Fraudster funny cases, figure it out immediately!

Hi guys,

There are fraudsters applying to our network. Their information is so funny. Here are some case:

Fraudster 1:

Address: ... coluso RANCHO SANTA, MARGARITA, CA, US 92688

Phone: ...-713-3276
Sign Up Date: 2010-09-05 13:11:33

Sign Up IP Address: 123.162.129.248

Fraud alert: Profile Fraud: 30% probability

Do location check: Location is in China but registered address is in US, which contradicts, so this is definitely a Fraudster - less than 1 minute to find out


Case 2:

Company: ...msn LLC

Address: ... , Belmont, MA, US 02478

Phone: ...-508-4112

Status: Rejected

W-9 / W-8BEN received: No

Sign Up Date: 2010-09-06 13:11:10

Sign Up IP Address: 72.4.52.134

Fraud alert: 15%

I phoned him to verify if the number exists, and if it does, I request an interview how he promote the offers and want to see how good he is. The phone # is so good that I can find out another fraudster.

So, any fraudsters, if you want to waste your time, energy, apply to our NW with fake phone #, fake infor, fake site... and even those thing is good, we still can swipe out fraud traffic.

One thing affiliates should know that you bring good traffic, advertisers pay us, so we pay you. If advertiser did not pay us because the quality is not good, how can we pay you?

Special notice: affiliates information, even fake affiliates information, WILL NOT BE SHARED IN ANY CASES. It is out privacy rule.


Some more funny cases will be added then. How about other networks?

 

Why this for ...............

 

does it make sense ?

 

Not very professional, networks get fraud applications every day. That's part of the industry.

 

I think this is funny! Do you think that maybe this post will be helpful and there will be less fraudsters apply to our networks?

Thanks

 

Fraudster funny Man tells how Fraudster funny cases, figure it out immediately!

Ha ha ha ha

 

lol, that's funny man.

 

is your network also fraud?

i heard many people say bad things about your network

 

It happen in every network ... More and more Fraud from china as they are extremely poor in English ....

 

There are fraudsters everywhere, China, India, Vietnam and even US/UK/CA/AU. Like Phil from CPATrend.com had said:"The guys who speak English well and have a general understanding of the affiliate marketing industry are the more challenging ones to catch."

 

Fraud is an evil that will allways be there. It can be tiresome, but you always have to be carefull.
Although it feels good if you nail one!!!