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

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

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

Better be careful than sorry! lots of scammer nowadays

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

Vietnam should also be disconnected from the Internets.

good job with the catch. :thumbsup

that's a Vietnamese name

2nd vietnamese scammer thread of the day

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?

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

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:

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

fucking scammers

:1orglaugh :1orglaugh

:thumbsup:1orglaugh

fucking scammer ....

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.

yep..checking our affiliates now

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...

Well glad that you catch him...