fraud

I am considering starting a new line of business using Shopify that will be based around selling digital products / services worldwide with the lion's share of buyers located countries in Eastern Europe. I kinda feel like this may be a terrible idea because of all the chargeback fraud that I...

Our business needed a programming and web designing support for one of our e-commerce site. so I hired Premium Technologies. Initially their customer service and website seemed swift and reliable. But I was wrong! Their service is horrendous! Their service is very very unreliable and...

I decided to buy online course of him (you can google if you would like to get knowledge of how the scammer looks like) you can see the course here: https://coldemailacademy.com/home (dont buy it, so vague shit, it cost noghing, but pls put special attention on his "guarantees". Now story...

Fraud organization, I used to be a publisher in Taptica. I'm uninterested in requesting my charge for four months now but they give new excuses each time. sometimes they do not even examine your emails and don't respond in any respect. they've not paid my earnings(around $400) and wasted...

hey guys please help me with this I bought lifetime license of Twitter bot from monstersocial worth $199 after 2 month they disabled my license When I chat with support they are asking for more $199 , they also threatening me if i open paypal dispute they will post all my data on forums...

On Monday, a U.S. District Court judge sentenced a Muncie, Indiana married couple to nearly six years in prison apiece for stealing more than $1.2 million in consumer electronics from e-commerce giant Amazon. It's the end to a con that Joseph and Leah Jeanette Finan, both 38, had been...

monstersocial is a website which provide nearly non working bots by some rude/fraud guys or developer we invested more then $2000 on them to develop custom bot after a while they trickily discontinue our license , its almost 60 days now we are sending them mails daily but they are not...

I was searching online for some interesting things to read, and from nowhere I encountered this articles talking about a new ICO which will be created by a very famous company called "Telegram", it sounds a bit dodgy since there isnt any confirmation from the company itself, I have read an...

Mysuru: A new type of online fraud where e-commerce companies are cheated by claiming ‘deficiency of service’ has been reported in the city. The modus operandi is that once the product is booked online and is delivered after payments are made, the ‘buyers’ (read conmen) call the company...

Since i can`t post a thread yet ( or I dont know how ), was going to ask some AM or publishers who have experience and are informed about latest updates. What the f*** is going on with vietnam publisher. Last week we have faced tones of fraud on our smartlinks. Do they really think, that...

Hello, guys. What is the best way to avoid chargeback? I sell virtual equipment, gold, items and characters in some games, but I only work with money transfer and deposit because I am afraid of chargebacks. Our product is 100% good, but some people buy only to get the item and then do...

A BuzzFeed News investigation reveals how seemingly-credible players in the ad supply chain can play an active role in — and profit from — fraud. Source: https://www.buzzfeed.com/craigsilverman/ad-industry-insiders-are-connected-to-a-fraud-scheme-that?utm_term=.xu0zKzk03#.dumw1wQO2

Adpump Stole My $800 And Threatening Me Now Trying to stop their scams forever, how would you guys like to help me?

http://smm-panel.com is a SCAM!!! I have transfered $10 from my PayPal to his PayPal account (there is a PayPal form on his website which gets you to pay to Ashley Taylor [email protected] / Purchase details SMM-Panel.com Funds Deposit - No Refunds - Virtual Item Credit Services). The...

this youtube video by vice: made me want to do the same thing as the guy at 3:51, he uses silverspam blackhat hacking but i have no clue what any of this is about. he gets creditcards with scan whatever that means and buys stuff online. CAN SOMEONE PLEASE TELL ME HOW TO DO THIS IT WOULD MEAN...

Fiverr is trying to steal your money with a new feature (con jackpot). Did any of your had experience with fiverr? especially on money dispute when you paid to the wrong seller? I've been through such hassles on fiverr, fiverr do not want buyers to claim back their money even if the seller is...

Greetings I am here to make some things clear for myself and some of you too. Recently my friend was struggling to find a job because he suffers from diabetes, and some of his friends shared a link where it offers some kind of dream jobs (kinda like those get rich quick schemes you have to...

Hello, I am gonna start selling services soon on BHW. I am gonna send invoices with PayPal. How do I protect myself from fraud/fake disputes people start? Is their any way?

Hi, I need some money to invest in bigger projects, and my idea to get like 30-50$ a day would be something like : create affiliate marketing account buy emails accounts in bulk connect to socks(for example from luxsocks) from my affiliate marketing link go to some site, do stuff like click...

Do you use some services for blocking fake clicks? If yes, can you please write me some of those that you use? It will be very useful for me to know! Thanks for your attention !