Just Terminated a Scamming Afiliate
 

Is there or should there be a place to post info?

He has been terminated by ccbill for fraud.

I was wondering why I received a death threat from him last night via e-mail. LOL

post his info? :helpme nope against the rules

What was he doing?

Dvtimes? I had to terminate him too

And he's well known for stealing content and encouraging others to commit fraud...

3-5 years ago somebody and I forgot who it was started a mailing list. Daily program owners and managers would send out a list of fraud affiliates in their system and everyone would compare and delete them from their proggy.

When I used to find fraud affiliates in our system, I would go out of my way to contact the other programs they were advertising on their pages and let them know. Either my emails didn't get through or they did not care. I think I heard back from maybe 2-3 people out of the 50-60 I had emailed.

Using stolen credit cards for signups, getting paid, 3 month memberships etc, he gets paid then we get chargebacked after. We've turned off auto signup to our program. If you're a fairly honest webmaster, and want to promote an under promoted program, send me an email ck at juicybunny dot com.


If program owners want his info let me know.

I noticed some funky email addresses and passwords and asked ccbill's fraud department to look into it. They came back with news of his account termination.

Thank you, CCBill for being on the job.

Wow. Just wow.

I'll trust you on that. It does not have to be here. If any program owners have a place, let me know. Am glad to post.

Send me the info. I messaged you on ICQ.

Ccbill will attract weirdos at its age.

If you want to send me the info it would be great !

I do not see it yet.

SENT.

We have a great bunch of affiliates who just got better. The fuckhead in question gave us our only chargebacks this year.

Sadly, yes.

Hi
Just added you.

post info on the net some place and then link to it, since it is on the net it is public info right :)

No Damian, your confused again.

you terminated mine and others ccbill accounts so you could keep the re-bills.

your getting confused with your dishoest ways and honest ways others work.

http://i.imgur.com/RWArp.jpg

http://i.imgur.com/5kzEX.jpg

i wouldnt talk about techniques here. :2 cents:

Thanks for the heads up.

Please let me know @ [email protected]

Manwin, you guys have the best resources to launch something like this. Im sure you guys probably see the largest amount of scammer affiliates.

It would be a great service to the community if you kept a page with fraudulent affiliates on it where other program owners could also enter info. Even PW protect it so you can verify the program owner/manager.

How bout it?

Around ten years ago I knew someone who did that..He got a threatening call from the affiliate company questioning him about the fraud...He never did it again :1orglaugh

It seems like the address blacklistedaffiliates.com is available too.

This really sucks to hear because it makes us, the affiliates who actually work hard to earn their money, look bad.

I can check with our fraud Dept, to see if that is something they would be open to doing.

Thank you!:thumbsup

Hi All

Just sent you an email, Ryan.

Yes, it would be very cool if a group or site where registered program could submit info.
Would do wonders to clean up this biz.

I think I have caught up with all the requesters. Anyone else with a program, just let me know.
RJ

Like using stolen CC and chargebacking after getting paid is some technique that not many scammers thought of :)

What? Why does some scammer make you look? How are you related to him?

Oh that is far too clever for DVTimes. He just downloads content, crops the sponsor watermark, rewatermarks it as his own and uploads it to tube sites. What you are talking about is far beyond that.

I have AWRats.com and all my domains are always for sale :thumbsup


.

just dont be a stupid dick ...

He tried again, he failed. LOL:1orglaugh:1orglaugh:1orglaugh:1orglaugh

For all the time and effort you put into being a scam artist, Mr. Cruz, why not try being a REAL webmaster. You might make more.:2 cents:

I fuck scammers up the ass

Huh?

I thought my post was pretty clear, a scamming affiliate can effect the affiliates who actually work for their money.

If a program deals with lots of affiliates who scam, they'll add longer waits until affiliates get paid so they can check for affiliate fraud along with chargebacks, some programs who have had nice $35 payouts on $1 trials in the past have gotten rid of that option when they have had to deal repeatedly with affiliates who try to scam.

Not to mention it sucks for any program to have to spend time weeding out bad affiliates.

You speak the truth. :)

Programs who offer a $35pps on a $1 trial are more often than not doing a fair bit of scamming themselves.

http://i.imgur.com/RWArp.jpg

http://i.imgur.com/5kzEX.jpg

Sorry to hear this...
I like your sites, please contact me so I can sign up and drive you some traffic ;)

:pimp

yo man pls pm me on other board i will be happy to submit his info places, spreading the info on scammers is 1 of best ways to keep them down

Can you send me the info pls.
[email protected]

I'd love a board or a mailing list where we could share scamming affiliates.

I don't understand this thread at all... how can you only have 1 chargeback for the entire year and you caught the culprit??

"We have a great bunch of affiliates who just got better. The fuckhead in question gave us our only chargebacks this year."

It is almost the end of the year...

Hey Matyko, JScott and Seanchai. Thank you for the support. I will get all the data to you you and get the sign up info for you M. We have a new site I really want to get to you.

Am glad you are back and glad for the great peeps in this thread!

Bump. Getting emails out to people tonght.

Who said 1 chargeback??? Numerous chargebacks. He's using Latino names. Perhaps you, Senor, Beaner? LOL

Eyeses on the Prizes - BUMP

Since my last response we have been hit with a DOS which is now managed and being investigated by host. Will publish the results.

exposed haha

interesting replies to posts you make. do you samba? i like to mambo.

He is actually a SHE. From up mychemicalromance's way...Ottawa

Gathering data for law enforcement.

BUMP for more eyes.