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-   -   Could it be? My first affiliate fraud? (https://gfy.com/showthread.php?t=507864)

sonofsam 08-24-2005 07:35 PM

Could it be? My first affiliate fraud?
 
82.77.138.218 <-- this ip signed up 4 times with 4 different credit cards to Julia Blue .. seems the IP is from romania... and i contacted the Affiliate and he says he knows nothing about it... so i told him im refunding all 4 of those sales and that hes not getting credit for them... he was okay with it and exclaimed he knew nothing about it and that he doesn't mind not getting credit for those 4 sales...

now what do i do? let let the affiliate keep sending traffic and just watch him? or is this a typical thing that happens?

either way i refunded all 4 sales to avoid chargebacks..

is this a normal occurance? and is there anything i should have done differently?

demented 08-24-2005 07:36 PM

Watch him for the next few days... Anymore shady shit, can his ass :2 cents:

S P A N N O W 08-24-2005 07:37 PM

Sorry, just testing out your system..... :winkwink:

Chio The Pirate 08-24-2005 07:39 PM

YARGH! It was handled like a true Gent. I'd Lift me patch off everyone so
often to see how he be fairin' Most likely he'll not be sendin' any more sales.

Good riddance. This is why me avs system be closed to new affiliates.

sonofsam 08-24-2005 07:41 PM

Quote:

Originally Posted by Chio The Pirate
YARGH! It was handled like a true Gent. I'd Lift me patch off everyone so
often to see how he be fairin' Most likely he'll not be sendin' any more sales.

Good riddance. This is why me avs system be closed to new affiliates.

i love when you talk dirty

Logan Videos 08-24-2005 07:42 PM

http://www.mostad.com/images/int6830.jpg

bhutocracy 08-24-2005 07:49 PM

translation: Dear Romanian scammer, you forgot to use proxies while you were trying to cheat me, try to remember in the future so you can take me for as much as you want.. consider this free advice as to my monitoring capabilities and enjoy my money, buy a pony.

Theo The Theologian 08-24-2005 07:50 PM

Bless you Green eggs, and Ham. Bob the Buddhist, and Henry the Hindu have informed me of their intentions to pray for you, and the good Sister Blue Bells.

I imagine your path will be free of trip hazards, and Goat fecal matter from here on out.

On a side note why do you think it is that you cannot tickle yourself, yet you can bring yourself to orgasm? Seems something went astray since Eden.

sonofsam 08-24-2005 07:51 PM

Quote:

Originally Posted by Theo The Theologian
Bless you Green eggs, and Ham. Bob the Buddhist, and Henry the Hindu have informed me of their intentions to pray for you, and the good Sister Blue Bells.

I imagine your path will be free of trip hazards, and Goat fecal matter from here on out.

On a side note why do you think it is that you cannot tickle yourself, yet you can bring yourself to orgasm? Seems something went astray since Eden.

:1orglaugh :1orglaugh

i can tickle myself, my feet are crazy ticklish !

Theo The Theologian 08-24-2005 07:52 PM

Quote:

Originally Posted by sonofsam
:1orglaugh :1orglaugh

i can tickle myself, my feet are crazy ticklish !


I have ordered the exorcism.

sonofsam 08-24-2005 07:53 PM

Quote:

Originally Posted by Theo The Theologian
I have ordered the exorcism.

:1orglaugh :1orglaugh :1orglaugh

also whats wierd is that all the times he signed up

usernames were

noname2222
noname1999
noname2002
noname2005

all with fake email addy's like [email protected]

TheDoc 08-24-2005 08:04 PM

Webmaster Fraud Accounts that hit revshare programs...

Mikhailouskaya Natalia (BE)
[email protected]

Aron Feher (CA)
[email protected]

Alexei Trebounskikh (CA)
[email protected]

Natalia Mikhailouskaya (BE)
[email protected]

Dmytro Glyeba (CA)
[email protected]

Natalia Cameanaia (CA)
[email protected]

Alexandre Cayer (CA)
[email protected]

Mako 08-24-2005 08:13 PM

Get ready Mike, not looking good...

http://www.fullscreen-movies.com/lam.../banbutton.jpg

JD 08-24-2005 08:14 PM

shitcan his affiliate account.

Dagwolf 08-24-2005 08:17 PM

Quote:

Originally Posted by sonofsam
82.77.138.218 <-- this ip signed up 4 times with 4 different credit cards to Julia Blue .. seems the IP is from romania... and i contacted the Affiliate and he says he knows nothing about it... so i told him im refunding all 4 of those sales and that hes not getting credit for them... he was okay with it and exclaimed he knew nothing about it and that he doesn't mind not getting credit for those 4 sales...

now what do i do? let let the affiliate keep sending traffic and just watch him? or is this a typical thing that happens?

either way i refunded all 4 sales to avoid chargebacks..

is this a normal occurance? and is there anything i should have done differently?

Ban him. He can always find another affiliate program.
http://pissyourself.com/pics/fighting_cats.jpg

Pipecrew 08-24-2005 08:21 PM

Actually, Your Good affiliates will understand and not cry about losing the sales, the cheaters are usually the ones making the big fuss.

He's probably a good affiliate.

xlogger 08-24-2005 08:23 PM

Looks like you have a romania friend. :1orglaugh

Pipecrew 08-24-2005 08:25 PM

Quote:

Originally Posted by TheDoc
Webmaster Fraud Accounts that hit revshare programs...

Mikhailouskaya Natalia (BE)
[email protected]

Aron Feher (CA)
[email protected]

Alexei Trebounskikh (CA)
[email protected]

Natalia Mikhailouskaya (BE)
[email protected]

Dmytro Glyeba (CA)
[email protected]

Natalia Cameanaia (CA)
[email protected]

Alexandre Cayer (CA)
[email protected]


I've busted a couple of these people a while back, so I'am seeing your list as pretty legit, think you can post the reasons for a couple of the others or email me? jordan at oxideas.com

Domain Broker 08-24-2005 08:28 PM

Reminds me of some scammers that never left 8 Mile... Credit card fraud is never cool.

seeric 08-24-2005 08:28 PM

your first?

i caught 3 cheaters within the first 24 hours of the ragecash launch.

guess you've had good luck.

sonofsam 08-24-2005 08:31 PM

Quote:

Originally Posted by A1R3K
your first?

i caught 3 cheaters within the first 24 hours of the ragecash launch.

guess you've had good luck.

you also launched with a massive bang and probably have gotten more traffic in the first few hours of launch then i did since my launch a couple weeks ago :2 cents:

:thumbsup

escorpio 08-24-2005 08:33 PM

Dude, he's Romanian. What else do you need to know?

JD 08-24-2005 08:53 PM

Quote:

Originally Posted by escorpio
Dude, he's Romanian. What else do you need to know?

ouch :Oh crap

Sly 08-24-2005 08:58 PM

Quote:

Originally Posted by A1R3K
your first?

i caught 3 cheaters within the first 24 hours of the ragecash launch.

guess you've had good luck.

There's more money in PPS so scammers target them more often.

TheDoc 08-24-2005 08:59 PM

Quote:

Originally Posted by Pipecrew
I've busted a couple of these people a while back, so I'am seeing your list as pretty legit, think you can post the reasons for a couple of the others or email me? jordan at oxideas.com


All mine are credit card fraud reported either by epoch or ccbill..

baddog 08-24-2005 09:08 PM

Quote:

Originally Posted by sonofsam
:1orglaugh :1orglaugh :1orglaugh

also whats wierd is that all the times he signed up

usernames were

noname2222
noname1999
noname2002
noname2005

all with fake email addy's like [email protected]


nothing suspicious there </sarcasm>

Doctor Dre 08-24-2005 09:48 PM

It dosen't look like he knows what he's doing ... maybe somebody is just trying to fuck with him ... just look closely

AlienQ - BANNED FOR LIFE 08-24-2005 09:59 PM

Ya should completely can em.
And report em to the processor.

They are not his CC's they are probably someone elses.

Shoehorn! 08-24-2005 10:09 PM

Quote:

Originally Posted by Theo The Theologian
On a side note why do you think it is that you cannot tickle yourself, yet you can bring yourself to orgasm? Seems something went astray since Eden.

:1orglaugh :1orglaugh :1orglaugh


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