Fraudulent Webmaster/affiliate
 

Just wanted to make everyone else aware of an affiliate who has now signed up twice to our site and done nothing but submit fraudulent sales through proxies, all with Bank of America credit cards. Here is all the info we have:

Name: Chartier Benoit
Address: 10 Rue Vaubecour
City: Lyon
Zip: 69000
Country: France
Email: [email protected], [email protected], [email protected]

Another address:

41 Rue Du Couvent De La Merci
Perpignan, France 66000

IPs used to login to our site:

67.8.97.27
62.34.74.33

Too many IPs to list now for the actual fraudulent sales they are putting though, but they are all Bank of America credit cards.

If anyone else finds this ass on their site let me know.

http://www.creps-strasbourg.jeunesse...s/chartier.jpg

http://www.creps-strasbourg.jeunesse...s/chartier.htm

now wouldnt that be hilarious..

lol.. I was just gonna start doing some research..

Wonder how popular of a name that is? He would have to put the right name to get paid, becuase he selected to get paid via mailed checks. Could very well be him.

LOL
That would be the moron of the day :1orglaugh

Nathan -- what engine did you get that from?

Put his country on the banned countries list :1orglaugh

haha! :) how fast we found him :))))

No great loss there. :Graucho

Alright here's the update. After using the same info on a bunch of accounts, he stopped for the night and then opened up a new account this morning under a different name. Guess maybe he thinks I wouldn't notice? In any case. Here's the new info:

Name: Green Paul
Addr: 1117 Centerville St.
City: Valencienne
Country: Belgium
Email: [email protected]
IP: 64.170.197.85

Obviously this info seems very fake. He knows we are catching him and closing his account. I'm thinkin now he may just be using our site to test cards.