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-   -   Scam Alert ! Australian Dating site Buying traffic will charge back after receiving traffic (https://gfy.com/showthread.php?t=1318373)

Brian mike 10-07-2019 06:07 AM

Scam Alert ! Australian Dating site Buying traffic will charge back after receiving traffic
 
Here how the scam going, Buyer buy Large amount of traffic with bank issue Credit card.
Once the transaction go through he set up his campaign and start receiving traffic.

The same day He filled a charge back for non authorise transaction (NOT with paypal but with his bank).

So 3 - 4 weeks goes by.....
Finally Oct 5 Paypal charge back our account :321GFY
So I have provide paypal evidence of the client receive the service he pay for ( Screen shot stats of traffic etc... ) will see how this goes.

We are in very good standing with Paypal We dont Ever have charge back, so there is a good chance we will win this shit :1orglaugh

Fuck up in the ass of couple hundreds monday morning :321GFY

:1orglaugh

PS: Anyone that want the info of this Particular clown Feel free to PM me .

k0nr4d 10-07-2019 07:16 AM

Quote:

Originally Posted by Brian mike (Post 22540013)
We are in very good standing with Paypal We dont Ever have charge back, so there is a good chance we will win this shit :1orglaugh

Stop even hoping. You will 100% for sure lose the dispute. There is no chance. You could provide a video of him holding up his ID, then buying the traffic and inputting the card data, provide GEOIP data, ips, emails him saying he's happy with the traffic and literally anything else you can think of, and you will STILL lose the dispute. Paypal won't even dispute the chargeback with the bank on your behalf, and if you ask for proof they disputed anything they will ignore you or say it's against their policy to provide such documents. Since he is disputing it based on it being an unauthorized transaction, you even more so have zero chance.

That being said, maybe it's just a carder and it was the real card owner that CB'd?

Brian mike 10-07-2019 08:04 AM

Quote:

Originally Posted by k0nr4d (Post 22540048)
That being said, maybe it's just a carder and it was the real card owner that CB'd?

We will see! I remember you was warning about paypal in one of your post. :Oh crap

Well.... it will be a lesson learned. :)

poncabare 10-07-2019 09:31 AM

Which advertiser?

Brian mike 10-07-2019 09:33 AM

Quote:

Originally Posted by poncabare (Post 22540144)
Which advertiser?


Feel free to PM me

bloggerz 10-07-2019 10:20 AM

Yep no chance you'll win this in PayPal. Sucks man

CjTheFish 10-07-2019 12:02 PM

Bummer, will be surprised if you win. Paypal is notorious for siding with the "buyer" on everything.

magneto664 10-07-2019 12:52 PM

Quote:

Originally Posted by Brian mike (Post 22540013)
Here how the scam going, Buyer buy Large amount of traffic with bank issue Credit card.
Once the transaction go through he set up his campaign and start receiving traffic.

So fucking typical on this business :(

Drop name so all we know in public way who is a pig.

NYRangers 10-07-2019 06:13 PM

If you really got scammed you would post the information. So I call bullshit.

Are you upset that someone didn't want to pay for chat or shit traffic that you provided? What's the story about your traffic and what is this Australian dating site/partner?

Brian mike 10-07-2019 06:28 PM

I will share the info OF COURSE :1orglaugh but wait Let me address this :clown first :)


Quote:

Originally Posted by NYRangers (Post 22540433)
If you really got scammed you would post the information. So I call bullshit.

Yep..... This really confirm You really don't know me :1orglaugh


Quote:

Originally Posted by NYRangers (Post 22540433)
Are you upset that someone didn't want to pay for chat or shit traffic that you provided?

Again Your Talking POO right now. :winkwink:

If you would have ever use my Network you would know i have TOP Customer support and i would not let shit deraile this way but for now you can sit on this :321GFY

Quote:

Originally Posted by NYRangers (Post 22540433)
What's the story about your traffic and what is this Australian dating site/partner?

Now you start making sense :pimp


Here is :

Advertiser user name : yangdingding
Email: [email protected]
Name: LuoyanghaDing
Blk 3013, Bedok Ind Pk E #04-2120
Singapore
Zip code: 489979
Tel: 6562937673

Url : https://landing.australianflirt.com/l3/


:jerkoff

Brian mike 10-07-2019 06:42 PM

Quote:

Originally Posted by bloggerz (Post 22540177)
Yep no chance you'll win this in PayPal. Sucks man

Quote:

Originally Posted by CjTheFish (Post 22540254)
Bummer, will be surprised if you win. Paypal is notorious for siding with the "buyer" on everything.

:helpme :1orglaugh


Quote:

Originally Posted by magneto664 (Post 22540292)
So fucking typical on this business :(

Drop name so all we know in public way who is a pig.

See post above :thumbsup

Woodchuck 10-07-2019 09:48 PM

he's going to get you both limited

Klen 10-08-2019 01:04 AM

Quote:

Originally Posted by Brian mike (Post 22540438)

If you would have ever use my Network you would know i have TOP Customer support and i would not let shit deraile this way but for now you can sit on this :321GFY

I can confirm how Brian indeed provide good customer service. I wish only if he would have more traffic.

Quote:

Originally Posted by Brian mike (Post 22540438)

Advertiser user name : yangdingding
Email: [email protected]
Name: LuoyanghaDing
Blk 3013, Bedok Ind Pk E #04-2120
Singapore
Zip code: 489979
Tel: 6562937673

Url : https://landing.australianflirt.com/l3/


:jerkoff

Looks like Chinese, so nothing unusual. A lot of fraud coming from them.

CurrentlySober 10-08-2019 01:41 AM

Quote:

Originally Posted by Brian mike (Post 22540438)
Again Your Talking POO right now. :winkwink:

Then I am listening intently... :2 cents:

Brian mike 10-08-2019 03:00 AM

Quote:

Originally Posted by KlenTelaris (Post 22540520)
Looks like Chinese, so nothing unusual. A lot of fraud coming from them.

I hear ya on this, But im still surprise, most of my traffic business come from Europe and Asia countries costumers.
You always think those stuff always happen to others never to your self LOL. Well ... wake me up :)

Quote:

Originally Posted by KlenTelaris (Post 22540520)
I wish only if he would have more traffic.

More traffic is always welcome :thumbsup

Quote:

Originally Posted by CurrentlySober (Post 22540528)
Then I am listening intently... :2 cents:

:winkwink:

Quote:

Originally Posted by Woodchuck (Post 22540483)
he's going to get you both limited

Possibility Yes, i agree. One day i filled a dispute with paypal and they have decide to pay BOTH party. LOL
Their reply was; You are both right so we refund both of you. Now Lets get back to business :1orglaugh That was very funny .

BUT they told me too dispute, chargeback, etc.. all issue with your account Right or Wrong can get you Limited or Closed account.
They call it problem account and they don't care much to shut an account down.


Do i need to add this to my deposit process : Restricted all account and request a HOLD Your id in front of camera beside your face and sent us a clear print of it LOL. Hopefully not, unless more clown like this show up. From now on will keep an eye closer on those Paypal transaction.

O MARINA 10-08-2019 04:23 PM

Quote:

Originally Posted by Brian mike (Post 22540438)


Here is :
Advertiser user name : yangdingding
Email: [email protected]
Name: LuoyanghaDing
Blk 3013, Bedok Ind Pk E #04-2120
Singapore
Zip code: 489979
Tel: 6562937673
Url : https://landing.australianflirt.com/l3/




Hi! Thanks for postings. So you lost your $ with PayPal chargeback or what happened?
Same type of scammers sign up constantly to programs.

O MARINA 10-08-2019 04:25 PM

Oh I see you said CC not PayPal

Brian mike 10-08-2019 05:08 PM

Quote:

Originally Posted by O MARINA (Post 22540908)
Oh I see you said CC not PayPal

Paypal said the bank have filled a non authorise transaction etc.... :)

lock 10-10-2019 02:36 AM

Smells familiar. Sure I seen that username.

bns666 10-10-2019 05:54 AM

yang ding ding :1orglaugh

klinton 10-10-2019 07:05 AM

Quote:

Originally Posted by k0nr4d (Post 22540048)
You could provide a video of him holding up his ID, then buying the traffic and inputting the card data, provide GEOIP data, ips, emails him saying he's happy with the traffic and literally anything else you can think of, and you will STILL lose the dispute.

:1orglaugh:1orglaugh:1orglaugh

lock 10-11-2019 03:29 AM

Quote:

Originally Posted by klinton (Post 22541864)
:1orglaugh:1orglaugh:1orglaugh

Yea well I know that feeling sux.

Brian mike 10-20-2019 05:49 AM

Quote:

Originally Posted by lock (Post 22542323)
Yea well I know that feeling sux.

This morning i got an update about the claim , I smile for a second until i opened the email.

" Intangible goods or services are not covered under Seller Protection.
In addition, you have been debited a $20.00 USD chargeback fee. " :1orglaugh

Anyone want FREE traffic Got a old Trick that seems to work well :upsidedow

From now on users that want to pay with CC will require to send valide Picture ID matching Credit card.
( I can't beleive i need to become one of those company :ugone2far ) but it's time to implement this.

Now i understand better why some sellers require this because that should protect the sellers against Bogus unauthorize transaction claim. Well Lesson Learned :)

Brian mike 10-20-2019 07:59 AM

Quote:

Originally Posted by O MARINA (Post 22540907)
Hi! Thanks for postings. So you lost your $ with PayPal chargeback or what happened?
Same type of scammers sign up constantly to programs.

Can we please have a little chat ?
https://gfy.com/fucking-around-and-b...t-contact.html

Would like to track down an Afffiliates of yours if you know what i mean :thumbsup

After completing the Funnel https://landing.australianflirt.com/l3/ i land on one of the site owned I THINK by one of your company LTD. ( there is many LOL )

Thanks for your precious time :)

Klen 10-20-2019 10:30 AM

Quote:

Originally Posted by Brian mike (Post 22546492)
This morning i got an update about the claim , I smile for a second until i opened the email.

" Intangible goods or services are not covered under Seller Protection.
In addition, you have been debited a $20.00 USD chargeback fee. " :1orglaugh

Anyone want FREE traffic Got a old Trick that seems to work well :upsidedow

From now on users that want to pay with CC will require to send valide Picture ID matching Credit card.
( I can't beleive i need to become one of those company :ugone2far ) but it's time to implement this.

Now i understand better why some sellers require this because that should protect the sellers against Bogus unauthorize transaction claim. Well Lesson Learned :)

Nothing wrong with requiring ID, but atleast dont require it from people which you already know.

Brian mike 10-20-2019 10:48 AM

Quote:

Originally Posted by KlenTelaris (Post 22546588)
Nothing wrong with requiring ID, but atleast dont require it from people which you already know.

Sorry i should have been more specific, I mean by this for all new clients only.:thumbsup
I guess i was slacking on that security check side because of the NEVER GOT AN ISSUE for the past 4+ years ( syndrome ) lol

O MARINA 10-21-2019 06:23 AM

Quote:

Originally Posted by Brian mike (Post 22546536)
Can we please have a little chat ?
https://gfy.com/fucking-around-and-b...t-contact.html

Would like to track down an Afffiliates of yours if you know what i mean :thumbsup

After completing the Funnel https://landing.australianflirt.com/l3/ i land on one of the site owned I THINK by one of your company LTD. ( there is many LOL )

Thanks for your precious time :)




We can have a chat but l have nothing to do with those sites. You're looking for someone who runs a different company.

Brian mike 10-21-2019 07:51 AM

Quote:

Originally Posted by O MARINA (Post 22546929)
We can have a chat but l have nothing to do with those sites. You're looking for someone who runs a different company.

Saw your reply on the other thread. Will contact them directly .
Thanks a Lots :thumbsup

Ferus 10-21-2019 07:56 AM

This reminds me of the guy that posted here as Curiousbuytoy


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