Fraudulent Affiliate, Program reps and owners inside
 

Here is the info of the fraudulent affilaite i got today.

Fullname: Alicia Frey
Company: Adult movies webcam sex cute porn
Address: XXXXX Abbotts Bridge RD
Duluth, GA
E-Mail: Robegordon@gmail

URL http://www.cindyredhot.com/

Going around and signing up members with stolen credit cards

Any EPID?

any what?

thanks for the info:thumbsup

epass account?

sorry its

[email protected]

That's funny. That address, regardles of the numbers, is about 2 miles from my house. Want me to make a late night visit? I haven't roughed someone up in....well......ever. But, whatever, I'm due.

Duluth! thats right down the road from me. gimme his address I'll go break his kneecaps.

thanks for the heads up! how did iyou catch them?

He signed up and sent 4 sales within 10 minutes

Here are the epass's of a few more Fraudsters we have caught recently:

sonthanhz
nhocthinh
cmax83
longsonx
cgabon75

Watch out, and Thanks for posting this Pete!

Be on the watchout, the VietFraud are taking their rounds again.

Their email addresses are usually similar to this:
[email protected]
[email protected]
[email protected]
...

Free email providers and names/URLs are somewhat random, but they're dumb enough to always get caught.

Do you (those who work for or own programs) perform daily reviews of all new affiliates? I've noticed that some programs use what are seemingly manual reviews (wait 24 hours, they check your site), and others allow you to sign up and immediately access the promotional tools.

It depends on the program. We do daily reviews, and biweekly reviews of affiliates who are unknown, but allow direct access to content and link codes.

Ah ok, thanks Shawn. I learn something new everyday. :thumbsup

bump thanks for the info