Russian Revsharer fraud
 

I noticed that someone from Russia (or Eastern Europe) signed up for our Ibill Revsharer program several times (5-6) under different names and addresses. He buys subscriptions frequently using Mastercard. I cancelled all the subscriptions I could pick. These users didn't login at all.

What's the point? How can he earn money with different names and addresses? Ibill will send checks to different countries.

Is there a way to overcome this fraud? I deleted these Revsharer ID's already.

How do I receive an email everytime a Ibill Revsharer joins my program?

Should I issue refunds? CB's might increase my Mastercard CB ratio.

I find it hard to believe that a Russian would be involved.

I guess I'd ask iBill what they suggest.

very interesting reading.

and thread title.

but tell me - how you figure what this are same person and from russia?

call ibill, dont they have support? i would issue refunds thoug before you get the chargebacks

I am very sure. they have similar russian names (Russian or Romanian). their revshare IDs have similar pattern. Hits from their ID's are from invalid domain names or some pages without our links...

Ibill support cannot help much. I'll contact my rep on Monday.

As I know a refund is no better than a chargeback if it's a Mastercard. Mastercard sums refunds+CBs when calculating the ratio. Am I wrong?

lol lol lol lol lol lol
You won the MORON OF THE YEAR PRIZE!

Romanian and Russian languages comes from different roots...

Cant be Russian man, those are the most honest people i know.

so true...

btw, russian people dont use their names as login...

:1orglaugh

your lastname look like dutch or nepalian right?
:)

sorry, you are stupid guy :helpme :1orglaugh

Ibill and support? From what planet are you? :1orglaugh

Tell me the usernamesand the URLs.

I may help.

Maybe it's a fraud group. Several people who card programs.

Adonis,

There are several things that you can do to minimize or eliminate this from happening. Please contact us so we can help you with you current situation. You can contact [email protected] or myself directly. I am at [email protected] (954-255-9764 or 888-237-1764 x4602).

I would recommend you set up a link on your site to sign up new revsharers. You can then (manually add or post) the revsharers that you want to do business with. We are also working on a few enhancements to revshare that will give additional verification processes.

Mark

The guy is checking if you are shaving, ignore him.
edit: And it's not fraud, he ain't cheating you of any money is he?

Was that sarcasm or are you russian ?