i just banned 4 resellers for fraud
 

Program owners watch out for this group of individuals. They all joined towards the end of our $50 per join promo. All their credits/chargebacks hit today. Most likely fake info, but you can still check for the epass accounts.

Fuck you carders! :321GFY

affiliate id: xfiles
Shannon Brewer
401 Amherst Rd
Waban, MA
United States
[email protected]
epassporte: [email protected]

affiliate id: sexstar
Mark Kilough
345 McConnell Ave
Zaneville, OH
[email protected]
epassporte: [email protected]

affiliate id: asians9
Robert Swell
1369 Pinewood Road
Jacksonville Beach, FL
[email protected]
epassporte: [email protected]

affiliate id: xbangs
Roger Lester
327 Evans Drive
Santa Rosa, CA
[email protected]
epassporte: [email protected]

these two should have rang a bell in first place same epass id with two diff addresses affiliate id: xfiles
Shannon Brewer
401 Amherst Rd
Waban, MA
United States
[email protected]
epassporte: [email protected]

affiliate id: sexstar
Mark Kilough
345 McConnell Ave
Zaneville, OH
[email protected]
epassporte: [email protected]

i guess this is the reason why ARS requires everyone to send them an ID soon if they want to be paid by Epassporte :Oh crap

I don't examine every reseller that signs up. It is a dead give away, but something I would notice unless I was looking for it.

Wow, lots of fraud with epass users. I have read on another board that some sponsers choose to not pay with epass because it cuts down on fraudsters significantly.

We banned these today as well..

Thanks for sharing - fortunately we didn't find those in our program though.

Maybe there should be a board or something for those fraudsters, so once one program ban them for a legible reason - not just personal stuff - they would get exposed to all other sponsors.

wtf is up with posting personal info on a public board? They might be scammers, I have no idea, but you don't even provide any proof. Not professional posting info like this for eveyone to see.

Just my :2 cents:

BTW, by posting this (I'm sure they read it) you just give away usefull info (cb/credits hitting you today). Now they can tweak their scam even better and do it again... and again...

someone send the list of fraud users over to epassporte and maybe they can add SS Numbers or something into their system for banning people Helps Them to Help you in the end.

So any sponsor should be able to decide who's a scammer or not?

Epassporte should not care about this at all IMHO. See any epassporte transfer as a cash payment.

what the fuck did we do

edit: what the fuck did they do

lol

lol - busted!!!! j/k

All of their joins were either credits or chargebacks.