All webmasters watch out for Chas Wiegand

[Rate My Casino]

thanks for the heads up Gamble Stop
this is very interesting, I think I have a member on my forum who is related to that person or it might be himself,
please could you PM the e-mail addy too so I can run it to check.
Maybe you also have an IP addy?

Many thanks in advance

Marina

Will send both email and IP now

[Bonus Paradise]

Many thanks Gamble Stop, got it

Yes, we have that member,
and he is using diffrent Nicknames on the forums,
On my forum he is entering with at least 2 diff names contests and specials offers, which is not fair to all other members, he betters his chances with doing that.

He/She is using Nicknames like, Sure24, MaryMary58, Chas24, 24Sure

[Rate My Casino]

Many thanks Gamble Stop, got it

Yes, we have that member,
and he is using diffrent Nicknames on the forums,
On my forum he is entering with at least 2 diff names contests and specials offers, which is not fair to all other members, he betters his chances with doing that.

He/She is using Nicknames like, Sure24, MaryMary58, Chas24, 24Sure

Yep we have Sure24 and MaryMary58

Now these are what i call bonus hunters, Ones that try and get everything for nothing.

Maybe i will create a site with the purpose of listing these sorts of people, So casino's and Webmasters can benefit from it. Will have to check on the legality of it first.

[Shaun O'neill]

I think his brother works for the Nationl back of Kuwait and he has some money that belongs to me, all i need to is send him $30,000 and will return my lost $3,000,000 i was looking fo rthe the $3m for weeks.....

Shaun

[Bonus Paradise]

Yep we have Sure24 and MaryMary58

Now these are what i call bonus hunters, Ones that try and get everything for nothing.

Maybe i will create a site with the purpose of listing these sorts of people, So casino's and Webmasters can benefit from it. Will have to check on the legality of it first.

Yes comparing their posts now
and easy to see simliarities.

Well needless to say I am going to ban all of them.
They do also enter on all the forums deposit contests using same deposits.

I mean you also cannot get 3 times a bonus from a casino with one and the same deposit.
And we even have posted the rule that they may not use same deposit to enter at other forums.

So now they think, well well we use some diffrent names and wont be caught,
Yeah maybe for some time this will work, but 1 day all comes out,

Thanks again Gamble Stop for posting

[Bonus Paradise]

I think his brother works for the Nationl back of Kuwait and he has some money that belongs to me, all i need to is send him $30,000 and will return my lost $3,000,000 i was looking fo rthe the $3m for weeks.....

Shaun

Lmao Shaun,

Nice to see ya

[Rate My Casino]

I think his brother works for the Nationl back of Kuwait and he has some money that belongs to me, all i need to is send him $30,000 and will return my lost $3,000,000 i was looking fo rthe the $3m for weeks.....

Shaun

LMAO

[Bonus Paradise]

Maybe i will create a site with the purpose of listing these sorts of people, So casino's and Webmasters can benefit from it. Will have to check on the legality of it first.

I think that would be a great idea.
specially for forum owners such a site would be very useful

well do you know stopforumspam.com/

they do also post e-mails and IPs and Nicks

[Shaun O'neill]

I thought some good Irish humour was need on this thread.

I get crap like this every day it just clogs my inbox up.

Shaun

[Rate My Casino]

I think that would be a great idea.
specially for forum owners such a site would be very useful

well do you know stopforumspam.com/

they do also post e-mails and IPs and Nicks

Never heard of that site... I might do a page on our new site. onlinegamblersreview.com add a page called "Rogue Players"

[GamTrak]

That is a great site and I use it to check out ALL new members at the forum.

I think that would be a great idea.
specially for forum owners such a site would be very useful

well do you know stopforumspam.com/

they do also post e-mails and IPs and Nicks

[belgamo]

Out of these Sure24, MaryMary58, Chas24, 24Sure I can only locate Chas24 on my board. Any other aliases you have found him using?

[Bonus Paradise]

Out of these Sure24, MaryMary58, Chas24, 24Sure I can only locate Chas24 on my board. Any other aliases you have found him using?

I found these 4 Nicknames, 2 of them were registed on my forum
the other 2 I found then easy with doing some search
and a friend of us informed us also about same deposits with same casino id are used for contests on her forum too.
On her forum chas24 does enter contests using the casino ID, which marymary does use on my forum

marymary58 said, she and her son using the same PC, and at times she logs in on a forum and does not see that its not her Nickname she is currently logged in.

We and the contest sponsors dont accept members enter everywhere with the same deposits
Normally they get a warning, but after reading this post from Gamble Stop here I have banned these member accounts

[universal4]

I just checked and that person has not signed up at the GIA by searching for the information I have been provided so far.

Rick
Universal4

[Anthony-Coral]

Alternatively, if you can't avoid the email from Nigerian Scammers, why not at least see how far they are willing to go and actually engage them in conversation, like this guy from Scotland called Bob Servant....

There's a pdf excerpt from his exchanges HERE

[eaton2003]

There is one particular webmaster who I will not name as he visits these forums as well as others on a regular basis who made me jump through loops when I brought his website. He first approached me asking if I want to pay $1,000 a month to advertise on his site which I declined as I saw little traffic from him, although it had some potentially good SEO listings. He then approached me saying he would sell the site to me for $2k which I agreed. I sent the first installment of 1k by western union per his agreement. Then another installment of 1k.

He then contacted me stating his wife is ill and he is a little short on funds and can I buy some of his affiliate accounts off him. I stupidly agreed to that (another 2k). After sending him the funds I asked the status on the transfer and he said it has been unlocked and sent to us. At this stage the registrar was contacted with all email correspondance and informed me no attempt has eben made to initiate the transfer of the domain. At this stage I asked a lawyer we use for other cases what do we do since it is a low amount of money but still belongs to us. He contacted the registrar as well as affiliate. He informed me he is moving house and will be out of town for a few days. He was tough to contact.

Two weeks pass and the domain is transferred directly from the registrar as they agreed our case was genunine. We get the domain and now for these affiliate accounts. Luckily since I know most of the programs this turned out to be fairly easy as I had evidence and proof so I adventually got the accounts.

Being good hearted I tried to repair the relationship and offered him a position working on one of my forums. He accepted and then a few weeks down the road he decided to remove one of my posts frmo my own forum saying I am signature spamming (heh - this is my forum and I can do this if I want). We let him go and at this stage he said he wants to take legal action and I asked him to bring it on. I never heard from him again...

[GamTrak]

Wow, this is just jaw dropping! It's mind-blowing what some folks will do in this industry to others when money is involved. Sorry that happened to you Simon.

There is one particular webmaster who I will not name as he visits these forums as well as others on a regular basis who made me jump through loops when I brought his website. He first approached me asking if I want to pay $1,000 a month to advertise on his site which I declined as I saw little traffic from him, although it had some potentially good SEO listings. He then approached me saying he would sell the site to me for $2k which I agreed. I sent the first installment of 1k by western union per his agreement. Then another installment of 1k.

He then contacted me stating his wife is ill and he is a little short on funds and can I buy some of his affiliate accounts off him. I stupidly agreed to that (another 2k). After sending him the funds I asked the status on the transfer and he said it has been unlocked and sent to us. At this stage the registrar was contacted with all email correspondance and informed me no attempt has eben made to initiate the transfer of the domain. At this stage I asked a lawyer we use for other cases what do we do since it is a low amount of money but still belongs to us. He contacted the registrar as well as affiliate. He informed me he is moving house and will be out of town for a few days. He was tough to contact.

Two weeks pass and the domain is transferred directly from the registrar as they agreed our case was genunine. We get the domain and now for these affiliate accounts. Luckily since I know most of the programs this turned out to be fairly easy as I had evidence and proof so I adventually got the accounts.

Being good hearted I tried to repair the relationship and offered him a position working on one of my forums. He accepted and then a few weeks down the road he decided to remove one of my posts frmo my own forum saying I am signature spamming (heh - this is my forum and I can do this if I want). We let him go and at this stage he said he wants to take legal action and I asked him to bring it on. I never heard from him again...

[pgaming]

5k and one month I will drop this fellow like a sack of potatoes. Plus those who have been scammed will get their cash back. If I don't succeed I will gladly return your bounty.

lol

greek39

[HorseFoot]

Alternatively, if you can't avoid the email from Nigerian Scammers, why not at least see how far they are willing to go and actually engage them in conversation, like this guy from Scotland called Bob Servant....

There's a pdf excerpt from his exchanges HERE

That is one of the funniest things I have read in a long time. Brilliant.

[AmCan]

A friend of mine in chicago had friend who put their house up for sale and got an offer from a guy, which they accepted. As the time of closing neared, he said he needed to delay closing as he was waiting for access to his money. After a few delays the realtor confronted him as to what was going on and how could he agree to buy a house and not have the money or a loan to complete the transaction.

The guy explained that he was awaiting a multi million dollar payment from nigeria for a lottery prize he had recently won.

I'm sure he's still waiting. www.AllLotteryScams.com