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you can ban this affiliate for fraud (confirmed by ccbill fraud team too):
Fullname Gills Warne
Company UK GWI
Address 12b The Crescent, Chesterfield, Derbyshire, United Kingdom
E-Mail Gillswarne@gmail.com
URL http://www.worldsex.co.uk
IP Address 119.159.11.188
Although he seems to be a Russian and not a Brit!
But, but, he says i can make money if i link to his site! :moneybags:
Webmasters, would you be interested in earning 10% on every visitor you send to the www.worldsex.co.uk website - simply by adding our link to your website?
he wouldn't lie now, would he?
LOL :puzzled:Quote:
Originally Posted by archer
He became an affiliate on 12/24/2011, but never sent through any traffic, showing 0 clicks. I have canceled his account! Thanks Luke!
thanks for posting this info i will put it on my scamer/fraud list
I sent him a "you are banned" email and actually got a response from him saying "go fuck yourself"....nice!
What is this guy doing or has done to be Fraud?
If CCBill knows he's a scammer, why don't they shut him out?
He was signing up under his own account with fraudulent memberships.
CCbill has been extremely helpful (and always is) working with me to suss this guy out, they have banned all the fraudulent signup account information (like credit card info). But don't forget, as we use NATS, we control and ban the affiliate and not CCBill. So I am passing this info on to others who may be in the same position, or using some other billing company.
Thanks Luke. He just signed up with us as 'gillss,' fortunately he didn't send any traffic or sales. We have banned his affiliate account also.