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Perhaps Another Fraudster

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  • #606207
    Anonymous
    Inactive

    Hey guys

    I think I have another fraudster using the same method as those ones we had a few months back…

    He has got into someones account and changed the details to his own, and then confirmed that he will be paid to his neteller account.

    [email protected]

    This is the email…^^

    Since our affs can’t change the email on their aff account I’ve emailed that email asking the affiliate to confirm they are their details… So I’m just waiting on a response from the email on file before confirming this is fraud… If anyone has any info on this email I’d appreciate it…

    Also keep an eye out on your DB for this email too.

    Cheers

    EDIT: Looks like this one might be a false alarm. Emails went back and forth between me and the fastwebnet address.. It took a phone call to get the guy to reply from address on file but he did none the less. Ill be keeping my eye on him anyhow and will update if there are any changes.
    Cheers

    #755235
    Anonymous
    Inactive

    We’ve never had any problems with this affiliate.

    Thanks,

    Mark

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