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-   -   Sponsors: Check For This Suspicious Affiliate (https://gfy.com/showthread.php?t=883419)

PenetratinP 01-23-2009 06:43 AM

Sponsors: Check For This Suspicious Affiliate
 
One of our newest affiliates is exhibiting all of the classic signs of carding. :disgust

ePassporte ID: benzing

He's got a Chinese name, uses a mail forwarding company in Humble, TX and sends "traffic" from a mainstream "freebie" WordPress blog.

SkeetSkeet 01-23-2009 06:55 AM

hah seen the same thing yesterday from one of ours ;)

Joe BrainCash 01-23-2009 07:00 AM

Huge increase in scammers lately...

Fletch XXX 01-23-2009 07:03 AM

Quote:

Originally Posted by BrainPat (Post 15377062)
Huge increase in scammers lately...

as more banks get in trouble they sell credit card info.

Quote:

According to the FTC, the defendants purchased a list of 3 million credit card numbers from Charter Pacific Bank of Agoura Hills, Calif., and illegally logged charges to many accounts.
http://news.cnet.com/FTC-orders-porn..._3-245439.html

in addition to all the credit card "breaches" of late... 100,000,000 #s were exposed recently lol

Wizzo 01-23-2009 07:39 AM

He's from Vietnam, not China...;-))

kowalsky 01-23-2009 07:40 AM

Last month I banned 3 of these mofos...

BVF 01-23-2009 07:41 AM

I already cancelled him....He was pushing nothing but $99 sales through with female credit card holders.

bobby666 01-23-2009 07:49 AM

and another eastern scammer ....

stephane76 01-23-2009 07:51 AM

thanks for the heads up

alexchechs 01-23-2009 10:15 AM

Good to know, will keep an eye out

seeandsee 01-23-2009 10:18 AM

never ending scamers

Michael O 01-23-2009 11:31 AM

ePassporte account already terminated,


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