Fraud Ring Exposed Buying Affiliate Network Accounts

NOT the way I want to start my TGIF today after a long week. This crap gets my blood boiling when I see it because its such a blatantly open unethical slap in our industry’s face. The issue is this behavior soliciting affiliate network accounts on MediaTrust, ClickBooth and CX Interactive. Make no mistake, this is a fraud ring buying accounts to run scams. Is everyone else as disturbed by this behavior that needs to be stopped in its tracks? This is how our industry gets damaged. These fraud rings are at the the root of some of the major the issues confronting legitimate networks, affiliate and advertisers who are building long term businesses and value.  As an industry, he legitimate firms are fighting things like this to defend the advertisers, publishers, and consumers in our ecosystem . We all need to be working closer together to squash affiliate rings by sharing information and openly calling this out by publicly leveraging social media when we see it and stop o stop it in its tracks. Please join the fight to stop these activities by posting in your own blog, Tweeting, and Facebooking this post out….  tweet this:

Fraudster @cebu_istorya is using @freelancer to buy #affiliate network accounts http://tinyurl.com/2vpw2vl for credit card #fraud STOP THEM

Here’s what I found this morning:

My Tweetdeck picked up this Tweet asking for approval to buy accounts on CX Digital , ClickBooth & MediaTrust by http://www.twitter.com/cebu_istorya

When you click on the link it takes you to a page on FreeLancer.com a site for bidding on free lance work. The buyer clearly does not speak English ( seems Russian ) based on their inability to spell. The most disturbing part is having the nerve say in their solicitation: “6), You should be honest,trustworthy and work seriously.” when they are doing something that is beyond dishonest & shady. You will see in the link section that there are several of these going on in the site.

The best way to stop this is to get involved and take the time to pass this along. Report this to Twitter and FreeLancer.com. The more chatter and transparency everyone makes the faster this gets stopped. Please add any further info in the comments of this post re other places like this that need to get outed and i will post and tweet it.



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  • http://www.facebook.com/people/MediaTrust-Platform/1005010460 MediaTrust Platform

    OMG look at the amount of CPA accounts being bid on by fraud rings in here on @Freelancer http://www.freelancer.com/projects/arc-tag/buy-cpa-network-account.html

    this is insane. pleas make a difference and help by posting / tweeting etc about this. this is a serious issue that effects everyone.

  • Remo

    nice informative post.. :-) thanks man.

  • http://www.facebook.com/people/MediaTrust-Platform/1005010460 MediaTrust Platform

    Most importantly we need to get together as an industry and be very public and open regarding outing these as we find them. the louder and more open the better. We have never had a truly unified industry effort to put as much of a stop to this as possible.

    Freelancer.com took the projects down we requested after posting, tweeting and calling out the fraud using the MediaTrust blog and twitter. in the past they have never done this. several years ago there was no Twitter to use to have a real-time voice. Myspace tried to get them to stop projects 2 yrs ago but was unable to get them to act. We can make a difference. Please post and tweet the info. add new info to comments so it can be seen and shared by all.

    please participate and make your voice heard to make our industry stronger

  • http://www.freelancer.com Alaister

    Hi Peter,

    Great post about CPA fraud. We definitely agree with this type of fraudulent behavior hurting the industry. It is just unacceptable. we have really cranked up our support over the last year as we have re-branded Freelancer.com and are aiming to be market leaders in customer support.

    We take all fraud requests and violation reports very seriously as we are continually working hard to make Freelancer.com a safe environment for everyone.

    We have alerted our 24 hour support team about this issue and they will be regularly scanning Freelancer.com for these types of projects.

    Thank you for bringing this to our attention.

    Freelancer.com

  • http://www.facebook.com/people/MediaTrust-Platform/1005010460 MediaTrust Platform

    Alaister
    The MediaTrust team and our affiliate marketing industry thank you for your quick response and position in helping fight digital fraud. We along with the Performance Marketing Association would like to partner with you to set an example in how companies can work together to fight this issue that plagues digital marketing.

    You have been doing a great job in building a significant global brand with Freelancer.com. We want to work closely with you in creating a safe haven for our partners as you do with your platform, and set an example digital collaboration.

    thank you. look forward to working with you. please let us know what we can do to help Freelancer.com !

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