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-   -   >>>> CARDER ALERT : check your aff dbase for this guy RIGHT NOW!!! (https://gfy.com/showthread.php?t=501916)

DutchTeenCash 08-10-2005 10:01 AM

>>>> CARDER ALERT : check your aff dbase for this guy RIGHT NOW!!!
 
Thanks to massivedollars and videosz!

Look out for this guy, hes a carder and making signups right now, ccbill knows, check your aff base for him, theyre doing an xcheck on his adresses, banks been notified but hes using mult i subaccount so check...

Nubiles is there Teensgarden too, prolly has more sites with other sponsors.

For those who have no clue why Im worried, this guy will get you a 1 on 1 chargeback for every signup and get your VISA in trouble in no time!

Real names:

firstname: Rangga
last name: Ramadhan
adr.: Jl. Dakwah No.21 Lk II Rt.004/002 Labuhan Ratu kedaton

fake:

Affiliate ID: 1018960
First name: Herman
Last name: Syah
Name on check: Hermansyah
Company:
Domain: http://www.heavenhome.net
Username: elangdewa
Password: Not disclosed
E-mail: [email protected]
Partner Referral:

Address 1: JL.CENGKEH I NO.17 GEDUNGMENENG (WISMA PANORAMA)
Address 2:
City: BANDARLAMPUNG
State: LAMPUNG
Zip code: 35145
Country: Indonesia

DutchTeenCash 08-10-2005 10:18 AM

bump for a good cause

JFK 08-10-2005 10:23 AM

Quote:

Originally Posted by thinkx
bump for a good cause

and another

MickeyG 08-10-2005 10:28 AM

damn scammers :321GFY

MacDaddyPlaya 08-10-2005 10:29 AM

I recently got hit by someone from Indonesia as well, different info though.

DutchTeenCash 08-10-2005 10:45 AM

http://www.gofuckyourself.com/showthread.php?t=501455

Downtime 08-10-2005 10:46 AM

friendly bump for anotehr important thread!

363R 08-10-2005 11:04 AM

Unfortunately if he uses different names to sign up your shit outta luck. Bump for the cause.

363R 08-10-2005 11:09 AM

You need to see if you can block Indonesia on signups. Highest fraud rate per country.

1. Ukraine
2. Indonesia
3. Yugoslavia
4. Lithuania
5. Egypt
6. Romania
7. Bulgaria
8. Turkey
9. Russia
10. Pakistan
11. Malaysia
12. Israel

Trent Edison 08-10-2005 11:24 AM

Quote:

Originally Posted by 363R
You need to see if you can block Indonesia on signups. Highest fraud rate per country.

1. Ukraine
2. Indonesia
3. Yugoslavia
4. Lithuania
5. Egypt
6. Romania
7. Bulgaria
8. Turkey
9. Russia
10. Pakistan
11. Malaysia
12. Israel

Wheres that list taken from?

Manowar 08-10-2005 11:42 AM

i fucking hate scammers

363R 08-10-2005 11:51 AM

Quote:

Originally Posted by Trent Edison
Wheres that list taken from?


CyberSource

BuggyG 08-10-2005 01:59 PM

thanx for the heads up!
checked our database.. and nothing there!
but will keep a lookout for him

chupachups 08-10-2005 02:03 PM

Quote:

Originally Posted by 363R
You need to see if you can block Indonesia on signups. Highest fraud rate per country.

1. Ukraine
2. Indonesia
3. Yugoslavia
4. Lithuania
5. Egypt
6. Romania
7. Bulgaria
8. Turkey
9. Russia
10. Pakistan
11. Malaysia
12. Israel


And for affiliates?

Nubiles 08-10-2005 02:06 PM

Thanks, his account has been closed.

Shoehorn! 08-10-2005 02:22 PM

Bump because I hate scammers too.

Big E 08-11-2005 09:50 AM

Good catch - he signed up with us too, but hadn't sent any traffic yet..

Doc911 08-11-2005 10:14 AM

here's another bump for thinkx

NickRac 08-11-2005 10:24 AM

bump to help others


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