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Golden Casino Spamming – conclusive proof

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Viewing 15 posts - 1 through 15 (of 17 total)
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  • #606350
    Rob472
    Member

    A friend signed up to golden casino recently using a brand new email address. They have not signed up to anything else at all on this account. The account is less than a week old.

    It is already receiving spam from the “First Principle Group” for a variety of other casinos. eg:

    Delivered-To: XXX
    Received: by 10.141.172.18 with SMTP id z18cs40310rvo;
    Sat, 8 Dec 2007 00:03:40 -0800 (PST)
    Received: by 10.100.190.15 with SMTP id n15mr10844450anf.1197101019400;
    Sat, 08 Dec 2007 00:03:39 -0800 (PST)
    Return-Path: <301772-list@firstprinciplegroup.com>
    Received: from mxout-6.marketrated.com (mxout-2.marketrated.com [87.249.117.104])
    by mx.google.com with SMTP id 8si928798wrl.2007.12.08.00.03.38;
    Sat, 08 Dec 2007 00:03:39 -0800 (PST)
    Received-SPF: pass (google.com: domain of 301772-list@firstprinciplegroup.com designates 87.249.117.104 as permitted sender) client-ip=87.249.117.104;
    Authentication-Results: mx.google.com; spf=pass (google.com: domain of 301772-list@firstprinciplegroup.com designates 87.249.117.104 as permitted sender) smtp.mail=301772-list@firstprinciplegroup.com
    Date: Sat, 8 Dec 2007 00:00:19 -0800
    Return-Path: 301772-list@firstprinciplegroup.com
    To: XXX
    From: “Crystal J.” Subject: Test this Ca$ino and Win
    Message-ID: XXX
    X-Priority: 3
    X-Mailer: FPG [version 1.73]
    x-virtual-mta: confirmed
    MIME-Version: 1.0
    Content-Transfer-Encoding: 8bit
    Content-Type: text/plain; charset=”iso-8859-1″

    Casino Diamond Presents: Free Casino Testing!

    We’re giving away a Free $555 BONUS to all Casino
    Players ready to participate in our Free Casino Testing!

    Click here to take your Free Bonus –
    http://www.casinodiamond.com/index.html?lid=301772

    All you need to do is enter your Email and this Access Code – HQLXN
    And you’re good to go!

    The Free $555 BONUS will be yours once you’ve downloaded
    the Free Software and registered as a Real Money Player!

    Click here to get the Money –
    http://www.casinodiamond.com/index.html?lid=301772

    Enjoy!
    Crystal J.,
    Casino Diamond

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-
    Win even MORE real cash with E-Players Card!
    Access Free Money Offers, Hot Bonuses and much much more…
    All with the software that took the online casino industry by storm!

    Get your free E-Players Card here:
    http://www.eplayerscard.com/?lid=301772-1678
    =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-

    (To receive many more incredible offers, add my email – list@firstprinciplegroup.com to your safe list!)

    miscellaneous is available only to persons older than 18 years of age, or the legal age of majority in their jurisdiction, whichever is greater.
    miscellaneous does not accept wagers of any kind, nor does it encourage or endorse gambling activities. Therefore, miscellaneous accepts no responsibility for money losses arising from such activities. The miscellaneous product is intended for entertainment purposes only, and it is users’ sole responsibility to ascertain whether or not such game-related entertainment is legitimate in their jurisdiction.

    our records indicate that you registered on XXX using your computer with ip XXX.
    To no longer receive mailings from miscellaneous, please write us at First Principle Group, 8273 Santa Monica Blvd, Los Angeles, CA 90069-4507, USA or visit our website http://www.betting-analytics.com/unsubscribe.html
    [/CODE]

    Conclusion: Golden Casino or its employees are selling the email addresses of players to spammers, or they are doing it themselves using their own affiliate accounts.

    Either way they are scum.[CODE]
    Delivered-To: XXX
    Received: by 10.141.172.18 with SMTP id z18cs40310rvo;
    Sat, 8 Dec 2007 00:03:40 -0800 (PST)
    Received: by 10.100.190.15 with SMTP id n15mr10844450anf.1197101019400;
    Sat, 08 Dec 2007 00:03:39 -0800 (PST)
    Return-Path: <301772-list@firstprinciplegroup.com>
    Received: from mxout-6.marketrated.com (mxout-2.marketrated.com [87.249.117.104])
    by mx.google.com with SMTP id 8si928798wrl.2007.12.08.00.03.38;
    Sat, 08 Dec 2007 00:03:39 -0800 (PST)
    Received-SPF: pass (google.com: domain of 301772-list@firstprinciplegroup.com designates 87.249.117.104 as permitted sender) client-ip=87.249.117.104;
    Authentication-Results: mx.google.com; spf=pass (google.com: domain of 301772-list@firstprinciplegroup.com designates 87.249.117.104 as permitted sender) smtp.mail=301772-list@firstprinciplegroup.com
    Date: Sat, 8 Dec 2007 00:00:19 -0800
    Return-Path: 301772-list@firstprinciplegroup.com
    To: XXX
    From: “Crystal J.” Subject: Test this Ca$ino and Win
    Message-ID: XXX
    X-Priority: 3
    X-Mailer: FPG [version 1.73]
    x-virtual-mta: confirmed
    MIME-Version: 1.0
    Content-Transfer-Encoding: 8bit
    Content-Type: text/plain; charset=”iso-8859-1″

    Casino Diamond Presents: Free Casino Testing!

    We’re giving away a Free $555 BONUS to all Casino
    Players ready to participate in our Free Casino Testing!

    Click here to take your Free Bonus –
    http://www.casinodiamond.com/index.html?lid=301772

    All you need to do is enter your Email and this Access Code – HQLXN
    And you’re good to go!

    The Free $555 BONUS will be yours once you’ve downloaded
    the Free Software and registered as a Real Money Player!

    Click here to get the Money –
    http://www.casinodiamond.com/index.html?lid=301772

    Enjoy!
    Crystal J.,
    Casino Diamond

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-
    Win even MORE real cash with E-Players Card!
    Access Free Money Offers, Hot Bonuses and much much more…
    All with the software that took the online casino industry by storm!

    Get your free E-Players Card here:
    http://www.eplayerscard.com/?lid=301772-1678
    =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-

    (To receive many more incredible offers, add my email – list@firstprinciplegroup.com to your safe list!)

    miscellaneous is available only to persons older than 18 years of age, or the legal age of majority in their jurisdiction, whichever is greater.
    miscellaneous does not accept wagers of any kind, nor does it encourage or endorse gambling activities. Therefore, miscellaneous accepts no responsibility for money losses arising from such activities. The miscellaneous product is intended for entertainment purposes only, and it is users’ sole responsibility to ascertain whether or not such game-related entertainment is legitimate in their jurisdiction.

    our records indicate that you registered on XXX using your computer with ip XXX.
    To no longer receive mailings from miscellaneous, please write us at First Principle Group, 8273 Santa Monica Blvd, Los Angeles, CA 90069-4507, USA or visit our website http://www.betting-analytics.com/unsubscribe.html
    [/CODE]

    Conclusion: Golden Casino or its employees are selling the email addresses of players to spammers, or they are doing it themselves using their own affiliate accounts.

    Either way they are scum.

    #756008
    Captainette
    Member

    Sounds nasty. If the spam would not have been Casino related it would not have been so obvious.
    Ever since the rigged English Harbour game story, OddsOn (or now “Vegas Technologies”) have lost any credibility in my book anyways.

    #756009
    Anonymous
    Inactive

    That’s pretty powerful research pointing at them, but before I would say the research is conclusive, one would have to know more about the email account.

    Such as, is it a webmaster@ “anything”? (info@, sales@, support@, tech@ etc…..)

    Is the email account with a major or minor ISP?

    Is the email account used as a parent email for a web hosting account?

    Is it possible the administrator of the domain where the email account came from could be selling the accounts? (whether they say they are or not)

    I am not saying you are wrong, but just cautioning not to jump to conclusions too soon….if you are correct then I totally agree this is wrong.

    Rick
    Universal4

    #756014
    Rob472
    Member

    Firstly the email address receiving the spam is highly unlikely to be “guessable” by spam bots or dictionary attacks. It has multiple strings separated by a delimiter and such and is with a major major email provider (think hotmail, gmail, yahoo). We were suspicious before we did this so we purposefully made it obtuse.

    I’ve done some more digging.

    This “First Principle Group” is the bad apple here. No mention is made of them on GoldenCasino.com. But their privacy policy sounds deliberately vague to me:

    Quote:
    http://www.goldencasino.com/privacy.php

    Sharing and Control Over Your Information

    GoldenCasino.com does not and shall not sell your User Information to anyone. Our parent management company may share your information between other sites that it manages, but will never provide your User Information to a third party for sale or rental. Within our gaming software, the user may update their personal information.

    No mention of who or what the “parent management company” is. I thought they belonged to something called Hambledon (?). Also, while precluding selling your info, they don’t say they won’t give it away for free (or is that just me being too suspicious?).

    But I found this supposed anti-spam policy at goldencasino-online.com (which I presume is an affiliate account’s “shell” pointing people to goldencasino.com).

    http://www.goldencasino-online.com/anti_spam_policy.html

    Notice at the bottom that the First Principle Group asserts the copyright.

    The spam I’ve seen come through is advertising many other casinos. eg

    First Principle Group obviously has access to every new account made at Golden Casino and is adding these addresses to their spam list as soon as people sign up.

    Quote:
    Ever since the rigged English Harbour game story, OddsOn (or now “Vegas Technologies”) have lost any credibility in my book anyways.

    And the cheating Mulligan Poker software that very few people seem to have noticed.

    #756028
    Anonymous
    Inactive

    Well, I’m sure Fortune is going to shut these accounts down pretty fast.

    #756029
    Anonymous
    Inactive

    That’s ridiculous! I can’t believe there is not more outrage here??!

    This is cross promotion at it’s worse since there is no way anyone could get credit for it! Plus the fact that it is real spam which is somehow started by opening a casino account. I would never promote them at this point and they will be removed from all my sites indefinitely.

    #756030
    Anonymous
    Inactive

    well there wasn’t more outrage from me because I had personally filed them in the scum/scammer category already. I think other people should too. Fortune also needs to watch out that they don’t show up too often in Spam emails otherwise one may come to think that it’s a profitable venture for spammers to promote their properties.

    #756031
    Anonymous
    Inactive

    @Goldfinger 147553 wrote:

    Fortune also needs to watch out that they don’t show up too often in Spam emails otherwise one may come to think that it’s a profitable venture for spammers to promote their properties.

    I agree 100% with this… A while back Platinum Play casino allowed a spammer to have access to one of my email addresses (that I only used for PP casino). I tried to talk to FA about it, but nothing really was done. I have no idea what happened. The spam emails DID stop, though, so they knew what the source was – just wasn’t willing to tell me.

    :angry:

    #756035
    Anonymous
    Inactive

    My guess is that first priciple is an online advertising group.

    Most casinos have completely seperate media buy departments not connected to the aff program, although some are interlinked.

    Media buyers contract online advertising groups to advertise the casino. To track performance, often the same type trackers as aff trackers are used.

    These advertising groups are much like SEO places – buyer beware. Often the casinos are not aware of the techniques employed. Typically you just pay a fee and count the clicks.

    As we all experience, Yahoo and Hotmail adresses and many other public email places are constantly indexed by spammers of all descriptions.

    Typically the holiday months, November, December, and January too because people are paying for the expenses from xmas, are very slow and casinos need additional advertising. So you will see more action from these advertising groups.

    Thankfully the effectiveness of spyware has decreased a lot, so we don’t see other people’s contextual ads plastered over our sites much anymore. (It still goes on though, see here http://www.benedelman.org/news/052107-1.html

    This is considerably more worrysome than spam.

    If you complain and the mail from a casino stops within a month or so, they did the right thing and cancelled the contract.

    These mails are often generated all at once and put into queue, the server releases them at certain intervals. Typically the advertising group just lets them run out when a contract is cancelled and concentrates on current contracts.

    Casinos are not going to get on the bad side of advertising groups. If the DOJ decides tomorrow that all aff sites should be blocked, they will need these groups. So there will never be a shame and blame here.

    (Yes, it is possible to filter out all sites with casino etc in their name – the Phoenix airport does it already.)

    So all you can do is ask the casino to please drop the campaign they purchased and wait for it to run out.

    I don’t like it either, but that’s the way it is.

    Except for numerous Playtechs selling their data when they left the US (and Blasters is the only one who didn’t do that but took the trouble to map us over to Golden), sales of databases are rare. They happen when a casino closes or when a rogue employee steals them.

    I think what we are looking at here is a media buy that turned out spammy.

    Now, when you are looking at a personal email sitting on your server with an unusual name, such as dfe78@casinostuff.com or such, and you get mail there, you can conclude there is an actual problem.

    Common names and public email services are totally inconclusive, they are harvested on a regular basis by all kinds of places.

    #756042
    Anonymous
    Inactive

    Agreed but didn’t OP not point out that he was targeted on a very unusual inaccessible email address? Also shouldn’t the Casinos be more diligent when it comes to choosing those ad/seo agencies? Otherwise they can just always point their fingers and have get out of jail card handy when something fishy comes to light.

    #756046
    Anonymous
    Inactive

    He said it was a public email provider – KW got spammed on a unique address.

    #756052
    Anonymous
    Inactive

    This is one of those things one can go back and forth on forever I guess. He did say though

    Firstly the email address receiving the spam is highly unlikely to be “guessable” by spam bots or dictionary attacks. It has multiple strings separated by a delimiter and such and is with a major major email provider (think hotmail, gmail, yahoo).

    He also created it only a week ago ( did not post it anywhere in the wild I guess?!) and then he gets spammed. Sounds like an unlikely victim of an email crawler. I think there is more to it then just an unruly media agency.

    #756054
    Anonymous
    Inactive

    @Goldfinger 147580 wrote:

    This is one of those things one can go back and forth on forever I guess. [/quote]

    Yeah, we can beat that horse to death.

    Now KW’s complaint is non disputable since it was a proprietary address.

    #756064
    Lucretia
    Member

    I can not believe this

    another sick fish swimming in my pool

    what on earth do they try to accomplish with this ?

    Rick

    #756067
    Rob472
    Member

    Me again. While I’m not going to post the email address for obvious reasons, let me assure you that this is not a short guessable address like jimbob@hotmail.com.

    And even if it was, I find it would be too much of a coincidence to start getting spammed on it by this first principle group one day after the person in question created the address and only ever used it once at Golden Casino – it has never been posted publicly or used to register for any other website.

    These guys are dirty, there is no question. Anyway the account has even more spam in it now. It has received 7 or 8 casino spams in the last 2 days, advertising:

    http://www.scratch2cash.com/?AFI=67&PAR=xmas
    http://www.Vegas-millions.com/main.html?lid=301772
    http://www.englishharbour-online.com/main.html?lid=301772
    http://www.goldencasino.com/?c=61871&s=fomh301772 (amazing huh? spamming for the casino the account already signed up to)

Viewing 15 posts - 1 through 15 (of 17 total)