Results 1 to 1 of 1
February 14th, 2008, 12:10 PM #1Affiliate Generating Sales with Stolen CC
I have a new CJ affiliate who generated over $19K in sales over 10 sales (53 sales) using stolen credit cards. It was really only caught by me because of the unusually high amount of sales from a brand new affiliate. It raised the red flag and in my investigation I found that all the sales were from the same two registered Avanquest customers. They did use different credit cards however, which leads me and our ecommerce team to believe they have a list of stolen credit cards. BTW, all the orders came from two IPs in Sri Lanka.
I contacted the affiliate by email twice with no response - indicating that he would be canceled if he did not respond. So, he's canceled and we are just waiting on the refund requests to start coming through.
Please PM or email me and I will provide details about the aff.Paula
By ms_deanne in forum Midnight Cafe'Replies: 0Last Post: January 31st, 2014, 09:47 PM
By Cheesehead in forum ClickBankReplies: 27Last Post: October 4th, 2006, 03:12 PM
By Verbalkent in forum Suspicious Activity!Replies: 4Last Post: August 10th, 2004, 02:37 PM
By bbb in forum Suspicious Activity!Replies: 12Last Post: September 15th, 2003, 04:15 PM