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  1. #1
    colin3005 is offline Private Member
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    Default Warning : Scam - super-slots.co.uk mybetclub.net

    Just thought i would post a warning about these. I was going to leave it until next week to give things time to happen but don't need to now, as will become apparent later in the post.

    They sent a spam email out

    To celebrate Xmas we are giving everyone a free scratch card with the chance to win up to 100.
    Kind regards
    Zoe
    SUPER SLOTS

    Removed the link as its personalised. It came across as a 100 no deposit bonus, after you scratched the scratch card it came up something like 'well done you have a 100 welcome bonus' next page you had to register and then enter card details 'for verification purposes'. It made it look and sound like it was a casino that you were signing up to. At no point anywhere did it say there would be any payment taken.

    It wasn't, it took you to a page of affiliate links.

    The terms and conditions said they were Parlay Games, and used Parlay Games' UK Gambling Commission license number. Needless to say, after a little investigation, they have nothing to do with them. Screenshot below. These terms and conditions have now been removed, the link has been removed from the website although the text is still there.

    Name:  superslots00.jpg
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Size:  203.6 KB

    Now, how I linked them to mybetclub. The card in question has only ever been used once. That was for super-slots. It had never been used before that. a couple of weeks after registering at the super-slots site, this merchant appeared on the card

    EPL*mybetclub.net, 1 Caspian Point,, GB, 0844 2640739

    Mybetclub has some striking similarities to super-slots if you look closely at both sites, and considering the link of the credit card it is not possible they aren't operated by the same people, or sharing details.

    The transaction above was not authorised, so that is fraud to start with. They use another companies gaming license, thats fraud. The have been reported to UKGC by Parlay and myself.

    I have emailed all the affiliate departments of the companies they are promoting and a few have been very quick in reacting to them, and they will have seen the site with the fake terms and conditions before they were changed. The landing page you are directed to has the following on

    Butlers Bingo, Dotty Bingo, Glossy Bingo, Spin Genie, (all of whom responded very quickly) BGO Bingo (no response yet), Sky Vegas (quick response), William Hill (quick response), Betway (fast response), Paddy Power, Coral and Betfred (none have responded as yet).

    Mybetclub seems to be a 'service' that you pay 9.89 a month for them to give you affiliate links with casino bonuses listed, why anyone would pay for that is beyond me as there are thousands of sites doing it free, hell most the members on here do!

    Hope its ok to post this here, but they are obviously scammers, and if nothing else I expect this thread will end up quite high in google (as searching for both companies doesn't give many results) and it might stop people getting scammed.

    I did email super-slots over a month ago, but still waiting for a reply so they have had more than enough time to answer before I started anything.

    You can see the terms and conditions on the wayback machine

    http://web.archive.org/web/201601100...r-slots.co.uk/
    Last edited by colin3005; 29 January 2016 at 2:15 pm.

  2. The Following User Says Thank You to colin3005 For This Useful Post:

    -Shay- (29 January 2016)

  3. #2
    fraud bandits is offline New Member
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    hi i woke up this morning and checked my bank account,i was surprised to see a debit of ten pence deducted from my bank account by Purchase: EPL*mybetclub.net ...i have never signed up for super-slots or my bet and until today i didn't know who they were,anyway i accessed site via search engine with the shown link and there was an option to close my account,funny as i have never opened one with these people,anyway there is a message box so i left a message of instruction to remove all my details they seem to have and not debit me again,not long ago i had four loan companies debiting 10p each 4-5 times a week,rang them up and complained so it now seems strange i get debited 10p from some gaming site i never heard of,thanks for post if i hear nothing from these people i will have succeeded in stopping them,thanks again

  4. #3
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    Sausages is offline Public Member
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    Those low debit amounts are used by fraudsters to check to see if a bank account is real/funded, then they go for larger amounts all at once. Keep an eye on it.

  5. #4
    thebookiesoffers is offline Former Member
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    Quote Originally Posted by Sausages View Post
    Those low debit amounts are used by fraudsters to check to see if a bank account is real/funded, then they go for larger amounts all at once. Keep an eye on it.
    that is correct

  6. #5
    colin3005 is offline Private Member
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    Quote Originally Posted by fraud bandits View Post
    hi i woke up this morning and checked my bank account,i was surprised to see a debit of ten pence deducted from my bank account by Purchase: EPL*mybetclub.net ...i have never signed up for super-slots or my bet and until today i didn't know who they were,anyway i accessed site via search engine with the shown link and there was an option to close my account,funny as i have never opened one with these people,anyway there is a message box so i left a message of instruction to remove all my details they seem to have and not debit me again,not long ago i had four loan companies debiting 10p each 4-5 times a week,rang them up and complained so it now seems strange i get debited 10p from some gaming site i never heard of,thanks for post if i hear nothing from these people i will have succeeded in stopping them,thanks again
    Funny you should mention loan companies as the owner of this scam company 'mybetclub' used to operate a dodgy loans company that charged people 69.95 for getting them a loan, which mostly didn't appear.

    They are complete scam artists, from their email responses they are liars, tried telling me they had refunded me, but then in another email asking for my card details again as they couldn't locate an account for me, when I asked how they refunded without finding the account they just ignored the question.

    They probably won't be around much longer

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