Weird New member ... what to do ?

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  • PantieZ
    Confirmed User
    • Jan 2001
    • 1441
    #1

    Weird New member ... what to do ?

    just got a subscription that smells really fishy.

    1. Its a woman
    2. Adress in USA
    3. IP when joined from UK
    4. IP when entered the members area from Germany
    5. when joined there was only a CCV match

    I´d say void the transaction

    what would you do ?
    Tags: None
    • seeandsee
      Check SIG!
      • Mar 2006
      • 50945
      #2
      Originally posted by PantieZ
      just got a subscription that smells really fishy.

      1. Its a woman
      2. Adress in USA
      3. IP when joined from UK
      4. IP when entered the members area from Germany
      5. when joined there was only a CCV match

      I´d say void the transaction

      what would you do ?
      Smells more than fishy
      BUY MY SIG - 50$/Year

      Contact here

        Comment

        • PantieZ
          Confirmed User
          • Jan 2001
          • 1441
          #3
          Originally posted by seeandsee
          Smells more than fishy
          seeandsee ... i run Virtual Panty Girls , you think your game will sell there ?

            Comment

            • shunga
              Confirmed User
              • Apr 2001
              • 994
              #4
              Without question, void.
              Clockwork Cash - ICQ: 355-26-288 / Email: admin AT clockworkcash DOT com
              Asian Paysites : Exclusive Content : NATS or CCBill
              Thai Cuties : Shave Asians : JAVondemand

                Comment

                • PantieZ
                  Confirmed User
                  • Jan 2001
                  • 1441
                  #5
                  Originally posted by shunga
                  Without question, void.
                  done ! + sent all details to fraud@ccbill

                    Comment

                    • CIVMatt
                      Amateur Pimpin
                      • Aug 2004
                      • 13075
                      #6
                      Maybe it's a girl with a pantie fetish, surfing your site from her iphone during a trip?
                      Make easy money with Webcams

                        Comment

                        • directfiesta
                          Too lazy to set a custom title
                          • Oct 2002
                          • 30165
                          #7
                          void it, just like I voided this one of $ 200.00 in my DVD store:

                          Dear Sir/Madam,

                          Yes send it to my sisters name Vaxxxki Karxxxnli, there is no problem with that, she has no problem with that, that is why she gave me her card, because mine had problems... but send it with UPS express so that it arrives here in greece tomorrow morning, or on Thursday morning the latest...

                          Thank you, please let me no of the UPS number... you can charge the account for that...
                          ANSWER:

                          Sorry, we cannot do that.

                          888-340 Tue Jan 27 11:17:16 EST 2009 CC_VISA Credit Approved Y:RETURN:11aa505:::NNN 197.97
                          I know that Asspimple is stoopid ... As he says, it is a FACT !

                          But I can't figure out how he can breathe or type , at the same time ....

                            Comment

                            • Manowar
                              jellyfish  
                              • Dec 2003
                              • 71528
                              #8
                              Originally posted by PantieZ
                              seeandsee ... i run Virtual Panty Girls , you think your game will sell there ?
                              it's not his, he will be repping it in his sig, the owners will probably be on the contact page for it

                              and definitely void that transaction, smells like a chargeback waiting to happen

                                Comment

                                • PantieZ
                                  Confirmed User
                                  • Jan 2001
                                  • 1441
                                  #9
                                  Originally posted by CIVMatt
                                  Maybe it's a girl with a pantie fetish, surfing your site from her iphone during a trip?
                                  could be, but even a pretty fast girl cannot travel from UK to Germany in a few seconds

                                    Comment

                                    • Ozarkz
                                      So Fucking Banned
                                      • Jan 2009
                                      • 2377
                                      #10
                                      100% carder.

                                        Comment

                                        • TeenCat
                                          Too lazy to set a koala
                                          • Jan 2007
                                          • 16131
                                          #11
                                          and what? there can be many reasons why he user uk proxy, then germany proxy, etc, maybe someone who is using proxy switch or some chain? and the rest? woman? whats up? usa? whats up? sorry, but paranoic people like you are making problems to serious buyers ...

                                          6bot                                           / Coming again very soon!
                                          Svit Zlin Radio 24/7!

                                            Comment

                                            • TeenCat
                                              Too lazy to set a koala
                                              • Jan 2007
                                              • 16131
                                              #12
                                              carders on 50/50 ccbill? yeah, for sure, its easy to hack credit cards, but its harder to find better payout than 50/50 pps ... wake up paranoics ...

                                              6bot                                               / Coming again very soon!
                                              Svit Zlin Radio 24/7!

                                                Comment

                                                • PantieZ
                                                  Confirmed User
                                                  • Jan 2001
                                                  • 1441
                                                  #13
                                                  Originally posted by TeenCat
                                                  and what? there can be many reasons why he user uk proxy, then germany proxy, etc, maybe someone who is using proxy switch or some chain? and the rest? woman? whats up? usa? whats up? sorry, but paranoic people like you are making problems to serious buyers ...

                                                  dude, i am not paraoid, just realistic

                                                    Comment

                                                    • PantieZ
                                                      Confirmed User
                                                      • Jan 2001
                                                      • 1441
                                                      #14
                                                      Originally posted by TeenCat
                                                      carders on 50/50 ccbill? yeah, for sure, its easy to hack credit cards, but its harder to find better payout than 50/50 pps ... wake up paranoics ...
                                                      do you even know what you are talking about ?

                                                      wtf does this have to do with 50/50 ???
                                                      it was a non affiliate sale ....

                                                        Comment

                                                        • TeenCat
                                                          Too lazy to set a koala
                                                          • Jan 2007
                                                          • 16131
                                                          #15
                                                          Originally posted by PantieZ
                                                          do you even know what you are talking about ?

                                                          wtf does this have to do with 50/50 ???
                                                          it was a non affiliate sale ....
                                                          ooops sorry then ... but i still think that banning one member who looks strange only because the two ip adresses, is wrong turn ...

                                                          6bot                                                           / Coming again very soon!
                                                          Svit Zlin Radio 24/7!

                                                            Comment

                                                            • Ozarkz
                                                              So Fucking Banned
                                                              • Jan 2009
                                                              • 2377
                                                              #16
                                                              TeenCat stop talking.

                                                                Comment

                                                                • PantieZ
                                                                  Confirmed User
                                                                  • Jan 2001
                                                                  • 1441
                                                                  #17
                                                                  Originally posted by TeenCat
                                                                  ooops sorry then ... but i still think that banning one member who looks strange only because the two ip adresses, is wrong turn ...
                                                                  there were more reasons than 2 ... read on top

                                                                    Comment

                                                                    • HorseShit
                                                                      Too lazy to set a custom title
                                                                      • Dec 2004
                                                                      • 17513
                                                                      #18
                                                                      Originally posted by Ozarkz
                                                                      TeenCat stop talking.

                                                                        Comment

                                                                        • TeenCat
                                                                          Too lazy to set a koala
                                                                          • Jan 2007
                                                                          • 16131
                                                                          #19
                                                                          ... ok its not my bussiness

                                                                          6bot                                                                           / Coming again very soon!
                                                                          Svit Zlin Radio 24/7!

                                                                            Comment

                                                                            • PantieZ
                                                                              Confirmed User
                                                                              • Jan 2001
                                                                              • 1441
                                                                              #20
                                                                              also why should someone use a superslow proxy
                                                                              to join my site
                                                                              <hiddenspam>
                                                                              with steller quality HD movies each about 170Mb of size that are really worth to JOIN and PROMOTE right now !!
                                                                              </hiddenspam>

                                                                                Comment

                                                                                • Ozarkz
                                                                                  So Fucking Banned
                                                                                  • Jan 2009
                                                                                  • 2377
                                                                                  #21
                                                                                  PantieZ the only thing that matched was the CCV code? Not the address also? How does that even go thru?
                                                                                  Last edited by Ozarkz; 02-08-2009, 10:00 AM.

                                                                                    Comment

                                                                                    • Si
                                                                                      Such Fun!
                                                                                      • Feb 2008
                                                                                      • 13900
                                                                                      #22
                                                                                      void indeed

                                                                                        Comment

                                                                                        • PantieZ
                                                                                          Confirmed User
                                                                                          • Jan 2001
                                                                                          • 1441
                                                                                          #23
                                                                                          Originally posted by Ozarkz
                                                                                          PantieZ the only thing that matched was the CCV code? Not the address also? How does that even go thru?
                                                                                          yep thats right.
                                                                                          I have no clue why this one gone through. But it seems that CCBill´s fraud system failed this time.

                                                                                            Comment

                                                                                            • Kron
                                                                                              Confirmed User
                                                                                              • Jan 2005
                                                                                              • 1668
                                                                                              #24
                                                                                              Originally posted by PantieZ
                                                                                              done ! + sent all details to fraud@ccbill
                                                                                              smart move
                                                                                              I dont exchange money!

                                                                                                Comment

                                                                                                • stever
                                                                                                  Confirmed User
                                                                                                  • Jul 2005
                                                                                                  • 1716
                                                                                                  #25
                                                                                                  I would just ask ccbill to look into it before voiding anything.
                                                                                                  They will tell you for sure and if it is indeed bad they will be the first to void it.


                                                                                                  Brutal Bucks has extreme sites that convert!

                                                                                                    Comment

                                                                                                    • Ozarkz
                                                                                                      So Fucking Banned
                                                                                                      • Jan 2009
                                                                                                      • 2377
                                                                                                      #26
                                                                                                      Originally posted by PantieZ
                                                                                                      yep thats right.
                                                                                                      I have no clue why this one gone through. But it seems that CCBill´s fraud system failed this time.
                                                                                                      Wow scary.

                                                                                                        Comment

                                                                                                        • John-ACWM
                                                                                                          Work Work Work
                                                                                                          • Nov 2008
                                                                                                          • 20060
                                                                                                          #27
                                                                                                          Kill the transaction

                                                                                                            Comment

                                                                                                            • PantieZ
                                                                                                              Confirmed User
                                                                                                              • Jan 2001
                                                                                                              • 1441
                                                                                                              #28
                                                                                                              Originally posted by stever
                                                                                                              I would just ask ccbill to look into it before voiding anything.
                                                                                                              They will tell you for sure and if it is indeed bad they will be the first to void it.
                                                                                                              i did via live chat

                                                                                                                Comment

                                                                                                                • PantieZ
                                                                                                                  Confirmed User
                                                                                                                  • Jan 2001
                                                                                                                  • 1441
                                                                                                                  #29
                                                                                                                  also interessting is

                                                                                                                  he got access to all my sites with one membership, but only visited 1 of them.
                                                                                                                  usually almost all members check areound all sites before they go deeper into one of them
                                                                                                                  they like most.

                                                                                                                  But he/she didn´t. Might be because of the "ip logged: [ip of the visitor]" in my members areas.

                                                                                                                  Maybe he got nervous then, and stopped checking around.

                                                                                                                    Comment

                                                                                                                    • PantieZ
                                                                                                                      Confirmed User
                                                                                                                      • Jan 2001
                                                                                                                      • 1441
                                                                                                                      #30
                                                                                                                      Originally posted by PantieZ
                                                                                                                      also interessting is

                                                                                                                      he got access to all my sites with one membership, but only visited 1 of them.
                                                                                                                      usually almost all members check areound all sites before they go deeper into one of them
                                                                                                                      they like most.

                                                                                                                      But he/she didn´t. Might be because of the "ip logged: [ip of the visitor]" in my members areas.

                                                                                                                      Maybe he got nervous then, and stopped checking around.
                                                                                                                      + it was a 90days membership he bought.

                                                                                                                      no doubt it was a scammer

                                                                                                                        Comment

                                                                                                                        • TeenCat
                                                                                                                          Too lazy to set a koala
                                                                                                                          • Jan 2007
                                                                                                                          • 16131
                                                                                                                          #31
                                                                                                                          so how he did scammed you? or who? he visited one site ... that may be some horny guy who dont want to leave steps on internet and he liked some chick on your site, one chick. so he checked, wanked, done, leaved ... now he will need to solve problems from ccbill that he is scammer ... i know, i am wrong, but with no proof, both stories can be true keep us informed

                                                                                                                          6bot                                                                                                                           / Coming again very soon!
                                                                                                                          Svit Zlin Radio 24/7!

                                                                                                                            Comment

                                                                                                                            • shunga
                                                                                                                              Confirmed User
                                                                                                                              • Apr 2001
                                                                                                                              • 994
                                                                                                                              #32
                                                                                                                              Honestly, that is an obvious carder. You won't get an easier spot. You need to get to a position with your personal scrub that you don't even think twice about hitting the void button on those.
                                                                                                                              Clockwork Cash - ICQ: 355-26-288 / Email: admin AT clockworkcash DOT com
                                                                                                                              Asian Paysites : Exclusive Content : NATS or CCBill
                                                                                                                              Thai Cuties : Shave Asians : JAVondemand

                                                                                                                                Comment

                                                                                                                                • PantieZ
                                                                                                                                  Confirmed User
                                                                                                                                  • Jan 2001
                                                                                                                                  • 1441
                                                                                                                                  #33
                                                                                                                                  Originally posted by TeenCat
                                                                                                                                  so how he did scammed you? or who? he visited one site ... that may be some horny guy who dont want to leave steps on internet and he liked some chick on your site, one chick. so he checked, wanked, done, leaved ... now he will need to solve problems from ccbill that he is scammer ... i know, i am wrong, but with no proof, both stories can be true keep us informed
                                                                                                                                  maybe you are right, and i am wrong.

                                                                                                                                  but to me it seems you don´t know much about this kind of things at all.

                                                                                                                                  >>... now he will need to solve problems from ccbill that he is scammer

                                                                                                                                  bullshit ! if she is not a thief, she don´t have to be worry about anything.
                                                                                                                                  ccbill will not contact her at all. maybe they can track chargebacks in the past with the
                                                                                                                                  same ip adress or email she used. then he/she will get blocked.

                                                                                                                                    Comment

                                                                                                                                    • Ozarkz
                                                                                                                                      So Fucking Banned
                                                                                                                                      • Jan 2009
                                                                                                                                      • 2377
                                                                                                                                      #34
                                                                                                                                      90 days hahaha soo typical.

                                                                                                                                        Comment

                                                                                                                                        • bizarrejan
                                                                                                                                          Confirmed User
                                                                                                                                          • May 2006
                                                                                                                                          • 1487
                                                                                                                                          #35
                                                                                                                                          no address?? shouldnt have gone thru with only CVV number

                                                                                                                                            Comment

                                                                                                                                            • JamesK
                                                                                                                                              hi
                                                                                                                                              • Jun 2002
                                                                                                                                              • 16731
                                                                                                                                              #36
                                                                                                                                              Originally posted by TeenCat
                                                                                                                                              so how he did scammed you? or who? he visited one site ... that may be some horny guy who dont want to leave steps on internet and he liked some chick on your site, one chick. so he checked, wanked, done, leaved ... now he will need to solve problems from ccbill that he is scammer ... i know, i am wrong, but with no proof, both stories can be true keep us informed
                                                                                                                                              Please, just stop already. It's obviously a carder.
                                                                                                                                              M3Server - NATS Hosting

                                                                                                                                                Comment

                                                                                                                                                • greg80
                                                                                                                                                  Confirmed User
                                                                                                                                                  • May 2007
                                                                                                                                                  • 1644
                                                                                                                                                  #37
                                                                                                                                                  well paypal blocked my account just for logging in while on holidays in Philippines. Now that's a bit too much.

                                                                                                                                                  I think what you have is a carder almost for sure
                                                                                                                                                  Say no to GoDaddy and high renewal prices! Go with NameSilo - FREE private whois for life, $8.99 regstrations and renewals. Free redirects, emails, great control panel and more! NameSilo rocks!

                                                                                                                                                    Comment

                                                                                                                                                    • ExLust
                                                                                                                                                      Confirmed User
                                                                                                                                                      • Aug 2008
                                                                                                                                                      • 3223
                                                                                                                                                      #38
                                                                                                                                                      Void it.

                                                                                                                                                      BE A PARTNER

                                                                                                                                                        Comment

                                                                                                                                                        • $5 submissions
                                                                                                                                                          I help you SUCCEED
                                                                                                                                                          • Nov 2003
                                                                                                                                                          • 32189
                                                                                                                                                          #39
                                                                                                                                                          Go for the void but the person might be traveling. Regardless, it's probably better to err on the side of caution.

                                                                                                                                                            Comment

                                                                                                                                                            • XX_RydeR
                                                                                                                                                              Confirmed User
                                                                                                                                                              • Jun 2004
                                                                                                                                                              • 2151
                                                                                                                                                              #40
                                                                                                                                                              Just refund it.
                                                                                                                                                              You Dun Goofed!

                                                                                                                                                                Comment

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