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Sunday morning Bump for program owners wondering the boards
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Old 10-15-2006, 10:48 AM   #37
ninavain
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sound slike BS to me..good catch
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Old 10-15-2006, 01:11 PM   #38
Why
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hoang nam is the name, pete, why are you so afriad to post the personal info of someone who stole from you? we post all fraud affiliates info publicly.
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Old 10-15-2006, 01:17 PM   #39
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hoang nam is the name, pete, why are you so afriad to post the personal info of someone who stole from you? we post all fraud affiliates info publicly.
I've seen more than a few affiliate prgrams post the personal info of a scammer only to have tons of affiliates start whining and crying and saying they'll never do business with the company.
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Old 10-15-2006, 01:23 PM   #40
Pete-KT
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hoang nam is the name, pete, why are you so afriad to post the personal info of someone who stole from you? we post all fraud affiliates info publicly.
I said if its a program owner who needs the info to contact me, We dont post peoples private info Publicly but I have no problem giving the info to another program to cross check there Affilaites for him
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Old 10-15-2006, 07:09 PM   #41
Pete-KT
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I've seen more than a few affiliate prgrams post the personal info of a scammer only to have tons of affiliates start whining and crying and saying they'll never do business with the company.

exactly, its not kool
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Old 10-15-2006, 07:13 PM   #42
Basic_man
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It's really a fraud! Damn fucker
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Old 10-15-2006, 07:52 PM   #43
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I banned four or five resellers from Vietnam this year. One of the guys had multiple usernames. My chargeback ratio took a beating because of them, but i was able to refund/void most of the transactions once i caught on.
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Old 10-16-2006, 10:07 AM   #44
Pete-KT
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Monday Morning Bump for the people who havnt seen it
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Old 10-16-2006, 10:13 AM   #45
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Originally Posted by KrisKross View Post
I've seen more than a few affiliate prgrams post the personal info of a scammer only to have tons of affiliates start whining and crying and saying they'll never do business with the company.
One should be very careful with such things.
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Old 10-16-2006, 11:15 AM   #46
viking1
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I am a program owner , possible for someone to hit me up on icq,and share a black list ? that would saved my day guys and girlies .

Thanks

Viking

32861525
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