>>>> 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

bump for a good cause

and another

damn scammers :321GFY

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

friendly bump for anotehr important thread!

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

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?

i fucking hate scammers

CyberSource

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

And for affiliates?

Thanks, his account has been closed.

Bump because I hate scammers too.

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

here's another bump for thinkx

bump to help others