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RESELLER FRAUD INFO |
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Yes, just like any other type of business, fraud is a
part of this business also. There are steps that you can
take that will help assist you in deciding if a payment is
legit, or possibly a fraud payment. We will list a few steps
that you can take, we will also list accounts that have been
used in the past that were either used in some type of fraud
payment, unauthorized use of paypal account, or used in a
charge back to you. There are also sites that are Trojan
sites, and traffic never should be sent to them. If you have
been a victim of fraud, unauthorized use of an authorized
paypal account, or have unfair charge backs against you,
please report it to us so that we can list it here and
prevent others from making the same mistake. We want to make
the traffic business as honest as possible. The traffic biz
can get a bad rap at times from illegal sites, & resellers
who are using deceptive practices to deliver traffic to
there clients. We can all help by |
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reporting all
types of fraud, paypal accounts, & other sites who are using
deceptive methods, so that we can list them here, & inform
others of the same. On our front end of this site, we ask to
verify clients who have not ordered from us before. We wont take
on new clients who won't be verified. We use a IP checker for
most orders, and then compare it. |
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If you can, use an IP catcher on your order form. This will
help you decide if the person ordering the
traffic is legit. You can match the IP address
with the paypal account address on the account.
If the IP address comes from say Florida, and
the paypal account is in Texas, then something
is wrong and needs to be checked, and find out
why. You can also use the whois for the
particular domain name and match that against
the paypal account, the IP address, These will
all assist you in deciding if the payment is
legit. There are a few sites that you can use to
help you decide. |
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(1) IP Checker
sites.
http://centralops.net/co/?
http://www.ip2location.com/free.asp
http://www.geobytes.com/IpLocator.htm?GetLocation
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(2) Whois
Lookup:
http://www.whois.sc/??
http://www.directnic.com/whois/??
http://www.register.com/retail/whois.rcmx
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Always look out for clients
who want large amounts, at very fast rates. This
is always subject to review, and should be
checked closely. Make sure to check the site/URL
to make sure there are no Trojans on the site,
or other illegal content. |
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If you encounter any fraudulent accounts,
charge backs, or can provide other info for
checking out clients, please let us know so that
we can post it and inform others and help the
traffic business grow into a honest, and growing
business. |
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The
Following is a list that you should either not
accept payments from, or check out VERY CLOSELY |
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07/19/07 Just reported to us:
PayPal Account Email:ID:
debbugz@hotmail.com
Name: Don
Stephenson
400 Seaside Drive, Tarpon Springs, FL 34689,
United States
Name
on order form:
don
stephenson
Traffic type ordered: 75K
US/General
IP Address submitted:ACA30979.ipt.aol.com
172.163.9.121
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12/19/06 Just reported to us:
Name: Robert Debbeler
61 Tower Hill Rd.
Fort Thomas,?KY?41075
United States
Order Form Details:
Order originated from IP address:
65.23.154.76?
(Unable to retreive information on IP address)
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PMB140 35246 US Hwy 19 N.
Palm
Harbor FL 34684
TEL# 727-772-8462 |
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