epassporte fraud
 

outing some fraud that I caught:

[email protected]
[email protected]
[email protected]

If you have these in your system, be warned.



ciao

Could you explain how they fraud you exactly?

If its fradulent affiliates please emal me your UserID and the UserIDs of the fradulent affiliates and we will look into the accounts.

Sorry see your email now, I will look into it.

Bump for warning ... I heart Michael O btw.

Bump for fraud

fraudulent person signs up at moviedollars
They somehow acquire credit cards of other people.
than make purchases on my system using said credit cards.
If our fraud detection wasn't good - they would get paid on those transactions.

most people that try frauding the system do it very poorly. Most affiliate programs would catch them right away.

I had a guy signup to promote my program. He purchased 1 license with paypal then asked to promote my script, i approved his script and he gave me his epassporte ID which looked fake but still accepted it.

Soon found out that he was promoting my site on a password protected warez forum telling other webmasters to signup with stolen paypal accounts then they split the money.

These fuckers will do it then brag about it, how dumb can you get?

I sent the details off to Michael O and paypal, haven't heard from either one except to say that it's acceptable to paypal and he got his money back.

I got his TEVS site (he installed 4 times) shut down.

one more bump here...

Keeping this one on top ...

bumpity bump

thanks for the info

This month's fraud:

[email protected]
[email protected]
[email protected]

nice update

thanks for all the infos !

bump so more people might post

Thanks Mike O for looking into, if there is something fishy going on he'll find it and do the right thing.

But definitely thanks for the heads up i hate these shady affiliates that get into your systems it just fucks it all up for the rest and makes us doubt the great affiliates out there.

thanks to all affiliates that are honest and do the RIGHT thing!! we love you!!

I doubt that these fraudulent people ever post on here, but maybe if we keep shutting them down and outing them they'll move on to something else.

Only one this month:

[email protected]

Fraudulent affiliates using epass accounts:

[email protected]

slow and low:
[email protected]
[email protected]

thnx for the info.

bump

Keeping this one on top...

that really sucks

bump for catching sneaky bastards! :mad: