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CPA Fraud

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  • #605307
    Anonymous
    Inactive

    Hey guys

    Just a heads up.. Found a small group of affs conducting CPA fraud.

    They register accounts under the aff id from different IPs, similar names etc, purchase the same amount at each casino (just enough to satisfy the CPA requirement).

    The emails for them are:

    gabryaffiliazioni@yahoo.it
    Name: gabriele stalteri

    lorenzoaffiliazioni@yahoo.it
    Name: lorenzo carlini

    lexaffi@yahoo.it
    Name: federico leggio

    The first two obviously have similar emails and the last 2 have the same structured click2pay account emails..

    Look out for them.
    Just a heads up.

    Cheers

    #755245
    Anonymous
    Inactive

    Add another to this list

    lucaffiliazioni@yahoo.it
    Luca Metali

    #755781
    Anonymous
    Inactive

    And add this one too :)

    giorgiolupari@yahoo.it

    Giorgio Lupari using Moneybookers.

Viewing 3 posts - 1 through 3 (of 3 total)