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-   -   Program Owners: What are you most effective methods of spotting fraud? (https://gfy.com/showthread.php?t=1091668)

xxxjay 12-04-2012 06:41 PM

Program Owners: What are you most effective methods of spotting fraud?
 
I have an eagle eye for catching it. I don't want to post on a public forum, but would be willing to share the info privately...but when an affiliate signs up...what are you requiring these days?

pornmasta 12-04-2012 06:47 PM

the secret ones ? :/

Nicky 12-04-2012 06:52 PM

patterns :)

RyuLion 12-04-2012 06:56 PM

Quote:

Originally Posted by Nicky (Post 19351826)
patterns :)

:2 cents::2 cents:
3+ transactions in the same minute + overseas transaction..

Jay - SMASH 12-04-2012 06:59 PM

Quote:

Originally Posted by Nicky (Post 19351826)
patterns :)

:2 cents:

crazydollars 12-04-2012 06:59 PM

invite only affiliates (whom you know or someone referred)

xxxjay 12-04-2012 07:50 PM

Quote:

Originally Posted by Nicky (Post 19351826)
patterns :)

:thumbsup

The Ghost 12-04-2012 09:59 PM

No benefit to posting info like that on an open forum.

LeRoy 12-04-2012 10:01 PM

1:1 ratios ;)

Surprised people actually still try this...

icymelon 12-04-2012 11:41 PM

logins and passwords similar pattern referred from same affiliate


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