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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
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Old 08-31-2003, 06:49 PM   #1
dicknixon
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Location: Chicago
Posts: 548
Possible Fraud?

A webmaster has been sending my site sales from http://www.greysexlinks.com for a few months. As I took a closer look at his members, I noticed that all of their email addresses domains ended up at the following: http://www.myownemail.com.



All of his users logged in once and never quit . . (his conversion rate is what drew my attention to him). None of his members have ever charged back by the way . .weird.

Has anyone else had weird experience with a "Zarivn"?
He runs these sites:

http://www.bubbletgp.com
http://www.greysexlinks.com


Ugh . .this sucks!
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Old 08-31-2003, 06:51 PM   #2
ztik
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I'm sure your client wouldn't be happy if he knew that you are posting a bunch of his info a on a public webmaster forum
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Old 08-31-2003, 06:52 PM   #3
detoxed
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Quote:
Originally posted by ztik
I'm sure your client wouldn't be happy if he knew that you are posting a bunch of his info a on a public webmaster forum
how true
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Old 08-31-2003, 07:01 PM   #4
cash69
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do you pay by paypal? if yes.. then it's probably fraud.. the scammers seem to like paypal because paypal won't do shit.. won't even refund the money..
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Old 08-31-2003, 07:52 PM   #5
OneHungLo
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Join Date: May 2001
Location: Your mom's front hole
Posts: 40,906
domain: bubbletgp.com
status: production
owner: Janni Eggs
email: [email protected]
address: 12 Royal Blvd
city: Toronto
state: Ontario
postal-code: 14836
country: CA
admin-c: [email protected]#1
tech-c: [email protected]#1
billing-c: [email protected]#0
reseller-1: First Ukrainian Internet-Registrar LLC
reseller-2: official reseller of Joker.com
reseller-3: [email protected]
nserver: ns1.bluegravity.com
nserver: ns2.bluegravity.com
registrar: JORE-1
created: 2003-06-27 20:53:06 UTC JORE-1
expires: 2004-06-27 14:52:52 UTC
source: joker.com


[email protected]... this kinda stood out .RU
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Old 08-31-2003, 07:56 PM   #6
the Shemp
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Quote:
Originally posted by OneHungLo
domain: bubbletgp.com
status: production
owner: Janni Eggs
email: [email protected]
address: 12 Royal Blvd
city: Toronto
state: Ontario
postal-code: 14836
country: CA
admin-c: [email protected]#1
tech-c: [email protected]#1
billing-c: [email protected]#0
reseller-1: First Ukrainian Internet-Registrar LLC
reseller-2: official reseller of Joker.com
reseller-3: [email protected]
nserver: ns1.bluegravity.com
nserver: ns2.bluegravity.com
registrar: JORE-1
created: 2003-06-27 20:53:06 UTC JORE-1
expires: 2004-06-27 14:52:52 UTC
source: joker.com


[email protected]... this kinda stood out .RU
nice postal code for Canada, haha
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Old 08-31-2003, 07:57 PM   #7
jasonir
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Quote:
Originally posted by the Shemp


nice postal code for Canada, haha


It really proves how smart these cheaters are.
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Old 08-31-2003, 08:49 PM   #8
dicknixon
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Quote:
Originally posted by detoxed


how true

Not a chance. This guy has sent 53 "customers" that logged in 5 minutes after they signed up and never again. His trial conversion is 100%. Something is statistically wrong here. If you guys think it is wrong to ask others in your community if they have any conclusive data that this guy is a scammer, I disagree. I have the welfare of my employees and my ability to accept credit cards to worry about. That comes first.

I really didn't think I gave up any "sensitive" information.
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Old 08-31-2003, 08:50 PM   #9
detoxed
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Quote:
Originally posted by dicknixon



Not a chance. This guy has sent 53 "customers" that logged in 5 minutes after they signed up and never again. His trial conversion is 100%. Something is statistically wrong here. If you guys think it is wrong to ask others in your community if they have any conclusive data that this guy is a scammer, I disagree. I have the welfare of my employees and my ability to accept credit cards to worry about. That comes first.

I really didn't think I gave up any "sensitive" information.

its wrong to give out his info and say "is he a scammer?"

without knowing it yourself you shouldnt post his info
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Old 08-31-2003, 08:53 PM   #10
Why
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what is your program? ill be sure ot never send you traffic. not even if you were last fucking program on earth. thats some fucked up shit.

if it looks like fraud, and it smells like fraud. its probably fraud.

what the fuck do you need us for? dont have a brain of your own asswipe?
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Old 08-31-2003, 08:56 PM   #11
Sly_RJ
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Location: Ready to leave...
Posts: 17,042
Quote:
Originally posted by dicknixon



Not a chance. This guy has sent 53 "customers" that logged in 5 minutes after they signed up and never again. His trial conversion is 100%. Something is statistically wrong here. If you guys think it is wrong to ask others in your community if they have any conclusive data that this guy is a scammer, I disagree. I have the welfare of my employees and my ability to accept credit cards to worry about. That comes first.

I really didn't think I gave up any "sensitive" information.
If you're so concerned about your employees than you should have already investigated this guys account and probably canned him. This was in very bad taste...
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Old 08-31-2003, 08:58 PM   #12
Ashley-CashMountain
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Quote:
without knowing it yourself you shouldnt post his info
looks pretty obvious......
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ICQ: 178544028
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Old 08-31-2003, 09:35 PM   #13
emthree
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Location: New York
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Quote:
Originally posted by Why
what is your program? ill be sure ot never send you traffic. not even if you were last fucking program on earth. thats some fucked up shit.

if it looks like fraud, and it smells like fraud. its probably fraud.

what the fuck do you need us for? dont have a brain of your own asswipe?
So True...

However he's just asking for assistance, a second opinion never hurts
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Old 08-31-2003, 10:03 PM   #14
buddyjuf
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fuck, you caught me
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Old 08-31-2003, 10:09 PM   #15
brand0n
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smells fishy 2 me
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want to buy this spot for cheap? it is of course for sale. long term deals are always the best bet. brand0n/ at/ a o l dot commies.
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