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Update: some fraudsters do not read email often. I emailed one right before my previous post here. Now I go check again, he continue doing carding signups, did not read mail or check stats page yet. Ok, busy doing fake accounts, switching proxies, I can understand didn't check mail often.
So I redirected his proxy IP's to the FBI cybercrime home page. Had to ban the IP's anyway, best is to redirect to a scary page, so no doubt this is not accidental.
Something only the legitimate webmasters do, is "forgetting" to setup pay mode or ask for it, up to $1000+ amount or 1 year+ wait time. I often go to email them asking if they want the money, even check whois of their site to find other emails or contact means.
The fraudsters always hurry to be paid instead - some even contact beforehand asking payment methods (with fake skype id's, always USA flag/nation set) in order to be ready for quickest payment after signups.
This fraud check part of the job it is a little boring, if you ask me, wheter or not these anonymous trolls do drama in forums. Replying to hateful support request of camgirl in menstrual period days it is preferable, at least you know who they are and do not hide.
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