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Old 10-21-2012, 09:33 PM
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jscott jscott is offline
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Join Date: May 2007
Posts: 2,397
Exclamation Scamming ccbill affiliate

He first signed up using this info.

Miguel Martinez
Email: girlfriends@healthxx.com
Signup Date: August 18th, 2012
URL: girlfriendsocial.com

First name: Miguel
Last name: Martinez
Name on check: MIGUEL MARTINEZ
Company: girlfriendsocial.com
Domain: girlfriendsocial.com
Username: girlfriends
Password: Not disclosed
E-mail: girlfriends@healthxx.com

Address 1: 40 CENTRAL AVE.NORTH,PMB1452,
City: PHOENIX
State: Arizona
Zip code: 85004
Country: United States

Then after ccbill canned him across the board, he began to use

A new partner has just signed up under ********* CASH.

Affiliate ID: 2365547
First name: Jose
Last name: Cruz
Name on check: JOSE CRUZ
Company: myoptumhealth.com
Domain: myoptumhealth.com
Username: myoptumea
Password: Not disclosed
E-mail: myoptumea@kenplus.net

Address 1: PMB2004, SUITE 200,
Address 2: 1001 BAYHILL DRIVE
City: SAN BRUNO
State: California
Zip code: 94066
Country: United States

He may be from Brazil. More on that later.
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