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More Dutch Fraudulent Affiliates

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  • #608647
    ClubCont
    Member

    Affiliate Info:

    http://www.pokerophetweb.nl/

    Chris Kruthoffer

    Raamstraat 14d
    Amsterdam
    Netherlands
    1016XM

    [email protected]

    Player info:
    [email protected]
    From Amsterdam won’t post more information but email is not comfirmed.

    Overview of affiliate and player:
    Has website that does nothing, generated 1 depositing player using Neteller. Plays only blackjack, claims no bonuses, leaves money in the account all the time and never a withdrawal. In 9 months of play at the casino player has accumulated less than 30 minutes of play, average bet size of $140 on 26 total bets amounting for $3500 in wagering. Play history includes 18 mins in October, 5 minutes in Jan, and 9 minutes in April.

    I am inclined to think this may be connected to http://www.poker-tafel.nl which I exposed in the other thread. For this affiliate they have a casino section promoting 888, Intercasino, WilliamHill, CSCasino, Canbet, Roxy Palace, 32Red, AllSlots, etc…

    #766665
    ClubCont
    Member

    ok, not many people read this but the list I found was a lot larger than I expected and they are an old “group”. I might not post anything more other than to have managers contact me instead.

    #766807
    Anonymous
    Inactive

    I do read your thread, and I really appreciate this info.
    If you could send me the list of this affiliate ring via PM, it would be perfect. Thank you!

Viewing 3 posts - 1 through 3 (of 3 total)