Outing an affiliate banging cards
 

Motherfucker banged one card twice on a 90 day non recurring.

Good I was up in the evening, and found out as soon as I checked the ccbill affiliate sales emails.

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

This message is to inform you that a sale has been made and was referred by:

Le Duc Nam (ID: 1926974)

http://photos.easyvn.com/newlive

Transaction type: Single
Date order: Tuesday, April 14th 14:01:59 2009
Product:
Total price: 75.76
Subscription ID:309104201000003551

The customer's e-mail address is: [email protected]
The customer's phone number is:

The customer's billing address is:

Claus Johnsen
Saunte Bygade 17
Hornbak, XX 3100 DK

You would think that most people would be prudent and remove certain information for the purpose of such a thread.

How does being up late help though? They made the transactions and were approved by ccbill. You can just as easily refund them tomorrow or the next day - same goes about finding them. Nobody is getting instantly paid right?

Gauncho is on the case.

This could have been a viet-clue: Le Duc Nam

It happens, subscribe to Mediumpimpins fraud report if you haven't already.

I've put in the card info basically for two reasons:

a) it's most likely banged by more of these assholes, as they might be organized, so you should check for transactions coming from this card ID information

b) this guy won't be happy about his bill and I doubt anyone will read GFY, knock on his door in Denmark and laugh at him

I've banned the Charlie instantly and forwarded it to the CCBILL fraud department.

Good lead, thanks.

have you crossed referenced his ip addy and his class c with anyother user names? same thing with passwords.. these assholes love to use the same passwords

:1orglaugh :1orglaugh ...

So a toilet that wont stop flushing is "possessed"? Okay...

i s@ilz b@ng1ng k@RdZ :thumbsup

Sure sounds like a useful thing to do, thanks

Carlos you have over 300 friends on adult whos who that's gotta be a record.

He's got other names and will probably be back.

Look out for similar info and just delete them.
Don't worry about deleting a legit affiliate.
A real affiliate would email you pissed and then you can send them free promos. :1orglaugh

i would even dare to say that with over 90 pct. of them I shaked hands, exchanged cards, or had a drink, well there are sure some. that wanted to add because of a billing offer that got refused or for no real reason.