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-   -   Fraudulent Affiliate, Program reps and owners inside (https://gfy.com/showthread.php?t=855390)

Pete-KT 09-16-2008 07:28 AM

Fraudulent Affiliate, Program reps and owners inside
 
Caught another Fraud affiliate today, Thanks Epoch for catching him right away.

here is his info guys


Fullname donsen sh
Company pomod
Address 106room-7331 st Albans. Rd
Richmond, BRITISH COLUMBIA
Canada E-Mail [email protected]

URL http://www.myfreepaysite.com/ AIM
Payable to shidongsheng
IP Address 72.200.61.219

Thurbs 09-16-2008 07:35 AM

note - that is not his URL ..

Pete-KT 09-16-2008 07:38 AM

Quote:

Originally Posted by Thurbs (Post 14762431)
note - that is not his URL ..

Sorry I forgot to mention that, but thats what he is putting for all the programs that he signs up, he put it on 2 that i know of. But i forgot to mention its not his site

DarkJedi 09-16-2008 07:39 AM

a canuck.

figures :BangBang:

kmanrox 09-16-2008 07:39 AM

what did he do?

Pete-KT 09-16-2008 07:40 AM

Quote:

Originally Posted by kmanrox (Post 14762456)
what did he do?

Signed up sent 10 sales with only 4 hits and there all stolen credit cards

seeandsee 09-16-2008 07:42 AM

Quote:

Originally Posted by Pete-KT (Post 14762465)
Signed up sent 10 sales with only 4 hits and there all stolen credit cards

How much stupid you need to be? Well it's better they are stupid...

Chris 09-16-2008 07:42 AM

was about to say that is not his site lol

jscott 09-16-2008 07:43 AM

Yea, what did he do???

Pete-KT 09-16-2008 07:49 AM

Quote:

Originally Posted by jscott (Post 14762483)
Yea, what did he do???

read 4 or 5 threads up :)

Chris 09-16-2008 07:51 AM

my fav kinda fraud (well if oyu can have one ) is the surfer who signs up and right away orders products under themselfs

Thurbs 09-16-2008 07:52 AM

hey pete - just a heads up, keep the info on how you catch them, even if its obvious off the boards. if you've watched their progression and techniques, you can tell they read GFY closely :) but good ups on the notifcation.

i replied to Jordan Bangbros' thread today with about 15-20 from today's checks.

jscott 09-16-2008 07:57 AM

Oh, my bad, I opened to reply to this thread back before you posted what was fraudulent hehe

Man that's fucked up, 4 clicks 10 sales, Epoch rocks :thumbsup

Wiredoctor 09-16-2008 07:58 AM

Quote:

Originally Posted by Pete-KT (Post 14762465)
Signed up sent 10 sales with only 4 hits and there all stolen credit cards

If that is true then it should be easy to actually catch him. The money trail always has a real person at the end.

sweetredhead 09-16-2008 08:01 AM

thanks for the heads up, hate all this shit with the stolen credit cards.

Pete-KT 09-16-2008 08:21 AM

Quote:

Originally Posted by Thurbs (Post 14762576)
hey pete - just a heads up, keep the info on how you catch them, even if its obvious off the boards. if you've watched their progression and techniques, you can tell they read GFY closely :) but good ups on the notifcation.

i replied to Jordan Bangbros' thread today with about 15-20 from today's checks.

ive actually added my own system into our backend to help catch them also.

sortie 09-16-2008 09:49 AM

Quote:

Originally Posted by Chris (Post 14762575)
my fav kinda fraud (well if oyu can have one ) is the surfer who signs up and right away orders products under themselfs

That's an affiliate that also wants your product.
There is no point in buying it and then signing up.

Yeah, but "they don't send any traffic". Neither do 50% of all other affiliates. :1orglaugh


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