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  1. #41
    NoDepositCasino's Avatar
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    I have reached out again to the affiliate manager who was scammed this week to provide details. I'll keep you posted. I shall also reach out the first operator who was scammed earlier this year.
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  2. #42
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    I just heard back from the affiliate manager @ bet9 and yes, they paid his MoneyBookers using email adrian@lexicaltech.net.. They will submit a complaint today to MoneyBookers.
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  4. #43
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    It's pretty safe to say then that the accounts were not hacked.

    Keep us posted - if they can't get anything done with moneybookers I'll get my guys to sort it out.
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  6. #44
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    Hi Guys and Girls (Renee ),
    Sorry for not getting back to you sooner No Deposit Casino, for some reason the GPWA message and forum emails where going into my spam folder. Anyways this Adrian had my affiliate manager for Madaboutslots.co.uk for the same scam. I took over dealing with it when Danielle couldn’t get in contact with him and raised a dispute with PayPal, however they came back to us and said because it was virtual goods with no address they are unable to refund the money so were $250 out of pocket .

    This guy knows exactly what he is doing as knew what answers to give the PayPal team in order for them to swing the vote in his favour. I Have the original invoice he sent Danielle along with the full Skype conversion if you want it. I don’t think its professional to post it on here, however if you drop me an email to andy@madaboutbingo.co.uk i will forward them on

    regards

    Andy
    Weekly Affiliate Commission, CPA and Monthly Bonuses. (Got Forex, Binary or Crypto Traffic?) DM me or check out the link below.

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  8. #45
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    This guys still at it, he contacted me only 20mins ago via Skype wanting money to advertise dazzlecasino.com on the site. He also contacted me earlier this month from the email address admin at onlinegambling-forum.com using the name Adrian Daniel.

    His Skype location showed up as being situated in Trinidad and Tobago. I asked him what his thoughts was on the following post and linked to here. that is when he left the Skype conversation. He still quoted adrian at lexicaltech.net as the paypal address to send payment.

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  10. #46
    -Shay- is offline Public Member
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    I'm surprised that his paypal account has not been closed down yet.

  11. #47
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    Paypal don't get involved in disputes and won't help to lock an account. Moneybookers on the otherhand might so maybe someone should get their attention.

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  13. #48
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    Thanks TrevorE for the update. This guy has continued to fraudulently represent himself as the owner of www.nodepositcasinoonline.com I have over the past few weeks been notified by royalaffiliates, pandabet and even mangostorm.co.uk that this person has falsely represented himself to scam these and other casino operators over the past year.

    He continues to build distrust with operators and is giving all casino affiliates a bad reputation. He needs to be stopped and we are taking all legal actions open to us.

    As much as I do not like to resort to these measures, I think it is justified to prevent other operators and potentially fellow affiliates from being scammed by this person.

    Below is a list of aliases he has used, as well as methods to receive payment. In addition, I have forwarded the latest email threads between us where he first claimed his email and bank accounts were compromised (a few months back which obviously was a blatant lie), to us giving him the option to refund all the casino operators he defrauded before us taking legal action and publishing his contact/banking details, to his response (yet under another email alias).


    Email Aliases: Adrian Daniel [adrian@lexicaltech.net] , admin@onlinegambling-forum.com , add2725@yahoo.ca ; aadaniel@tstt.net.tt

    Skype ID’s: adrian.daniel , Adrian; from Trinidad en Tobago
    MSN Messenger: pus9@hotmail.com.

    Paypal email: adrian@lexicaltech.net
    MoneyBooker email: adrian@lexicaltech.net
    Neteller email: adrian@lexicaltech.net
    Bank Details:


    Bank Name: Scotiabank Trinidad & Tobago Limited
    Bank Address: Cipero and Rushworth street, San Fernando, Trinidad and Tobago
    Swift Code: NOSCTTPS
    Account name: Adrian Daniel
    Account number: 817450000240??
    Account Address: 6 Perth Avenue, cocoyea, San Fernando, Trinidad and Tobago




    EMAIL THREADS
    >>>>>>>>>>


    On Tue, Jun 25, 2013 at 7:12 AM, Adrian Daniel <adrian@lexicaltech.net> wrote:

    DEAR MICHAEL THOMPSON,
    I have now saw your emails and I will like to inform
    you that for the past six months I was in the
    hospital after a car accident and my laptop with all
    my information with all my saved passwords, login
    details, etc was stolen since at that time, this is
    the first time I have been online since then, so
    apparently whoever stole my laptop was impersonating
    me and making deals, etc without my consent or
    knowledge, I have already reported this matter to my
    local police authorities and they are investigating
    the person had full access to my neteller and
    moneybookers account also, and transferred out the
    money collected to their own accounts, so I have
    also reported to neteller and moneybookers in an
    effort for us to catch this thief, I have also just
    begun changing all my passwords, etc, starting with
    this email address, I apologise for any inconvience
    caused but it was totally beyond my control as you
    now know, please advise the casino operators of this
    for me. I will continue to change my passwords and
    update you accordingly on any progress in this
    matter, thank you for your understanding.

    Best Regards,
    Adrian

    >>>>>
    Mar 6 (13 days ago)
    to admin, Adrian

    Mr. Adrian Daniel,


    It seems that you continue to fraudulently represent yourself as the legal owner and/or legal authority for the website www.nodepositcasinoonline.com. We have since you above email been contacted by at least 4 more affiliate managers from various casino operators who have provided evidence of your fraudulent activities. As such, we shall be taking legal action effective immediately. As part of our legal action we shall be posting on both CAP and GPWA all the various fraudulent email addresses, Skype aliases, banking details we have gathered to date (only partial list below). In addition, we shall be requesting the owners of GPWA (Michael) and CAP (Warren) to have their team post a featured article on their site highlighting the dangers of casino affiliate scam artists with you as the example.


    To suspend legal action against you, we require that you reimburse ALL the casino programs that you defrauded with email confirmation (in order for us to verify with each casino affiliate operator that payment was received) with 7 business days of this email.


    Regards,
    Michael Thompson


    >>>>>>
    A D add2725@yahoo.ca
    Mar 18 (1 day ago)
    to me

    Dear Mr Michael Thompson,
    I was pleasantly informed by the domain registrars of gpwa and casinoaffiliate programs that if any of my banking details are posted online (even though none of them are no longer valid as of now), i can submit a complaint to them and the domain will be temporarily suspended pending further investigations and i can also obtain a court order from the us court of justice to have the domain permanently taken, which i have already contacted a usa based lawyer to start to prepare, so you feel free to do as you please, an in terms of your threats to me i will deal with you spiritually thats all i have to say about that, so have a great day.


    Best Regards,
    Adrian
    Last edited by NoDepositCasino; 20 March 2014 at 11:41 am.
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  15. #49
    thebookiesoffers is offline Former Member
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    with Dam coming up why not we try and flush him out there? I'll help you if you need be

    I hate scammers/spammers/crooks

  16. #50
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    I know this guy is a casino affiliate, so there must be some casino operators out there that knows EXACTLY who this guy is. I 'think' he is from Cananda.

    Anyone willing to share more details about this guy?
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  17. #51
    Maria F is offline No longer with Harbour Gaming Affiliates
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    Thanks for the heads up!

    I haven't received anything yet, but for sure I will soon.

  18. #52
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    Went through old emails, that name sounded familiar.
    He contacted us last January (2014)

    Told him we don't pay upfront, asked him to go on Skype, never got any feedback.


    Dear Sir,

    I am the owner of www.nodepositcasinoonline.com and
    onlinegambling-forum.com, and i have a few prime spots on my
    homepage, if you are interested to advertise your casino
    casino, i charge a small monthly fee but you get top exposure on
    my websites and you will get the most traffic, i have an average
    of 10000 monthly visitors.I will give you the featured casino
    spot on nodepositcasinoonline which will also include a casino
    review, and you will also have to option to send out a mailer to
    my database,also on onlinegambling-forum.com you will get a
    global announcement on the forum so your casino offer will be
    visible on all pages of the forum and i will also add a banner at
    the top of the forum for your casino.Please let me know if you are
    interested in this offer.

    Best Regards,
    Adrian

  19. #53
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    So that I am clear Adrian is the crooked one? Has he/she taken any monies from you NoDepositCasino? Do you still have a issue? I have no real time to respond to this thread but will try. However, I will be lurking around. I find this situation interesting and troublesome. greek39
    Greek39

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