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-   -   POS fraudulent webmasters, post them here (https://gfy.com/showthread.php?t=813039)

BluMedia 03-06-2008 02:14 AM

POS fraudulent webmasters, post them here
 
Post them here please. The only way to protect ourselves is to share these pieces of shit with each other.

http://coolfriendfinder.info
NAME Tien Huan
COMPANY Dai Thien Ha
EMAIL [email protected]

He has banners for Score Cash, hahaha, Archive Cash, Incredible Dollars, Large Cash, Metal Cash and more.

VDB-Design 03-06-2008 02:20 AM

Sounds like a chinese scammer

bobby666 03-06-2008 02:25 AM

that's just a bannerfarm, not more

aico 03-06-2008 02:25 AM

how is he being fraudulent?

BluMedia 03-06-2008 03:42 AM

Quote:

Originally Posted by aico (Post 13879376)
how is he being fraudulent?

Stolen credit card numbers, huge chargebacks.

Mark

Vlad 03-06-2008 03:48 AM

teomaxxx - blackmailing people , spamming.

The Ghost 03-06-2008 03:48 AM

Quote:

Originally Posted by BluMedia (Post 13879318)
Post them here please. The only way to protect ourselves is to share these pieces of shit with each other.

http://coolfriendfinder.info
NAME Tien Huan
COMPANY Dai Thien Ha
EMAIL [email protected]

He has banners for Score Cash, hahaha, Archive Cash, Incredible Dollars, Large Cash, Metal Cash and more.


Yup, had fraud joins for us too.


Banned

BigFire 03-06-2008 04:01 AM

Here are more cheaters, Epassporte ID's:

rckiller
Elizabeth60
bueter1080
debrap199
glowname
kaydarill
windilol
spaamiine

just a few :-)

mattyboy 03-06-2008 04:02 AM

Quote:

Originally Posted by The Ghost (Post 13879745)
Yup, had fraud joins for us too.


Banned

Lots for us also :(

commonsense 03-06-2008 04:39 AM

Program owners...
 
More fraudulent affiliates (thanx to T-M)

Epassporte acct:
xxxgroup
bpgroup2006
md_nasty
nhn555
vika2007
cm_rufus
mern775
tanphuoc88
benzing
mageekers
redline
apallon
royalcash
cuoilon
EM_rootless
chemj0
lbondl


Check to see if they're in your system and check their accounts. Chances are you've been stolen from.

stickyd 03-06-2008 06:37 AM

CC fraud:

IP 117.1.208.4 Vietnam
Name Nong Duc Thang
Addr Ha Noi Cau Giay
City Ha Noi
State HN
ZIP code 10000
Country Viet Nam
Phone 0979877812
Email [email protected]
ICQ N/A
Site title xxxfuckxxx
Site URL http://xxxanyone.net

Phil 03-06-2008 06:44 AM

Quote:

Originally Posted by VDB-Design (Post 13879350)
Sounds like a chinese scammer

No, he's from Vietnam. Scammers heaven.

Wizzo 03-06-2008 06:52 AM

Just straight up ban everyone from Vietnam, out of the 30 that have joined our program 30 were scammers... :pimp

Toni 03-06-2008 08:00 AM

Quote:

Originally Posted by commonsense (Post 13879872)
More fraudulent affiliates (thanx to T-M)

Epassporte acct:
xxxgroup
bpgroup2006
md_nasty
nhn555
vika2007
cm_rufus
mern775
tanphuoc88
benzing
mageekers
redline
apallon
royalcash
cuoilon
EM_rootless
chemj0
lbondl


Check to see if they're in your system and check their accounts. Chances are you've been stolen from.


I had some of those already terminated in my program, checking the full list now.

CaptainHowdy 03-06-2008 08:51 AM

Keeping this one on top...

CaptainHowdy 03-06-2008 08:52 AM

double post...

the real magoo 03-06-2008 09:04 AM

Quote:

Originally Posted by Wizzo (Post 13881023)
Just straight up ban everyone from Vietnam, out of the 30 that have joined our program 30 were scammers... :pimp

lol! :1orglaugh

Phil 03-06-2008 09:08 AM

Quote:

Originally Posted by the real magoo (Post 13882478)
lol! :1orglaugh

no, hes 100% right. I have yet to have one real webmaster from Vietnam.. the funny thing is that they don't think its fraud. they'll contact you on ICQ and ask where is the money.

CIVMatt 03-06-2008 09:38 AM

FlyingWolf & ccbuddie.com

Chris 03-06-2008 09:38 AM

Quote:

Originally Posted by CIVMatt (Post 13882831)
FlyingWolf & ccbuddie.com

more info on this one>?

tranza 03-06-2008 09:50 AM

Quote:

Originally Posted by Wizzo (Post 13881023)
Just straight up ban everyone from Vietnam, out of the 30 that have joined our program 30 were scammers... :pimp

Wow, that's fucked up!

SykkBoy 03-06-2008 10:12 AM

Quote:

Originally Posted by CAMOKAT (Post 13882505)
no, hes 100% right. I have yet to have one real webmaster from Vietnam.. the funny thing is that they don't think its fraud. they'll contact you on ICQ and ask where is the money.

very much so
and they get indignant when you tell them they scammed you....they look at carding as a way of doing business and don't understand why it's a bad thing...

sexy-babes.tv 03-06-2008 10:38 AM

:BangBang: SCAMMER : http://epass4porn.com/

Brad 03-06-2008 11:26 AM

Quote:

Originally Posted by stickyd (Post 13880795)
CC fraud:

IP 117.1.208.4 Vietnam
Name Nong Duc Thang
Addr Ha Noi Cau Giay
City Ha Noi
State HN
ZIP code 10000
Country Viet Nam
Phone 0979877812
Email [email protected]
ICQ N/A
Site title xxxfuckxxx
Site URL http://xxxanyone.net

yup. this guy is officially a scammer.

BluMedia 03-06-2008 12:48 PM

Bump for the scammers.

u-Bob 03-06-2008 04:20 PM

more bad epass accounts:
sexvirus
lizyleach
aftershock
jlee29
crabman8
gamarra4
straightfwd
haychotoi
DT1122

u-Bob 03-06-2008 04:24 PM

more:

bad epass accounts:
buckz_55
Bugsymoment

bad paypal account:
[email protected]

Toni 03-07-2008 02:27 AM

Quote:

Originally Posted by commonsense (Post 13879872)
More fraudulent affiliates (thanx to T-M)

Epassporte acct:
xxxgroup
bpgroup2006
md_nasty
nhn555
vika2007
cm_rufus
mern775
tanphuoc88
benzing
mageekers
redline
apallon
royalcash
cuoilon
EM_rootless
chemj0
lbondl


Check to see if they're in your system and check their accounts. Chances are you've been stolen from.

Can you post some addittional info for:
bpgroup2006
mern775

commonsense 03-07-2008 02:55 AM

Quote:

Originally Posted by Toni (Post 13888796)
Can you post some addittional info for:
bpgroup2006
mern775

For more info on these accounts, contact Nichecastle or check out the popular Tranny WM board. Would rather not post info here to help the 100's of scammers who frequent GFY daily :)

Vlad 03-07-2008 04:18 AM

Portugalian scammer

GFY username = klinton

http://www.gfy.com/members/klinton/

Scamming on epass->paypal exchanges

Iron Fist 03-07-2008 06:35 AM

Bump :( :(

k0nr4d 03-07-2008 06:40 AM

Quote:

Originally Posted by Vlad (Post 13888986)
Portugalian scammer

GFY username = klinton

http://www.gfy.com/members/klinton/

Scamming on epass->paypal exchanges


Location: .PL

PL != Poland not Portugal

teomaxxx 03-07-2008 12:13 PM

Quote:

Originally Posted by Vlad (Post 13879744)
teomaxxx - blackmailing people , spamming.

ha, ha, ha....what spamming? I think you should be on the list of POS fraudulent webmasters for sure...



press button search and read :1orglaugh:1orglaugh

http://www.imghosting.eu/view.php?img=scammer.jpg



its only coincidence, that people are calling you scammer in all these threads :1orglaugh . its probably different Vlad from Israel with same icq number, but its not you :1orglaugh

Vlad 03-08-2008 04:51 AM

STFU scammer

payd2purv 03-08-2008 12:22 PM

Scammers don't realize what chargebacks and fraud due to site owners.

They think it's no big deal.

Sucks.

commonsense 03-08-2008 12:26 PM

Quote:

Originally Posted by payd2purv (Post 13895316)
Scammers don't realize what chargebacks and fraud due to site owners.

They think it's no big deal.

Sucks.


They could give two shits about anyone else. Thank God most of them are fucking idiots.

kapopoy 03-08-2008 04:16 PM

bump for the vietcong that fucked up the american soldiers during the WWII

u-Bob 03-08-2008 04:19 PM

bumped .

BluMedia 03-11-2008 12:52 AM

bump for the pos scammers.

TaylorMarieXXX 03-11-2008 01:35 AM

Quote:

Originally Posted by kapopoy (Post 13896061)
bump for the vietcong that fucked up the american soldiers during the WWII

Yeah man, more than anything they are guilty of confusing the fuck out of American G.I.s. Can you imagine storming a German pillbox after parachuting into Normandy and instead of finding S.S. finding a bunch of really confused Vietcong? Or maybe running into some at the battle of Mid-way? Those would be some seriously lost motherfucking Vietcong.

"Where my rice-paddy?! I see no rice paddy! What dis island is!?"

D 03-11-2008 01:38 AM

:batman:batman

Antonio 03-11-2008 01:53 AM

Quote:

Originally Posted by kapopoy (Post 13896061)
bump for the vietcong that fucked up the american soldiers during the WWII

was that before Custer fought the zulus or after?

owl7 03-15-2008 01:30 PM

more fresh bad epass accounts:

rodolfoau
tuanitvn

the complete list looks like this:

Bugsymoment
DT1122
EM_rootless
Elizabeth60
aftershock
apallon
benzing
bpgroup2006
buckz_55
bueter1080
chemj0
cm_rufus
crabman8
cuoilon
debrap199
gamarra4
glowname
haychotoi
jlee29
kaydarill
lbondl
lizyleach
mageekers
md_nasty
mern775
nhn555
rckiller
redline
rodolfoau
royalcash
sexvirus
spaamiine
straightfwd
tanphuoc88
tuanitvn
vika2007
windilol
xxxgroup

Methodcash Rick 03-15-2008 01:52 PM

Here's a new one for ya to look out for..

Vietnamese kid, signing up for an affiliate account, posting his links on a Vietnamese board to get "hits" and using stolen cards to signup and give the passes to his friends on the board.

Giving the name he uses won't help, as he'll just change that to something else..

He states his site is "http://www.mediumshemp.com/" probably not his site either

His Epassporte address is: [email protected] (this I suspect is his real address, so he can get his money.)

Check your affiliates..

He's quick too.. Signed up at 11:10am, made 3 sales by 11:16 am with over 100 hits to his links.

Fletch XXX 03-15-2008 02:08 PM

Quote:

Originally Posted by owl7 (Post 13924953)
more fresh bad epass accounts:

rodolfoau
tuanitvn

the complete list looks like this:

Bugsymoment
DT1122
EM_rootless
Elizabeth60
aftershock
apallon
benzing
bpgroup2006
buckz_55
bueter1080
chemj0
cm_rufus
crabman8
cuoilon
debrap199
gamarra4
glowname
haychotoi
jlee29
kaydarill
lbondl
lizyleach
mageekers
md_nasty
mern775
nhn555
rckiller
redline
rodolfoau
royalcash
sexvirus
spaamiine
straightfwd
tanphuoc88
tuanitvn
vika2007
windilol
xxxgroup

NO its not complete...

ADD CANDYFLIP AKA JASON BERARDI

Reselling stolen design work, reselling peoples products, general scamming etc...

7 or so people in one thread alone claim to have been scammed by him, all involving MONEY.

http://www.gofuckyourself.com/showthread.php?t=765109

Watch out for this guy...

papill0n 03-15-2008 05:34 PM

wow just look at all those epass accts and I bet thats 1% :(

timoxxl2 03-16-2008 12:57 AM

if you run a webcam site ... ban all performer from columbianwebcamgirls ... the are only on your site to get the good clients to their own website

klinton 03-16-2008 02:32 AM

Quote:

Originally Posted by Vlad (Post 13888986)
Portugalian scammer

GFY username = klinton

http://www.gfy.com/members/klinton/

Scamming on epass->paypal exchanges

blah...dude...

http://www.gfy.com/showthread.php?t=...highlight=Vlad

http://www.gfy.com/showthread.php?t=...highlight=Vlad


and i'm not even going to waste more of my precious time on you, you idiot and thief,vlad.

(feel free to ask u-bob if i scammed him on any transfers anyway)...

bye.

digifan 03-16-2008 03:23 AM

It's a never ending story...

Tanker 03-18-2008 09:44 AM

here is another one for the list:
tony cuong
epass cuongdollar


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