XFileSharing Pro - Need new Payment Methods 1- Page 23

Message
Author
Coolaid
Posts: 12
Joined: Aug 16, 2012 12:51 pm

#331 Postby Coolaid » Aug 27, 2012 2:28 pm

I think someone is targeting POSonline with fraudulent payments in the hopes of them dropping File Hosts. My account has also been suspended for 24 hours...

bee199
Posts: 36
Joined: Aug 18, 2012 4:40 pm

#332 Postby bee199 » Aug 27, 2012 2:36 pm

Coolaid wrote:I think someone is targeting POSonline with fraudulent payments in the hopes of them dropping File Hosts. My account has also been suspended for 24 hours...
Last edited by bee199 on Aug 27, 2012 6:20 pm, edited 1 time in total.

Coolaid
Posts: 12
Joined: Aug 16, 2012 12:51 pm

#333 Postby Coolaid » Aug 27, 2012 2:53 pm

bee199 wrote:
Coolaid wrote:I think someone is targeting POSonline with fraudulent payments in the hopes of them dropping File Hosts. My account has also been suspended for 24 hours...


But what I can't understand is How posonline can just suspend their merchant accounts without asking us first.

We as file hosting companies are not responsible for the users that make these transactions.

Have you received any reply from them Coolaid?

I really think posonline should treat their merchants better to sustain a healthy relationship with file hosting companies.

What they should do is block the users making the fraudulent transactions IP address and not ban merchant accounts. :(


I agree, it's frustrating being banned because of one user. The user has made more than 430 worth of fraudulent payments all while using a proxy. They then have the nerve to request payouts for the sales they 'earnt'. The alarming thing is it's so blatant, too blatant to be someone trying to con us. It's more like a strategic attack. The idiot bought 2 1 year packages within 5 minutes for the same user for Christ sake!

I don't want to bad mouth POS...yet. But I really do have to wonder what anti fraud checks they do. Why were blatantly fraudulent payments even authorised? Do they even match cards with billing address, names etc?

bee199
Posts: 36
Joined: Aug 18, 2012 4:40 pm

#334 Postby bee199 » Aug 27, 2012 3:09 pm

I really believe adultking is behind this! Just glad posonline actually made an effort to try and resolve this. They really are helping the file hosting industry a lot by accepting us! I hope they will be around for much longer! Great service and awesome support!
Last edited by bee199 on Aug 27, 2012 6:51 pm, edited 1 time in total.

Coolaid
Posts: 12
Joined: Aug 16, 2012 12:51 pm

#335 Postby Coolaid » Aug 27, 2012 3:36 pm

bee199 wrote:
Coolaid wrote:
bee199 wrote:
Coolaid wrote:I think someone is targeting POSonline with fraudulent payments in the hopes of them dropping File Hosts. My account has also been suspended for 24 hours...


But what I can't understand is How posonline can just suspend their merchant accounts without asking us first.

We as file hosting companies are not responsible for the users that make these transactions.

Have you received any reply from them Coolaid?

I really think posonline should treat their merchants better to sustain a healthy relationship with file hosting companies.

What they should do is block the users making the fraudulent transactions IP address and not ban merchant accounts. :(


I agree, it's frustrating being banned because of one user. The user has made more than 430 worth of fraudulent payments all while using a proxy. They then have the nerve to request payouts for the sales they 'earnt'. The alarming thing is it's so blatant, too blatant to be someone trying to con us. It's more like a strategic attack. The idiot bought 2 1 year packages within 5 minutes for the same user for Christ sake!

I don't want to bad mouth POS...yet. But I really do have to wonder what anti fraud checks they do. Why were blatantly fraudulent payments even authorised? Do they even match cards with billing address, names etc?


That is exactly what happened to me right now. 1 User purchased 2 730 Day packages in a few seconds. Its really frustrating that they dont reply to emails either. I have been waiting for over an hour without any response. 300 active users on our premium page now and there is no way for them to purchase accounts.

I think I have an idea on who is behind this. Adultking... Operator of the website stopfilelockers.com


Out of curiousity, did you have a PPS program in place?

bee199
Posts: 36
Joined: Aug 18, 2012 4:40 pm

#336 Postby bee199 » Aug 27, 2012 4:12 pm

Posonline has reactivated my account :) Thank you so much Posonline! I am glad we could get this resolved.

Coolaid
Posts: 12
Joined: Aug 16, 2012 12:51 pm

#337 Postby Coolaid » Aug 27, 2012 4:20 pm

Glad to here it Bee, they have kindly re-activated mine.

I still have concerns though. There's no real way for us as hosts to stop fraudulent payments. Fraudulent payments should be minimised at the root which is the payment provider. I'd like to see Verified by Visa and Mastercard 3dSecure implemented. And perhaps more stringent checks for each transaction, the billing address should match 100%, IP etc.

Does anyone use OTP with POSonline? Does it effect sales?

randy
Posts: 321
Joined: Mar 13, 2012 7:00 pm

#338 Postby randy » Aug 27, 2012 6:10 pm

the same happened to my account.

I was the first probably. Don't know

But great to see I'm not the only one!

I hope Posonline understands now that I never tried to scam him or something...

He never blocked my account... thats ok

if you read the thread a few posts before I wrote the same as you guys..

Probably it's time that he understands we are no scammer but we got "scammed" by some assholes like adultking or somebody :(

I wish all of us that posonline sees that we are honest members...

1 guy "adultking" probably wants to put all xfs clients into 1 corner and destroy them...

I understand posonline why he react like he did but I think it was a little bit too much...

I hope everything works out for us and no one gets scammed by someone called "adultking" or other scammer...

your accounts got locked because of only 1 guy is that right???

or what happened?

I also had 4 payments within minutes...

Your posts show me that I was not the only one... So you see posonline...

I told you the truth..

bee199
Posts: 36
Joined: Aug 18, 2012 4:40 pm

#339 Postby bee199 » Aug 27, 2012 6:44 pm

Posonline helped us resolve the problems. They have been very helpful and replied really quickly to my emails.

All you need to do is activate registration to buy premium and ban the ip address of the fraudster.

Posonline have activated my account without having to wait long.

Thanks posonline! I was wrong about my previous posts

randy
Posts: 321
Joined: Mar 13, 2012 7:00 pm

#340 Postby randy » Aug 27, 2012 6:48 pm

that's good to hear!

Coolaid
Posts: 12
Joined: Aug 16, 2012 12:51 pm

#341 Postby Coolaid » Aug 27, 2012 10:27 pm

Needing to register doesn't resolve the problem. Anyone can register and use a stolen card. Also the person is using US Proxies so an IP would be useless. There's nothing we can do on our side...

randy
Posts: 321
Joined: Mar 13, 2012 7:00 pm

#342 Postby randy » Aug 27, 2012 11:20 pm

I told him... he told me to activate OTP...but some of my clients don't have mobile phones...

but OTP makes it harder for the scammer... it is more secure of course

kohkindachi
Posts: 10
Joined: Aug 10, 2012 2:43 am

#343 Postby kohkindachi » Aug 28, 2012 12:28 am

So no one here has used posonline for 1 month yet? :s are they so new

kunc86
Posts: 20
Joined: Jul 26, 2010 5:06 am

#344 Postby kunc86 » Aug 28, 2012 12:51 am

fixed
Last edited by kunc86 on Aug 28, 2012 7:26 am, edited 1 time in total.

kohkindachi
Posts: 10
Joined: Aug 10, 2012 2:43 am

#345 Postby kohkindachi » Aug 28, 2012 2:53 am

I'm trying to make a test payment but i keep getting [Your previous transaction is still in process. Please DO NOT TRY AGAIN to avoid duplicate payments.]

-.-'


Return to “XFileSharing Pro”



Who is online

Users browsing this forum: No registered users and 0 guests