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

Shit I got caught :(

i vote fraud.

looks like the guy got owned...

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

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

seems like a scam...

Nice looking out.

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 :1orglaugh :1orglaugh :1orglaugh

times are hard..don't hate, congratulate :)

Not Funny, Lars is a good friends and i dont appreciate that

Congratulate for what? its not like i paid him on the sales

scammers make hard on all of us

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?

Pete- I might have the same aff, on our program he is 1:4 150$...hit me up on icq and lets share notes

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.

I catch those bastards all the time

not a chance in hell they would have just shared the membership

sorry dude.. wont let it happen again

hache y hota ka , pay me or bad you in bord

post more info on this guy.

You've turned into a real ass-kisser recently.

ROFLMFAO! :thumbsup :thumbsup

just one?

what do you have? 4 affiliates?

is this your second day online or what?

:1orglaugh :1orglaugh

:1orglaugh :1orglaugh

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

nice catch on that one, gotta watch for the scammers!

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

and they sure as hell would not get a 3 month membership just to find out.

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

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

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.

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

lol :1orglaugh :1orglaugh

Sunday morning Bump for program owners wondering the boards

sound slike BS to me..good catch

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.

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

exactly, its not kool

It's really a fraud! Damn fucker :(

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.

Monday Morning Bump for the people who havnt seen it

One should be very careful with such things.

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

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