internalsoul
Senior Member
- Apr 22, 2009
- 1,009
- 548
This is the first time till date that I am opening a shit list thread which I am not at all fond off. Cutting down short we recently received few Gold Plus orders (Highest package from our Link Pyramid Service thread) from multiple people shortly followed by multiples disputes on PayPal which was quite annoying as we hardly had ever faced similar disputes in past one year while running the service thread .Still Initially things doesn?t seemed that suspicious but after going through the listed fishy sites we found few striking points that made us post this thread. So Far I would Love to spot out 5 of the dispute cases but few more are waiting on the Rader and will follow up with an update if history repeats. Adding more to it the payment/disputed amount exceed over $1000 which can be anticipated to cross the sum of $1800+ sooner down this week
CASE STUDY MADE ON THE BASIS OF THESE MENTIONED POINTS
1) All The sites are hosted on the same US IP 174.120.0.93
2) All Sites are Micro Niche MFA (Made For AdSense) Sites with the same publishers id account.
3) All associated scamming ids are of newbies and the supected made the payment before joining the forum or one day later after joining the same.
More details
Paypal id:-
http://www.blackhatworld.com/blackhat-seo/members/285653-gregtagr.html
Site:- http://cocktaildressesunder50.org/
google_ad_client = "pub-2442786446195121";
Hosting IP :- 174.120.0.93
------------------------------------------
user:- jmws190
http://www.blackhatworld.com/blackhat-seo/members/288916-jmws190.html
Site:- http://bubblebags.org/
Hosting IP :- 174.120.0.93
--------------------------------------------------
User:- noahadam
http://www.blackhatworld.com/blackhat-seo/members/288366-noahadam.html
Site;- http://www.kiasoulreviews.org/
Hosting Ip ;- 174.120.0.93
google_ad_client = "pub-2442786446195121";
---------------------------------------------------
More 4 is on our suspected waiting list. We haven't got any disputes so far but will get it in 1-2 days and thats for sure.
User:- fabian8
Paypal:- [email protected]
Site:- http://www.onenonlyarganoil.net/
google_ad_client = "pub-2442786446195121";
Hosting Ip :- 174.120.0.93
--------------------------------------
User:- danrston
Paypal:- [email protected]
Site:- http://aarpcarinsurance.org/
Hosting Ip :- 174.120.0.93
------------------------------
User:- dwightr
Paypal:- [email protected]
Site:- http://www.michaelkorshandbagsoutlet.org/
google_ad_client = "pub-2442786446195121";
Hosting Ip :- 174.120.0.93
-----------------------------------
User :-steview
Paypal:- [email protected]
Site:- http://audiq5review.net/
google_ad_client = "pub-2442786446195121";
Hosting Ip :- 174.120.0.93
So all Fellow service providers on BHW please beware of this guy. They can file dispute even after you send report files to them. So just beware.
CASE STUDY MADE ON THE BASIS OF THESE MENTIONED POINTS
1) All The sites are hosted on the same US IP 174.120.0.93
2) All Sites are Micro Niche MFA (Made For AdSense) Sites with the same publishers id account.
3) All associated scamming ids are of newbies and the supected made the payment before joining the forum or one day later after joining the same.
More details
Paypal id:-
User:- gregtagr
http://www.blackhatworld.com/blackhat-seo/members/285653-gregtagr.html
Site:- http://cocktaildressesunder50.org/
google_ad_client = "pub-2442786446195121";
Hosting IP :- 174.120.0.93
------------------------------------------
user:- jmws190
http://www.blackhatworld.com/blackhat-seo/members/288916-jmws190.html
Site:- http://bubblebags.org/
Hosting IP :- 174.120.0.93
--------------------------------------------------
User:- noahadam
http://www.blackhatworld.com/blackhat-seo/members/288366-noahadam.html
Site;- http://www.kiasoulreviews.org/
Hosting Ip ;- 174.120.0.93
google_ad_client = "pub-2442786446195121";
---------------------------------------------------
More 4 is on our suspected waiting list. We haven't got any disputes so far but will get it in 1-2 days and thats for sure.
User:- fabian8
Paypal:- [email protected]
Site:- http://www.onenonlyarganoil.net/
google_ad_client = "pub-2442786446195121";
Hosting Ip :- 174.120.0.93
--------------------------------------
User:- danrston
Paypal:- [email protected]
Site:- http://aarpcarinsurance.org/
Hosting Ip :- 174.120.0.93
------------------------------
User:- dwightr
Paypal:- [email protected]
Site:- http://www.michaelkorshandbagsoutlet.org/
google_ad_client = "pub-2442786446195121";
Hosting Ip :- 174.120.0.93
-----------------------------------
User :-steview
Paypal:- [email protected]
Site:- http://audiq5review.net/
google_ad_client = "pub-2442786446195121";
Hosting Ip :- 174.120.0.93
So all Fellow service providers on BHW please beware of this guy. They can file dispute even after you send report files to them. So just beware.