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Old 2005-02-04, 10:31 AM   #15
cd34
a.k.a. Sparky
 
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Join Date: Sep 2004
Location: West Palm Beach, FL, USA
Posts: 2,396
there are boards other than GreenguyAndJim.com? whoa. I need to get out more.

About a month ago I shut down a ring of fraudsters around Montreal. 52 separate accounts, all with reasonable looking ratios. Not much similarity between them other than being a cluster of decent webmasters in a 25 mile radius. They used proxy servers, fake domains, ran traffic through the site, 2nd page & join page hits -- they knew what they were doing. Their ratios looked believable -- not exceptional, just average. There was always a question whether it was legit in the back of my mind -- the client opted to say they were real -- Until the chargebacks started coming in.

Now after learning how it works, its easy to spot the pattern. I just need to automate it.
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