Weird New member ... what to do ?
 

just got a subscription that smells really fishy.

1. Its a woman
2. Adress in USA
3. IP when joined from UK
4. IP when entered the members area from Germany
5. when joined there was only a CCV match

I´d say void the transaction

what would you do ?

Smells more than fishy

seeandsee ... i run Virtual Panty Girls , you think your game will sell there ?

Without question, void.

done ! + sent all details to fraud@ccbill

Maybe it's a girl with a pantie fetish, surfing your site from her iphone during a trip?

void it, just like I voided this one of $ 200.00 in my DVD store:

ANSWER:

Sorry, we cannot do that.

888-340 Tue Jan 27 11:17:16 EST 2009 CC_VISA Credit Approved Y:RETURN:11aa505:::NNN 197.97

it's not his, he will be repping it in his sig, the owners will probably be on the contact page for it

and definitely void that transaction, smells like a chargeback waiting to happen

could be, but even a pretty fast girl cannot travel from UK to Germany in a few seconds :winkwink:

100% carder.

and what? there can be many reasons why he user uk proxy, then germany proxy, etc, maybe someone who is using proxy switch or some chain? and the rest? woman? whats up? usa? whats up? sorry, but paranoic people like you are making problems to serious buyers ...

carders on 50/50 ccbill? yeah, for sure, its easy to hack credit cards, but its harder to find better payout than 50/50 pps ... wake up paranoics ...

dude, i am not paraoid, just realistic :2 cents:

do you even know what you are talking about ?

wtf does this have to do with 50/50 ???
it was a non affiliate sale ....

ooops sorry then ... but i still think that banning one member who looks strange only because the two ip adresses, is wrong turn ...

TeenCat stop talking.

there were more reasons than 2 ... read on top

:1orglaugh:1orglaugh

:1orglaugh ... ok its not my bussiness :)

also why should someone use a superslow proxy
to join my site
<hiddenspam>
with steller quality HD movies each about 170Mb of size that are really worth to JOIN and PROMOTE right now !!
</hiddenspam> :winkwink::winkwink:

PantieZ the only thing that matched was the CCV code? Not the address also? How does that even go thru?

void indeed

yep thats right.
I have no clue why this one gone through. But it seems that CCBill´s fraud system failed this time.

smart move :thumbsup

I would just ask ccbill to look into it before voiding anything.
They will tell you for sure and if it is indeed bad they will be the first to void it.

Wow scary.

Kill the transaction

i did via live chat

also interessting is

he got access to all my sites with one membership, but only visited 1 of them.
usually almost all members check areound all sites before they go deeper into one of them
they like most.

But he/she didn´t. Might be because of the "ip logged: [ip of the visitor]" in my members areas.

Maybe he got nervous then, and stopped checking around.

+ it was a 90days membership he bought.

no doubt it was a scammer :(

so how he did scammed you? or who? he visited one site ... that may be some horny guy who dont want to leave steps on internet and he liked some chick on your site, one chick. so he checked, wanked, done, leaved ... now he will need to solve problems from ccbill that he is scammer ... i know, i am wrong, but with no proof, both stories can be true :winkwink: keep us informed :winkwink:

Honestly, that is an obvious carder. You won't get an easier spot. You need to get to a position with your personal scrub that you don't even think twice about hitting the void button on those.

maybe you are right, and i am wrong.

but to me it seems you don´t know much about this kind of things at all.

>>... now he will need to solve problems from ccbill that he is scammer

bullshit ! if she is not a thief, she don´t have to be worry about anything.
ccbill will not contact her at all. maybe they can track chargebacks in the past with the
same ip adress or email she used. then he/she will get blocked.

90 days hahaha soo typical.

no address?? shouldnt have gone thru with only CVV number

Please, just stop already. It's obviously a carder.

well paypal blocked my account just for logging in while on holidays in Philippines. Now that's a bit too much.

I think what you have is a carder almost for sure

Void it.

Go for the void but the person might be traveling. Regardless, it's probably better to err on the side of caution.

Just refund it.