Webmaster Fraud: check your DB (Paxum)
 

I've got a new fraud affiliate:

paxum email: [email protected]
Name: Adel DeGuzman
Company: Asian Movies Studios Inc.
Email: [email protected]


Claims he is AEBN, uses their address and cloaks their URLs as referrers.

hit me up for more specific details

Another paxum email once associated with this account: [email protected]

Thanks Sharky, looking into it right now

death to all scammers!!!!!

Thanks:-) hit me up and I will send you whatever info you like.

He used AEBN's mailing address. lol

I concur:thumbsup:thumbsup

Hi Sharky,

Can you please hit me back on ICQ (or FB or whatever) and let me know the details? As you know, we take fraud very seriously and we don't tolerate having fraudulent parties in our system. Please hit me back and let us know as much information as possible so we can investigate.

Thanks!

Ruth :thumbsup

Third party payments for affiliates seems to attract all the scammers.

We are only paying by check.

So you removed scammers, and removed real wms that love paxum more than checks, because of long waiting for bank to cash out checks, high bank fees on checks, hassle to go to bank 2 times for you hard earned cash.
:) I understand you made yourself probably almost scammer free that way, but there is reason why even REAL wms love paxum more than checks, if you are in need for cash, checks can make you wait, and wait, and some bills just can't wait :) ...

your loss...

Thanks for your help and it was good talking to you!


There are indeed a lot of scammers. We get them on check payments too. I get more good webmasters on paxum than scammers, so its worth the trade off for us at least.

Sharky, thanks for sharing :)

Hey DirtyD,

Here at Paxum we have a very strong KYC policy in place and a rigid verification procedure that significantly reduces the risk of fraudulent customers. In addition, we take fraud complaints very seriously and thoroughly investigate each one, closing all accounts found to be cheating or committing fraud.

Over 300 active adult sponsors currently pay their webmasters instantly with Paxum. Thousands of webmasters receive payments from multiple sponsors direct to their Paxum accounts every day, and they happily use our service, payout after payout, to gain instant access to their hard-earned cash.

Sharky made an excellent point here:

"I get more good webmasters on paxum than scammers, so its worth the trade off for us at least."

Paxum can provide you with a low-cost alternative payment option that is easy to use, simple to set up and can help streamline your payments. We're integrated with both NATS and MPA3, and we offer convenient mass payment options to save you valuable time, while delivering your payments instantly to your affiliate webmasters. Providing flexible payment options can help attract quality webmasters to promote your sites.

We'd definitely like the opportunity to address your concerns, and hopefully earn your business. Will you be in Phoenix? If you want to sit down for a drink together in Phoenix to get a better feel of how our system works, I'd be more than happy to meet with you.

Regards,
Chris

Real wms have large wires sent. :2 cents:

Make a megaupload style music video paxum.

:thumbsup:thumbsup

I am sure thousand small webmasters are stronger then few big webmasters.

:2 cents::2 cents:

paypal, epass, paxum, redpass, payoneer, they are a scammers dream.

Good catch!

Thanks Sharky, always a pleasure! Appreciate your kind words :thumbsup

I have to say that I have always found Paxum to be very easy to work with and quick to respond if an issue creeps up. Our company actually recommends Paxum as our preferred method of payment because it has been so hassle free since we added it.

We offer other payment methods but for speed, consistency and cost Paxum is by far the superior choice here. In my opinion people should use their service for how it is intended, to get your money quickly and not use it as a bank account. When there have been cases of fraud they have always been fast to investigate it and take appropriate actions

Thanks for the heads up :thumbsup

I a agree with Sharky, there are scammers on all payout methods, there aren't more bad affilaites on paxum, I think there are just more sammers in general these days.

I've got lots of great happy affiliates on paxum.com, I recommend paxum over any other service.