Are your sales up? Check for fraud! - GoFuckYourself.com

iSpyCams · 01-03-2014, 10:36 AM

With the recent Target hack I think anyone experiencing better than average sales should do a quick review and make sure its not too good to be true.

I myself just spotted an affiliate account with a 1:2 ratio and of course took a closer look. Fortunately this scammer left a very identifiable footprint and I was able to quickly determine that all 40 transactions needed to be refunded immediately.

So my bank account is $1,000 lighter but hopefully I avoided a significant number of chargebacks.

Roald · 01-03-2014, 10:53 AM

Perhaps share the payment info so we can cross check?

Klen · 01-03-2014, 10:57 AM

1000$ ligther?That means you had to pay each refund 25$ or you just calculated this as loss what you expected to be gain?

iSpyCams · 01-03-2014, 11:24 AM

Quote:

Originally Posted by KlenTelaris

1000$ ligther?That means you had to pay each refund 25$ or you just calculated this as loss what you expected to be gain?

Trial joins with some conversions. Total was 970 or so. Average 25 per trans. more or less. Yes I literally refunded all that money today, one transaction at a time and cancelled each membership one by one in the Netbilling gateway.

iSpyCams · 01-03-2014, 11:32 AM

Quote:

Originally Posted by Roald

Perhaps share the payment info so we can cross check?

Unfortunately I don't have much that could be useful, this is a Filipino, most programs don't trust Filipino affiliates in the first place. I allow them but I keep a close eye. This guy got past me for a week because of the holidays, and because of my New Year's resolution to smoke a lot more weed in 2014.

What I do have is:
Name: William Agarwal
IP address 103.14.63.172
user: Belowtheground

Seems he has access to a botnet, all user IP's seemed legit, residential connections in the correct geography. (I force the billing address to match in my fraud controls)

Roald · 01-03-2014, 11:42 AM

Quote:

Originally Posted by pompousjohn

Unfortunately I don't have much that could be useful, this is a Filipino, most programs don't trust Filipino affiliates in the first place. I allow them but I keep a close eye. This guy got past me for a week because of the holidays, and because of my New Year's resolution to smoke a lot more weed in 2014.

What I do have is:
Name: William Agarwal
IP address 103.14.63.172
user: Belowtheground

Seems he has access to a botnet, all user IP's seemed legit, residential connections in the correct geography. (I force the billing address to match in my fraud controls)

Well it's something to check on, thanks!

JockoHomo · 01-03-2014, 11:43 AM

Thanks for the heads up!

sarah-teamcmp · 01-03-2014, 12:52 PM

thanks for the info

HellOfaCock · 01-03-2014, 02:42 PM

Useful Info!

01-03-2014, 10:36 AM	#1
iSpyCams Amateur Gynecologist Industry Role: Join Date: May 2009 Location: Medellin Posts: 4,436	Are your sales up? Check for fraud! With the recent Target hack I think anyone experiencing better than average sales should do a quick review and make sure its not too good to be true. I myself just spotted an affiliate account with a 1:2 ratio and of course took a closer look. Fortunately this scammer left a very identifiable footprint and I was able to quickly determine that all 40 transactions needed to be refunded immediately. So my bank account is $1,000 lighter but hopefully I avoided a significant number of chargebacks. __________________ - As soon as I think up a good sig it's going here.

01-03-2014, 10:53 AM	#2
Roald SecretFriends.com Industry Role: Join Date: May 2001 Location: IMC Headquarters Posts: 27,863	Perhaps share the payment info so we can cross check? __________________ WE ARE BUYING PAY SITES! CONTACT ME ClubSweethearts \| ManUpFilms \| SinfulXXX \| HOT * AdultPrime * HOT Paying webmasters since 1996! Contact: r.riepen @ sansylgroup.com \| skype:roaldr \| icq:

01-03-2014, 10:57 AM	#3
Klen Industry Role: Join Date: Aug 2006 Location: Little Vienna Posts: 32,234	1000$ ligther?That means you had to pay each refund 25$ or you just calculated this as loss what you expected to be gain?

01-03-2014, 11:43 AM	#7
JockoHomo "LIKE I GIVE A SHIT" Industry Role: Join Date: Jun 2013 Location: Dark side of the moon Posts: 1,523	Thanks for the heads up!

01-03-2014, 12:52 PM	#8
sarah-teamcmp Confirmed User Industry Role: Join Date: Mar 2012 Posts: 129	thanks for the info

01-03-2014, 02:42 PM	#9
HellOfaCock Registered User Industry Role: Join Date: Nov 2013 Posts: 48	Useful Info!