I have just replied to Thomas. I sent him the same transaction file that is attached to this message.
This file contains proof of numerous leads being generated on his affiliate ID by the same group of IPs, all on the same days, using the same browser versions. Clearly, this affiliate either did this himself or had someone sign up 10-15 times to a group of offers over and over again.
Proof is undeniable that fraud was committed on this account.
Here is a snipbit of the file for anyone who doesnt want to download the entire thing:
1652 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.198.251 9/14/2005
http://www.pandaresearch.com/tryOffersTwo.jsp
1834 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/10/2005
http://www.eversave.com/eversave/se...ssionid=659D565F80601B3844A42EED0D7EB071.reg3
1064 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/10/2005
http://www.123opinions.com/survey.asp
1605 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/10/2005
https://secure.bidz.com/register/ty.asp?astatus=preregistration
1159 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/10/2005
http://www.mydishprovider.com/zip/step2.php?affil=10217-FK11
1370 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.yoursmartrewards.com/xg_reg.htm
1697 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.metareward.com/mr/Page?p=profile_form
1875 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.metareward.com/mr/Page?p=profile_form
1739 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.metareward.com/mr/Page?p=profile_form
1800 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.metareward.com/mr/Page?p=profile_form
1876 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.superbrewards.com/xg_reg.htm
1364 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.metareward.com/mr/Page?p=profile_form
1842 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.metareward.com/mr/Page?p=profile_form
1582 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.mypremiumrewards.com/xg_reg.htm
1513 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.exprewards.com/xg_reg.htm
1815 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.emarketpanel.com/patio/t1/registration.asp?regex=register
1632 10217 FK11 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) 65.4.204.21 9/11/2005
http://www.yoursmartrewards.com/xg_reg.htm
Thank you.
Alex Zhardanovsky
Additionally, just wanted to mention that AzoogleAds is working with the FBI computer crimes division in order bring down all the fraudsters that we have tracked over the past few months.
Thanks.
Alex