Online Casino

[Scratch2Cash]

Attention Affiliate managers the following emails have been linked to credit card fraud

You will have 3 or 4 affiliates suddenly show up promoting casino with one web page with little or no content.
Players will deposit $250 and lose least amount of spins – this will happen with 10 to 20 players. All the players come from France – the affiliate IP comes from China but is signed up from other countries.

The following emails should be watched with username.
[email protected] Username artfunbet
[email protected] username casinoin
[email protected] username: tourism

[BetsoftGaming]

Thanks for this, I got 1 out of the 3 so i will keep an eye on them. Not much in the way of stats right now but thanks again. :hattip:

[Anonymous]

Same here…

On a side note, don’t you think this should have been posted in the private affiliate managers section?

Sorry to be picky but I don’t think this sort of thing should be posted publicly.. JMO.

[riverside]

Cool, thanks man!

[Gewinnertipps]

Thank you for the heads up, I will keep an eye out for these e-mail addresses, have not received anything from as of yet!!

[edemo001]

Hey all thanks for the update,,, but i haven’t received anything like that, neither wants to receive ever:P

Thanks again

[ggsoftware]

Hi,

We were also hit a few months back but caught all 3 before any payments were to be made.

I’d like to add 2 more that have joined with us this month. Again, we’ve caught all fraudulent transactions and subsequently banned the affiliate accounts.

Mikko Luoma
[email protected]

Ruth Hinterleithner
[email protected]

Thanks to TowerAffiliates for starting this thread.

Regards,

Jason

[Vpoker_Brazil]

Is this thread anyone can read? Should I post about the affiliate who charged back this month after playing ?

[Anonymous]

This is a public thread viewable to all.

[ggsoftware]

It should be moved to Affiliate Managers ONLY section.

And yes casinojack, please post about the affiliate who charged back.

[Anonymous]

If it gets moved to aff managers only, CasinoJack wont be able to post there since guest affiliate managers do not have posting rights there.

[Vpoker_Brazil]

true, but i posted somewhere else, or Pm me I will send…Im a lowlife

[goldncasino.com]

Hello Managers!

Can u explain here pls: what will happen if a player chargeback, is it that easy for any player to register with an online casino, play and if they loose they just chargeback?

I need some help please because i dont understand it.

[cybersports]

the thread is officially moved!

[JedyUnund]

Thanks for the heads up. We’ve seen two of these three emails. All have been taken care of.

Thanks again!

[Author]

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