Programs -> Found Large Group Of Carders - GoFuckYourself.com

Thurbs · 10-22-2008, 10:44 AM

Caught a pretty organized group of carders today.

Were able to charge out about 100 joins across 4 programs unti I caught onto a small pattern.

here are their epassportes

shiningjade1012
blackdiamond1012
angeleyed1012

greenhulkxxx
ladygrace1012
preciousjewel1012

- Terrence

stephane76 · 10-22-2008, 10:48 AM

thanks for the heads up Terrence

atom · 10-22-2008, 10:48 AM

thanks for the heads up, much appreciated Thurbs

Anthony · 10-22-2008, 10:55 AM

Quote:

Originally Posted by Thurbs

Caught a pretty organized group of carders today.

Were able to charge out about 100 joins across 4 programs unti I caught onto a small pattern.

here are their epassportes

shiningjade1012
blackdiamond1012
angeleyed1012

greenhulkxxx
ladygrace1012
preciousjewel1012

- Terrence

Using proxies?

Thurbs · 10-22-2008, 11:00 AM

Quote:

Originally Posted by Anthony

Using proxies?

while I wont confirm / deny any methods on boards for obvious reasons

they were very organized in how they masked and spanned, but once i saw it, I could find the others real fast, 9/10 checks I was right in my assumption.

Mpegmaster · 10-22-2008, 11:10 AM

might be useful to post their sites and emails they used to sign up to the affiliate program....easier for programs to search their database for emails of affiliates and so on.....

Anthony · 10-22-2008, 11:10 AM

Quote:

Originally Posted by Thurbs

while I wont confirm / deny any methods on boards for obvious reasons

they were very organized in how they masked and spanned, but once i saw it, I could find the others real fast, 9/10 checks I was right in my assumption.

We catch about 30% of sales as fraud. I'll be in your neck of the woods next month, let's get together and compare notes.

Pipecrew · 10-22-2008, 11:18 AM

I know of those guys and i guarantee they are running much more than 100 sales, the diamond epass guy is huuuuuuuge

Barefootsies · 10-22-2008, 12:17 PM

Quote:

Originally Posted by Pipecrew

I know of those guys and i guarantee they are running much more than 100 sales, the diamond epass guy is huuuuuuuge

germ · 10-22-2008, 12:20 PM

Cant they just make more epasses?

AK · 10-22-2008, 01:22 PM

thanks for the heads up Thurbs.

Thurbs · 10-23-2008, 08:20 AM

Quote:

Originally Posted by Pipecrew

I know of those guys and i guarantee they are running much more than 100 sales, the diamond epass guy is huuuuuuuge

yah, it sucks to see them run rampant.

thank god I have a custom nats script that searches all the programs that have epass's so i'm not searching all over each one.

pretty soon, epass is just going to have to be a requested part of accounts like it is in Meatcash.

simply to easy for frauders to make more epass.

Thurbs · 10-23-2008, 08:22 AM

Quote:

Originally Posted by germ

Cant they just make more epasses?

thats the funny part. all our personal accounts had to go through docuement checks, scanned IDs to be of any use. ( ie, too much money, limits etc )

with the amount these guys probably get paid, u'd think they'd have a hard time getting by without getting checks from Epass too.

epass should require all the documents and ID scans on signup

Thurbs · 10-23-2008, 08:24 AM

Quote:

Originally Posted by Anthony

We catch about 30% of sales as fraud. I'll be in your neck of the woods next month, let's get together and compare notes.

sounds good to me ... just drop a line b4 you run this way, round up some people and head out

u-Bob · 10-23-2008, 08:26 AM

thnx !

10-22-2008, 10:44 AM	#1
Thurbs The Thrilla in Manila Join Date: Sep 2004 Location: Thurbs' Lagoon, Christmas Island Posts: 4,785	Programs -> Found Large Group Of Carders Caught a pretty organized group of carders today. Were able to charge out about 100 joins across 4 programs unti I caught onto a small pattern. here are their epassportes shiningjade1012 blackdiamond1012 angeleyed1012 greenhulkxxx ladygrace1012 preciousjewel1012 - Terrence

10-22-2008, 10:48 AM	#3
atom Confirmed User Join Date: Apr 2002 Location: Minneapolis Posts: 2,740	thanks for the heads up, much appreciated Thurbs __________________ Have Chargebacks? Send me a message. ChargebackHelp.com

10-22-2008, 01:22 PM	#11
AK MadZuma Industry Role: Join Date: Nov 2003 Location: California Posts: 6,436	thanks for the heads up Thurbs. __________________ Alfonsus Kusuma (AK) ak at madzuma.com skype me - alfonsus.com

10-22-2008, 10:48 AM	#2
stephane76 Best VOD Company Industry Role: Join Date: Aug 2004 Location: NC Posts: 3,888	thanks for the heads up Terrence

10-22-2008, 11:10 AM	#6
Mpegmaster Confirmed User Join Date: Nov 2002 Posts: 2,300	might be useful to post their sites and emails they used to sign up to the affiliate program....easier for programs to search their database for emails of affiliates and so on.....

10-22-2008, 11:18 AM	#8
Pipecrew Master of Gfy.com Industry Role: Join Date: Feb 2002 Posts: 14,887	I know of those guys and i guarantee they are running much more than 100 sales, the diamond epass guy is huuuuuuuge

10-22-2008, 12:20 PM	#10
germ ( o Y o ) Industry Role: Join Date: Oct 2002 Posts: 3,108	Cant they just make more epasses?

10-23-2008, 08:26 AM	#15
u-Bob there's no $$$ in porn Industry Role: Join Date: Jul 2005 Location: icq: 195./568.-230 (btw: not getting offline msgs) Posts: 33,063	thnx !