My Gift to affiliate programs (fraud list)
 

These guys never learn, every 3-4 months they are back, getting caught in the same way and rarely ever getting paid anything.

Epassporte, you guys really need to make it harder for these guys to have so many accounts? they literally have 100's and 100's and just switch them out. Our script picked these up in the last 2 days, I will dig deeper on monday and post more then.

Search your database for these epass payment ids

aduckt
acongcl
xuantruongqn2008
xtruong
ngochaqn2008
quochungqn2008
bachtuoc
atroncl
athiphuckt
aluong
anhdaikho
athinh
dnplove
binhdo_2204
babyworld11
maukyniem
mariovnc
robegordon
davidland
caoxuanthanh
blueeye
benge55
sevenstar
ali33
eczing
kangfingf
nhocthinh
hungzzza
caothinhu
men1zzz1
yeahc4
yeahzngvn1
mlmohamed12
bbworld
TR_HIEU89
bluemoney
guysexynet
MY_MUM
WANINGMOON
HONEYKENLY
INOXMOON
webmaster16
thinhnhi
joinbabylove

Thanks... I will run these through later on today and see what I find.

bump for your list

Epass sucks.... why any program continues to use that payment system is beyond me.

Thanks for the heads up.

Go epass.

Thanks for the list. There should be a mass database for people like this that everyone submits to and epass runs against their database of accounts. But that would make sense and we can't have that.

I would say because their affiliates wan't to be paid that way. Its not all scammers and flakes that use the service.

Thanks for the list.

Is it really that easy for epassporte to issue so many accounts like this?
WG

damn, I never make any lists


:(

Thanks! checking now

good shit jordan .. running the whole list through all programs tonight.

Another thread that put epass in a bad light. I however like them because they offer a convenient way to recieve and withdraw international cash.

I am not sure how they get so many epass accounts either. I have hundreds of epass IDs from the past few months alone that these guys use.

The Vietnam gang is trying the payment by check as an option now as well. Checks go to different addresses in BC Canada under several different names. Keep your eyes open for them.

Lots of asian sounding names in that list...

Thanks Pipecrew. This is a great tool for those paying Epass, and a central database of frauds should be made and implemented for sponsors across the board.

Who's going to get er' done? ;)

Thanks Pipecrew and fuck scammers :321GFY

Yes, and what used to take less than 30 minutes now takes forever... getting the accounts closed in a timely fashion. They give the cardholders way too much wiggle room nowadays where in the past all it took was an e-mail and the account would be shut down.

My recommendation: do a search for all EPIDs that match: "%vinh%" and "%ngu%"

They will all be fraud.

personally I've never had one problem with epass, but that's just my opinion

disallow vietnam.

nothing but fraud from that country.

no issues after that.

is Michael informed as well?
and deleting Vietnam would be an option.
just asking.

Yep,
:thumbsup It's on my the list just below Nigeria:winkwink:

Thanks for the list :)

Thanks for the heads up!

Vietnam is on our Country of origin restriction list so that's not the issue. These guys simply use addresses, names, postal drops etc. from the US, UK, and Canada.

Yeah, it is best not to ban these countries.

Let everyone signup and shut them down after... They are more likely to tell the truth if they are not disallowed.

In the end they are low end fraud with no creativity... More a nuisance than anything.

thanks for the list, will be checking it against our epass affiliates as well!

merci beaucoup

Thanks for the list.

Thanks for the list!

Nice list!
Fuck these cheaters.

they're carders? how many fraudulent sales per period do they generate per each of their affiliate identities?

Thanks for the heads up I appreciate it :thumbsup

I don't promote programs that don't pay epassporte, any other method of payment is a huge pain in the ass.

thank you for sharing that names

great thx

You do make one list troll.

BTW the bluemoney listed . . . ain't me.

I don't know about that. You look pretty suspicious to me :1orglaugh

MediumPimpin has one, but I guess the thread needs to be a sticky in order to create more awarness

http://nw.mediumpimpin.com/

lol Bluemoney, i saw that and wondered what was going on there!

Hey I have a few epass names to add to the the list if anyone is interested. These are just a few from the last couple weeks I have run across thru occash.

espaourman
trangxuyen
NQHUY
leezonepro
sarahhenderson
kakapro
monicavn

adding the ones I pulled today from fraudchecks

titanic
zooma
guang2326
looa22
kei4539
philcash
fuxunm
kubol
usramie
philcash
sunlightve
raanderson59
ge182421
boomba
focinc
cofico
homeroz
Martha007
elfmaq
arcnelyz
caotien
kangbol
B-Scan
lisa8ks
grieves085
phuhungvd

if anyone would like share or discuss the trends I'm seeing in their account creation, hit me up.

Officer! Long time no talk . . . you going to the Atlanta Forum?

Thanks for the lists ppl.

Thanks for the list

I'm gonna be in Vietnam again here in a few weeks. Make a list for me and I will go on a fraud-gook killing spree.

the database is here; post them, hahaha :1orglaugh

what did these guys do?

To The Top!

thnx for the list.

bump for more