PDA

View Full Version : Fraudsters to look out for


tacamateurs
05-03-2014, 10:41 PM
Might have already mentioned this one but affiliate program owners beware of this guy :-

Rob Carton
durney.kole664@yahoo.com
username confidant1
Address is in the Netherlands

Reports to send in traffic from http://www.sextvx.com/

Everything looks legit until about 3 months later when all his signups start to charge back. Hes part of a group that use stolen credit card details to create fictitious signups for affiliate programs they belong to.

There are several ways of spotting these guys long before you pay them. Hit me up if you want details.

We've managed to stop all bar the first one who tried it with us about 6 months ago.