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  1. #21
    skelhorn is offline New Member
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    Looks like they are using an international clearing house, hence asking you to call for a reference before you send money. I wonder if anyone has actually sent funds to them? I do hope nobody has fallen for it yet.

  2. #22
    casinochoice is offline New Member
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    Fallen for what Richard?

  3. #23
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    https://picasaweb.google.com/lh/photo/wuvy4Wp1RFoErj9-Wmlv7w?feat=directlink"]https://picasaweb.google.com/lh/photo/wuvy4Wp1RFoErj9-Wmlv7w?feat=directlink

    Interesting deal from our scamming friend here. You pay him £2000 for a 'featured position' and you have to send you're money off to his Pittsburgh account before he sends you a player. But don't worry you are guaranteed 50 players after you do that from twistbox entertainment, or no wait a minute... MM ltd?! I'm guessing thats supposed to be me then. ( Mandalay Media? ).

    I actually spoke to this clown and he claimed he was Mandalay Media LLC not LTD registered at the same address. And of course he swerved questions regarding the use of my trademarked logo and then asked me for business advice!

    I hope you have a good lawyer 'Walter'.
    Richard,

    Some clown possibly the same muppet that has tried to pass himself off as yourself, did the same thing to our site. Registered onlineScasinoreviewer.com and redirected it to my site onlinecasinoreviewer.com. Then mailshot every gambling affiliate manager in existence.

    This was a few weeks ago. Other portals have been targetted as well.
    Exit stage left

  4. #24
    Players Luck - Jamie's Avatar
    Players Luck - Jamie is offline Public Member
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    Quote Originally Posted by casinochoice View Post
    Fallen for what Richard?
    Fallen for your unethical business conducts. may i ask what website you are placing casino banners on because your casinochoice.eu is nothing more than alot of rubbish. No banners on it at all nor content.

    Your e-mail clearly shows you tried to say you will place banners on the .co.uk one which is a scam! You have no connection to that domain nor do you have permission to sell ad space on it.

    So the cold hard facts speak for themselves. You are a scammer and need to be caught. You even have the nerve to question the owner of the .co.uk site. Totally unethical!!!

    For as long as i am around i will make sure this thread stays active at the top. It pisses me off to see people like you scam other webmasters and pose to be from sites you don't own.
    Jamie Blake
    Skype: wga-jamie


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  5. #25
    Players Luck - Jamie's Avatar
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    Mr Walter just sent a threatening email to us refer to this post. https://www.gpwa.org/forum/walter-ch...tml#post655467 We have blacklisted him on our site as well.

    He such a nice character isn't he...
    Jamie Blake
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  6. #26
    Players Luck - Jamie's Avatar
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    Seems his website has now been seized by the US Customs xxhttp://casinochoice.eu/
    Jamie Blake
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    Best online casinos - Division of Players Luck Gaming

  7. #27
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    Quote Originally Posted by Players Luck - Jamie View Post
    Seems his website has now been seized by the US Customs xxhttp://casinochoice.eu/
    I'm glad to hear this. But I didn't know the U.S. had control to seize .eu domains. Interesting.

  8. #28
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    Quote Originally Posted by Daera View Post
    I'm glad to hear this. But I didn't know the U.S. had control to seize .eu domains. Interesting.
    I think its fake... to make the situation "disappear"? Thoughts?


    The image in casinochoice.eu is being pulled from this location
    http://www.bookmaker.com/IPRC_Seized..._Baltimore.gif

    The registrant is
    Jonah Brackenridge

    the DNS for the servers is
    ns66.domaincontrol.com
    ns65.domaincontrol.com

  9. #29
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    Further more - other seized domains
    Bookmaker.com
    Truepoker.com
    Funtimebingo.com
    Goldenarchcasino.com
    Betmaker.com
    Betgrandesports.com
    Doylesroom.com
    Betehorse.com
    Beted.com
    2Betsdi.com

    have their images hosted on the seized domains.

    Its only time, before the scammer realises this error, and hosts the image on his domain to mask his mistake.
    haha.

    But then - also I'm pretty sure the warrant which seized those above domains, doesn't list casinochoice.eu

  10. #30
    Players Luck - Jamie's Avatar
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    Just shows how unethical this person really is. I sent an email to godaddy also and they are investigating other domains he has. His time will be up very shortly.
    Jamie Blake
    Skype: wga-jamie


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  11. #31
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    Definitely FAKE!


    Good spot on the details Rak!

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    Players Luck - Jamie (16 July 2011), rak (16 July 2011)

  13. #32
    Players Luck - Jamie's Avatar
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    He has now removed the dns for the domain so it doesn't show up on the web. Will keep a watch for any other domain that pops up with his details. Godaddy responded and they are going to see what other domains are in his name and suspend them.

    Biggest mistake he done was display a department of justice sign on his site...LMAO
    Jamie Blake
    Skype: wga-jamie


    Best online casinos - Division of Players Luck Gaming

  14. #33
    universal4's Avatar
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    Good catch Rak.....

    What a scumbag to play games like that and put that piece of artwork up pretending that the domain was seized.....

    Hey Nancy, can you make a note of this one please?

    Rick
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    If an affiliate program is not small affiliate friendly (especially small US Affiliate), then they are NOT Affiliate Friendly!

  15. #34
    rak's Avatar
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    The DOJ actually gets pissy with people who use their artwork.

    http://www.techdirt.com/articles/201...13910465.shtml

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    grem (17 July 2011)

  17. #35
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    Good post, amazing the lengths scammers go to, I received the same email and knew and nothing sounded one bit credible.

  18. #36
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    that was entertaining to read

    Last edited by grem; 17 July 2011 at 8:31 am. Reason: try to fix images

  19. #37
    ddm
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    nice work sherlocks. Amazing that people get away with this malarkey! They gotta get up a LITTLE bit earlier to get one over on the GPWA posse!

  20. #38
    tomgalanis is offline Non-sponsor Affiliate Program
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    Quite unbelievable nerve.

    I think we should put Walter in the room with my friend Pawel and see what they can concoct next...

    http://tomgalanis.com/2011/07/18/unb...ook-affiliate/

    If you want to know Pawel's details, let me know.

    Oh and Walter, please remove me from your list.

  21. #39
    rak's Avatar
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    Quote Originally Posted by tomgalanis View Post
    I think we should put Walter in the room with my friend Pawel and see what they can concoct next...
    Theres only one pawel... I am guessing.. but yah I have dealt with Pawel...

  22. #40
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    Quote Originally Posted by rak View Post
    Theres only one pawel... I am guessing.. but yah I have dealt with Pawel...
    No I know about 5, am guessing its a pretty common polish name, lol @ this one

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