Onlyfans Suspicious Activity

[InannahQoH]

Had a member on a free onlyfans last month (When only a free onlyfans existed) that likes to be called Nick.. (The account didn't have a real name on it.)
Who ordered content with Nick written on the body + other stuff.
Who paid $700 (which all came through accepted, fine) then he disappeared and deleted for no apparent reason.

Month later we now have 2 onlyfans, a free and a subscription.
So get a subscription from a Nicholas (wont mention the surname) same day the account's deleted.
Week later, another subscription from Nicholas, and account deleted.
Week later, another subscription from Nicholas, and account deleted.
Few days later same except with a $10 tip as well, then deleted.
The first payment has come through credited, but the other 4 haven't yet..

So by now , I google the guy's first and last name..
Then I find a US police record/news report, from 5 years ago where someone with that name (First and Surname)(not a common surname) was jailed for credit card fraud and illegal online activities. etc
Spending $4k online with (not his) credit cards.

**
So...
Would I be assuming too much to assume, Nick, Nicholas.. and this person who was jailed 5 years ago.. are all the same person?
And then is my/our account at risk .. when we have no control what someone else might be doing?

Its like everytime I update a few videos onto the subscription onlyfans.
He will subscribe, Probably download the new content, and then delete. <Repeat>

Any suggestions?
/Thanks

 

[AudriTwo]

Nick is sucha freaking common name. Hell Italian and greek families have multiple "Nicks" i got like 5 or 6 Nicks with the same uncommon last name in my family.


Report any account you believe is being fraudulent and you should be gravy. Check out the refunds to see if any of his account had a successful chargeback. His old deleted account should still have his account name attached. You can also request that user get ip banned from all known areas. Hopefully they dont have the knowledge or energy for vpns.

Onlyfans is pretty reasonable. Deleted accounts still get charged because onlyfans has their payment info. I just dealt with a user deleting his account after a $100 sexting sess. Onlyfans promised me i should still get paid out unless they successfully dispute the charge.

People are constantly creating and deleting their porn accounts so they dont get caught with their significant other.

 

[InannahQoH]

Nick is sucha freaking common name. Hell Italian and greek families have multiple "Nicks" i got like 5 or 6 Nicks with the same uncommon last name in my family.


Report any account you believe is being fraudulent and you should be gravy. Check out the refunds to see if any of his account had a successful chargeback. His old deleted account should still have his account name attached. You can also request that user get ip banned from all known areas. Hopefully they dont have the knowledge or energy for vpns

Yes (And thanks for the reply)
But the 4 subscriptions on the subscription account come with a full name, Nicholas and the surname (same name with very uncommon surname)
They are definitely the same person who creates then deleted the same day, repeatedly. 4x in a span of 2 weeks.

That might or might not link to the Nick prior to that.
And it might or might not link to the guy with the same uncommon name that got jailed for online cc fraud 5 years ago.

Shrugs.

Out of the 4 subscriptions + tip the oldest was successful, the other 4 payments are still spinning / processing

And if the payments are going through, is there requirement to report the suspicious?

 

[AudriTwo]

Yes (And thanks for the reply)
But the 4 subscriptions on the subscription account come with a full name, Nicholas and the surname (same name with very uncommon surname)
They are definitely the same person who creates then deleted the same day, repeatedly. 4x in a span of 2 weeks.

That might or might not link to the Nick prior to that.
And it might or might not link to the guy with the same uncommon name that got jailed for online cc fraud 5 years ago.

Shrugs.

Out of the 4 subscriptions + tip the oldest was successful, the other 4 payments are still spinning / processing

And if the payments are going through, is there requirement to report the suspicious?

If you suspect any account being suspicious report it. Give them your suspicions and they will properly investigate. Streamate requires us models to report users who create multiple new accounts because they could be fraudulent.

This stuff happens. Adult transactions are highrisk for a reason. Sucks that onlyfans doesnt cover chargebacks.

 

[InannahQoH]

Sucks that onlyfans doesnt cover chargebacks.

Oh .. if the user (or bank) charges back, after onlyfans has already paid it..
Do they remove the funds and put the account in debit?

Just not sure why someone would subscribe for a month then delete the same day, and do that every 3-7 days.
Maybe they are just gifting, Dont like spam messages, Doing fraud of some kind / shrugs

 

[AudriTwo]

Oh .. if the user (or bank) charges back, after onlyfans has already paid it..
Do they remove the funds and put the account in debit?

Just not sure why someone would subscribe for a month then delete the same day, and do that every 3-7 days.
Maybe they are just gifting, Dont like spam messages, Doing fraud of some kind / shrugs

Yes accounts have gone into debt because of chargebacks. its why i like to keep at least $200 floating around incase. The most ive been charged back is $40 to the two years ive been on the platform.

Some people like to jerk off and be done.

 

[InannahQoH]

Yes accounts have gone into debt because of chargebacks. its why i like to keep at least $200 floating around incase. The most ive been charged back is $40 to the two years ive been on the platform.

Some people like to jerk off and be done.

Ok, thanks muchly for the help and information, I'll discuss it with her and she can decide what she wants to do.

regards

 

[yummybrownfox]

Oh .. if the user (or bank) charges back, after onlyfans has already paid it..
Do they remove the funds and put the account in debit?

Just not sure why someone would subscribe for a month then delete the same day, and do that every 3-7 days.
Maybe they are just gifting, Dont like spam messages, Doing fraud of some kind / shrugs

I had a guy on SextPanther named Will doing something like this, and it got on my damn nerves...even though I was glad he's spending. He would chat with me for a while, and then deactivate his account (I remember thinking wtf...did he block me??? Wtf for? The conversation was going well!), and then he'd come right back another day with a different account. He'd apologize for doing it, and say "I'm sorry. You must hate me. I can leave you alone if you want." Then he'd do the same thing again and again with a different account. He subscribed to me on OnlyFans, and started doing the same thing on there. It's fucking annoying, but at least he's spending money on me. That's more than I can say for these other dudes who just add me/subscribe looking for free shit, and then never spend a dime on me.....

I think this Will guy does it because he's hiding it from his partner.

 

[NotYou]

I had a guy on SextPanther named Will doing something like this, and it got on my damn nerves...even though I was glad he's spending. He would chat with me for a while, and then deactivate his account (I remember thinking wtf...did he block me??? Wtf for? The conversation was going well!), and then he'd come right back another day with a different account. He'd apologize for doing it, and say "I'm sorry. You must hate me. I can leave you alone if you want." Then he'd do the same thing again and again with a different account. He subscribed to me on OnlyFans, and started doing the same thing on there. It's fucking annoying, but at least he's spending money on me. That's more than I can say for these other dudes who just add me/subscribe looking for free shit, and then never spend a dime on me.....

I think this Will guy does it because he's hiding it from his partner.

he needs to learn how to clear his browsing history, don't save login information and passwords... and then his life would be much easier than creating multiple accounts and deleting them