Affiliate Scam - be warned

Hi guys,

Zuga here from LatestCasinoBonuses

Ive posted the same thread over at CAP warning all our partners and other affiliate programs about the ongoing scam conducted by for now unknown persons.

it was pointed out to my attention that certain scammers are trying to represent themselves as me and potentially as some1 else from the LCB Team. The email was sent to one of our casino partners.

These scammers are smart and using false LCB email, and even my name, nikola @ latestcasinoSbonuses.com . You will notice an extra "s" in this email address. They even got our logos/mascots with proper links attached to the email.


So if you get any suspicious emails please double check them for any discrepancies, so you avoid being cheated or contact me directly.

I was also forwarded an attachment where they asked for paid media spot at the price of $56250 :rolleyes: , where they also proved their bank wire details.

If you have any questions please send email to my REAL address : zuga @ latestcasinobonuses.com

p.s.
Due to my post count Im not able to post screenshot of such email.

cheers
Zuga

$56250! Did any program wire them the money? That is pretty funny. Curious, Where is the bank located that they want the funds wired to?

How did they come up with such a random number?

Thanks for the heads up "cuz" ;)

Quote:

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Originally Posted by AFFcoins

$56250! Did any program wire them the money? That is pretty funny. Curious, Where is the bank located that they want the funds wired to?

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So far I received only one report about this scam attempt. And hence my immediate warning here. I really hope they didnt cheat anyone. Im pretty confident this scam attempt won't work as all our partners got our correct contacts.

Their bank details:

Beneficiary Bank: PNC Bank
Ben. Bank Address: Pittsburgh, PA
Beneficiary Account: Aspire Media Group

I stress once again if you receive any suspicious emails make sure to contact me directly or post on here.

cheers
Zuga

Thanks for the heads up Zuga!

Quote:

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Originally Posted by Renee

How did they come up with such a random number?

Thanks for the heads up "cuz" ;)

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greed is a bit** lol

cheers cuz :)

if the affiliate says ok to that let me know and ill give them a discount rate over here lol..

Just another in the long line of scammers adding the "s" to the url and trying to cash in on the hard work of others. They should all be drawn and quartered.

How come I never get these scams? :(

Quote:

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Originally Posted by Chips

Just another in the long line of scammers adding the "s" to the url and trying to cash in on the hard work of others. They should all be drawn and quartered.

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Yes it happened before as well. our other site is LatestSportsBonuses dot com and what they did was create an email without the "s" in this case. The fake Email used was alyssa @ xxlatestsportbonuses.com

Zuga

Thank you for letting us know!

Thanks for the info Zuga! I hope those criminals get what they deserve!

Hi guys,

since my first post I havent got any new scam reports. So I guess thats a good thing, though I doubt this was an isolate case...

cheers
Zuga

Thanks Zuga for the heads up!

It is surprising that your site wasn't targeted earlier. Hopefully he is done.

Quote:

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Originally Posted by grem

It is surprising that your site wasn't targeted earlier. Hopefully he is done.

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Actually there was another scam attempt back in June/Jule , from this email address : alyssa @ latestsportbonuses.com . Youll notice the "s" missing from the addy. our sports site is latestsportSbonuses.com .

cheers
Zuga

Hey Zuga,

you've got a dark side project you didn't tell us all about? Obviously you inspire not only in the good way
;)

Here is another scam we've received recently, adding s to onlinecasinoreports.com (making it onlinescasinoreports.com) using the above mentioned co. name

Aspire Media Group MPC Group, Inc.
340 Madison Avenue
New York, NY 10173

Make all checks payable to Aspire Media Group
WIRE ROUTING TRANSFER NUMBER: 031000053
SWIFT CODE: PNCCUS33
BANK NAME: PNC BANK
CITY, STATE: NEW YORK, NY
BENEFICIARY ACCOUNT NUMBER: 9016004912
BENEFICIARY NAME: ASPIRE MEDIA GROUP

signed John Wheeler

Skype name: OCREDITOR

Beware, everyone!

Thanks for letting us know Jack-SA!

zuga let me give you an example : and i can prove it to you! everything is possible! for example ! if i want to do scam or spam i can do it in your original mail... this will show that mail came from your address to the right people ... we can do a test btw :) . lol

sry to say that and i`m afraid everything is possible :( if you are smart of course ....

cheers chris