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  1. #1
    the saint x is offline Public Member
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    Default Top One Partners CPA issue (Resolved)

    Stay away from these scammers top one partners. It all started with their first scam they put me on a $250 CPA deal which activates when a FTD deposits a minimum of 30 bucks so I manage to generate traffic on my first week and brought in a FTD commission which is $250 when it was time for me to get paid i only got paid $200 in bitcoin they took $50 in processing fee LMFAO like what??? i asked the affiliate manager and he said the processing company charges $50 i said why the F didnt you mention it comes from my commision? NO WHERE ON THEIR SITE SAYS THEY CHARGE $50 OUT OF YOUR COMMISSIONS TO PROCESS BITCOIN PAYMENTS. BTC network fees are like less than 5 bucks so someone must be pocketing that $50 bucks lol. Second scam that they did, i was curious that no commissions were being activated or paid so i told my friend to sign up and play with his own money of course because i wanted to test out the affiliate tracking data but i didnt told him that because people dont like making others money or feel like being used etc anyway as to my non surprise my friend deposited 50 bucks and no commissions were activated. AFTER I CONFRONTED the affiliate manager scammer named daniel from top one partners i told him i had my gambling buddy signed up and he automatically accused me of incentive traffic which is false just because i had my friend deposit and gamble at top one partners does not mean i gave him money to gamble with. He said we removed you from the cpa deal and we put you on regular revshare i check back at the account and to my surprise it said 12 dollars in commision lmao so the commision payment got activated after i confronted the scammer daniel from top one partners. I am black listing all their brands on my site and social media channels my channels get over 20k views per month. If you are a casino affiliate program and you like to do shady deceptive business practices well guess what you doubled crossed the wrong person because im very well known in the gambling industry and i will expose your business practices and shady brands........


    CLIFFS:

    - top one partners offered me a cpa deal for ftd of $250 which activates when someone deposits 30 bucks

    - my first payout was for $200 daniel from top one partners claims the processing company took $50 lol

    - no where on their site do they mention this $50 payout fee THAT COMES FROM YOUR COMMISSIONS

    - my friend signed up with my link and deposited 50 bucks because i told him to play at one of the brands of top one partners that doesnt mean i incentive the traffic or gave him money to do so and i got proof

    - i waited 24 hours no commissions were showing again i was curious on how come i brought in many traffic but no commision were showing??

    - they were taking my money from my players and not showing any stats on the backend i advise you all to test out the affiliate programs and brands You are promoting!!!

    - after i confronted daniel the scammer from top one partners the commision started to show he falsely accused me of incentive traffic all i did was tell my friend to deposit and play at one of their brands and he is a high roller so now they lost his business because i told him dont play at any of their brands


    I'm currently working on blacklisting them on my site which has a fan base and subscribers of over 2k hardcore gamblers i've had enough of these shady businesses or companies screwing over hard working affiliates and promoters...

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  3. #2
    universal4's Avatar
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    Default

    I had not looked at them previously, but it appears you may have a case as looking at the terms at
    https://toponepartners.com/tc.html

    I also see nothing about any payment fee

    I wonder if they will suddenly add that, as we have seen moves like that previously.

    Rick
    Universal4

  4. #3
    the saint x is offline Public Member
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    Quote Originally Posted by universal4 View Post
    I had not looked at them previously, but it appears you may have a case as looking at the terms at
    https://toponepartners.com/tc.html

    I also see nothing about any payment fee

    I wonder if they will suddenly add that, as we have seen moves like that previously.

    Rick
    Universal4

    they never mention anything about the $50 payment processing fee i found out after I received $200 from them. They use deceptive business practices to lure in casino streamers on a cpa deal and then they take $50 for a bitcoin transaction lmao when its literally like 5 bucks.

  5. #4
    the saint x is offline Public Member
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    Quote Originally Posted by universal4 View Post
    I had not looked at them previously, but it appears you may have a case as looking at the terms at
    https://toponepartners.com/tc.html

    I also see nothing about any payment fee

    I wonder if they will suddenly add that, as we have seen moves like that previously.

    Rick
    Universal4

    they are extremely unprofessional and extremely unethical and dishonest i see many complaints about them online as well.
    Top Ranking Casino Streamer/Social Media Influencer & Professional Gambler. Always looking to do business with reputable brands and ethical companies.

  6. #5
    ddm
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    Quote Originally Posted by the saint x View Post
    a cpa deal for ftd of $250 which activates when someone deposits 30 bucks
    if something seems too good to be true, it's usually bullshit

    didn't this trigger your alarm bells? - With no wagering / turnover requirement , this is just ripe for fraud and abuse.
    Seems to me that no smart/legit company would ever have such deal (unless it's some affil manager writing cheques his/her body cannot cash, and which are not authorized from above).
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  8. #6
    Daniel_TOP1 is offline Non-sponsor Affiliate Program
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    Dear GPWA members,

    Let me point out that during our cooperation that started in May, the affiliate "the saint x" has brought 3 players on his account.

    The very first and only registration in May led to a $30 deposit with a $250 CPA commission being credited.
    When our support manager tried to make a welcome call it appeared that the player's phone number was not valid, same as other details: street address and zip code. The ip address of the "player" registered with 64.137.139.142 was a Canadian VPN. Our scam protection department advised taking extra measures and being ready for more such "players", so they increased a baseline to $50 for the second player. And guess what... The second player registered with an incorrect phone number and fake details too, using U.S. VPN 172.58.107.180 this time. Since the deposit amount was $49.29 the CPA was not triggered.
    The next day the above mentioned affiliate came asking for commission for the second deposit, claiming his "buddy" did it. Having told the affiliate that this is incentive (next to fraudulent) traffic he stated that he doesn't see anything wrong here.

    We strongly do not recommend working with this affiliate nor with his website casinompire.com!
    Regarding the processing fee it is up to our 3rd party payment processor to apply it. However for Bitcoin payments we can always negotiate and absorb the fee if there is more than 1 FTD brought monthly.

    Thanks,
    Daniel

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  10. #7
    ddm
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    looks like you tried to **** with the wrong bull saint x
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  11. #8
    MMM
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    Sorry Saint,

    I don't think you can bring your friend to use your link on CPA deal. Rev - yes, but not CPA. Otherwise we all would be millionaires (and had lots of friends ). So their action seems ok.

    If you have legit traffic or intend to generate it - just move on and generate ftds - here or some other program. I saw you are here less than a year - so lesson learned and just move on.
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  12. #9
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    Decent traffic = decent players.

    Some cheats to get CPA deals will not count - @ saint.

    Good job from the aff. program representative to come and explain the situation, usually some of the representative of such programs, just stay hidden in the bushes.

    If you want to get confidence and trust with some bookies or casinos online, you should start in a clear and open way. Doing fraud, will help for easy money but not for a good name in a long run.

    About the CPA deals- if 99 % of people here start sending people they know to companies for such deals, yes we would count cash all day-long, this is not and will never be the point of the game and all we are doing for living.
    Seven times fall, eight times stand.

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  14. #10
    casinobonusguy is offline Private Member
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    We sent 14 players in June and got the processing fees but truthfully we are use to paying $35+ for wires so this is not a scam.Jennifer has been good to us and always quick when we ask for materials.We only started with them in 2020 so not sending huge players but I have no concerns on the revenue performance so far.
    Judy

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  16. #11
    Jambo is offline Private Member
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    Default

    So many guys still try to be tricky with a CPA deal to earn a few dollars and everybody is surprised when they get not paid and call immediatly everybody scammer...

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  18. #12
    MMM
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    Quote Originally Posted by Jambo View Post
    So many guys still try to be tricky with a CPA deal to earn a few dollars and everybody is surprised when they get not paid and call immediatly everybody scammer...
    True, but give a benefit of the doubt to Saint. Started not long ago and might be not fully aware.
    However know you do know so go with real traffic. CPA is not some magic trick.
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  19. #13
    the saint x is offline Public Member
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    Quote Originally Posted by Daniel_TOP1 View Post
    Dear GPWA members,

    Let me point out that during our cooperation that started in May, the affiliate "the saint x" has brought 3 players on his account.

    The very first and only registration in May led to a $30 deposit with a $250 CPA commission being credited.
    When our support manager tried to make a welcome call it appeared that the player's phone number was not valid, same as other details: street address and zip code. The ip address of the "player" registered with 64.137.139.142 was a Canadian VPN. Our scam protection department advised taking extra measures and being ready for more such "players", so they increased a baseline to $50 for the second player. And guess what... The second player registered with an incorrect phone number and fake details too, using U.S. VPN 172.58.107.180 this time. Since the deposit amount was $49.29 the CPA was not triggered.
    The next day the above mentioned affiliate came asking for commission for the second deposit, claiming his "buddy" did it. Having told the affiliate that this is incentive (next to fraudulent) traffic he stated that he doesn't see anything wrong here.

    We strongly do not recommend working with this affiliate nor with his website casinompire.com!
    Regarding the processing fee it is up to our 3rd party payment processor to apply it. However for Bitcoin payments we can always negotiate and absorb the fee if there is more than 1 FTD brought monthly.

    Thanks,
    Daniel

    Just because one of my players used a VPN doesnt mean it was me. Your so quik to make accusations, many people online gambles with VPNS and fake credentials. You are a scammer I have all the chat logs and i have intensive reviews of your top one partners affiliate program and other affiliates accusing you and your casino brands of your scam operations of not paying out and honoring your deals. I STRONGLY ADVISE ALL AFFILIATES TO CUT TRAFFIC TO TOP ONE PARTNER BRANDS SUCH AS EL ROYALE CASINO AND RED DOG CASINO ETC DO NOT WORK WITH THEM. I'll be publishing video series on this very soon. When i first signed up i clearly asked you if there was any admin fees i such be worried about you said no then boom a $50 processing fee what a joke. Just because i convinced my friend to sign up play doesnt mean i paid him look how dumb you sound accusing me of "incentive" traffic for a 200 buck commission LOl i work with other 100 brands don't flip the scrip just to make you sound more professional clearly you are deceptive and unprofessional....
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  20. #14
    the saint x is offline Public Member
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    Quote Originally Posted by ddm View Post
    looks like you tried to **** with the wrong bull saint x

    um no looks like hes trying to cover his arse i have the chat logs to prove otherwise...
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  21. #15
    the saint x is offline Public Member
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    Quote Originally Posted by drifter8 View Post
    Decent traffic = decent players.

    Some cheats to get CPA deals will not count - @ saint.

    Good job from the aff. program representative to come and explain the situation, usually some of the representative of such programs, just stay hidden in the bushes.

    If you want to get confidence and trust with some bookies or casinos online, you should start in a clear and open way. Doing fraud, will help for easy money but not for a good name in a long run.

    About the CPA deals- if 99 % of people here start sending people they know to companies for such deals, yes we would count cash all day-long, this is not and will never be the point of the game and all we are doing for living.

    I earn 100k per year i dont need to cheat for a cheap 200 buck commission. yet you guys are so quik to believe the affiliate programs over the affiliates and thats why many of you gets scammed and deceived by dishonest affiliate programs like top one partners.... Go do your research about them before you start defending them...
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  22. #16
    ddm
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    Quote Originally Posted by the saint x View Post
    um no looks like hes trying to cover his arse i have the chat logs to prove otherwise...
    why not post the smoking gun for us all to see?
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  23. #17
    the saint x is offline Public Member
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    Quote Originally Posted by ddm View Post
    why not post the smoking gun for us all to see?









    as you can see he didnt disclose that before i began working for them he disclosed after it was charged and its taken out of my commission the affiliates commission $50.





    he then said it didnt matter if im generating 100k in revenue first and foremost NOWHERE on the site states a $50 fee is charged for "processing payments" which comes out of YOUR COMMISSION. His responds after i confronted him is IT DOESNT MATTER IF YOU ARE GENERATING 100k in business LMAO such a scammer.....







    i wanted to test out if they were being honest with the CPA deal the only way for me to test that out is if i convince my friend to gamble there. He then accused me of giving money to my friend LMAO i have proof i didnt. After my friend deposited and played i saw no commissions being activated so if i were to continue generating traffic no commissions would of been paid to me because they deactivated that while not even telling me. ONLY WAY FOR ME TO SEE IF THE COMMISSION PLAN WAS ACTIVATED IS IF I CONVINCE MY FRIEND TO PLAY. he was so quik to judge and accuse me of "incentive" traffic. I STRONGLY SUGGEST ALL TOP ONE PARTNERS AFFILIATES TO CUT OUT YOUR TRAFFIC TO THEIR BRANDS OR TEST OUT THE COMMISSION STRUCTURE BECAUSE THEY ARE DISHONEST AND DECEPTIVE....


    CLIFFS:

    - they charged me $50 out of my commission for BTC transaction they never disclosed that and no where on the site does it says that, before generating traffic to them.

    - After i confronted daniel from top one partners the dishonest shady scammer he said it didnt matter if im generating 100k in business lol

    - commission plans wasnt being activated for the customers i brought it so i decided to test it out by convincing my friend to play

    - after my friend deposited and played daniel the scammer accused me of incentive traffic but yet no commission was activated after my friend played so thank god i found out before i began my marketing campaign for these losers they would of taken my customers and traffic and not paid anything to me because on the backend it said no deposits were made but clearly my friend deposited and played so they detag my affiliate links in which ive heard stories of dishonest casino affiliate brands doing that thats why i suggest every affiliate to test out your links!
    Last edited by the saint x; 5 August 2020 at 1:57 pm.
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  24. #18
    ddm
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    all you had to do was get your buddy to deposit $1, and check if it tracked okay to gauge if things were legit.

    stripping away your backstory about fees etc, what you did by getting your homie to trigger a cpa is possibly fraud (i am no legal expert..) i think we can all agree that if we were in this site's shoes, we would not pay out on that and would terminate dealings with you.

    edit: since the 50$ deduction wasn't in TOS, you could have got them to wipe that until TOS updated, but i guess that ship has already sailed..

    shame that you felt the need to smear your feces on their good name when you got rumbled.
    Last edited by ddm; 5 August 2020 at 1:58 pm.
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  26. #19
    the saint x is offline Public Member
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    Quote Originally Posted by ddm View Post
    all you had to do was get your buddy to deposit $1, and check if it tracked okay to gauge if things were legit.

    stripping away your backstory about fees etc, what you did by getting your homie to trigger a cpa is possibly fraud (i am no legal expert..) i think we can all agree that if we were in this site's shoes, we would not pay out on that and would terminate dealings with you.

    shame that you felt the need to smear your feces on their good name when you got rumbled.

    50 dollar deposit is what originally activates the CPA deal. SHAME on you for defend this scam operations thats why so many affiliates gets burned in this industry because people like you sees ZERO problems in what they do such as making rules up as they go, cutting off your commissions and detagging players and not being upfront about it....
    Last edited by the saint x; 5 August 2020 at 2:10 pm.
    Top Ranking Casino Streamer/Social Media Influencer & Professional Gambler. Always looking to do business with reputable brands and ethical companies.

  27. #20
    ddm
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    the industry is a cesspit bro. we all know this.
    Sometimes you have to bite your tongue and hate stuff. eg for example - i hate that GGNetwork charges 5% on all crypto deposits and withdrawals (like wtf. obvs.) . Eats into bottom line...
    Is it still profitable to promote them? yes. so i do. You can't have all the cake. reality doesn't work like that.


    but the rules are simple:
    - choose your partners wisely. They are all sharks, some will f*** you while others won't, or will do it gently. !
    - read the small print
    - don't **** around
    - build long lasting relationships
    - get paid.


    wishing you all the best dude.
    ----
    (s)he who dares, wins.

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