Affiliate programs KYC - bad times are coming

xEssence said:
I know that cyber criminals were using affiliate networks such as clickbank to launder their earings. Basically they would purchase somthing using their affiliate link with a stolen payment method which would launder their money. This might be why?
Click to expand...

That sounds like total bs stolen cc can chargeback.
 
Advertise on BHW
xEssence said:
I know that cyber criminals were using affiliate networks such as clickbank to launder their earings. Basically they would purchase somthing using their affiliate link with a stolen payment method which would launder their money. This might be why?
Click to expand...
If you are seller, maybe yes. I have nothing aganist KYC for sellers. But why affiliates? You can't launder your money as an affiliate. You get 10-20% cut. There is no point in laundering money this way. You will lose 80%-90% of your money
 
Earn as much as you can, as fast as you can, because in the near future you won't be able to do it anymore.
 
dekadent30 said:
If you are seller, maybe yes. I don't have nothing aganist KYC for sellers. But why affiliates? You can't launder your money as an affiliate. You get 10-20% cut. There is no point in laundering money this way. You will lose 80%-90% of your money
Click to expand...
That why say that total bs that make no practical sense credit cards can chargeback and affiliate account will be banned also.
 
dekadent30 said:
If you are seller, maybe yes. I don't have nothing aganist KYC for sellers. But why affiliates? You can't launder your money as an affiliate. You get 10-20% cut. There is no point in laundering money this way. You will lose 80%-90% of your money
Click to expand...
It would be better to only get 10-20% than nothing at all. However I do agree with you that it makes no sense for affiliates to do KYC.
 
I have no issue giving out my personal details but the question is...the problem is that most of these companies asking for such details cannot be fully trusted. They can easily use such information against you.

If Google itself cannot be trusted, what about small affiliate networks?
 
new opportunity now make aff program using only busd/ussdc
btw privacy at this day and age is illusion lol, even your data on bank acc is sold to marketing from investment firm.
 
This might cause a lot of buy and sell verified affiliate accounts threads on the forum lol.
 
Monzani said:
because most of them use fake IDs, stealth accounts... this type of KYC and any bureaucracy that prevents this kind of fraud is considered as "fascism" by these guys
Click to expand...
I mean stealth accounts are nice for networks. I got banned off one because someone sent a bunch of fraud clicks and i got accused of it(was first page for a small niche )
 
Advertise on BHW
You must log in or register to reply here.
Sign up now!

Main Menu

Home Main Forum List Black Hat SEO White Hat SEO BHW Newbie Guide Blogging Black Hat Tools Social Networking Downloads

Marketplace

Content / Copywriting Hosting Images, Logos & Videos Proxies For Sale SEO - Link building SEO - Packages Social Media Social Media - Panels Web Design Misc

Making Money

Affiliate Programs Hire a Freelancer Making Money Pay Per Click Site Flipping

BlackHatWorld

BHW Merch Forum Suggestions & Feedback Introductions Lounge Dispute Resolution

Other

Domain Name Forum IM Journeys Web Hosting Newsletter
Back
Top