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Hey guys
I came across a Bulgarian fraud ring today…
The affiliate details are:
daniel jelyazkov
stoyanka raycheva
yanko raychevAll have moneybookers payment methods…
Their moneybookers emails are:[email protected]
[email protected]
[email protected]I believe I may have just found another but need to confirm before posting…
Tell your fraud team to look out for lots of Bulgarian players… If i can get more info out of our fraud team ill post it here…
Cheersstoyanka maneva
this one has check as payment method… my guess is that they would have changed it closer as I found the first 2 because they changed their payment methods today from check to moneybookers…
looks like this is the last one
silviya dimitrova
moneybookers email: [email protected]We also had the same thing last month, and I locked a couple of Bulgarian players.
Most of them had [email protected] email addresses.
This month we locked about 50 accounts from Thailand.
Thanks for the post Renee.
Regards
SchalkWe have a large number of Greeks doing this too – and coming through reputable affs, so keep your eye out!
