My Gift to affiliate programs (fraud list) - GoFuckYourself.com

Pipecrew · 09-13-2008, 12:07 PM

These guys never learn, every 3-4 months they are back, getting caught in the same way and rarely ever getting paid anything.

Epassporte, you guys really need to make it harder for these guys to have so many accounts? they literally have 100's and 100's and just switch them out. Our script picked these up in the last 2 days, I will dig deeper on monday and post more then.

Search your database for these epass payment ids

aduckt
acongcl
xuantruongqn2008
xtruong
ngochaqn2008
quochungqn2008
bachtuoc
atroncl
athiphuckt
aluong
anhdaikho
athinh
dnplove
binhdo_2204
babyworld11
maukyniem
mariovnc
robegordon
davidland
caoxuanthanh
blueeye
benge55
sevenstar
ali33
eczing
kangfingf
nhocthinh
hungzzza
caothinhu
men1zzz1
yeahc4
yeahzngvn1
mlmohamed12
bbworld
TR_HIEU89
bluemoney
guysexynet
MY_MUM
WANINGMOON
HONEYKENLY
INOXMOON
webmaster16
thinhnhi
joinbabylove

Sly · 09-13-2008, 12:08 PM

Thanks... I will run these through later on today and see what I find.

notime · 09-13-2008, 12:10 PM

bump for your list

Iron Fist · 09-13-2008, 12:12 PM

Epass sucks.... why any program continues to use that payment system is beyond me.

james_clickmemedia · 09-13-2008, 12:15 PM

Thanks for the heads up.

DWB · 09-13-2008, 12:17 PM

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.

Jdoughs · 09-13-2008, 12:18 PM

Quote:

Originally Posted by sharphead

Epass sucks.... why any program continues to use that payment system is beyond me.

I would say because their affiliates wan't to be paid that way. Its not all scammers and flakes that use the service.

HollywoodChris · 09-13-2008, 12:25 PM

Thanks for the list.

WiredGuy · 09-13-2008, 12:36 PM

Is it really that easy for epassporte to issue so many accounts like this?
WG

DarkJedi · 09-13-2008, 12:38 PM

damn, I never make any lists

Ditosta · 09-13-2008, 01:13 PM

Thanks! checking now

Thurbs · 09-13-2008, 01:16 PM

good shit jordan .. running the whole list through all programs tonight.

The Duck · 09-13-2008, 01:17 PM

Another thread that put epass in a bad light. I however like them because they offer a convenient way to recieve and withdraw international cash.

Furious_Male · 09-13-2008, 02:14 PM

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.

Zebra · 09-13-2008, 02:16 PM

Lots of asian sounding names in that list...

09-13-2008, 02:36 PM

Thanks Pipecrew. This is a great tool for those paying Epass, and a central database of frauds should be made and implemented for sponsors across the board.

Who's going to get er' done? ;)

papill0n · 09-13-2008, 02:53 PM

Thanks Pipecrew and fuck scammers

davidd · 09-13-2008, 03:25 PM

Quote:

Originally Posted by WiredGuy

Is it really that easy for epassporte to issue so many accounts like this?
WG

Yes, and what used to take less than 30 minutes now takes forever... getting the accounts closed in a timely fashion. They give the cardholders way too much wiggle room nowadays where in the past all it took was an e-mail and the account would be shut down.

My recommendation: do a search for all EPIDs that match: "%vinh%" and "%ngu%"

They will all be fraud.

born2blog · 09-13-2008, 03:33 PM

Quote:

Originally Posted by sharphead

Epass sucks.... why any program continues to use that payment system is beyond me.

personally I've never had one problem with epass, but that's just my opinion

seeric · 09-13-2008, 03:51 PM

Quote:

Originally Posted by Furious_Male

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.

disallow vietnam.

nothing but fraud from that country.

no issues after that.

09-13-2008, 03:53 PM

is Michael informed as well?
and deleting Vietnam would be an option.
just asking.

DBS.US · 09-13-2008, 05:14 PM

Quote:

Originally Posted by A1R3K

disallow vietnam.

nothing but fraud from that country.

no issues after that.

Yep,

It's on my the list just below Nigeria

Chosen · 09-13-2008, 05:18 PM

Thanks for the list

GetSCORECash · 09-13-2008, 05:20 PM

Thanks for the heads up!

Furious_Male · 09-13-2008, 05:51 PM

Vietnam is on our Country of origin restriction list so that's not the issue. These guys simply use addresses, names, postal drops etc. from the US, UK, and Canada.

Quote:

Originally Posted by A1R3K

disallow vietnam.

nothing but fraud from that country.

no issues after that.

davidd · 09-13-2008, 07:23 PM

Quote:

Originally Posted by Furious_Male

Vietnam is on our Country of origin restriction list so that's not the issue. These guys simply use addresses, names, postal drops etc. from the US, UK, and Canada.

Yeah, it is best not to ban these countries.

Let everyone signup and shut them down after... They are more likely to tell the truth if they are not disallowed.

In the end they are low end fraud with no creativity... More a nuisance than anything.

Officer · 09-13-2008, 08:39 PM

thanks for the list, will be checking it against our epass affiliates as well!

D Ghost · 09-13-2008, 09:42 PM

merci beaucoup

macaya · 09-13-2008, 10:13 PM

Thanks for the list.

Miguel · 09-14-2008, 12:17 AM

Thanks for the list!

freshxxxmovie · 09-14-2008, 12:28 AM

Nice list!
Fuck these cheaters.

Mutt · 09-14-2008, 03:10 AM

they're carders? how many fraudulent sales per period do they generate per each of their affiliate identities?

Czech · 09-14-2008, 04:28 AM

Thanks for the heads up I appreciate it

fuzebox · 09-14-2008, 05:34 AM

Quote:

Originally Posted by sharphead

Epass sucks.... why any program continues to use that payment system is beyond me.

I don't promote programs that don't pay epassporte, any other method of payment is a huge pain in the ass.

bobby666 · 09-14-2008, 06:51 AM

thank you for sharing that names

MrAwesome · 09-14-2008, 06:56 AM

great thx

Barefootsies · 09-14-2008, 09:57 AM

Quote:

Originally Posted by Davey Jones

damn, I never make any lists

You do make one list troll.

bluemoney · 09-14-2008, 09:57 AM

BTW the bluemoney listed . . . ain't me.

UniversalPassLorence · 09-14-2008, 09:59 AM

Quote:

Originally Posted by bluemoney

BTW the bluemoney listed . . . ain't me.

I don't know about that. You look pretty suspicious to me

Ditosta · 09-14-2008, 10:34 AM

Quote:

Originally Posted by sherm

Thanks Pipecrew. This is a great tool for those paying Epass, and a central database of frauds should be made and implemented for sponsors across the board.

Who's going to get er' done? ;)

MediumPimpin has one, but I guess the thread needs to be a sticky in order to create more awarness

http://nw.mediumpimpin.com/

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

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

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

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

09-13-2008, 12:07 PM	#1
Pipecrew Master of Gfy.com Industry Role: Join Date: Feb 2002 Posts: 14,887	My Gift to affiliate programs (fraud list) These guys never learn, every 3-4 months they are back, getting caught in the same way and rarely ever getting paid anything. Epassporte, you guys really need to make it harder for these guys to have so many accounts? they literally have 100's and 100's and just switch them out. Our script picked these up in the last 2 days, I will dig deeper on monday and post more then. Search your database for these epass payment ids aduckt acongcl xuantruongqn2008 xtruong ngochaqn2008 quochungqn2008 bachtuoc atroncl athiphuckt aluong anhdaikho athinh dnplove binhdo_2204 babyworld11 maukyniem mariovnc robegordon davidland caoxuanthanh blueeye benge55 sevenstar ali33 eczing kangfingf nhocthinh hungzzza caothinhu men1zzz1 yeahc4 yeahzngvn1 mlmohamed12 bbworld TR_HIEU89 bluemoney guysexynet MY_MUM WANINGMOON HONEYKENLY INOXMOON webmaster16 thinhnhi joinbabylove Last edited by Pipecrew; 09-13-2008 at 12:08 PM..

09-13-2008, 12:08 PM	#2
Sly Let's do some business! Industry Role: Join Date: Sep 2004 Location: Austin, TX Posts: 31,329	Thanks... I will run these through later on today and see what I find. __________________ Vacares - Web Hosting, Domains, O365, Security & More - Paxum and BTC Accepted Windows VPS now available Great for TSS, Nifty Stats, remote work, virtual assistants, etc. Click here for more details.

09-13-2008, 12:12 PM	#4
Iron Fist Too lazy to set a custom title Join Date: Dec 2006 Posts: 23,400	Epass sucks.... why any program continues to use that payment system is beyond me. __________________ i like waffles

09-13-2008, 12:15 PM	#5
james_clickmemedia Confirmed User Join Date: Apr 2003 Location: Texas / London Posts: 2,204	Thanks for the heads up. __________________ $ CLICKMEMEDIA.COM $ CONVERTING ETHNIC TRAFFIC SINCE 1998 ~ $30+PPS BLACK-X.COM - NEW BLACK EX-GF SITE CLICKMEMEDIA.COM ~ ICQ - 8788771

09-13-2008, 12:36 PM	#9
WiredGuy Pounding Googlebot Industry Role: Join Date: Aug 2002 Location: Canada Posts: 34,482	Is it really that easy for epassporte to issue so many accounts like this? WG __________________ I play with Google.

09-13-2008, 12:10 PM	#3
notime Confirmed User Industry Role: Join Date: Jun 2003 Location: cyberspace Posts: 8,022	bump for your list

09-13-2008, 12:17 PM	#6
DWB Registered User Industry Role: Join Date: Jul 2003 Location: Encrypted. Access denied. Posts: 31,779	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.

09-13-2008, 12:25 PM	#8
HollywoodChris Confirmed User Join Date: Mar 2003 Posts: 1,282	Thanks for the list.

09-13-2008, 12:38 PM	#10
DarkJedi No Refunds Issued. Industry Role: Join Date: Feb 2001 Location: GFY Posts: 28,300	damn, I never make any lists

09-13-2008, 01:13 PM	#11
Ditosta Confirmed User Join Date: May 2006 Location: http://www.neonasty.com Posts: 2,107	Thanks! checking now __________________ 306213883 New Pantyhose Fetish Model LilyDouce.com Rhinopays.com

09-13-2008, 01:16 PM	#12
Thurbs The Thrilla in Manila Join Date: Sep 2004 Location: Thurbs' Lagoon, Christmas Island Posts: 4,785	good shit jordan .. running the whole list through all programs tonight.

09-13-2008, 01:17 PM	#13
The Duck Adult Content Provider Industry Role: Join Date: May 2005 Location: Europe Posts: 18,243	Another thread that put epass in a bad light. I however like them because they offer a convenient way to recieve and withdraw international cash. __________________ Skype Horusmaia ICQ 41555245 Email [email protected]

09-13-2008, 02:14 PM	#14
Furious_Male Doing the grind since 99 Industry Role: Join Date: Oct 2003 Location: Buffalo NY Posts: 16,881	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. __________________ Living in Virtual Reality Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

09-13-2008, 02:16 PM	#15
Zebra Banned from Kimmy's couch Industry Role: Join Date: Oct 2001 Location: Down at Fraggle Rock Posts: 5,091	Lots of asian sounding names in that list... __________________ Old School

09-13-2008, 02:36 PM	#16
shermo Guest Posts: n/a	Thanks Pipecrew. This is a great tool for those paying Epass, and a central database of frauds should be made and implemented for sponsors across the board. Who's going to get er' done? ;)

09-13-2008, 02:53 PM	#17
papill0n Unregistered Abuser Industry Role: Join Date: Oct 2007 Posts: 15,547	Thanks Pipecrew and fuck scammers

09-13-2008, 03:53 PM	#21
ThumbLord Guest Posts: n/a	is Michael informed as well? and deleting Vietnam would be an option. just asking. Last edited by ThumbLord; 09-13-2008 at 03:54 PM..

09-13-2008, 05:18 PM	#23
Chosen VIPPay.com \| AdultWebSponsors.com Industry Role: Join Date: Aug 2001 Posts: 63,151	Thanks for the list

09-13-2008, 05:20 PM	#24
GetSCORECash Confirmed User Industry Role: Join Date: Mar 2008 Location: Miami Posts: 5,527	Thanks for the heads up! __________________ \| skype: getscorecash \| ICQ: 59-271-063 \| New Sites: \| SCORELAND2 \| Roku Channel SCORETV.TV \| 60PLUSMILFS \| \| Big Tit Hooker \| Tits And Tugs \| Big Boobs POV \| Karla James \| \| Naughty Foot Jobs \| Linsey's World \| Busty Arianna Sinn \| Get SCORE Cash \|

09-13-2008, 08:39 PM	#27
Officer Confirmed User Industry Role: Join Date: May 2003 Location: Midwest Posts: 205	thanks for the list, will be checking it against our epass affiliates as well! __________________ Jeff K "Officer" Icq: 491212400 OC Cash Lords of Porn Pornstar Platinum Fresh Checks

09-13-2008, 09:42 PM	#28
D Ghost null Industry Role: Join Date: May 2006 Posts: 9,820	merci beaucoup

09-13-2008, 10:13 PM	#29
macaya Registered User Join Date: Jul 2008 Posts: 16	Thanks for the list.

09-14-2008, 12:17 AM	#30
Miguel Confirmed User Join Date: Apr 2004 Location: Serious-Cash.com Posts: 2,978	Thanks for the list! __________________ Serious Cash: 27 niche sites - step fantasy, teen, amateur, anal, hardcore, reality [Kinky Family] [Brutal X] [Fucking Glasses] [18 Videoz] [Teeny Lovers] [Sell Your Gf] [Dirty Flix] and others great sites...

09-14-2008, 12:28 AM	#31
freshxxxmovie Confirmed User Join Date: Feb 2006 Posts: 3,401	Nice list! Fuck these cheaters. __________________ Porn Site Submitter - 10 in 1 Shemale Porn Submitter - another 10 in 1,list both shemale and non shemale sites (HQ niche traffic,20 directories need only 11 recip links!)

09-14-2008, 03:10 AM	#32
Mutt Too lazy to set a custom title Industry Role: Join Date: Sep 2002 Posts: 34,431	they're carders? how many fraudulent sales per period do they generate per each of their affiliate identities? __________________ I moved my sites to Vacares Hosting. I've saved money, my hair is thicker, lost some weight too! Thanks Sly!

09-14-2008, 04:28 AM	#33
Czech Confirmed User Join Date: Oct 2005 Posts: 2,694	Thanks for the heads up I appreciate it

09-14-2008, 06:51 AM	#35
bobby666 boots are my religion Join Date: Nov 2005 Location: Heart of europe Posts: 21,765	thank you for sharing that names __________________

09-14-2008, 06:56 AM	#36
MrAwesome Confirmed User Join Date: Jan 2005 Posts: 898	great thx __________________ CraftCannabis

09-14-2008, 09:57 AM	#38
bluemoney Confirmed User Industry Role: Join Date: May 2007 Location: Kinky Town Posts: 802	BTW the bluemoney listed . . . ain't me. __________________ DIRTY HARD CASH Lets Make Some Fucking Money

09-15-2008, 04:16 PM	#41
Officer Confirmed User Industry Role: Join Date: May 2003 Location: Midwest Posts: 205	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 __________________ Jeff K "Officer" Icq: 491212400 OC Cash Lords of Porn Pornstar Platinum Fresh Checks

09-16-2008, 03:52 AM	#42
Thurbs The Thrilla in Manila Join Date: Sep 2004 Location: Thurbs' Lagoon, Christmas Island Posts: 4,785	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.

09-16-2008, 06:53 AM	#44
Adam-NeonDollars Registered User Join Date: May 2008 Location: NeonDollars HQ Posts: 94	Thanks for the lists ppl. __________________ $150 SIGNUP BONUS, 30% LIFETIME REVSHARE, UP TO $55 PPS, 18% WM REFERRALS NeonDollars.Com - The Future is Now ICQ: 413972598 See Who I Am At AdultWhosWho.com!

09-16-2008, 07:02 AM	#45
pornguy Too lazy to set a custom title Industry Role: Join Date: Mar 2003 Location: Homeless Posts: 62,911	Thanks for the list __________________ PornGuy skype me pornguy_epic AmateurDough The Hottes Shemales online! TChicks.com \| Angeles Cid \| Mariana Cordoba \| MAILERS WELCOME!

09-19-2008, 04:31 AM	#46
DWB Registered User Industry Role: Join Date: Jul 2003 Location: Encrypted. Access denied. Posts: 31,779	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.

09-19-2008, 06:43 AM	#48
tehHinjew Confirmed User Join Date: Sep 2006 Location: MTL Posts: 5,755	what did these guys do? __________________ Hot Porn Wanna trade? email me at wanker (@) wanknation dot com