Mass Webmaster Fraud Check For These Affiliates

**IntenseCash.com** · 03-22-2007, 07:56 PM

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
[email protected]
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
[email protected]
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

wnc · 03-22-2007, 08:00 PM

Thanks for the info.

**Lee** · 03-22-2007, 08:09 PM

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

**Lee** · 03-22-2007, 08:23 PM

Togm · 03-23-2007, 06:16 PM

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

**t0miie** · 03-25-2007, 11:45 PM

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.

**IdolKnights** · 03-26-2007, 01:52 AM

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]

Fr_make · 08-05-2007, 06:14 PM

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
[email protected]

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 [email protected].

and REMOVE me from all fraudulent lists !

THX!

**Lee** · 08-05-2007, 06:30 PM

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
[email protected]

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 [email protected].

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

**gaybucks_chip** · 08-05-2007, 08:51 PM

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."

**chadknowslaw** · 08-05-2007, 10:31 PM

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.

Fr_make · 08-06-2007, 05:59 AM

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 .

**Kushiel** · 08-06-2007, 11:28 AM

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.

**Lee** · 08-06-2007, 12:28 PM

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

**chadknowslaw** · 08-06-2007, 12:39 PM

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.

Thread: Mass Webmaster Fraud Check For These Affiliates

Thread Tools

Display

Mass Webmaster Fraud Check For These Affiliates

Bookmarks

Bookmarks

Posting Permissions