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Originally Posted by Sigurd
Stop guys, I've read your Terms & Conditions 2 minutes ago, and I don 't see any words about Russian webmasters. If you don't accept them, you HAVE TO write it in your Terms & Conditions, as others do.
In any case "Dean Arrow & Assoc, LLC." is a 3d party company Check2Fet, which allows russian webmasters to make processing of checks really quickly. If you use russian banks it is very very long process. I also don't see any words in your Terms & Conditions about payments to 3d party companies.
Now explain us, please, this situation!
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I don't have anything against Russian webmasters. I do have a problem with people using a a front to commit fraud with. I started to notice a pattern of seeing account with the Dean Arrow name. Not a big deal, we don't have anything against multiple accounts. But a couple of the accounts assiocated with Dean Arrow caught the attention of our fraud department and after reviewing all the charges we determined they accounts were commiting fraud. I will not go into to how we do this here, if you want to know, feel free to ICQ me, 19375153.
If you run a program, then you are familar with what is called "carding" I have seen carder forums that discuss which affilate sites are the best to rip off and how to do it.
Need any more proof?? ICQ me and I'll send you the URL of the fraud forums
2005-04-29, 12:43 PM
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