Programs -> Found Large Group Of Carders
 

Caught a pretty organized group of carders today.

Were able to charge out about 100 joins across 4 programs unti I caught onto a small pattern.

here are their epassportes

shiningjade1012
blackdiamond1012
angeleyed1012

greenhulkxxx
ladygrace1012
preciousjewel1012

- Terrence

thanks for the heads up Terrence

thanks for the heads up, much appreciated Thurbs :)

Using proxies?

while I wont confirm / deny any methods on boards for obvious reasons

they were very organized in how they masked and spanned, but once i saw it, I could find the others real fast, 9/10 checks I was right in my assumption.

might be useful to post their sites and emails they used to sign up to the affiliate program....easier for programs to search their database for emails of affiliates and so on.....

We catch about 30% of sales as fraud. I'll be in your neck of the woods next month, let's get together and compare notes.

I know of those guys and i guarantee they are running much more than 100 sales, the diamond epass guy is huuuuuuuge

:Oh crap:Oh crap:Oh crap

Cant they just make more epasses?

thanks for the heads up Thurbs.

yah, it sucks to see them run rampant.

thank god I have a custom nats script that searches all the programs that have epass's so i'm not searching all over each one.

pretty soon, epass is just going to have to be a requested part of accounts like it is in Meatcash.

simply to easy for frauders to make more epass.

thats the funny part. all our personal accounts had to go through docuement checks, scanned IDs to be of any use. ( ie, too much money, limits etc )

with the amount these guys probably get paid, u'd think they'd have a hard time getting by without getting checks from Epass too.

epass should require all the documents and ID scans on signup

sounds good to me ... just drop a line b4 you run this way, round up some people and head out

thnx !