My turn! ICQ Log with a scammer

[Ditosta]

Fact ‎(29/09/2007 4:19 PM):
Hi
Dito-RHINOPAYS ‎(29/09/2007 4:20 PM):
Hi
Dito-RHINOPAYS ‎(29/09/2007 4:20 PM):
How are you?
Fact ‎(29/09/2007 4:20 PM):
fine thanks ..
Fact ‎(29/09/2007 4:20 PM):
im an aff at rhino
Dito-RHINOPAYS ‎(29/09/2007 4:20 PM):
Cool!
Dito-RHINOPAYS ‎(29/09/2007 4:20 PM):
How can I help today
Fact ‎(29/09/2007 4:20 PM):
and not able to login into my Cpanel may i know whats wronng
Dito-RHINOPAYS ‎(29/09/2007 4:20 PM):
what?s your user name?
Fact ‎(29/09/2007 4:21 PM):
Username: bucharest
Dito-RHINOPAYS ‎(29/09/2007 4:21 PM):
Oh, you signed up today?
Fact ‎(29/09/2007 4:21 PM):
yep i do .. and just started sending traffic also
Dito-RHINOPAYS ‎(29/09/2007 4:21 PM):
Yes, your ratio is 1:1 with a 3-month sale already
Dito-RHINOPAYS ‎(29/09/2007 4:22 PM):
after 1 hour of signing up
Fact ‎(29/09/2007 4:22 PM):
i have big traffic to send daily ..
Fact ‎(29/09/2007 4:22 PM):
any problem in control panels? why im not able to login
Dito-RHINOPAYS ‎(29/09/2007 4:22 PM):
what is your url your are sending traffic from?
Fact ‎(29/09/2007 4:23 PM):
http://www.spicyx.net
Dito-RHINOPAYS ‎(29/09/2007 4:23 PM):
there is no problem with the control panel, your account has been suspended until we verify your traffic source
Dito-RHINOPAYS ‎(29/09/2007 4:24 PM):
what is the source of your traffic?
Fact ‎(29/09/2007 4:24 PM):
well i buy traffic from webmasters
Dito-RHINOPAYS ‎(29/09/2007 4:25 PM):
You have sent me 1 click and that click has already made a sale, our fraud department is looking into this
Fact ‎(29/09/2007 4:26 PM):
whats wrong in that visitor?
Dito-RHINOPAYS ‎(29/09/2007 4:26 PM):
Can you explain this to me?
Fact ‎(29/09/2007 4:26 PM):
i didnt get you
Dito-RHINOPAYS ‎(29/09/2007 4:26 PM):
what other sites do you own?
Fact ‎(29/09/2007 4:27 PM):
atm spicyx
Dito-RHINOPAYS ‎(29/09/2007 4:27 PM):
right now your domain was registered 8 days ago
Fact ‎(29/09/2007 4:27 PM):
your STATS has a problem then
Dito-RHINOPAYS ‎(29/09/2007 4:27 PM):
So you are buying traffic from which sites then?
Fact ‎(29/09/2007 4:28 PM):
i said i buy them from some webmasters who is getting paid from me for their job
Dito-RHINOPAYS ‎(29/09/2007 4:28 PM):
where do you buy your traffic? I mean it's really good traffic if your ratio is 1:1
Fact ‎(29/09/2007 4:28 PM):
shall i keep repeating ?
Dito-RHINOPAYS ‎(29/09/2007 4:29 PM):
Well I need references if you expect me to re open your account, I am telling you that as of right now your account is under investigation, I need specifics so yes keep repeating the same thing and it won't change until you give me more details
Fact ‎(29/09/2007 4:30 PM):
what you need 2 know ?
Dito-RHINOPAYS ‎(29/09/2007 4:30 PM):
Do you need me to repeat?
Fact ‎(29/09/2007 4:30 PM):
ask me a specific question please
Dito-RHINOPAYS ‎(29/09/2007 4:31 PM):
1-which sites or which webmasters have you purchased traffic from?
Fact ‎(29/09/2007 4:32 PM):
its me who owning the traffic
Dito-RHINOPAYS ‎(29/09/2007 4:32 PM):
You told me you purchased traffic
Fact ‎(29/09/2007 4:33 PM):
and there is no SITE that i buy it..
Fact ‎(29/09/2007 4:33 PM):
when i didnt! i buy traffic from webmasters only
Fact ‎(29/09/2007 4:34 PM):
listen i contact you here to confirm and keep our business up not to waste my time and your time for non-profit
Dito-RHINOPAYS ‎(29/09/2007 4:34 PM):
You are not making sense, I don't beleive that the sale that has been made right after you signed up with 1 hit is legit and it's under investigation, If you want to speed up the process Fax us a copy of your passport and driver liscence with your billing adress and I will add it to your file
Fact ‎(29/09/2007 4:35 PM):
you dont even know my traffic yet
Fact ‎(29/09/2007 4:35 PM):
i will have to stop the traffic now
Dito-RHINOPAYS ‎(29/09/2007 4:37 PM):
I assure you that there is no problem with our stats
Dito-RHINOPAYS ‎(29/09/2007 4:38 PM):
the minute your sale went through our fraud department flagged it
Fact ‎(29/09/2007 4:38 PM):
okay just forget it
Dito-RHINOPAYS ‎(29/09/2007 4:38 PM):
You are a new affiliate sending sales right away
Fact ‎(29/09/2007 4:38 PM):
i was going to send over 30k visitors a day most europian but u lose that now
Dito-RHINOPAYS ‎(29/09/2007 4:39 PM):
So if you want to continue doing business provide me with the correct documents that I have asked you for
Dito-RHINOPAYS ‎(29/09/2007 4:39 PM):
You have to understand that we have to protect our interest, if you are a legit webmaster you should have no issue sending me thoses documents
Dito-RHINOPAYS ‎(29/09/2007 4:40 PM):
Also if you are going to send 30k/day why are you loading our pornmegapass site in a frame?
Fact ‎(29/09/2007 4:41 PM):
easiest way to see if you are real company that deserv to work for long term or not
Dito-RHINOPAYS ‎(29/09/2007 4:42 PM):
Well I would like your business only if it's legit, We have been around long enough and we have a good reputation check the boards and you would see,
Dito-RHINOPAYS ‎(29/09/2007 4:43 PM):
Our department don't block accounts without a serious red flag
Dito-RHINOPAYS ‎(29/09/2007 4:44 PM):
So if you want to continue doing business with us, provide me with a valid ID that matches the address you signed up with
Dito-RHINOPAYS ‎(29/09/2007 4:44 PM):
and a scan of your passport
Fact ‎(29/09/2007 4:45 PM):
please leave me alone i dont wana waste my time and sorry for bothering bbl
Dito-RHINOPAYS ‎(29/09/2007 4:45 PM):
really! Leave you alone? You contacted me
Dito-RHINOPAYS ‎(29/09/2007 4:46 PM):
Who else do you promote?
Fact ‎(29/09/2007 4:46 PM):
if i knew how to ignore you i would just do it
Fact ‎(29/09/2007 4:46 PM):
i sell traffic 2 porn guys so im trying to shift into AFF companies better
Dito-RHINOPAYS ‎(29/09/2007 4:47 PM):
I guess this simply proves that you are not running a legit operation, All webmasters that are legit would have zero problems in giving details if their accounts were blocked by mistake
Fact ‎(29/09/2007 4:48 PM):
1st of all i dont have a scanner 2nd in this time i would find an better company who will repect me and give me highest %
Dito-RHINOPAYS ‎(29/09/2007 4:52 PM):
We respect all of our affliates, they also have to respect the fact that we have a job to do also,
Dito-RHINOPAYS ‎(29/09/2007 4:57 PM):
Let me know what you want to do! and We can then see about re opening your account
Dito-RHINOPAYS ‎(29/09/2007 4:57 PM):
thanks have a great day
Fact ‎(29/09/2007 4:19 PM):
You added Fact

[Klen]

Good laugh :D

[Babaganoosh]

Why would you post this? On the off chance he is legit and it was a lucky hit then you could end up getting sued for libel.

I will admit that it walks like a duck and quacks like a duck so...

[Ditosta]

Originally Posted by Babaganoosh

Why would you post this? On the off chance he is legit and it was a lucky hit then you could end up getting sued for libel.

I will admit that it walks like a duck and quacks like a duck so...

The "alleged" scammer!

Plus his sale was credited this morning!

[Babaganoosh]

Originally Posted by Ditosta

The "alleged" scammer!

Nice save.

[u-Bob]

hehehe