Found a fraudulent affilaite (program owners CHECK)

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  • Pete-KT
    Workin With The Devil
    • Oct 2004
    • 51532

    #1

    Found a fraudulent affilaite (program owners CHECK)

    lookin through our stats today and this guy has 3 signups and there all multi-month memberships to get him over the $100.00 minimum real quick, check this out, Owners hit me up for his info incase hes also doing this to you.


    Raw Unq Ratio Joins Income

    3 1:1 1:1 2 $139.76

    so I went ahead and checked the members that signed up and all 3 come from the same Class C ip's fraud or coincidence? this is the only traffic he has ever sent and is from vietnam.


    From our fraud system
    By: SYSTEM 10/14/2006 00:19
    2 Matching Members based on C Class. (xxxx, xxxx) [Fraud: 30 points]


    and the members have logged in ZERO times since they joined
  • Ice
    Confirmed User
    • Nov 2002
    • 26053

    #2
    Shit I got caught
    icq 1904905

    Comment

    • seeric
      ..........
      • Aug 2004
      • 41917

      #3
      i vote fraud.

      Comment

      • woj
        <&(©¿©)&>
        • Jul 2002
        • 47880

        #4
        looks like the guy got owned...
        Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
        Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager
        Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

        Comment

        • munki
          Do Fun Shit.
          • Dec 2004
          • 13393

          #5
          I prefer my scammers deep fried with just a hint of garlic... thanks.

          I have the simplest tastes. I am always satisfied with the best.” -Oscar Wilde

          Comment

          • Pete-KT
            Workin With The Devil
            • Oct 2004
            • 51532

            #6
            3 members from Michigan, alabama, and florida, but they all joined from a colorado based ip

            Comment

            • madawgz
              8.8.8.8
              • Mar 2006
              • 30509

              #7
              seems like a scam...
              TAEMDLRMSKRJIXMRLSMRJ.

              Comment

              • LiveDose
                Show Yer Tits!
                • Feb 2002
                • 25792

                #8
                Nice looking out.

                Scammer Alert: acer19 acer [email protected] [email protected] Money stolen using PayPal

                Comment

                • babymaker
                  Confirmed User
                  • Jan 2004
                  • 4751

                  #9
                  Hey! That's not fair man Lars has to compete in the global internet market place at all costs. He has to do what he has to do

                  ICQ 293125596

                  Comment

                  • 69pornlinks
                    Confirmed User
                    • Mar 2003
                    • 5560

                    #10
                    times are hard..don't hate, congratulate
                    It IS what it IS

                    Comment

                    • Pete-KT
                      Workin With The Devil
                      • Oct 2004
                      • 51532

                      #11
                      Originally posted by babymaker
                      Hey! That's not fair man Lars has to compete in the global internet market place at all costs. He has to do what he has to do
                      Not Funny, Lars is a good friends and i dont appreciate that

                      Comment

                      • Pete-KT
                        Workin With The Devil
                        • Oct 2004
                        • 51532

                        #12
                        Originally posted by 69pornlinks
                        times are hard..don't hate, congratulate
                        Congratulate for what? its not like i paid him on the sales

                        Comment

                        • jesse_adultdatingdollars
                          Confirmed User
                          • Apr 2006
                          • 2197

                          #13
                          scammers make hard on all of us
                          Got Dating Traffic?
                          Contact: Jesse (at) adultdatingdollars.com ICQ: 296775809 or AIM: cabotime21

                          Comment

                          • Hollywood376
                            Confirmed User
                            • Jul 2005
                            • 1154

                            #14
                            Originally posted by Pete-KT
                            3 members from Michigan, alabama, and florida, but they all joined from a colorado based ip

                            a lot of people vacation in colorado this time of year. Could be a coincidence. No, really...it could be.

                            ICQ 251796771

                            Comment

                            • Pete-KT
                              Workin With The Devil
                              • Oct 2004
                              • 51532

                              #15
                              Originally posted by Hollywood376
                              a lot of people vacation in colorado this time of year. Could be a coincidence. No, really...it could be.

                              and all three from the smae exact IP and have never loged into the sites?

                              Comment

                              • Ditosta
                                Confirmed User
                                • May 2006
                                • 2107

                                #16
                                Originally posted by Pete-KT
                                lookin through our stats today and this guy has 3 signups and there all multi-month memberships to get him over the $100.00 minimum real quick, check this out, Owners hit me up for his info incase hes also doing this to you.


                                Raw Unq Ratio Joins Income

                                3 1:1 1:1 2 $139.76

                                so I went ahead and checked the members that signed up and all 3 come from the same Class C ip's fraud or coincidence? this is the only traffic he has ever sent and is from vietnam.


                                From our fraud system
                                By: SYSTEM 10/14/2006 00:19
                                2 Matching Members based on C Class. (xxxx, xxxx) [Fraud: 30 points]


                                and the members have logged in ZERO times since they joined
                                Pete- I might have the same aff, on our program he is 1:4 150$...hit me up on icq and lets share notes
                                306213883

                                New Pantyhose Fetish Model
                                LilyDouce.com Rhinopays.com

                                Comment

                                • DBS.US
                                  Geo Cities
                                  • Aug 2003
                                  • 11841

                                  #17
                                  OR,,,,It could be three guys on a high school reunion trip,They heard about a girl they went to school with was on your site and They just have not have time to check it out yet.
                                  Have an unused domain? Make a Free Chaturbate White Label site and be making money tonight

                                  Comment

                                  • Tanker
                                    Confirmed User
                                    • Nov 2000
                                    • 9287

                                    #18
                                    I catch those bastards all the time

                                    Tanker
                                    ICQ 3427575


                                    CCBTools Now featured in the CCBill.com APP STORE

                                    Comment

                                    • Tanker
                                      Confirmed User
                                      • Nov 2000
                                      • 9287

                                      #19
                                      Originally posted by DBS.US
                                      OR,,,,It could be three guys on a high school reunion trip,They heard about a girl they went to school with was on your site and They just have not have time to check it out yet.
                                      not a chance in hell they would have just shared the membership

                                      Tanker
                                      ICQ 3427575


                                      CCBTools Now featured in the CCBill.com APP STORE

                                      Comment

                                      • brand0n
                                        been very busy
                                        • Nov 2002
                                        • 26983

                                        #20
                                        sorry dude.. wont let it happen again
                                        want to buy this spot for cheap? it is of course for sale. long term deals are always the best bet. brand0n/ at/ a o l dot commies.

                                        Comment

                                        • ~Ray
                                          visit hardlinks.org
                                          • Jun 2003
                                          • 18361

                                          #21
                                          hache y hota ka , pay me or bad you in bord
                                          Adult Backlinks for Adult Websites - Testimonials Available

                                          Comment

                                          • Phil
                                            Confirmed User
                                            • Jan 2004
                                            • 7659

                                            #22
                                            post more info on this guy.
                                            Ask Phil

                                            Comment

                                            • Lazonby
                                              Confirmed User
                                              • Feb 2006
                                              • 2262

                                              #23
                                              Originally posted by Pete-KT
                                              Not Funny, Lars is a good friends and i dont appreciate that
                                              You've turned into a real ass-kisser recently.

                                              Comment

                                              • minusonebit
                                                So Fucking Banned
                                                • Feb 2006
                                                • 7391

                                                #24
                                                Originally posted by babymaker
                                                Hey! That's not fair man Lars has to compete in the global internet market place at all costs. He has to do what he has to do
                                                ROFLMFAO!

                                                Comment

                                                • Pleasurepays
                                                  BANNED - SUPPORTING TUBES
                                                  • Aug 2002
                                                  • 11913

                                                  #25
                                                  Originally posted by Pete-KT
                                                  lookin through our stats today and this guy has 3 signups and there all multi-month memberships to get him over the $100.00 minimum real quick, check this out, Owners hit me up for his info incase hes also doing this to you.


                                                  Raw Unq Ratio Joins Income

                                                  3 1:1 1:1 2 $139.76

                                                  so I went ahead and checked the members that signed up and all 3 come from the same Class C ip's fraud or coincidence? this is the only traffic he has ever sent and is from vietnam.


                                                  From our fraud system
                                                  By: SYSTEM 10/14/2006 00:19
                                                  2 Matching Members based on C Class. (xxxx, xxxx) [Fraud: 30 points]


                                                  and the members have logged in ZERO times since they joined
                                                  just one?

                                                  what do you have? 4 affiliates?

                                                  is this your second day online or what?

                                                  Comment

                                                  • Mr.Right - Banned For Life
                                                    I guarantee it
                                                    • May 2005
                                                    • 18314

                                                    #26
                                                    Originally posted by Ice
                                                    Shit I got caught

                                                    Comment

                                                    • Scroto
                                                      Confirmed User
                                                      • Nov 2005
                                                      • 2804

                                                      #27
                                                      if you need me to break some knee caps let me know lol

                                                      Comment

                                                      • Wiggles
                                                        Too lazy to set a custom title
                                                        • May 2004
                                                        • 14423

                                                        #28
                                                        nice catch on that one, gotta watch for the scammers!
                                                        no sig

                                                        Comment

                                                        • Tanker
                                                          Confirmed User
                                                          • Nov 2000
                                                          • 9287

                                                          #29
                                                          Pete Tell me is the number 9 in his company name?

                                                          Tanker
                                                          ICQ 3427575


                                                          CCBTools Now featured in the CCBill.com APP STORE

                                                          Comment

                                                          • Yngwie
                                                            I am an Alien from space
                                                            • May 2003
                                                            • 11118

                                                            #30
                                                            Originally posted by Tanker
                                                            not a chance in hell they would have just shared the membership
                                                            and they sure as hell would not get a 3 month membership just to find out.
                                                            ICQ: 16544251 - Skype: gator37 @ eastlink.ca - email: yngwie @ isys.ca

                                                            Comment

                                                            • Tanker
                                                              Confirmed User
                                                              • Nov 2000
                                                              • 9287

                                                              #31
                                                              I think I have the same affiliate Pete hit me up when you come online the one I have has your links up

                                                              Tanker
                                                              ICQ 3427575


                                                              CCBTools Now featured in the CCBill.com APP STORE

                                                              Comment

                                                              • Ditosta
                                                                Confirmed User
                                                                • May 2006
                                                                • 2107

                                                                #32
                                                                My affiliate is from Viet Nam, and his company name is the same as his real name...
                                                                306213883

                                                                New Pantyhose Fetish Model
                                                                LilyDouce.com Rhinopays.com

                                                                Comment

                                                                • VIPimp
                                                                  Marina WILL have my babies!
                                                                  • May 2003
                                                                  • 9234

                                                                  #33
                                                                  Yea he is scamming you... I already caught him trying it with me and closed his acct. he didnt get a dime.

                                                                  Ditosta, you have the same guy im pretty sure.

                                                                  Tanker, I have the guy you have too, somebody passed his info to me awhile ago and suggested him as a possible scammer... I just been watching his acct waiting for him to send a sale, but no activity on his acct yet.

                                                                  Comment

                                                                  • Pete-KT
                                                                    Workin With The Devil
                                                                    • Oct 2004
                                                                    • 51532

                                                                    #34
                                                                    Originally posted by Tanker
                                                                    Pete Tell me is the number 9 in his company name?


                                                                    Yes it is, i just got home from the bar ill hit you up in the morning

                                                                    Comment

                                                                    • squishypimp
                                                                      PostMaster General
                                                                      • Aug 2006
                                                                      • 10781

                                                                      #35
                                                                      Originally posted by Ice
                                                                      Shit I got caught
                                                                      lol

                                                                      Comment

                                                                      • Pete-KT
                                                                        Workin With The Devil
                                                                        • Oct 2004
                                                                        • 51532

                                                                        #36
                                                                        Sunday morning Bump for program owners wondering the boards

                                                                        Comment

                                                                        • ninavain
                                                                          So Fucking Banned
                                                                          • Jan 2004
                                                                          • 6268

                                                                          #37
                                                                          sound slike BS to me..good catch

                                                                          Comment

                                                                          • Why
                                                                            MFBA
                                                                            • Mar 2003
                                                                            • 7230

                                                                            #38
                                                                            hoang nam is the name, pete, why are you so afriad to post the personal info of someone who stole from you? we post all fraud affiliates info publicly.

                                                                            Comment

                                                                            • KrisKross
                                                                              Confirmed User
                                                                              • Jan 2006
                                                                              • 5025

                                                                              #39
                                                                              Originally posted by Why
                                                                              hoang nam is the name, pete, why are you so afriad to post the personal info of someone who stole from you? we post all fraud affiliates info publicly.
                                                                              I've seen more than a few affiliate prgrams post the personal info of a scammer only to have tons of affiliates start whining and crying and saying they'll never do business with the company.

                                                                              Comment

                                                                              • Pete-KT
                                                                                Workin With The Devil
                                                                                • Oct 2004
                                                                                • 51532

                                                                                #40
                                                                                Originally posted by Why
                                                                                hoang nam is the name, pete, why are you so afriad to post the personal info of someone who stole from you? we post all fraud affiliates info publicly.
                                                                                I said if its a program owner who needs the info to contact me, We dont post peoples private info Publicly but I have no problem giving the info to another program to cross check there Affilaites for him

                                                                                Comment

                                                                                • Pete-KT
                                                                                  Workin With The Devil
                                                                                  • Oct 2004
                                                                                  • 51532

                                                                                  #41
                                                                                  Originally posted by KrisKross
                                                                                  I've seen more than a few affiliate prgrams post the personal info of a scammer only to have tons of affiliates start whining and crying and saying they'll never do business with the company.

                                                                                  exactly, its not kool

                                                                                  Comment

                                                                                  • Basic_man
                                                                                    Programming King Pin
                                                                                    • Oct 2003
                                                                                    • 27360

                                                                                    #42
                                                                                    It's really a fraud! Damn fucker
                                                                                    UUGallery Builder - automated photo/video gallery plugin for Wordpress!
                                                                                    Stop looking! Checkout Naked Hosting, online since 1999 !

                                                                                    Comment

                                                                                    • stevo
                                                                                      Confirmed User
                                                                                      • Aug 2002
                                                                                      • 2051

                                                                                      #43
                                                                                      I banned four or five resellers from Vietnam this year. One of the guys had multiple usernames. My chargeback ratio took a beating because of them, but i was able to refund/void most of the transactions once i caught on.

                                                                                      Comment

                                                                                      • Pete-KT
                                                                                        Workin With The Devil
                                                                                        • Oct 2004
                                                                                        • 51532

                                                                                        #44
                                                                                        Monday Morning Bump for the people who havnt seen it

                                                                                        Comment

                                                                                        • Fizzgig
                                                                                          Registered User
                                                                                          • Feb 2004
                                                                                          • 9649

                                                                                          #45
                                                                                          Originally posted by KrisKross
                                                                                          I've seen more than a few affiliate prgrams post the personal info of a scammer only to have tons of affiliates start whining and crying and saying they'll never do business with the company.
                                                                                          One should be very careful with such things.
                                                                                          ---'-,-{@ Sassy Grrrl @}-'-,---

                                                                                          Comment

                                                                                          • viking1
                                                                                            Confirmed User
                                                                                            • Jun 2005
                                                                                            • 493

                                                                                            #46
                                                                                            I am a program owner , possible for someone to hit me up on icq,and share a black list ? that would saved my day guys and girlies .

                                                                                            Thanks

                                                                                            Viking

                                                                                            32861525

                                                                                            Comment

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