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-   -   My Gift to affiliate programs (fraud list) (https://gfy.com/showthread.php?t=854831)

Officer 09-15-2008 04:16 PM

lol Bluemoney, i saw that and wondered what was going on there!

Hey I have a few epass names to add to the the list if anyone is interested. These are just a few from the last couple weeks I have run across thru occash.

espaourman
trangxuyen
NQHUY
leezonepro
sarahhenderson
kakapro
monicavn

Thurbs 09-16-2008 03:52 AM

adding the ones I pulled today from fraudchecks

titanic
zooma
guang2326
looa22
kei4539
philcash
fuxunm
kubol
usramie
philcash
sunlightve
raanderson59
ge182421
boomba
focinc
cofico
homeroz
Martha007
elfmaq
arcnelyz
caotien
kangbol
B-Scan
lisa8ks
grieves085
phuhungvd

if anyone would like share or discuss the trends I'm seeing in their account creation, hit me up.

bluemoney 09-16-2008 06:48 AM

Quote:

Originally Posted by Officer (Post 14759939)
lol Bluemoney, i saw that and wondered what was going on there!

Officer! Long time no talk . . . you going to the Atlanta Forum?

Adam-NeonDollars 09-16-2008 06:53 AM

Thanks for the lists ppl.

pornguy 09-16-2008 07:02 AM

Thanks for the list

DWB 09-19-2008 04:31 AM

I'm gonna be in Vietnam again here in a few weeks. Make a list for me and I will go on a fraud-gook killing spree.

vod 09-19-2008 06:23 AM

Quote:

Originally Posted by DirtyWhiteBoy (Post 14751027)
Go epass.

Thanks for the list. There should be a mass database for people like this that everyone submits to and epass runs against their database of accounts. But that would make sense and we can't have that.

the database is here; post them, hahaha :1orglaugh

tehHinjew 09-19-2008 06:43 AM

what did these guys do?

CaptainHowdy 09-19-2008 08:56 AM

To The Top!

u-Bob 09-19-2008 02:20 PM

thnx for the list.

bump for more

TRe$yNFuL 09-19-2008 03:11 PM

Quote:

Originally Posted by DirtyWhiteBoy (Post 14778465)
I'm gonna be in Vietnam again here in a few weeks. Make a list for me and I will go on a fraud-gook killing spree.

HAHAHAHAHAHAHA

:thumbsup:thumbsup

V_RocKs 09-19-2008 03:48 PM

Shit happens

Dirty D 09-19-2008 04:02 PM

Quote:

Originally Posted by Furious_Male (Post 14751492)
I am not sure how they get so many epass accounts either. I have hundreds of epass IDs from the past few months alone that these guys use.

The Vietnam gang is trying the payment by check as an option now as well. Checks go to different addresses in BC Canada under several different names. Keep your eyes open for them.

Confirmed.
I got dozens of webmaster accounts generated one day with all Canadian addresses and brand new Gmail.com email accounts.

These guys always get caught before getting paid... Idiots.

Grapesoda 09-19-2008 07:48 PM

Quote:

Originally Posted by Davey Jones (Post 14751115)
damn, I never make any lists


:(

all right buddy... that's it!!! yer on my list :disgust


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