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Old 02-08-2009, 10:37 AM   #1
PantieZ
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Weird New member ... what to do ?

just got a subscription that smells really fishy.

1. Its a woman
2. Adress in USA
3. IP when joined from UK
4. IP when entered the members area from Germany
5. when joined there was only a CCV match

IŽd say void the transaction

what would you do ?
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Old 02-08-2009, 10:42 AM   #2
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just got a subscription that smells really fishy.

1. Its a woman
2. Adress in USA
3. IP when joined from UK
4. IP when entered the members area from Germany
5. when joined there was only a CCV match

IŽd say void the transaction

what would you do ?
Smells more than fishy
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Old 02-08-2009, 10:58 AM   #3
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Smells more than fishy
seeandsee ... i run Virtual Panty Girls , you think your game will sell there ?
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Old 02-08-2009, 11:04 AM   #4
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Without question, void.
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Old 02-08-2009, 11:07 AM   #5
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Without question, void.
done ! + sent all details to fraud@ccbill
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Old 02-08-2009, 11:12 AM   #6
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Maybe it's a girl with a pantie fetish, surfing your site from her iphone during a trip?
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Old 02-08-2009, 11:13 AM   #7
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void it, just like I voided this one of $ 200.00 in my DVD store:

Quote:
Dear Sir/Madam,

Yes send it to my sisters name Vaxxxki Karxxxnli, there is no problem with that, she has no problem with that, that is why she gave me her card, because mine had problems... but send it with UPS express so that it arrives here in greece tomorrow morning, or on Thursday morning the latest...

Thank you, please let me no of the UPS number... you can charge the account for that...
ANSWER:

Sorry, we cannot do that.

888-340 Tue Jan 27 11:17:16 EST 2009 CC_VISA Credit Approved Y:RETURN:11aa505:::NNN 197.97
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Old 02-08-2009, 11:13 AM   #8
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seeandsee ... i run Virtual Panty Girls , you think your game will sell there ?
it's not his, he will be repping it in his sig, the owners will probably be on the contact page for it

and definitely void that transaction, smells like a chargeback waiting to happen
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Old 02-08-2009, 11:38 AM   #9
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Maybe it's a girl with a pantie fetish, surfing your site from her iphone during a trip?
could be, but even a pretty fast girl cannot travel from UK to Germany in a few seconds
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Old 02-08-2009, 11:39 AM   #10
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100% carder.
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Old 02-08-2009, 11:42 AM   #11
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and what? there can be many reasons why he user uk proxy, then germany proxy, etc, maybe someone who is using proxy switch or some chain? and the rest? woman? whats up? usa? whats up? sorry, but paranoic people like you are making problems to serious buyers ...
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Old 02-08-2009, 11:43 AM   #12
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carders on 50/50 ccbill? yeah, for sure, its easy to hack credit cards, but its harder to find better payout than 50/50 pps ... wake up paranoics ...
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Old 02-08-2009, 11:44 AM   #13
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and what? there can be many reasons why he user uk proxy, then germany proxy, etc, maybe someone who is using proxy switch or some chain? and the rest? woman? whats up? usa? whats up? sorry, but paranoic people like you are making problems to serious buyers ...

dude, i am not paraoid, just realistic
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Old 02-08-2009, 11:46 AM   #14
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carders on 50/50 ccbill? yeah, for sure, its easy to hack credit cards, but its harder to find better payout than 50/50 pps ... wake up paranoics ...
do you even know what you are talking about ?

wtf does this have to do with 50/50 ???
it was a non affiliate sale ....
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Old 02-08-2009, 11:48 AM   #15
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do you even know what you are talking about ?

wtf does this have to do with 50/50 ???
it was a non affiliate sale ....
ooops sorry then ... but i still think that banning one member who looks strange only because the two ip adresses, is wrong turn ...
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Old 02-08-2009, 11:49 AM   #16
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TeenCat stop talking.
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Old 02-08-2009, 11:50 AM   #17
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ooops sorry then ... but i still think that banning one member who looks strange only because the two ip adresses, is wrong turn ...
there were more reasons than 2 ... read on top
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Old 02-08-2009, 11:50 AM   #18
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TeenCat stop talking.
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Old 02-08-2009, 11:53 AM   #19
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... ok its not my bussiness
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Old 02-08-2009, 11:56 AM   #20
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also why should someone use a superslow proxy
to join my site
<hiddenspam>
with steller quality HD movies each about 170Mb of size that are really worth to JOIN and PROMOTE right now !!
</hiddenspam>
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Old 02-08-2009, 11:59 AM   #21
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PantieZ the only thing that matched was the CCV code? Not the address also? How does that even go thru?

Last edited by Ozarkz; 02-08-2009 at 12:00 PM..
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Old 02-08-2009, 11:59 AM   #22
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void indeed
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Old 02-08-2009, 12:02 PM   #23
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PantieZ the only thing that matched was the CCV code? Not the address also? How does that even go thru?
yep thats right.
I have no clue why this one gone through. But it seems that CCBillŽs fraud system failed this time.
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Old 02-08-2009, 12:12 PM   #24
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done ! + sent all details to fraud@ccbill
smart move
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Old 02-08-2009, 12:57 PM   #25
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I would just ask ccbill to look into it before voiding anything.
They will tell you for sure and if it is indeed bad they will be the first to void it.
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Old 02-08-2009, 01:02 PM   #26
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yep thats right.
I have no clue why this one gone through. But it seems that CCBillŽs fraud system failed this time.
Wow scary.
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Old 02-08-2009, 01:39 PM   #27
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Kill the transaction
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Old 02-08-2009, 01:55 PM   #28
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I would just ask ccbill to look into it before voiding anything.
They will tell you for sure and if it is indeed bad they will be the first to void it.
i did via live chat
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Old 02-08-2009, 02:01 PM   #29
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also interessting is

he got access to all my sites with one membership, but only visited 1 of them.
usually almost all members check areound all sites before they go deeper into one of them
they like most.

But he/she didnŽt. Might be because of the "ip logged: [ip of the visitor]" in my members areas.

Maybe he got nervous then, and stopped checking around.
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Old 02-08-2009, 02:02 PM   #30
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also interessting is

he got access to all my sites with one membership, but only visited 1 of them.
usually almost all members check areound all sites before they go deeper into one of them
they like most.

But he/she didnŽt. Might be because of the "ip logged: [ip of the visitor]" in my members areas.

Maybe he got nervous then, and stopped checking around.
+ it was a 90days membership he bought.

no doubt it was a scammer
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Old 02-08-2009, 02:16 PM   #31
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so how he did scammed you? or who? he visited one site ... that may be some horny guy who dont want to leave steps on internet and he liked some chick on your site, one chick. so he checked, wanked, done, leaved ... now he will need to solve problems from ccbill that he is scammer ... i know, i am wrong, but with no proof, both stories can be true keep us informed
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Old 02-08-2009, 02:17 PM   #32
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Honestly, that is an obvious carder. You won't get an easier spot. You need to get to a position with your personal scrub that you don't even think twice about hitting the void button on those.
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Old 02-08-2009, 02:45 PM   #33
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so how he did scammed you? or who? he visited one site ... that may be some horny guy who dont want to leave steps on internet and he liked some chick on your site, one chick. so he checked, wanked, done, leaved ... now he will need to solve problems from ccbill that he is scammer ... i know, i am wrong, but with no proof, both stories can be true keep us informed
maybe you are right, and i am wrong.

but to me it seems you donŽt know much about this kind of things at all.

>>... now he will need to solve problems from ccbill that he is scammer

bullshit ! if she is not a thief, she donŽt have to be worry about anything.
ccbill will not contact her at all. maybe they can track chargebacks in the past with the
same ip adress or email she used. then he/she will get blocked.
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Old 02-08-2009, 02:48 PM   #34
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90 days hahaha soo typical.
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Old 02-08-2009, 03:45 PM   #35
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no address?? shouldnt have gone thru with only CVV number
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Old 02-08-2009, 03:48 PM   #36
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so how he did scammed you? or who? he visited one site ... that may be some horny guy who dont want to leave steps on internet and he liked some chick on your site, one chick. so he checked, wanked, done, leaved ... now he will need to solve problems from ccbill that he is scammer ... i know, i am wrong, but with no proof, both stories can be true keep us informed
Please, just stop already. It's obviously a carder.
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Old 02-08-2009, 04:13 PM   #37
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well paypal blocked my account just for logging in while on holidays in Philippines. Now that's a bit too much.

I think what you have is a carder almost for sure
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Old 02-08-2009, 06:58 PM   #38
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Void it.
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Old 02-09-2009, 12:14 AM   #39
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Go for the void but the person might be traveling. Regardless, it's probably better to err on the side of caution.
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Old 02-09-2009, 02:50 AM   #40
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Just refund it.
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