For Sponsors.. List of Cheating Webmaster accounts.
 

Thought I'd start a thread and try and remember to post here the webmasters info that are 100% cheating mofo's, there's 100% no question they are scammers as all the signups are 100% fake using stolen cards. here goes today's batch:



username: kasporn
Pay Via: Paxum account "[email protected]"

username: pornratercom
PayVia: Paxum, account "[email protected]"

username: vanhuan2k2
payVia: Paxum, account "[email protected]"

username: kristen3386
PayVia: Paxum, account "[email protected]"

Right on! I'm reviewing our payouts this morning and will likely have a few to add as well.

can't they create unlimited email accounts and link them to the same paxum account? kinda like paypal allows?

kasporn...
I banned him and he joined again 2 days after with the same username. What an idiot.

Some obvious patterns there.

thnx, updated my blocklist.

if you block 1 email address linked to an account in Paxum, all other's get blocked as well.

Thanks for these, on the blocklist they go.

Interesting how they are all free mails,wondering do all fraudsters always uses free mail.

I'm mostly using free mails from well known email providers as well, don't want to depend on my ISP or hosting provider.
Thanks for the list :thumbsup

Realy?I dont want to depend on free service for which you never know when it will fail.Plus there is privacy issue.

It's obvious that most of them use free emails because it's easier, though ISP/paid account won't guarantee things either.

I trust gmail, hotmail and yahoo more than some random ISP.

thanks dude kasporn just signed up i will black ball his ass

I got them in my program. I also send him once payout, about $100 :(

be sure to post any other info that could be used to identify him: name, icq, email,...

All of them are log in from Pakistan IP address

Here are more from my program that i think are same persons as kasporn:
username: blazzerb
Paxum Email: [email protected]

username: kukkari
Paxum Email: [email protected]

username: maxcash
Paxum Email: [email protected]

well there is a problem doing that.


These new wave of cheaters use other people's known ICQ and Websites so it all checks out. If you ban based on names, ICQ's, and URL's you end up possibly fucking legit wm's.

I wouldn't weed people out on anything other than a hit on a username AND pay via e-pay username and I would also put them on a watch list instead of banning them... you should be able to see a fake join as it happens and know it's them for a swift banning.

Thanks for the list:thumbsup
Got kasporn and delete this scammer

Here's another one:
username: "Rubisoft"
Paxum Email: [email protected]


Really bad easy to spot cheater

Is this specific to Paxum payouts for those that have found them?

i notice alot of the names/info is related to vietnamese , wonder why they have such a big fraud rate

Good thread Gleem. I had a match on one of them, but declined to approve his account a few months ago. Something seemed shady when talking to him on IM. a US address and very broken engrish.. "But Sirs... Thank you for the opportunity to discuss...,"

it's a way of life....

Here's another one:


Affiliate Username: Dating35
Payvia: Paypal account "[email protected]"

total cheater.

Another:
username: Stuttgartsex
paxum email: [email protected]

Here's yet more cheaters:

Affiliate Username: teamnexus
PAXUM Account: [email protected]


Affiliate Username: gerrfontan
CHECK (lol): Diane Corrick

thnx !

another Paxum cheater today:


username: gynbiz1
Paxum Account: [email protected]

u guys should make mandatory, no free emails at registration this will lower the fraud rate.
just like gfy did

thanks for this one

I can only imagine that every epass scammer that got blocked, is signing right back up to all the new cards to start scamming all over again.

Well I just been looking through my affiliates and located the paxum e mail

[email protected] username: kukkari ( kasporn ?) another username in my program. I dont like to put the name, in case he is ripping off a genuine guy.

just a few minutes ago this was changed to

[email protected]

anyone else have this paxum email in their system

im suprised pornrater is on the list

is it the same guy from www.pornrater.com

or is it someone else?

does anyone have any info on these,

[email protected]

[email protected]

[email protected]

thnx for sharing!

Sponsors please make note to email [email protected] with any suspected cheaters/fraud affiliates you discover in your affiliate programs using Paxum as a payout option.

We do not tolerate cheating or fraud of any kind through our service and we will investigate each account brought to our attention.

All confirmed cheaters/fraudulent accounts will have their accounts with Paxum canceled and all money left on those accounts will be automatically forfeited by the account owner and returned to the affected sponsor(s).

Please work with us to help keep Paxum as clean of fraud and cheaters as possible.
Thanks in advance for your assistance! :thumbsup

:thumbsup:thumbsup:thumbsup

thanks for sharing!

Hi Ruth I need to speak with you regarding this.

Absolutely. I just added you on ICQ and left you a message to hit me back. Thanks! :)

the scammers use legit sites as their urls and usernames for an extra layer of deception... but they can't get by the ole gleemster!

just check this thread for my list :thumbsup

Gleem is on top of things. Good job. We've had a few more hits lately, but not as many as you.

I manually approve each new webmaster, and talk to them first. Its a little tedious, but has worked well so far.

haha, must be nice to have time to talk to people all day :1orglaugh

Hi Ruth, have sent you icq, thanks
:thumbsup

Affiliate fraud* .. check for these names Tanveer Aslam
kamran bashir

--------------------------------------------------------------------------------

Clever, but we managed to weed these two out before we got hit with over $2k of cb's ...

Paxum Email


[email protected]
[email protected]

Account Name: henhouse
email: [email protected]
url: hasbabes.com

Account Name: pulpporn
email: [email protected]
url: pulpporn.com

May Be Somany

Check them in your aff programs.

Maybe its me, but affiliate fraud seems to be getting worse and worse.

Hi there, what program are you with?

I couldn't find any contact information on your member profile here. Can you please contact me directly?

Email - [email protected]
ICQ #233-854-608
AIM/YM/SKYPE - PaxumRuth

Thanks in advance! :)

Yep, he just recently signed up with us as well, same contact email, but used Javporn as his username.

email: [email protected]
other email: [email protected]
username: javporn
icq: 647533123
payvia: paypal
paypal address: [email protected]


The funny (and sad) thing is, if these jokers would put as much effort into legitimate affiliate sales as they do fraud, they would make money lol

Here is another one

Le V Chuong [email protected]

and is Whois is

Registrant Name:Ward Martin
Registrant Organization:
Registrant Street1:5706 Russell Topton Road
Registrant Street2:
Registrant Street3:
Registrant City:Toomsuba
Registrant State/Province:--
Registrant Postal Code:39364
Registrant Country:US
Registrant Phone:+44.6015131027
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]