Today Posts Today Posts
0

NEW POSTS

0

NEW BLOGS

  • Register
  • Help


Enter Your Recent Payments
  • Affiliate Program
  • Payment Date
  • Payment Method
  • Gambling Wages
    May 23rd
    Check
  • Platinum Reels Affiliates
    May 22nd
    wire transfer
  • 7Red Affiliate
    May 21st
    Moneybookers
  • Intertops
    May 21st
    Player Account
  • Lucky Jar Affiliates
    May 21st
    Paypal
  • Ultimate Revenue
    May 21st
    wire transfer
  • Lucky Jar Affiliates
    May 18th
    ECOCard
  • Prism Casino
    May 17th
    Neteller
  • Wagershare
    May 17th
    Neteller
  • Gambling Wages
    May 15th
    Neteller
Recent Affiliate Payment
Results 1 to 10 of 10
  1. #1
    bb1webs's Avatar
    bb1webs is offline Affiliate Guard Dog Member
    Join Date
    Jan 2007
    Posts
    207
    Thanks
    131
    Thanked 125 Times in 82 Posts
    Websites Listed
    0

    Default Aff Managers, Please check for this person, a thief and hacker

    Posted at GPWA, here and probably will hit a couple other places.

    I think the smart thing to do would be to check your payment details before the time of payment comes around, because I am not the only one this has happened to.

    I was told the payspark account is possible as old as 4 years.



    I don't hesitate to post this publicly since i found the information where it is suppose to be my name and my payment information, ... inside my affiliate account.


    Quote:


    Ly Duc Trong

    489a/23a/198 Huynh Van Banh, P13, Phu Nhuan
    Ho Chi Minh 70000
    Vietnam


    Payspark acct # 00074290001

    email
    ly.trong89@gmail.com

    PaySpark
    I know I am far from being the first person to have this happen to them. It is getting out of control.

    Aff programs have the power to greatly reduce this by simply helping find the culprit such as in this case.

    I am told this payspark account is likely 4 years old. WTF? they must be well-versed in this game.

    Aff managers, please search for the name, the account number, and close them down!

    Thank you very much

    ps

    this was noted by another who has been victim

    Quote:
    i did notice these guys doing this only pick on small balance accounts
    ones they think wont get noticed
    And if the thief is reading this, I take comfort in knowing that you live with knowing you aren't capable of making a living the way the rest of the world does, so you are reduced to the actions of the very lazy or perhaps feeble-minded whom can't earn a living a normal way. sorry excuse for a human being.




    updated to add

    this is a conversation with another aff, who also has been ripped-off.

    it is a problem which is growing and this thief seemingly has access to our accounts to such extent that they are able to pick and choose ... going after the smaller numbers so that we (affs) don't notice the money not being there, until way late, if ever.

    Check your income folks. all of it.


    Check your payment details every month before payments go out if you'd like to avoid my fate.

    Quote:
    HTML clipboard his was persons info
    ADDRESS1=3/8 Phu Dong Thien Vuong F11 Q5,ADDRESS2=,CITY=Ho Chi Minh,ZIPCODE=70000,STATE=n/a,COUNTRY=VNM,
    FNAME=Nguyen,
    LNAME=Ngoc Yen,
    DOB=25-04-1988
    COMING SOON! How would you like to be able to get not just one sign up from your player, or even a couple, but every single casino they join from here on? Stay tuned. - Update: should also have a stats for you telling how often the player is active in that casino.

    Gambling Affiliate Place
    Slot Machine Games
    Best Rival Casino
    Slot Tips
    Casinos Accepting USA
    Casino Payout Percentage
    Casino Gambling Directory

  2. The Following User Says Thank You to bb1webs For This Useful Post:

    Vrindavan (06-01-2010)

  3. #2
    abscident's Avatar
    abscident is offline Affiliate Guard Dog Member
    Join Date
    May 2010
    Posts
    15
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Websites Listed
    0

    Default

    This is a shame.

    I really hope this kind of people will get caught and won't be able to steal other people's work.

  4. #3
    Join Date
    Apr 2010
    Posts
    13
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Websites Listed
    0

    Default

    for some reason i cant get this whole thread.. what has happened!

  5. #4
    Join Date
    Dec 2006
    Location
    Wisconsin
    Posts
    5,481
    Thanks
    1,379
    Thanked 2,606 Times in 1,369 Posts
    Blog Entries
    1
    Websites Listed
    2

    Default

    Quote Originally Posted by Best Pay Partners View Post
    for some reason i cant get this whole thread.. what has happened!
    I do not know what this means, but if you are having AGD problems - just contact me. Email is in the right sidebar.

  6. #5
    Join Date
    Dec 2006
    Posts
    2,782
    Thanks
    1,831
    Thanked 1,118 Times in 632 Posts
    Websites Listed
    4

    Default

    This guy is still at it 2 yrs later! We are his most recent victims... Affiliate programs need to get more secure this guy is thriving on stealing from hard working decent people! If this was happening 2 yrs ago and still ongoing can you imagine all the money he is stealing? Programs need better security! If payment details change or an email changes anything in our affiliate accounts you need to send an alert! I wish we could find his method so we can fight against this!

  7. The Following User Says Thank You to bonustreak For This Useful Post:

    TheGamblingGuru (06-16-2012)

  8. #6
    Daniel is offline Affiliate Program Representative
    Join Date
    Aug 2009
    Posts
    131
    Thanks
    12
    Thanked 35 Times in 28 Posts
    Websites Listed
    0

    Default

    He tried to do that to one of the accounts with us. Luckely was stopped before the cashout.

    Same name. was using Webmoney wallet: Z244636339463
    Daniel
    Affactive.com affiliate manager

  9. The Following 2 Users Say Thank You to Daniel For This Useful Post:

    bonustreak (06-17-2012),TheGamblingGuru (06-17-2012)

  10. #7
    gabriel_LCP is offline Affiliate Guard Dog Member
    Join Date
    Aug 2010
    Posts
    131
    Thanks
    5
    Thanked 14 Times in 14 Posts
    Websites Listed
    0

    Default

    Thanks for the heads up! Will be on the lookout for this thief...

  11. #8
    Join Date
    Dec 2006
    Posts
    2,782
    Thanks
    1,831
    Thanked 1,118 Times in 632 Posts
    Websites Listed
    4

    Default

    He is a nasty bugger!! Tried to get our Wagershare payment today but they were on the ball against him since we sent a warning out!!

  12. #9
    darmac is offline Affiliate Guard Dog Member
    Join Date
    Mar 2008
    Location
    Canada
    Posts
    55
    Thanks
    54
    Thanked 20 Times in 14 Posts
    Websites Listed
    1

    Default

    Wow thanks for the heads up!!!!! Do they seem to be targeting certain aff programs?

  13. #10
    Join Date
    Apr 2009
    Location
    Massachusetts
    Posts
    590
    Thanks
    468
    Thanked 133 Times in 106 Posts
    Websites Listed
    4

    Default

    This Has Happened to me, and Luckily he was stopped, I check all my account payment details the last day of every month. and I change my passwords constantly.
    Best Slots Casinos
    No Deposit casino bonus
    Casino Bonus
    Cleosvip Room


    No matter how many mistakes you make or how slow you progress, you are still way ahead of everyone who isn’t trying.

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •