(Affiliate programs) Watch out for this scammer

I still dont understood how they manage to open somuch epass accounts with somuch epass limitations.

lol this is funny

friends with credit cards in different names is always a good way

Yeah, ok, thanks for info

Here's another fuck head. They must be doing this to the entire industry. LOOK OUT

[email protected]

Aba Number : 061000227
Account Number : 1010054527007
Bank Name : Wachovia bank
Name On Account : MyThuanThiKieu



steelman has joined the room.
amy has joined the room.
(7:37 PM) amy: hello
(7:38 PM) steelman: hi
(7:38 PM) steelman: i have question for you
(7:39 PM) steelman: today , i login my account but i revice a notice "Login incorrect"
(7:40 PM) steelman: what happen ?
(7:40 PM) amy: what is your username?
(7:41 PM) steelman: [email protected]
(7:42 PM) amy: what is the name on the account?
(7:42 PM) steelman: Mythuanthikieu
(7:43 PM) amy: your account is flagged for fraud
(7:43 PM) steelman: why
(7:43 PM) steelman: i dont know it
(7:43 PM) amy: how were you promoting?
(7:44 PM) steelman: normal
(7:45 PM) amy: is that your real name?
(7:45 PM) steelman: no , this is a name on bank account
(7:46 PM) amy: a company account?
(7:47 PM) steelman: Can see like that
(7:48 PM) amy: its a yes or no question
(7:48 PM) steelman: Cause i and my friend collaborate
(7:48 PM) steelman: cause company have me and my friend
(7:49 PM) steelman: It is not looked up be corporation
(7:49 PM) amy: ?
(7:50 PM) steelman: only have 2 people
(7:50 PM) steelman: For just my team-work and friend of mine
(7:51 PM) amy: can you send any proof?
(7:52 PM) steelman: about ?
(7:52 PM) amy: the company
(7:53 PM) steelman: yes
(7:54 PM) amy: ok email roger digig.com
(7:54 PM) steelman: i will send our check duration near here for you
(7:54 PM) amy: ?
(7:55 PM) steelman: i will send proof for you early
(7:56 PM) steelman: now i will scan it
(7:56 PM) steelman: wait
(7:56 PM) steelman: if i send it for you
(7:56 PM) amy: what state did you register the company?
(7:56 PM) steelman: my account will working ?
(7:56 PM) steelman: no
(7:57 PM) steelman: it can see like a company
(7:58 PM) steelman: cause i
collaborate with my friend
(7:58 PM) steelman: cause i collaborate with my friend
(7:58 PM) amy: i do not understand
(7:58 PM) steelman: not see a company
(7:59 PM) amy: seems like fraud to me
(7:59 PM) steelman: but
(7:59 PM) amy: i will email Roger a copy of this chat
(7:59 PM) steelman: my friend no help me many
(7:59 PM) steelman: yes
(7:59 PM) steelman: i was chat with Roger
(8:00 PM) steelman: And may be he understand
(8:00 PM) steelman: If i not revice mony in month
(8:00 PM) steelman: my website can't working
(8:01 PM) steelman: no have money to maintain my website
(8:02 PM) amy: pound sand
(8:02 PM) steelman: and i will no money to spend for my life
(8:02 PM) steelman: please review it for me
(8:03 PM) steelman: i very sad when you said my account was flagged for fraud
(8:05 PM) amy: do you have a phone number where Roger can call you
(8:10 PM) steelman: yes
(8:10 PM) steelman: 3103410652
(8:11 PM) amy: what is your name
(8:12 PM) steelman: Tony
(8:14 PM) steelman: when he call for me ?
(8:15 PM) amy: not sure i just sent him the info

friends? try stolen numbers. every transaction that I got from those punks was with stolen credit card.

dam... those fucks barely speak Engrish and they are trying to defraud affiliate proggys

... how do u promote? >> normal ..............(WTF?!)
and i will no money to spend for my life >> YEAH.. take that u sucka cock!

</lol>

Yes, I meant to say "friends". When they contact to complain (and many do) it is always a friend that had trouble signing up to a site or something like that.

Yea thats what these guys were 100% always a subscription for half a year and charged back almost 100%

What kind of volume of sales are these kind of fraudsters sending these days? Is it totally obvicious like 100 sales a day from a shithole site or what numbers are we talking?

*normal* to these people is using dodgy cards, stolen accounts and telling heaps of fucking lies it seems.

its not just volume dude. I don't want to post all little things here but think what would normal person do after joining the site. hint.. download valume, visits... etc... ips, e-mails.. lots of things baba...

lol........

for us it's always small numbers like 3 -4 sales/day but the ratio is like 1:1

How the scam works: Set up a site selling wigits for $29.99, Collect C/C customer info
Buy porn memberships, ect.
Customers see billing and think it's for the wigits they ordered and don't do a charge back for a few weeks.