Credit Card Fraud (Warning)
 

I just spotted an affiliate in our database that was doing some Credit Card Fraud.
He had Joind our program this weekend, and up to now had 10 clicks with 9 signups :winkwink:
Up to now nothing special, we get those all the time :Graucho
But 4 of them are from the same IP, 5 of them with the same user email and 3 with the same password.
And when I checked his info I found out that the name and address that he uses are xxxxx.
Well, tell me now that this is not a Credit Card fraud :feels-hot

If you want to keep away from this affiliate here is the info, at list the info that he gave us, I'm not even sureif this is his site:

Username: enforcer
Main URL: www.zappmobile.us
Email Address: [email protected]

:2 cents:

... is he from the US ?? why not get him behind iron bars, or is cc fraud legal over there ?

(from what I have heared it is in russia)

I got some fucknut from indonesia doing same thing...

has full customer info

last week I had 2800USD chargeback because of stolen CC info - so I think I won the price for the best biz in last week:mad:

Nop this affiliate is from Romania.
Any way if anyone had the same problem, please post your affiliate info, so we could all delete him from our system, or at list to keep an eye on him :winkwink:

block this loser:

headshot.darmanet.web.id