LinkBack URL
About LinkBacksJust a warning the following affiliates seem to be setting up accounts on revenue share and then referring players that are using stolen cards and losing on purpose.
http://premiumtipsters.info/
http://footballreport.info/
http://sportsbettertips.co.uk/
The names on the accounts were Obinna Chime & Rimirewa Ayiwe.
Luckily we caught them early because on the face of the accounts they looked like legitimate players and passed most security checks.
Results 1 to 8 of 8
Thread: Affiliate Scam
-
28 July 2016, 7:23 am #1
Former AM
- Join Date
- October 2015
- Location
- Birmingham
- Posts
- 44
- Thanks
- 5
- Thanked 35 Times in 24 Posts
Affiliate Scam
-
The Following 4 Users Say Thank You to James.Boran For This Useful Post:
-Shay- (28 July 2016), AndyBonus (29 July 2016), HodgeyBoy (28 July 2016), Roulette Zeitung (2 September 2016)
-
28 July 2016, 7:30 am #2
Private Member
- Join Date
- September 2006
- Posts
- 876
- Thanks
- 787
- Thanked 565 Times in 348 Posts
Nice logo they have on this site... It remembers me "something"...
Originally Posted by James.Boran
logo_mediaset_premium.jpg
You should warn Berlusconi too lol
-
28 July 2016, 8:52 am #3
Public Member
- Join Date
- November 2012
- Posts
- 3,061
- Thanks
- 12,175
- Thanked 3,133 Times in 1,685 Posts
There should be more naming and shaming of people who demonstrate criminal behavior. Originally Posted by James.Boran
-
The Following 2 Users Say Thank You to -Shay- For This Useful Post:
Roulette Zeitung (2 September 2016), universal4 (28 July 2016)
-
2 September 2016, 7:15 am #4
Public Member
- Join Date
- July 2012
- Location
- Germany
- Posts
- 4,413
- Blog Entries
- 5
- Thanks
- 5,943
- Thanked 6,644 Times in 2,930 Posts
Obviously two discarded petty crooks of the famous "Nigeria-Connection". Originally Posted by James.Boran
Leopold
-
-
2 September 2016, 7:22 am #5
Former AM
- Join Date
- October 2015
- Location
- Birmingham
- Posts
- 44
- Thanks
- 5
- Thanked 35 Times in 24 Posts
They recently tried it again with a company called "Obrims Service Solutions Ltd" but were quickly banned from the affiliate program.
None of our attempts to confront them have been successful.
-
-
2 September 2016, 7:37 am #6
Public Member
- Join Date
- July 2012
- Location
- Germany
- Posts
- 4,413
- Blog Entries
- 5
- Thanks
- 5,943
- Thanked 6,644 Times in 2,930 Posts
Originally Posted by James.Boran
Originally Posted by -Shay-
Originally Posted by Roulette Zeitung
"They recently tried it again with a company called "Obrims Service Solutions Ltd"" Originally Posted by James.Boran
The Chime guy from NIgera is also director of this strawman company: http://www.bizstats.co.uk/ltd/transa...-ltd-09170762/
If you scroll down to "company staff", then you have three more names beside Obinna [Agu] Chime and Rimirewa Aviwe for your blacklist.
Leopold
-
-
2 September 2016, 7:54 am #7
Former AM
- Join Date
- October 2015
- Location
- Birmingham
- Posts
- 44
- Thanks
- 5
- Thanked 35 Times in 24 Posts
Thank you for the info and those extra names.
-
The Following User Says Thank You to James.Boran For This Useful Post:
-Shay- (2 September 2016)
-
2 September 2016, 5:43 pm #8
Forum Administrator
- Join Date
- July 2003
- Location
- Courage is being scared to death...and saddling up anyway. John Wayne
- Posts
- 34,119
- Thanks
- 4,577
- Thanked 9,336 Times in 6,012 Posts
Are you capturing the ip addresses? (if they are the same, block it in the firewall at server level)
Anything else common such as address, bank info or anything else?
Rick
Universal4
-
The Following 2 Users Say Thank You to universal4 For This Useful Post:
-Shay- (2 September 2016), Roulette Zeitung (3 September 2016)
Reply With Quote
Posting Permissions