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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 09-16-2008, 07:28 AM   #1
Pete-KT
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Fraudulent Affiliate, Program reps and owners inside

Caught another Fraud affiliate today, Thanks Epoch for catching him right away.

here is his info guys


Fullname donsen sh
Company pomod
Address 106room-7331 st Albans. Rd
Richmond, BRITISH COLUMBIA
Canada E-Mail [email protected]

URL http://www.myfreepaysite.com/ AIM
Payable to shidongsheng
IP Address 72.200.61.219

Last edited by Pete-KT; 09-16-2008 at 07:30 AM..
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Old 09-16-2008, 07:35 AM   #2
Thurbs
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note - that is not his URL ..
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Old 09-16-2008, 07:38 AM   #3
Pete-KT
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Originally Posted by Thurbs View Post
note - that is not his URL ..
Sorry I forgot to mention that, but thats what he is putting for all the programs that he signs up, he put it on 2 that i know of. But i forgot to mention its not his site
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Old 09-16-2008, 07:39 AM   #4
DarkJedi
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a canuck.

figures
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Old 09-16-2008, 07:39 AM   #5
kmanrox
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what did he do?
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Old 09-16-2008, 07:40 AM   #6
Pete-KT
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what did he do?
Signed up sent 10 sales with only 4 hits and there all stolen credit cards
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Old 09-16-2008, 07:42 AM   #7
seeandsee
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Originally Posted by Pete-KT View Post
Signed up sent 10 sales with only 4 hits and there all stolen credit cards
How much stupid you need to be? Well it's better they are stupid...
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Old 09-16-2008, 07:42 AM   #8
Chris
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was about to say that is not his site lol
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Old 09-16-2008, 07:43 AM   #9
jscott
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Yea, what did he do???
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Old 09-16-2008, 07:49 AM   #10
Pete-KT
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Yea, what did he do???
read 4 or 5 threads up
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Old 09-16-2008, 07:51 AM   #11
Chris
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my fav kinda fraud (well if oyu can have one ) is the surfer who signs up and right away orders products under themselfs
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Old 09-16-2008, 07:52 AM   #12
Thurbs
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hey pete - just a heads up, keep the info on how you catch them, even if its obvious off the boards. if you've watched their progression and techniques, you can tell they read GFY closely but good ups on the notifcation.

i replied to Jordan Bangbros' thread today with about 15-20 from today's checks.
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Old 09-16-2008, 07:57 AM   #13
jscott
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Oh, my bad, I opened to reply to this thread back before you posted what was fraudulent hehe

Man that's fucked up, 4 clicks 10 sales, Epoch rocks
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Old 09-16-2008, 07:58 AM   #14
Wiredoctor
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Originally Posted by Pete-KT View Post
Signed up sent 10 sales with only 4 hits and there all stolen credit cards
If that is true then it should be easy to actually catch him. The money trail always has a real person at the end.
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Old 09-16-2008, 08:01 AM   #15
sweetredhead
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thanks for the heads up, hate all this shit with the stolen credit cards.
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Old 09-16-2008, 08:21 AM   #16
Pete-KT
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Originally Posted by Thurbs View Post
hey pete - just a heads up, keep the info on how you catch them, even if its obvious off the boards. if you've watched their progression and techniques, you can tell they read GFY closely but good ups on the notifcation.

i replied to Jordan Bangbros' thread today with about 15-20 from today's checks.
ive actually added my own system into our backend to help catch them also.
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Old 09-16-2008, 09:49 AM   #17
sortie
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my fav kinda fraud (well if oyu can have one ) is the surfer who signs up and right away orders products under themselfs
That's an affiliate that also wants your product.
There is no point in buying it and then signing up.

Yeah, but "they don't send any traffic". Neither do 50% of all other affiliates.
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