ALERT: Cheating affiliates using stolen credit cards - GoFuckYourself.com

nation-x · 05-04-2011, 10:52 AM

gills warne
GWI Solutions Ltd
12b The Crescent
Chesterfield, Derbyshire S42 7EE
United Kingdom
[email protected]
http://www.worldsex.co.uk

Hannah Adam
Ausmodels.com
PO Box 59
PO Box 59
New Brighton, New South Wales 2483
Australia
[email protected]
http://www.Ausmodels.com

Jill Davies
Uk Individual
24 DUKES WOOD AVENUE
GERRARDS CROSS, BUCKs SL9 7JT
United Kingdom
[email protected]
http://www.live-webcam-girls.co.uk

It appears that all of them signed up from webmaster referral from paxumsponsors.com

CCBILL alerted us that they were using stolen credit cards

TeenCat · 05-04-2011, 10:59 AM

damn russians ...

nation-x · 05-04-2011, 11:03 AM

Actually, the IPs indicate Pakistan

Anthony · 05-04-2011, 11:09 AM

You dont' have pakistan blocked?

Agent 488 · 05-04-2011, 11:11 AM

http://en.wikipedia.org/wiki/Osama_b...ber_11_attacks

JFK · 05-04-2011, 11:19 AM

Quote:

Originally Posted by nation-x

Actually, the IPs indicate Pakistan

you sure its not Kenya ?

marlboroack · 05-04-2011, 11:33 AM

Is what has clearly happened was. You have a Philippine Chat Traffic Affiliate on your system. He is carding your program using chat traffic. He has a facebook account with a pretty girl's contact yahoo messenger or MSN. He met someone in the same area online as the credit card owner. He told the guy that he can view her free if he used the provided credit card information on yoru site. He signed up. Congrats, you just got carded by some assholes.

For more information, contact crime solvers at 748-0660 lol take the time, to solve the crime.

NickB. · 05-04-2011, 11:36 AM

they didnt make it through the approval process here

PR_Glen · 05-04-2011, 11:38 AM

we denied the top two but that last one snuck into ours there... Thanks for the heads up.

nation-x · 05-04-2011, 11:42 AM

Quote:

Originally Posted by marlboroack

Is what has clearly happened was. You have a Philippine Chat Traffic Affiliate on your system. He is carding your program using chat traffic. He has a facebook account with a pretty girl's contact yahoo messenger or MSN. He met someone in the same area online as the credit card owner. He told the guy that he can view her free if he used the provided credit card information on yoru site. He signed up. Congrats, you just got carded by some assholes.

So you are explaining this due to your extensive experience employing this method?

The last time I checked the Philippines is not located in Pakistan.

kristin · 05-04-2011, 11:44 AM

We had two of the three already shut down. The first one this month and the second on back in December of 2010.

96ukssob · 05-04-2011, 11:45 AM

those fuckers

CurrentlySober · 05-04-2011, 11:59 AM

What? Wait!

Are you saying that we are NOT supposed to use stolen credit cards???

My world is spinning!

marlboroack · 05-04-2011, 11:59 AM

Quote:

Originally Posted by nation-x

So you are explaining this due to your extensive experience employing this method?

The last time I checked the Philippines is not located in Pakistan.

You didn't read the post or it wasn't understanding. The Affiliate in this case sent the join url to someone in Pakistan that he met over the interweb. The Affiliate had a stolen credit from another person in the same area as the guy he searched and got the guy in Pakistan to join the link using his IP and stolen credit card information for location. I know it because i handle a lot of Chat Traffic and know who are the good and bad fish when allowing them to market my products.

Anthony · 05-04-2011, 12:05 PM

Quote:

Originally Posted by NickB. MediaRevenue

they didnt make it through the approval process here

QFT. This alone will take out 99 percent of any fraud. URL of site, email them, ask questions.

ajrocks · 05-04-2011, 12:16 PM

Thanks, found one of the douche bags.

magicmike · 05-04-2011, 12:17 PM

I was concerned until I saw you pointed out where they came from. We haven't offered a replacement for epass on a large scale, and have had our # of fraudulent webmasters plummet.

RyuLion · 05-04-2011, 12:19 PM

Yeap, tell your host to block Pakistan..

james_clickmemedia · 05-04-2011, 12:22 PM

Thanks for the heads up.

PR_Glen · 05-04-2011, 12:29 PM

Quote:

Originally Posted by magicmike

I was concerned until I saw you pointed out where they came from. We haven't offered a replacement for epass on a large scale, and have had our # of fraudulent webmasters plummet.

yep, same here...

Just Alex · 05-04-2011, 12:32 PM

Quote:

Originally Posted by marlboroack

You didn't read the post or it wasn't understanding. The Affiliate in this case sent the join url to someone in Pakistan that he met over the interweb. The Affiliate had a stolen credit from another person in the same area as the guy he searched and got the guy in Pakistan to join the link using his IP and stolen credit card information for location. I know it because i handle a lot of Chat Traffic and know who are the good and bad fish when allowing them to market my products.

Too complicated. those morons use stolen CCs all the time. They dont even try to hide their IP or send fake traffic.

marlboroack · 05-04-2011, 12:54 PM

Quote:

Originally Posted by Just Alex

Too complicated. those morons use stolen CCs all the time. They dont even try to hide their IP or send fake traffic.

To tell you honestly they are getting harder and harder to pick out when I'm in need of searching for new ones.

nation-x · 05-04-2011, 12:57 PM

Quote:

Originally Posted by marlboroack

You didn't read the post or it wasn't understanding. The Affiliate in this case sent the join url to someone in Pakistan that he met over the interweb. The Affiliate had a stolen credit from another person in the same area as the guy he searched and got the guy in Pakistan to join the link using his IP and stolen credit card information for location. I know it because i handle a lot of Chat Traffic and know who are the good and bad fish when allowing them to market my products.

Maybe you should spend your time doing something else. I never said that the signups came from Pakistan... I said the affiliate ips did. Understand now? And... for the record... I am familiar with how chat traffic works... but thanks for the tutorial anyway.

Mike Honcho · 05-04-2011, 01:34 PM

Don't worry I know an African Prince who will give you 300% return on your money! All you have to do is send him your payment first.

kadudu · 05-04-2011, 02:17 PM

Quote:

Originally Posted by JFK

you sure its not Kenya ?

Why would you think Kenya?

AdultKing · 05-04-2011, 03:24 PM

The real email contact for Ausmodels.com is [email protected], I suspect these scammers are using real websites they don't own ?

Chosen · 05-04-2011, 04:33 PM

Quote:

Originally Posted by AdultKing

The real email contact for Ausmodels.com is [email protected], I suspect these scammers are using real websites they don't own ?

Yes, it seems to be common for carders.

adultzone · 05-04-2011, 05:12 PM

Quote:

Originally Posted by marlboroack

You didn't read the post or it wasn't understanding. The Affiliate in this case sent the join url to someone in Pakistan that he met over the interweb. The Affiliate had a stolen credit from another person in the same area as the guy he searched and got the guy in Pakistan to join the link using his IP and stolen credit card information for location. I know it because i handle a lot of Chat Traffic and know who are the good and bad fish when allowing them to market my products.

He never mentioned that sign ups are coming from Pakistan, he said and someone said affiliates are came from Pakistan

C H R I S · 05-05-2011, 02:03 AM

Bump for needed info!

Grzejnick · 05-05-2011, 02:20 AM

Thanks for the info,
Got one and delete

iggysick · 05-05-2011, 02:22 AM

Those sony players will be getting some porn bills :D

epass007 · 05-07-2011, 01:51 AM

nice job

RuthB · 05-07-2011, 01:08 PM

Should you encounter a fraudulent affiliate webmaster in your program who is using Paxum as a payment method, PLEASE INFORM US!

We need to be directly informed of suspected abusers so that we can investigate and take appropriate action based on the results of that investigation.

Paxum DOES NOT tolerate fraud.

We ask that you provide as much detail and evidence as possible in any report of abuse/fraudulent activity you file. This will help to ensure a swift investigation.

We are easy to reach with a variety of contact methods available (phone, fax, email, support ticket center, etc) and you will usually receive a response within 24 hours of submission.

We sincerely appreciate your assistance with this important issue.

Please note: After receiving multiple abuse reports, and after a subsequent investigation showed overwhelming evidence of fraudulent activity, the Paxum accounts listed above by nation-x were terminated some time ago.

PornDiscounts-V · 05-07-2011, 01:11 PM

tragic!!

epass007 · 05-09-2011, 11:51 AM

look like same guy who caught him

05-04-2011, 10:52 AM	#1
nation-x Confirmed User Industry Role: Join Date: Mar 2004 Location: Rock Hill, SC Posts: 5,370	ALERT: Cheating affiliates using stolen credit cards gills warne GWI Solutions Ltd 12b The Crescent Chesterfield, Derbyshire S42 7EE United Kingdom [email protected] http://www.worldsex.co.uk Hannah Adam Ausmodels.com PO Box 59 PO Box 59 New Brighton, New South Wales 2483 Australia [email protected] http://www.Ausmodels.com Jill Davies Uk Individual 24 DUKES WOOD AVENUE GERRARDS CROSS, BUCKs SL9 7JT United Kingdom [email protected] http://www.live-webcam-girls.co.uk It appears that all of them signed up from webmaster referral from paxumsponsors.com CCBILL alerted us that they were using stolen credit cards

05-04-2011, 10:59 AM	#2
TeenCat Too lazy to set a koala Industry Role: Join Date: Jan 2007 Location: CZ/EU forever! Posts: 16,139	damn russians ... __________________ 6bot / Coming again very soon! Svit Zlin Radio 24/7!

05-04-2011, 11:09 AM	#4
Anthony Keyboard Warrior Join Date: Feb 2001 Location: One of the outer rings of Hell Posts: 9,653	You dont' have pakistan blocked? __________________

05-04-2011, 11:33 AM	#7
marlboroack So Fucking Banned Industry Role: Join Date: Jul 2010 Location: ☣ Posts: 9,327	Is what has clearly happened was. You have a Philippine Chat Traffic Affiliate on your system. He is carding your program using chat traffic. He has a facebook account with a pretty girl's contact yahoo messenger or MSN. He met someone in the same area online as the credit card owner. He told the guy that he can view her free if he used the provided credit card information on yoru site. He signed up. Congrats, you just got carded by some assholes. For more information, contact crime solvers at 748-0660 lol take the time, to solve the crime. Last edited by marlboroack; 05-04-2011 at 11:36 AM..

05-04-2011, 11:38 AM	#9
PR_Glen Confirmed User Industry Role: Join Date: Oct 2006 Location: Canada Posts: 9,058	we denied the top two but that last one snuck into ours there... Thanks for the heads up. __________________ webmaster at pimproll dot com

05-04-2011, 11:03 AM	#3
nation-x Confirmed User Industry Role: Join Date: Mar 2004 Location: Rock Hill, SC Posts: 5,370	Actually, the IPs indicate Pakistan

05-04-2011, 11:11 AM	#5
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	http://en.wikipedia.org/wiki/Osama_b...ber_11_attacks

05-04-2011, 11:36 AM	#8
NickB. Confirmed User Industry Role: Join Date: Aug 2001 Posts: 8,855	they didnt make it through the approval process here

05-04-2011, 11:44 AM	#11
kristin GOO! Industry Role: Join Date: Sep 2002 Location: Back Home : ) Posts: 9,768	We had two of the three already shut down. The first one this month and the second on back in December of 2010. __________________ Vacares rules. "Usually only fat guys have the kind of knowledge and ability that Kristin has."

05-04-2011, 11:45 AM	#12
96ukssob So Fucking Banananananas Industry Role: Join Date: Mar 2003 Location: If I was in your ass you'd know it Posts: 12,991	those fuckers __________________ Email: Clicky on Me

05-04-2011, 11:59 AM	#13
CurrentlySober Too lazy to wipe my ass Industry Role: Join Date: Aug 2002 Location: A Public Bathroom Posts: 38,592	What? Wait! Are you saying that we are NOT supposed to use stolen credit cards??? My world is spinning! __________________ My AI Handywork... My Dream Gal... XXX 👁️ 👍️ 💩

05-04-2011, 12:16 PM	#16
ajrocks Confirmed User Join Date: Nov 2004 Location: On Uranus Posts: 4,526	Thanks, found one of the douche bags. __________________ SEO Strategy - Digital Strategy - Cannabis Lead Generation Skype aj.durden1

05-04-2011, 12:17 PM	#17
magicmike Confirmed User Industry Role: Join Date: Feb 2003 Location: JustPorno Posts: 2,384	I was concerned until I saw you pointed out where they came from. We haven't offered a replacement for epass on a large scale, and have had our # of fraudulent webmasters plummet. __________________ Just Porno with both classic and mobile porn versions. Gay Porn Our mega gay site tranny porn

05-04-2011, 12:19 PM	#18
RyuLion ClubDomCash.com Industry Role: Join Date: Mar 2003 Location: San Diego Posts: 32,223	Yeap, tell your host to block Pakistan.. __________________ Adult Biz Consultant A tech head since 1995

05-04-2011, 12:22 PM	#19
james_clickmemedia Confirmed User Join Date: Apr 2003 Location: Texas / London Posts: 2,204	Thanks for the heads up. __________________ $ CLICKMEMEDIA.COM $ CONVERTING ETHNIC TRAFFIC SINCE 1998 ~ $30+PPS BLACK-X.COM - NEW BLACK EX-GF SITE CLICKMEMEDIA.COM ~ ICQ - 8788771

05-04-2011, 01:34 PM	#24
Mike Honcho Confirmed User Industry Role: Join Date: Aug 2007 Location: FL Posts: 1,608	Don't worry I know an African Prince who will give you 300% return on your money! All you have to do is send him your payment first. __________________

05-04-2011, 03:24 PM	#26
AdultKing Raise Your Weapon Industry Role: Join Date: Jun 2003 Location: Outback Australia Posts: 15,601	The real email contact for Ausmodels.com is [email protected], I suspect these scammers are using real websites they don't own ?

05-05-2011, 02:03 AM	#29
C H R I S Too lazy to set a custom title Industry Role: Join Date: Nov 2005 Location: Marina Del Rey Posts: 10,842	Bump for needed info! __________________ C H R I S Retired Porn Veteran BH4L

05-05-2011, 02:20 AM	#30
Grzejnick Confirmed User Join Date: Jan 2002 Location: Web Posts: 240	Thanks for the info, Got one and delete __________________ TheAdultGroup.com - Adult is our life!

05-05-2011, 02:22 AM	#31
iggysick Confirmed User Join Date: Mar 2003 Location: Croatia Posts: 8,743	Those sony players will be getting some porn bills :D __________________ Site ground - Holiday promotion! Domain and hosting for a year only $9.95! And a chance to win Ipad2!

05-07-2011, 01:51 AM	#32
epass007 Registered User Industry Role: Join Date: Dec 2008 Posts: 77	nice job

05-07-2011, 01:08 PM	#33
RuthB Let's Get Paxumized! Industry Role: Join Date: May 2005 Location: Vancouver, Canada Posts: 7,247	Should you encounter a fraudulent affiliate webmaster in your program who is using Paxum as a payment method, PLEASE INFORM US! We need to be directly informed of suspected abusers so that we can investigate and take appropriate action based on the results of that investigation. Paxum DOES NOT tolerate fraud. We ask that you provide as much detail and evidence as possible in any report of abuse/fraudulent activity you file. This will help to ensure a swift investigation. We are easy to reach with a variety of contact methods available (phone, fax, email, support ticket center, etc) and you will usually receive a response within 24 hours of submission. We sincerely appreciate your assistance with this important issue. Please note: After receiving multiple abuse reports, and after a subsequent investigation showed overwhelming evidence of fraudulent activity, the Paxum accounts listed above by nation-x were terminated some time ago. __________________ Send & Receive Mass Global Payments - Mass P2P/Wire/EFT/SEPA - Adult Industry Friendly - Award Winning Payment Service - Fast, Reliable & Secure! Paxum ...... Paxum Bank Email: [email protected] ~ Telegram: PaxumRuth

05-07-2011, 01:11 PM	#34
PornDiscounts-V Confirmed User Industry Role: Join Date: Oct 2003 Location: L.A. Posts: 5,744	tragic!!

05-09-2011, 11:51 AM	#35
epass007 Registered User Industry Role: Join Date: Dec 2008 Posts: 77	look like same guy who caught him