Fraudster funny cases, figure it out immediately!

Discussion in 'Affiliate Programs' started by henrycpapromotion, Sep 6, 2010.

  1. #1
    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?
     
    henrycpapromotion, Sep 6, 2010 IP
  2. alexgreatcpa

    alexgreatcpa Well-Known Member Affiliate Manager

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    #2
    Why this for ...............
     
    alexgreatcpa, Sep 6, 2010 IP
  3. alexgreatcpa

    alexgreatcpa Well-Known Member Affiliate Manager

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    #3
    does it make sense ?
     
    alexgreatcpa, Sep 6, 2010 IP
  4. Hyphen

    Hyphen Well-Known Member

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    #4
    Not very professional, networks get fraud applications every day. That's part of the industry.
     
    Hyphen, Sep 6, 2010 IP
  5. henrycpapromotion

    henrycpapromotion Greenhorn

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    #5
    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
     
    henrycpapromotion, Sep 8, 2010 IP
  6. wajid_pk

    wajid_pk Peon

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    #6
    ;)
    Fraudster funny Man tells how Fraudster funny cases, figure it out immediately!

    Ha ha ha ha
     
    wajid_pk, Sep 8, 2010 IP
  7. mtmjohn

    mtmjohn Peon

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    #7
    lol, that's funny man.
     
    mtmjohn, Sep 8, 2010 IP
  8. elfso

    elfso Member

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    #8
    is your network also fraud?

    i heard many people say bad things about your network:(
     
    elfso, Sep 9, 2010 IP
  9. EmpyreRamiz

    EmpyreRamiz Member

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    #9
    It happen in every network ... More and more Fraud from china as they are extremely poor in English ....
     
    EmpyreRamiz, Sep 9, 2010 IP
  10. mtmjohn

    mtmjohn Peon

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    #10
    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."
     
    mtmjohn, Sep 9, 2010 IP
  11. adviesmanager.nl

    adviesmanager.nl Guest

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    #11
    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!!!
     
    adviesmanager.nl, Sep 10, 2010 IP