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-   -   fraude alert (https://gfy.com/showthread.php?t=830228)

ro8in 05-22-2008 03:48 PM

fraude alert
 
Any affiliate programs look out for the following epass id's

Tommy89
ruaconlove
lythehuy


This guy is pretty sofisticated all seems legit at first. Seems to be sending traffic from these sites.

http://www.sexhotteen.com
http://www.ciashoping.com
http://www.12-08.biz

Browser crash alert! These sites seem to load 1000's of hidden iframes for legit referral in our programs

A closer look to these sites you realize they are all 3 the same site pretending to be some kind of imageschack upload service.

So be cautious he's pretty good in tricking you looking like legit affiliate.. But offcourse every single signup he makes is with stolen CC numbers.

pr0 05-22-2008 04:44 PM

how much did you pay him out b4 u figured it out?

Vick! 05-22-2008 06:02 PM

Quote:

Originally Posted by pr0 (Post 14225697)
how much did you pay him out b4 u figured it out?

Gauging his intelligence? :winkwink:

pornpf69 05-22-2008 07:12 PM

thanks for the advices... and for the extra linking for him...

ro8in 05-22-2008 07:13 PM

Quote:

Originally Posted by pr0 (Post 14225697)
how much did you pay him out b4 u figured it out?

hehehe

Paid him 0! Im ussually pretty good at detecting them. Altough I miss the days when these scammers still had convertion ratios of 10 sales per 1 unique lol. They getting smarter with real looking refferals and everything..

IntenseJerry 05-22-2008 11:03 PM

Thanks...

Due 05-23-2008 01:04 AM

Quote:

Originally Posted by ro8in (Post 14226170)
hehehe

Paid him 0! Im ussually pretty good at detecting them. Altough I miss the days when these scammers still had convertion ratios of 10 sales per 1 unique lol. They getting smarter with real looking refferals and everything..

Even stolen cards convert worse now :1orglaugh

Iron Fist 05-23-2008 01:05 AM

Quote:

Originally Posted by Due (Post 14226940)
Even stolen cards convert worse now :1orglaugh

:1orglaugh:1orglaugh:1orglaugh

ro8in 05-23-2008 04:31 AM

Quote:

Originally Posted by Due (Post 14226940)
Even stolen cards convert worse now :1orglaugh

LOL :1orglaugh :1orglaugh :1orglaugh :1orglaugh

PR_Sebas 05-01-2009 08:35 AM

Just found this guy in our system. Figured I'd give it a bump. I saw he's also pushing the brazzers dating site, incredible dollars, silvercash and more.

Heads up to all programs.

fatfoo 05-01-2009 09:03 AM

Thanks for fraud alert. Appreciated.

qxm 05-01-2009 09:10 AM

almost a year later and the guy is using the same tactics ... that system of his must be pretty slick .... well I won't give him that much credit since hes gotten caught twice...

heads up people!

brassmonkey 05-01-2009 09:35 AM

damn 10 sales 1 unique hahahahaha!!!!!!!!!!!!!!!!!!!


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