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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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#1 |
Confirmed User
Industry Role:
Join Date: Mar 2011
Posts: 220
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Ever had a fraudster forget they scammed you and try again later?
Last year I had somebody sign up to my site and they logged in a bunch of times, then they issued a chargeback and claimed fraud. We blacklisted their e-mail, IP, and cards used. Now one year later they are trying to sign up to my site again but because of the blacklist they are getting declined. Funny thing is they even sent an email asking if my site still worked because their cards (6 different ones used) keep getting declined. The situation makes me laugh a bit. Now deciding whether to respond to their email saying why we won't accept their transactions or to just ignore it.
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#2 |
Confirmed User
Join Date: Apr 2009
Posts: 3,965
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Ignore it because they will attempt a different way to scam you if they know you know.
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#3 |
cuck
Industry Role:
Join Date: Mar 2003
Posts: 11,571
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I would sell his 6 credit card numbers on the black market.
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#4 |
full-time aspiring rapper
Industry Role:
Join Date: Aug 2012
Location: Compton, CA
Posts: 5,746
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I was able to track one of those sons of bitches and found out he was pillar of community and s. baptist preacher in Atlanta, GA. He used same password for all of his accounts including gmail. Big mistake.
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#5 | |
So Fecking Bummed
Industry Role:
Join Date: Aug 2014
Posts: 3,682
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Quote:
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#6 |
Confirmed User
Join Date: Jan 2006
Posts: 188
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If you are sure of your facts, ignore them. I think engaging with scammers makes them more bold & feel it's more of a "personal" mission to rip you off.
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He who makes a beast out of himself, gets rid of the pain of being a man ![]() ![]() |
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#7 |
Making PHP work
Industry Role:
Join Date: Nov 2002
Location: 🌎🌅🌈🌇
Posts: 20,227
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Tell him it's probably a problem with his bank.
Maybe he will call the bank and be an asshole and they will terminate his accounts. ![]()
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Make Money with Porn |
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#8 |
Too lazy to set a custom title
Industry Role:
Join Date: Dec 2004
Location: Happy in the dark.
Posts: 92,999
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GFY is the only place where fraudsters actually succeed at that ...
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FLASH SALE INSANITY! deal with a 100% Trusted Seller Buy Traffic Spots on a High-Quality Network 1 Year or Lifetime — That’s Right, Until the Internet Explodes! |
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#9 |
Too lazy to set a custom title
Join Date: Aug 2001
Location: portland, OR
Posts: 20,684
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The closest I had was a guy screwed me over on a Paxum for Paypal transfer. After a few months someone else actually paid me on his behalf. Then a few weeks later he contacted me again and asked if I would do another transfer.
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#10 |
Confirmed User
Industry Role:
Join Date: Apr 2010
Location: Budapest
Posts: 146
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Cc and gmail info --> pastebin
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#11 |
full-time aspiring rapper
Industry Role:
Join Date: Aug 2012
Location: Compton, CA
Posts: 5,746
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#12 |
Confirmed User
Industry Role:
Join Date: May 2009
Location: Onboard an airplane around the globe
Posts: 3,733
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Oh I love it when they try again!
I have some of GFY's resident scammers hitting me up on ICQ every few months, admittedly from a new ICQ number each time but with the same Paypal/paxum address and the same "offer".
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---------------------------------------------------------------------------------- The truth is not affected by the beliefs, or doubts, of the majority. |
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#13 |
Too lazy to set a custom title
Industry Role:
Join Date: Oct 2006
Location: Vancouver
Posts: 30,986
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think it's more that they got you once, why not twice
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#14 | |
So Fucking Banned
Industry Role:
Join Date: Jul 2003
Location: Montana
Posts: 46,238
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Quote:
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#15 |
I need a beer
![]() Industry Role:
Join Date: Jun 2002
Location: ♠ Toiletville ♠
Posts: 133,919
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Had a weasel hack into my EBay account .he keeps sending me phishing emails on a daily basis
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#16 |
So Fucking Banned
Industry Role:
Join Date: Jul 2015
Location: elmer blackwood mansion
Posts: 1,459
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Send him an e-mail saying thank you for the 6 sign ups. You appreciate his business and hope he enjoys the site.
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#17 |
See My SIG!
Industry Role:
Join Date: Dec 2003
Location: Sunny Paradise
Posts: 2,099
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