Fraudulent Affiliates/Players
Hi,
As you requested. Here is one of the ways we get stung:
1. Affiliates open accounts at C-planet
2. They say that they have gaming related traffic , some even have gaming related sites with banners of other casinos.
3. They send a few clicks , to make it look legit. They then send a few depositors.
4. The players tend to have the same playing and depositing methods.
5. If the players win , then all is good for them.
6. If the players loose , the affiliate waits to get paid his earnings from us, always through an e-wallet.
7.Once the affiliate has received his earnings , most the players Charge Back.
8.They tend to leave some of the small deposits like $25 to make it look legit hoping we wont catch them , so they can try another round and get some more affiliate earnings.
I have closed down in the last few weeks 37 affiliate accounts and will be closing down at least another 15 today.
too long to list them all.
admin@artfunbet.com http://www.artfunbet.com 74% Charge Backs
teh@sabotatore.com http://www.sabotatore.com 80% Charge Backs
admin@casinotellme.com http://www.casinotellme.com 47% Charge Backs
viking176@gmail.com http://yeucahat.com 60% Charge Backs
joedepau77@live.com http://nhaccuatui.com 75% Charge Backs
market@meetatcasino.com http://www.meetatcasino.com 50% Charge backs
ngochung38@gmail.com http://donhochung.t35.com 100% Charge backs
comfromaff08@yahoo.com http://www.comfromnet.com 73% Charge backs
casinoinp@tom.com http://www.casinoinpromotion.com 90% Charge backs
deerhol@yahoo.com http://earn-comi.com 80%
Regards
Ben
Quote:
Originally Posted by
pgaming
The scale is always tipping towards to rogue casino. There needs to be more exposure as Joeyl mentioned between rogue players, webmasters, and programs.
I can only assume player fraud and webmaster misconduct is costing the casinos a fair bit. And you know what its not right nor fair.
greek39