Recent content by Michaelf

This is a basic KYC requirement for banks, nothing to worry about. Banks need to know where your money is clean. Just keep the conversation simple and tell the bank online sales or affiliate marketing or whatever it is, no need to go into specifics for the most part. Don't mention it if you...

Jabber + OTR

1. no problem :) 2. In that case: go for it! Will be a good experience to have and a good resume builder.

1. Why is this in blackhat seo section? 2. Why on earth would you go to Thailand for education?

This is not a fraud/money laundering forum.

Obvious scam is obvious.

LLC can be owned by an offshore LTD.

Only few possible scenarios here: 1. Roulette double-up scam, 50%+- of persons here will win and you'll get their money 2. you just want to collect CPA $ from the casino's. 3. They will be used as drop accounts for laundering stolen funds.

Hard to make a serious suggestion without knowing the niche, but a mobile version of your site(paid with carrier billing) could work best. Not everybody wants to install an app just to visit a website.

Nice scam bro

Check if IP is in any spam lists, most likely the use socks proxy's from botnets that are also used for spam. Also check user agent,dns, OS, timezone to make a risk profile. They obvious are doing it manually so best is to check for these things and sort by probability of fraud. Also you could...

Use The noscript plugin to prevent these driveby attacks

.co domains dont hold much value usually, unless it's really premium keyword.

Why did you stop using it? Did it not work correctly?

Please share your experiences with this script if you've used it.