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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 12-11-2012, 01:17 PM   #1
Matyko
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Scammer alert [program owners inside plz] with a positive outcome [thanks kinkydollars.com!]

Hi All,

Hey program owners with paxum payments!! Please read this
I push 100s of programs an for some I sign up and send traffic years later. Once I drive some traffic/sales to a program I used to check if my account data is up to date, etc. Actually I have never ever had to change anything major until this time.

So a few days ago NiftyStats notified me about a new payment that was sent to me from KinkyDollars.com. So I did the usual checking and noticed that I had paxum as payment option and the paxum ID that was there was totally unknown by me. In a nutshell: kinkydollars sent my payment to a scammer who hacked my KD account and modded the paxum ID.

I opened a paxum support ticket and with the help of Robert @ KinkyDollars and Ruth @ Paxum we were able to confirm that nothing can be done, the guy took the money immediately. This confirms that this is not an accident but a scam.

Btw KinkyDollars did a new payment, to my proper address so I am now paid in full, Kudos to Robert & KD !

This is not done yet as it can be that this fucker hacked more accounts and had set his own paxum ID for many webmasters on many programs. I know most programs need an email confirmation when they change such things - KD used to have this but it is out of order for some reason, they are working on it w TMM btw so no worries!

If you are a program owner please search your database for the following paxum ID:



I am curious if anyone else will find this anywhere I hope someone will catch the mofo'

Affiliates! Check your top sponsors if you have right payment settings!!

I also hope that Paxum will provide some info about this guy - I am curious where is he from.

If there's no NiftyStats I might have missed this totally :P
Thanks for all who have helped me in this
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Old 12-11-2012, 01:20 PM   #2
Roald
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Props to Kinkydollars!

We had the same once where someone hacked our videosz account and changed it to his own epass addy. Videosz also paid us in full afterwards.
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Old 12-11-2012, 02:17 PM   #3
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email isn't in our system at all. thanks.
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Old 12-11-2012, 02:26 PM   #4
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This is why programs should send an Email with a verification code to the user before changes are committed.
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Old 12-11-2012, 05:05 PM   #5
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Damn props too kinky dollars, you don't see shit like this much now a days.
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Old 12-11-2012, 07:06 PM   #6
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I think this post would give some people some funky ideas.
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Old 02-21-2013, 07:01 PM   #7
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guy owns euro-bitches.com

Domain Name: EURO-BITCHES.COM

Abuse: [email protected]

Registrant:
N/A
Magicum ([email protected])
Cheering Cross, 9102
Melbourne
Victoria,23145
AU
Tel. +44.9084446655

Creation Date: 17-Sep-2008
Expiration Date: 17-Sep-2013

Which has 100% fake whois info...
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Old 02-21-2013, 11:36 PM   #8
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So Paxum could so nothing eh? Even with their "for your protection" procedures etc.....

Did they at least close the scammers account?
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Old 02-22-2013, 02:53 AM   #9
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Quote:
Originally Posted by Markul View Post
So Paxum could so nothing eh? Even with their "for your protection" procedures etc.....

Did they at least close the scammers account?

Exactly!...
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Old 02-22-2013, 03:05 AM   #10
Matyko
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Quote:
Originally Posted by georgeyw View Post
guy owns euro-bitches.com

Domain Name: EURO-BITCHES.COM

Abuse: [email protected]

Registrant:
N/A
Magicum ([email protected])
Cheering Cross, 9102
Melbourne
Victoria,23145
AU
Tel. +44.9084446655

Creation Date: 17-Sep-2008
Expiration Date: 17-Sep-2013

Which has 100% fake whois info...
Thanks a lot, nice!!
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Old 02-22-2013, 03:49 AM   #11
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thanks for the headsup.... gives me allot of work though xD
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Old 02-22-2013, 04:57 AM   #12
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Quote:
Originally Posted by Matyko View Post
Thanks a lot, nice!!
Nps

All the whois is total bs, however if you search for the whois info, you will find a heap of domains, some familiar ones too.
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Old 02-22-2013, 06:34 AM   #13
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glad it worked out.

That email seems familiar.
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