Looking for SPACASH support

[american perv]

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!

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

[Sigurd]

Ok, Arty, but can you explain me, by what reason did you ban all this accounts? They are not multiple accounts, they are just people, who use 3d party processing for checks.
In any case, I think that would be better not to ban all accounts but ask people to change their info to the real one? Isn't it? I think that would be really great for you and all people would be sure, that if there are any problems, you first will try to solve them and not ban people and try to understand situation after it!!!

I've contacted you by ICQ, if you didn't get my message, please contact me at 176541498, I know the owner of this company and I'm sure he would be interested in this information. I'll give him a link to this topic.

[american perv]

Originally Posted by Sigurd

Ok, Arty, but can you explain me, by what reason did you ban all this accounts? They are not multiple accounts, they are just people, who use 3d party processing for checks.
In any case, I think that would be better not to ban all accounts but ask people to change their info to the real one? Isn't it? I think that would be really great for you and all people would be sure, that if there are any problems, you first will try to solve them and not ban people and try to understand situation after it!!!

I've contacted you by ICQ, if you didn't get my message, please contact me at 176541498, I know the owner of this company and I'm sure he would be interested in this information. I'll give him a link to this topic.

If they are using this company as a 3rd party processor for checks, then why do they elect to be paid via epassporte?


I might have jumped the gun to quick in judging all of the accounts as fraud, I will double check them

[Sigurd]

Originally Posted by american perv

If they are using this company as a 3rd party processor for checks, then why do they elect to be paid via epassporte?


I might have jumped the gun to quick in judging all of the accounts as fraud, I will double check them

LOL, topicstarter used epassporte payment? In this case where did he write "Dean Arrow & Assoc, LLC." info?

I can't tell for everyone, who use this company, but I exactly know, that topicstarter isn't a carder. I also know, that he didn't break any of your rules and you banned him without trying to solve it with him. Do you think it's a good way to show, that you are interested in your affiliates?

I'm also sure if you'll ask him to change payment info to his own address instead of 3d party, he'll do it!

[american perv]

Originally Posted by Sigurd

I've contacted you by ICQ, if you didn't get my message, please contact me at 176541498, I know the owner of this company and I'm sure he would be interested in this information. I'll give him a link to this topic.

I sent you an icq, waiting for a reply.

[Sigurd]

Originally Posted by american perv

I sent you an icq, waiting for a reply.

Hmmm, didn't get anything.
And what about topicstarter? Can you allow him to continue to work with you with his old account?

[american perv]

Originally Posted by Sigurd

Hmmm, didn't get anything.
And what about topicstarter? Can you allow him to continue to work with you with his old account?

Sent you another ICQ.

I am not unbanning the topic starter. I did unban other accounts.