Mass Webmaster Fraud Check For These Affiliates

Watch out these two webmasters they are using stolen credit card numbers. They have both committed fraud against IntenseCash and I am sure they are committing fraud against many others. Even though we caught both of them they were able to cause a lot of credits and chargebacks. Both these affiliates ususally do a check and switch to a wire transfer. I have all bank info on Tin if anyone needs that please contact me.

Tin Nguyen
dapgido@yahoo.com
http://www.sexpass4vip.com
368/20 Ton Dan, P.04, Q.04
Hochiminh Vietnam 70000
Wire Info Vietcombank
Name On Account Nguyen Van Tin

Bambang Puja Kesuma
blackibank@gmail.com
http://www.host2cyber.com
Jl. Mawar No.53a Polonia
Medan, Indonesia
Check Payable to Bambang Puja Kesuma
Wire Info Bank International Indonesia
Bank Account Name Bambang Puja Kesuma

Thanks for the info.

Both CCBill and I terminate Vietnamese affiliates that signup to Condom Cash pretty much immediately for the exact same reason.

Im also about to start terminating affiliates that use that check cashing place as their payee name for the same reason.

Regards,

Lee

Here's a bunch more to add to the fraudulent affiliate list....

Van Tien Tu
http://mybeautyangels.com
khongconchi8665896@yahoo.com

Yeuem
http://fundsexylady.com
khonglagicaphaikhongem@gmail.com

Bedung
http://1love1fucker.com
1love1fucker@walla.com

Capital Collect Services, Llc
http://www.amateur-big-boobs.net
submit@amateur-big-boobs.net
Capital Collect, Attn: 7539149
http://explosivegay.com
slimpo@gmail.com

Red Sun
http://vespasex.info
webmaster@vespasex.info

Cg Pay Ltd, Ffc Andrey Skurys
hhttp://www.cruelguys.com/elit1/
zoomaster@pisem.net

Dongta
http://onepages.info
info@onepages.info

Dcm Con Nga
http://igotobed.com
administrator@igotobed.com

Ana Love
http://asisexgazette.com
asisexgazette@yahoo.com

Tycenko E.
http://www.momsbangvideo.com
info@awmstats.com

Andrej Docolomansky
http://www.ordersat.com
ccb@inmail.sk

Marilyn Doskocil
http://superiorpics.us
master@superiorpics.us

Judy Lanciault
http://sex-town.org
domain@sex-town.org

Vesta Weaver
http://love-honey.org
love_honey0514@yahoo.com

Rungxanh
http://terrysex.com
nguoitinhtho87@gmail.com

Taydoc
http://sexyladycentral.com
sexyladycentral@yahoo.com

Nguyen Pham Thien An
http://allxhere.net
nguyenphamthienan55623@yahoo.com

Nguyen Pham Thien An
http://allxhere.net
nguyenphamthienan55623@yahoo.com

Tu Van
http://doyoulovesexx.com
temple54521@alumnidirector.com

Thuy An
http://e-sexy-girls.net
thuyanlovelyus@yahoo.com

Le Van Kieu
http://redsunsex.com
kieulv_2000@yahoo.com

Duy Khang
http://nudeandnude.com
lam_duy_khang@yahoo.com

Van Thuy
http://biggigirl.com
ngohoangdongcutcut@yahoo.com

Nguyenvan
http://fastgirlcash.com
stewart_idoss@yahoo.com

Lekieu
http://formotgirl.com
bipbopusa84566@yahoo.com

Con Chim
http://congirlsonle.com
daiduongmenhmong556644@yahoo.com

Hoa Da
http://gicongi.com
hoadavietnamabc@yahoo.com

Yeunhieu
http://meolgirl.com
keyeunhieu000@yahoo.com

Capital Collect Services, Llc
http://www.xcba.com
grag@xcba.com

Tuvan
http://nihaoma2.com
nihaomama12aass@yahoo.com

Takuya Arai
http://hottest-blogger.com
aff@hottest-blogger.com

All of these names have been confirmed as scammers by CCBill and sales they generated were all chargedback as fraudulent.

Regards,

Lee

I read somewhere thats theres a vietnamese website that tells them how to scam etc - anyone got the link?

Yeah I always terminate all Vietnamese and Indonesian affiliates that sign up. I don't think I've ever seen a legitimate one from those countries.

Side note - Austria doesn't have fraud laws (based on mainstream business experience with cc fraud and issuing Banks)

You guys may want to look into this a little more as well.

[edit]After a little research, It seems they now have laws in place for CC fraud through Visa partnerships and the like[/edit]

Hello guys....

I have found you through google .
Tell to me please Why I in this fraudulent affiliate list??

This my name email and domain.

Tycenko E.
momsbangvideo.com
info@awmstats.com

I not carder! I did not send traffic on yours Candom Cash!
My account on your Program was made only for AmwStas.com
this is soft for webmasters like StatsRemote.

I work more than 5 years and I have good recommendations.

If you need any info pls contact me by icq 5004555 or by email frmake@gmail.com.

and REMOVE me from all fraudulent lists !

THX!

Quote:

---

Originally Posted by Fr_make

Hello guys....

I have found you through google .
Tell to me please Why I in this fraudulent affiliate list??

This my name email and domain.

Tycenko E.
momsbangvideo.com
info@awmstats.com

I not carder! I did not send traffic on yours Candom Cash!
My account on your Program was made only for AmwStas.com
this is soft for webmasters like StatsRemote.

I work more than 5 years and I have good recommendations.

If you need any info pls contact me by icq 5004555 or by email frmake@gmail.com.

and REMOVE me from all fraudulent lists !

THX!

---

You need to get in touch with Gina at CCBills fraud deptartment directly as they were the ones who terminated your account above on Condom Cash for fraud and all of your the others accounts that were linked to that one as you can see from the attached image.

Regards,

Lee

Isn't it interesting that an affiliate who supposedly has no knowledge of fraudulent card activity knows the hacker term "carder"

Rather like Richard Nixon saying "I'm not a crook."

odd that he "found you through Google" SO quickly.

I have found that scammers scream the loudest when you call them a scammer, and all of their scammer friends will defend their honor, but when an honest man is called a scammer, he stays silent and those with solid reputations are the ones that stand up for him.

i know who is carders cuz i have my own credit card . and i know it because
i working in adult more than 5 years. if u have any problems u can contact me.
Also i say again: i didn't sent any traffic on this ccbill account and i can't understand how Gina decided what i made swindle.
I shall inform you ,when Gina will answer .

I just find it slightly amusing that if you rearrange the letters of Fr Make...
You get Mr Fake.

Not that I'm pointing fingers to one side or the other...

I've just had a long weekend with no sleep helping my boy retrieve/move some of his belongings, and thought I'd share my dyslexic observation.

Quote:

---

Originally Posted by Fr_make

I shall inform you ,when Gina will answer .

---

Cool thanks, unfortunately when CCBill terminate multiple accounts belong to the same person using different names, urls, email addies etc i have to stand behind their decision for terminating the account.

Hopefully Gina from the CCBill fraud department will be able to assist you in getting this resolved though.

Regards,

Lee

Something does not seem right.

Mr Fake finds this post in a heartbeat, but does not have a clue about CC Bill terminating his account for fraud in November 2006??


I just want to point out the obvious.

Quote:

---

Originally Posted by chadknowslaw

Something does not seem right.

Mr Fake finds this post in a heartbeat, but does not have a clue about CC Bill terminating his account for fraud in November 2006??


I just want to point out the obvious.

---

To be fair, i had an account closed by CCBill a year before i discovered it too so it isnt all that far from being in the realm of possibility :)

Regards,

Lee

oh ok , while I'm wait for Gina's answer , i try to describe again :
i have 0 (zero) clicks, 0 sales, 0 returns, 0 chargebacks on this CCbill account (# 1350755)

This account was made for AwmStats.com . it's program for webmasters like
Statsremote or UniField Stats. So i need a lot of affiliate program, more than 2000. And of course I cannot checks them often!

This is screen of beta version
xttp://awmstats.com/betascreen.jpg (i can't to attach images sorry)
special for people which think that is the fake

ok next:
Why i found you "SO quickly"

two weeks ago we launch first program for webmasters
"Domain Checker" . it's absolutely free soft which looks for yours domain list.
xttp://awmstats.com/DC/FAQ/f1.jpg
screen for you mr. Kushiel
you can check it yourself on awmstats.com/files/ .

So after launch my first program i'm starting to search in Google "That people speak about my program" and I found this shocking topic.

I hope this more than enough to clean my reputation ?

yikes, guys!

so many scammers. so little time.

/me shakes his head.

is it more profitable to scam than to actually run a program/be a legit affiliate?

Quote:

---

Originally Posted by Fr_make

screen for you mr. Kushiel

I hope this more than enough to clean my reputation ?

---

I asked for no proof..mostly because-
This isn't really a personal issue for me, dear. While I have empathy in that I deal with with affiliate/studio accounts as an administrator for AEBN - and do have a few spamming accounts to deal with...

:sleepy: I'm just in the corner making sleep-haunted observations.:thumbsup:

Quote:

---

Originally Posted by chadknowslaw

odd that he "found you through Google" SO quickly.

I have found that scammers scream the loudest when you call them a scammer, and all of their scammer friends will defend their honor, but when an honest man is called a scammer, he stays silent and those with solid reputations are the ones that stand up for him.

---

You can set google up to send you emails when your name or whatever term has been index by google. It is very cool. This might have been one way.

interesting thanks for the informations