(Affiliate programs) Watch out for this scammer

[BOSS1]

Fucking dumb ass scammer....
Info
PAUL STEVENS
epass: quanlai
email: [email protected]



n3tprovn ‎(5:48 AM):
are u there?
xdotcommer ‎(1:28 PM):
i am now... just write what u need
n3tprovn ‎(1:28 PM):
oh
n3tprovn ‎(1:29 PM):
i only know
when and how long ur company make payout for period 1-15th august
?

xdotcommer ‎(1:30 PM):
epass or check?
n3tprovn ‎(1:30 PM):
epassporte
xdotcommer ‎(1:31 PM):
it was supposed to go out yesterday... what is your account number... i will check
did u reach minimim?
n3tprovn ‎(1:31 PM):
my account: nuxpro
xdotcommer ‎(1:31 PM):
can u tell me where u send your traffic from
n3tprovn ‎(1:32 PM):
my site
xdotcommer ‎(1:32 PM):
which is?
n3tprovn ‎(1:32 PM):
http://xinh-dep.com
http://thuongthuc.biz
xdotcommer ‎(1:33 PM):
u know most of your customers charged back right?
n3tprovn ‎(1:34 PM):
i see
but its 15-31th
i dont see charge back on 1-15th
?

n3tprovn ‎(1:35 PM):
i will try maketing my site good
xdotcommer ‎(1:35 PM):
we have to pay 35 dollars for each charge back
n3tprovn ‎(1:35 PM):
and get good customers
xdotcommer ‎(1:36 PM):
we dont want your traffic
we lost money with it
n3tprovn ‎(1:36 PM):
how much money on my account?
xdotcommer ‎(1:37 PM):
negative because u account is revshare and you owe us
for chargebacks
how would you like to make a payment?
n3tprovn ‎(1:38 PM):
i review period 1-15th august
and see its not have charge back
xdotcommer ‎(1:39 PM):
dont be dense the charge backs are from that period but they show up later... your traffic is fake and you are running cards
xdotcommer ‎(1:41 PM):
ur account is banned dont bother sending us fake sales
n3tprovn ‎(1:41 PM):
what u mean?
xdotcommer ‎(1:41 PM):
thats what i mean
xdotcommer ‎(1:42 PM):
scammers dont get paid
n3tprovn ‎(1:42 PM):
no
no scammer
n3tprovn ‎(1:43 PM):
i will tell my friend not join ur program
thanks for support
xdotcommer ‎(1:43 PM):
ok
n3tprovn ‎(1:43 PM):
bye
not see again

[kowalsky]

Thank you for let us know!

[Furious_Male]

Another one of his Epass IDs is [email protected]

[GigoloShawn]

Thanks for the heads' up; it's a damn shame that we almost need an affiliate referral system.

[BradM]

They always say they will not send their friends to join the program. This is the same guy that's been running around for years.

[Trixxxia]

Actually, it's part of what seems like a 'vietnamese' clan - they signup as affiliates in droves.

[Phil]

Vietnam strikes again. I ban at least 2 of those guys every month.

[klaze]

I love how stupid scammers are...

Why the fuck would he answer those questions or attract any attention to his account? rofl.

[Paper_Amar]

banned the same exact guy a few days ago... douche bag assholes

[u-Bob]

thnx !

[Phil]

here's more vietnamese shits:

epass accounts:

goldangle
hongxiang
quoctiep
benzing

[Voodoo]

FYI: This is NOT me. 2c

[qxm]

lol ... me haz epazporte and want paymentz 2 ... lol

nice catch

[bbm]

How can he send you fake sales?

[SykkBoy]

Cue Wizzo ;-)

I actually took his advice and Vietnam is a banned country in our programs....

[Klen]

I still dont understood how they manage to open somuch epass accounts with somuch epass limitations.

[bloggingseo]

lol this is funny

[Sarah_Jayne]

Originally Posted by bbm

How can he send you fake sales?

friends with credit cards in different names is always a good way

[fatfoo]

Yeah, ok, thanks for info

[rogerrabbit00]

Here's another fuck head. They must be doing this to the entire industry. LOOK OUT

[email protected]

Aba Number : 061000227
Account Number : 1010054527007
Bank Name : Wachovia bank
Name On Account : MyThuanThiKieu



steelman has joined the room.
amy has joined the room.
(7:37 PM) amy: hello
(7:38 PM) steelman: hi
(7:38 PM) steelman: i have question for you
(7:39 PM) steelman: today , i login my account but i revice a notice "Login incorrect"
(7:40 PM) steelman: what happen ?
(7:40 PM) amy: what is your username?
(7:41 PM) steelman: [email protected]
(7:42 PM) amy: what is the name on the account?
(7:42 PM) steelman: Mythuanthikieu
(7:43 PM) amy: your account is flagged for fraud
(7:43 PM) steelman: why
(7:43 PM) steelman: i dont know it
(7:43 PM) amy: how were you promoting?
(7:44 PM) steelman: normal
(7:45 PM) amy: is that your real name?
(7:45 PM) steelman: no , this is a name on bank account
(7:46 PM) amy: a company account?
(7:47 PM) steelman: Can see like that
(7:48 PM) amy: its a yes or no question
(7:48 PM) steelman: Cause i and my friend collaborate
(7:48 PM) steelman: cause company have me and my friend
(7:49 PM) steelman: It is not looked up be corporation
(7:49 PM) amy: ?
(7:50 PM) steelman: only have 2 people
(7:50 PM) steelman: For just my team-work and friend of mine
(7:51 PM) amy: can you send any proof?
(7:52 PM) steelman: about ?
(7:52 PM) amy: the company
(7:53 PM) steelman: yes
(7:54 PM) amy: ok email roger digig.com
(7:54 PM) steelman: i will send our check duration near here for you
(7:54 PM) amy: ?
(7:55 PM) steelman: i will send proof for you early
(7:56 PM) steelman: now i will scan it
(7:56 PM) steelman: wait
(7:56 PM) steelman: if i send it for you
(7:56 PM) amy: what state did you register the company?
(7:56 PM) steelman: my account will working ?
(7:56 PM) steelman: no
(7:57 PM) steelman: it can see like a company
(7:58 PM) steelman: cause i
collaborate with my friend
(7:58 PM) steelman: cause i collaborate with my friend
(7:58 PM) amy: i do not understand
(7:58 PM) steelman: not see a company
(7:59 PM) amy: seems like fraud to me
(7:59 PM) steelman: but
(7:59 PM) amy: i will email Roger a copy of this chat
(7:59 PM) steelman: my friend no help me many
(7:59 PM) steelman: yes
(7:59 PM) steelman: i was chat with Roger
(8:00 PM) steelman: And may be he understand
(8:00 PM) steelman: If i not revice mony in month
(8:00 PM) steelman: my website can't working
(8:01 PM) steelman: no have money to maintain my website
(8:02 PM) amy: pound sand
(8:02 PM) steelman: and i will no money to spend for my life
(8:02 PM) steelman: please review it for me
(8:03 PM) steelman: i very sad when you said my account was flagged for fraud
(8:05 PM) amy: do you have a phone number where Roger can call you
(8:10 PM) steelman: yes
(8:10 PM) steelman: 3103410652
(8:11 PM) amy: what is your name
(8:12 PM) steelman: Tony
(8:14 PM) steelman: when he call for me ?
(8:15 PM) amy: not sure i just sent him the info

[Phil]

Originally Posted by Sarah_MaxCash

friends with credit cards in different names is always a good way

friends? try stolen numbers. every transaction that I got from those punks was with stolen credit card.

[qxm]

dam... those fucks barely speak Engrish and they are trying to defraud affiliate proggys

... how do u promote? >> normal ..............(WTF?!)
and i will no money to spend for my life >> YEAH.. take that u sucka cock!

</lol>

[Sarah_Jayne]

Originally Posted by CAMOKAT

friends? try stolen numbers. every transaction that I got from those punks was with stolen credit card.

Yes, I meant to say "friends". When they contact to complain (and many do) it is always a friend that had trouble signing up to a site or something like that.

[BOSS1]

Originally Posted by CAMOKAT

friends? try stolen numbers. every transaction that I got from those punks was with stolen credit card.

Yea thats what these guys were 100% always a subscription for half a year and charged back almost 100%

[Jens Van Assterdam]

What kind of volume of sales are these kind of fraudsters sending these days? Is it totally obvicious like 100 sales a day from a shithole site or what numbers are we talking?

[AdultTrafficMedia]

Originally Posted by rogerrabbit00

(7:43 PM) amy: how were you promoting?
(7:44 PM) steelman: normal

*normal* to these people is using dodgy cards, stolen accounts and telling heaps of fucking lies it seems.

[Phil]

Originally Posted by Jens Van Assterdam

What kind of volume of sales are these kind of fraudsters sending these days? Is it totally obvicious like 100 sales a day from a shithole site or what numbers are we talking?

its not just volume dude. I don't want to post all little things here but think what would normal person do after joining the site. hint.. download valume, visits... etc... ips, e-mails.. lots of things baba...

[cess]

lol........

[Ditosta]

Originally Posted by Jens Van Assterdam

What kind of volume of sales are these kind of fraudsters sending these days? Is it totally obvicious like 100 sales a day from a shithole site or what numbers are we talking?

for us it's always small numbers like 3 -4 sales/day but the ratio is like 1:1

[DBS.US]

How the scam works: Set up a site selling wigits for $29.99, Collect C/C customer info
Buy porn memberships, ect.
Customers see billing and think it's for the wigits they ordered and don't do a charge back for a few weeks.

[CaptainHowdy]

Keeping this one on top ...

[SlowDash]

me no money my life

[Phil]

Originally Posted by DBS.US

How the scam works: Set up a site selling wigits for $29.99, Collect C/C customer info
Buy porn memberships, ect.
Customers see billing and think it's for the wigits they ordered and don't do a charge back for a few weeks.

no...
you buy a batch of CC from guys that hack DBs of small internet stores or big one, and you run it through as fast as you can hoping you get paid before fraud warning comes to the bank.
I had my credit card charged 4500 in India before I knew it. I was traveling in Asia at that time.

My friend was in Fotraleza (sp) 2 years ago and used her corporate card once.. when she came back to the US and tried to rent a cab in the airport card was maxed out. they rang up 27 000 on it. 27K!! Cloned the fucking thing...

[joefriday]

lol thats some funny shit ryt there.

[fluffygrrl]

Maybe it's time aff signup pages had some verbiage up top along the lines of

If you think you can make money by using other people's cards you are wrong.
It has never worked yet, for anyone.
Click here and here and here and here and here for chat logs of people who tried it before you.
If you've got a few weeks to waste you can prove it for yourself, by signing up below :

[BOSS1]

Originally Posted by joefriday

lol thats some funny shit ryt there.

you betta believe it igga

[seeric]

the ones lately are not even good at it. so easy to spot.

years ago they went to much more sophisticated lengths to avoid getting caught. i catch them all the time now and faster.

[Raja]

Originally Posted by SykkBoy2

Cue Wizzo ;-)

I actually took his advice and Vietnam is a banned country in our programs....

Ours as well, but these fools sign up with fake addresses.

[Iron Fist]

Sigh, those fucknuts give the rest of us decent hardworking webmasters a bad name.

[Miguel]

Founded and deleted from my program 2 frauders mentioned above.

One week ago I banned this frauder myself:
[email protected]
Alexander Furts

epassporte: amplandtv

[daveydude]

I've been having a spate of these assholes recently, including a couple reported on this thread, which I found by Googling "[email protected]" after having a bunch of chargebacks from him this morning.

I have a list of other scammers I've banned recently - would it be cool to share their usernames & Epass IDs with everyone here?

[Jens Van Assterdam]

Originally Posted by daveydude

I've been having a spate of these assholes recently, including a couple reported on this thread, which I found by Googling "[email protected]" after having a bunch of chargebacks from him this morning.

I have a list of other scammers I've banned recently - would it be cool to share their usernames & Epass IDs with everyone here?

Yeah there are some big threads full of id´s on here. Report those epass id´s to MichaelO to shut the accounts down.

[daveydude]

Originally Posted by Jens Van Assterdam

Yeah there are some big threads full of id´s on here. Report those epass id´s to MichaelO to shut the accounts down.

Cool, thanks for that. Would you be so kind as to post links to those threads for me? I'm in the mood for a good purge ;)

[Mr. Jason]

I get very fraud, four Vietnam are all those who steal fraud, BOSS1 thank you for notifying us know.

[Yngwie]

Originally Posted by daveydude

Cool, thanks for that. Would you be so kind as to post links to those threads for me? I'm in the mood for a good purge ;)

http://www.gofuckyourself.com/showthread.php?t=911023

post #24 and #25

but remove the user - catman form that list

[Yngwie]

or I think it was catman.. there's another thread about someone's account that was on the list that shouldn't have been. I'll have to find it.

[Yngwie]

ok, it looks like it was removed from the list.

[JamesK]

Originally Posted by BOSS1

n3tprovn ‎(1:36 PM):
how much money on my account?
xdotcommer ‎(1:37 PM):
negative because u account is revshare and you owe us
for chargebacks
how would you like to make a payment?

[woj]

"n3tprovn ‎(1:42 PM):
no
no scammer"