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-   -   *****Fradulent accounts using CCBILL****** (https://gfy.com/showthread.php?t=676698)

pornguy 11-13-2006 11:05 AM

*****Fradulent accounts using CCBILL******
 
Hello everyone.

I just finished terminating about 30 accounts from the housewivescash.com program. They all signed up in the last 3 or 4 days. ALL with different names, and domain names. None of the domains were .com's and they were all reg'd through the same company.

Some of the peoples names and domains are as follows.

Patricia Mayorga
http://pornholio.org

Barbara Gray
http://sanjosecounseling.net

Nancy Sinata
http://mondo-erotica.net

Jackie Pearce
http://janesguide.biz

Lisa Gresh
http://holisticwisdom.us

Johnie Plummer
http://free-heaven.biz

Margaret Giamboy
http://elephant-list.org


and the list goes on.

If you, or someone you know had one of these accounts, and it was terminated in error, let me know. We matched up certain criteria, and used that to determine the fraud.

pornpf69 11-13-2006 12:32 PM

thx for the info!

martinsc 11-13-2006 12:33 PM

thanks for the heads up.

SmokeyTheBear 11-13-2006 12:34 PM

virii on those sites do not visit folks

Dirty F 11-13-2006 12:35 PM

And how is it fraud? What do they do?

Dirty F 11-13-2006 12:36 PM

Quote:

Originally Posted by SmokeyTheBear (Post 11305131)
virii on those sites do not visit folks

You mean viruses.

martinsc 11-13-2006 12:38 PM

Quote:

Originally Posted by Franck (Post 11305146)
You mean viruses.

http://en.wikipedia.org/wiki/Virii

SmokeyTheBear 11-13-2006 12:40 PM

adult friend finder pid=g254682-pct&
iframes.awempire.com/?t_id=axxxis02

* not assigning guilt just pointing out the ref's

SmokeyTheBear 11-13-2006 12:42 PM

Quote:

Originally Posted by Franck (Post 11305146)
You mean viruses.

even if it's not correct it sounds way better :winkwink:

Dirty F 11-13-2006 12:49 PM

Quote:

Originally Posted by martinsc (Post 11305166)

Yup bullshit.

http://dictionary.reference.com/browse/virii

martinsc 11-13-2006 12:50 PM

Quote:

Originally Posted by Franck (Post 11305284)

:thumbsup

ryuken 11-13-2006 01:08 PM

Good luck on catching these fuckers.


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