Program Owners: Bad Affiliate
 

Recently at Yanks Cash we had a new affiliate who pushing a decent amount of sales to us through a rather crappy gallery. The further I looked at his account I noticed the same credit card being used with different street addresses, and all kinds of issues, and shut him down.

Sure enough, a number of people have contacted us saying their credit card has been used without their permission. We've refunded everyone involved.

The guy's name is "Alex", and his mailing address was in Brooklyn, NY, zip code 11214. Check your databases and if you have an affiliate that matches that info and if you do, contact me for me info!

if this is the same guy im thinking of, I had the same issues with him when I was at soulcash

thanks man. i will be checking.

http://209.164.41.215/legacy/Upload/waynebrady.jpg

is it standard proceedure for yankscash to freely give out information about affiliates on public message boards?

Thanks RocHard

Where's the "OOPS PATROL"??

he is not giving information about an affliate - but rather a CC scam artist - this would be the same as posting a picture up in a bank of a known bank robber.

Nobody likes a theif. A little of "what goes around comes around" couldn't in this case I'm sure.

How did the transaction clear with incorrect addresses? Everytime I want to buy something online I always get a really anal system wanting the EXACT billing information, especially with CCBill.

for scammers/fraudsters why not?

Are you serious? Didn't you read the post? Get a fucking clue! :disgust

No need to get nasty, I'm looking at this with an open mind. What about if "Alex" is really sending 1000 signups a day and making them mad bank?

You'd just be screwing yourself:2 cents:

Seriously are you smoking crack from a pipe or an old beer can?

Thanks, we'll be checking, too.

Take a closer look at his address in Brooklyn, NY
It's probably just a mail forwarding service.

Is it standard operating procedure for Yanks Cash to freely give out information about affiliates on public messge boards? When they try to scam me out of thousands of dollars, yes.

We were able to catch it before we lost any money by paying out on this affiliate. However, now we have to deal with the aftermath - credit card owners who have been scammed. Our industry has a bad enough reputation without scammers like this.

Since then four other companies - rather large ones I might add - have hit me up tonight saying that they too have been hit by this person.

Thanks for the info man, much appreciated

How many guys named Alex do you think live in Brooklyn? I'd agree with your comment if he'd posted his full name/address, but the information he posted is hardly personal, let alone identifying.

hell, i would have posted his full name, phone #, home address, etc... Scammers don't deserve to be protected. The more we get rid of, the better off we all are.

Since this guy apparently does it over and over did you turn him over to the police so it can be put to an end? Sounds to me like he's been at it for quite some time if TDF caught him at soulcash.

Good catch though and I salute you for posting his shit so this can be put to an end.

Bump for the day crew!

I had the same guy and he loves doing checks that away as well..
Tom

Great info!!

If "Alex" was sending 1000 legit signups a day and making them "mad bank" than why would they post him as a scammer ripping them off?

Think before you post genious. :2 cents:

And thanks Rochard and YANKSCASH for giving us a heads up on this thief. Searching out database now. :thumbsup

Thanks RocHard, we are checking our data base for this clown now...

Thanks Rochard, checked for him, found him and found him termed already for fraudulent signups :thumbsup

When you rip me off, and make my company look bad to people who might not care for adult content or our industry. Yes it is, any other provocative questions:thumbsup