I would like you to check my transactions.......seems strange the transactions may be fraud..... http://www.tradebit.com/forum/read/2/10713/10713#msg-10713 Sat, 25 May 2013 05:52:39 -0500 Phorum 5.2.11 http://www.tradebit.com/forum/read/2/10713/10733#msg-10733 http://www.tradebit.com/forum/read/2/10713/10733#msg-10733
I know you are busy Ralf....


You must have your arms full at the moment.

will do as you say....will check that out.....thanx again. Joe]]> jgiannetti General File hosting Fri, 24 Sep 2010 12:30:48 -0500 http://www.tradebit.com/forum/read/2/10713/10729#msg-10729 http://www.tradebit.com/forum/read/2/10713/10729#msg-10729
we saw a spike of those payments last week and have new security checks in place. not 100% done with it, but we are checking much more down the road... especially if the IP number is listed as an open proxy with the TOR network or on black-hat forums, we will flag the payments as potential fraud.

will also change the payout policy for new merchants and affiliates. The first payment will be due after a longer period (like 4 weeks) and only if that went ok, we will change the account to the weekly schedule.

bad enough that these guys endanger the workplace of many people, they also steal money from really harmless internet users who go berserk on us, when they see the charges. I am really disgusted at the moment on the amount of fraud attacks we see in the background.

So: get in touch with your buyers from the statistics page and if you get feedback, please mail it to me....

ralf]]> puzzler General File hosting Fri, 24 Sep 2010 04:34:29 -0500 http://www.tradebit.com/forum/read/2/10713/10714#msg-10714 http://www.tradebit.com/forum/read/2/10713/10714#msg-10714 everythinghere General File hosting Thu, 23 Sep 2010 16:56:26 -0500 http://www.tradebit.com/forum/read/2/10713/10713#msg-10713 http://www.tradebit.com/forum/read/2/10713/10713#msg-10713 jgiannetti General File hosting Thu, 23 Sep 2010 14:41:23 -0500