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-   -   Scammer alert [program owners inside plz] with a positive outcome [thanks kinkydollars.com!] (https://gfy.com/showthread.php?t=1092507)

Matyko 12-11-2012 01:17 PM

Scammer alert [program owners inside plz] with a positive outcome [thanks kinkydollars.com!]
 
Hi All,

Hey program owners with paxum payments!! Please read this :2 cents:
I push 100s of programs an for some I sign up and send traffic years later. Once I drive some traffic/sales to a program I used to check if my account data is up to date, etc. Actually I have never ever had to change anything major until this time.

So a few days ago NiftyStats notified me about a new payment that was sent to me from KinkyDollars.com. So I did the usual checking and noticed that I had paxum as payment option and the paxum ID that was there was totally unknown by me. In a nutshell: kinkydollars sent my payment to a scammer who hacked my KD account and modded the paxum ID.

I opened a paxum support ticket and with the help of Robert @ KinkyDollars and Ruth @ Paxum we were able to confirm that nothing can be done, the guy took the money immediately. This confirms that this is not an accident but a scam.

Btw KinkyDollars did a new payment, to my proper address so I am now paid in full, Kudos to Robert & KD ! :pimp :thumbsup

This is not done yet as it can be that this fucker hacked more accounts and had set his own paxum ID for many webmasters on many programs. I know most programs need an email confirmation when they change such things - KD used to have this but it is out of order for some reason, they are working on it w TMM btw so no worries!

If you are a program owner please search your database for the following paxum ID:



I am curious if anyone else will find this anywhere :pimp I hope someone will catch the mofo' :)

Affiliates! Check your top sponsors if you have right payment settings!!

I also hope that Paxum will provide some info about this guy - I am curious where is he from.

If there's no NiftyStats I might have missed this totally :P :pimp
Thanks for all who have helped me in this :pimp :thumbsup

Roald 12-11-2012 01:20 PM

Props to Kinkydollars!

We had the same once where someone hacked our videosz account and changed it to his own epass addy. Videosz also paid us in full afterwards.

PR_Glen 12-11-2012 02:17 PM

email isn't in our system at all. thanks.

V_RocKs 12-11-2012 02:26 PM

This is why programs should send an Email with a verification code to the user before changes are committed.

Va2k 12-11-2012 05:05 PM

Damn props too kinky dollars, you don't see shit like this much now a days.

marlboroack 12-11-2012 07:06 PM

I think this post would give some people some funky ideas.

georgeyw 02-21-2013 07:01 PM

guy owns euro-bitches.com

Domain Name: EURO-BITCHES.COM

Abuse: [email protected]

Registrant:
N/A
Magicum ([email protected])
Cheering Cross, 9102
Melbourne
Victoria,23145
AU
Tel. +44.9084446655

Creation Date: 17-Sep-2008
Expiration Date: 17-Sep-2013

Which has 100% fake whois info...

Markul 02-21-2013 11:36 PM

So Paxum could so nothing eh? Even with their "for your protection" procedures etc.....

Did they at least close the scammers account?

Black All Through 02-22-2013 02:53 AM

Quote:

Originally Posted by Markul (Post 19494596)
So Paxum could so nothing eh? Even with their "for your protection" procedures etc.....

Did they at least close the scammers account?

:2 cents::thumbsup
Exactly!...

Matyko 02-22-2013 03:05 AM

Quote:

Originally Posted by georgeyw (Post 19494261)
guy owns euro-bitches.com

Domain Name: EURO-BITCHES.COM

Abuse: [email protected]

Registrant:
N/A
Magicum ([email protected])
Cheering Cross, 9102
Melbourne
Victoria,23145
AU
Tel. +44.9084446655

Creation Date: 17-Sep-2008
Expiration Date: 17-Sep-2013

Which has 100% fake whois info...

Thanks a lot, nice!! :thumbsup :pimp

Feng-PD 02-22-2013 03:49 AM

thanks for the headsup.... gives me allot of work though xD

georgeyw 02-22-2013 04:57 AM

Quote:

Originally Posted by Matyko (Post 19494705)
Thanks a lot, nice!! :thumbsup :pimp

Nps

All the whois is total bs, however if you search for the whois info, you will find a heap of domains, some familiar ones too.

~Ray 02-22-2013 06:34 AM

glad it worked out.

That email seems familiar.


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