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-   -   Fucking SCAMMER alert! (https://gfy.com/showthread.php?t=824551)

Gerco 04-26-2008 05:32 PM

Fucking SCAMMER alert!
 
Look for this guy and his site....
http://xxxdict.com/ Using the name Nguyen Khac Duy

I have busted this guy, he did a couple of sales, then there was a chargeback or refund on each, but he collected his 100 bucks...

All the information was pointed out to CCbill and I just got this response..

Thanks for the information. We are deactivating the affiliate because they have been confirmed as fraudulent. As you mentioned some of the transactions have already started to charge back. Not to mention the numerous amount of fraud trends we are starting to see. Let us know if we can be of further assistance or if you would like any other details.


Regards

Paul B.
Fraud Analyst
CCBill Fraud Department
[email protected]
480-449-7751 Ext. # 139| 1-888-906-0666 Ext. # 139

munki 04-26-2008 05:33 PM

Nice catch dood... lot of these fuckers going around this month.

MediaGuy 04-26-2008 05:36 PM

time to log in to the affiliate admin tutut...

raven1083 04-26-2008 05:38 PM

Better be careful than sorry! lots of scammer nowadays

Eriic 04-26-2008 05:44 PM

This type of fraud is going to get far worse as our economy continues to decline............

candyflip 04-26-2008 06:10 PM

Vietnam should also be disconnected from the Internets.

theS2O 04-26-2008 06:14 PM

good job with the catch. :thumbsup

The Judge 04-26-2008 06:19 PM

that's a Vietnamese name

papill0n 04-26-2008 09:04 PM

2nd vietnamese scammer thread of the day

RTP 04-26-2008 09:24 PM

That name is 7th most common name in Australia and 57th most common name in US

How can you tell these dudes are coming from Vietnam?

Cash 04-26-2008 11:49 PM

Why did you pay him $100? Shouldn't you wait a bit more?

ppixel01 04-27-2008 01:34 AM

Quote:

Originally Posted by raven1083 (Post 14116055)
Better be careful than sorry! lots of scammer nowadays

lots of scammers indeed. there was time you are working really hard and the site is online but haven't receive any payments. Your right dude, "Better be careful" :winkwink:

The Judge 04-27-2008 06:19 AM

My mistake, he must be a descendant of the great Nguyen Khac Duy who came here on the Mayflower.

Quote:

Originally Posted by RTP (Post 14116506)
That name is 7th most common name in Australia and 57th most common name in US

How can you tell these dudes are coming from Vietnam?


Lykos 04-27-2008 06:39 AM

fucking scammers

Wagerboy 04-27-2008 06:48 AM

Quote:

Originally Posted by The Judge (Post 14117380)
My mistake, he must be a descendant of the great Nguyen Khac Duy who came here on the Mayflower.

:1orglaugh :1orglaugh

RTP 04-27-2008 06:59 AM

Quote:

Originally Posted by The Judge (Post 14117380)
My mistake, he must be a descendant of the great Nguyen Khac Duy who came here on the Mayflower.

:thumbsup:1orglaugh

viencarl 04-28-2008 05:35 AM

fucking scammer ....

Zorgman 04-28-2008 06:09 AM

Good catch Gerco. Isn't there a database now for bad affiliates?

I guess they change their ID/emails so much no one could find them again.

MTCCash Tim 04-28-2008 06:48 AM

Quote:

Originally Posted by MediaGuy (Post 14116049)
time to log in to the affiliate admin tutut...

yep..checking our affiliates now

johannes 04-28-2008 06:51 AM

we had him to... its easy to catch these vietnam scammers - just check all the new accounts you have since 2008 and you will find around 10-20 accounts which are all the same scammers. I made a post here a few weeks back about that...

mOrrI 04-28-2008 07:05 AM

Well glad that you catch him...


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