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Scam Artist – Adrian Daniel [[email protected]]

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  • #630218
    ladyline
    Member

    FYI – This is the same Post that is also on GPWA

    CAUTION – both affiliates and affiliate managers.

    This person ( Adrian Daniel [[email protected]]) is fraudulently representing themselves as the owner of nodepositcasinoonline.com and scamming affiliate managers for Placement Fees on our site. He may also try to target affiliates for links on our site.

    Below is his standard scam email.

    We have already sent this person 2 emails (but as expected no reply) requesting he stop fraudulently representing himself and scamming affiliate managers (FYI – I know of at least 2 affiliate managers that have fallen victims).​

    Fellow affiliates – be cautious of this person. We do not sell links on our site, and only work with operators (in regards to placement fees) that we have an existing / past relationships.

    >>>>>>>
    >>


    Original Message


    >> From: Adrian Daniel [mailto:[email protected]]

    >> Sent: Tuesday, May 28, 2013 2:53 PM
    >> To: Info@
    >> Subject: RE: Advertising Question
    >> Importance: High
    >>
    >> The spot I have available is the featured casino banner on my home
    >> page you will also get a listing in the top 10 casino listing, the
    >> cost is $300 per month, you will also have the option for me to send
    >> a mailer out to my members, also if you take the banner ads for more
    >> than 1 month, you will get a discount, let me know if you are interested.
    >>
    >> Regards,
    >> Adrian
    >>
    >>
    >>> Hi,
    >>>
    >>> Please give me more details.

    >>> Daniel
    >>>
    >>>
    >>>


    Original Message


    >>> From: Adrian Daniel [mailto:[email protected]]
    >>> Sent: Thursday, May 23, 2013 10:49 PM
    >>> To: info@
    >>> Subject: Re: Advertising Question
    >>> Importance: High
    >>>
    >>>
    >>>
    >>> Dear Sir,
    >>>
    >>> I am the owner of http://www.nodepositcasinoonline.com, and i have a few
    >>> prime spots on my homepage, if you are interested to advertise your
    >>> casinos, i charge a small monthly fee but you get top exposure on my
    >>> website and you will get the most traffic, i have an average of
    >>> 10000 monthly visitors.
    >>> Please contact me if you are interested.
    >>>
    >>> Best Regards,
    >>> Adrian Daniel

    #833645
    jackcksn
    Member

    Hello,

    two domains used [email protected] as whois email in the past:

    olphtt.com

    vintagecarrentalstt.com



    Whois information for olphtt.com
    Registration date: 2011-09-17
    Expiration date: 2012-09-17

    Owner, Administrative Contacts:
    Email: [email protected] [2 domains use this email]
    Name: Adrian Daniel
    Phone: +1.8687722361
    Address: Adrian Daniel
    6 Perth Avenue Cocoyea
    San Fernando, NA 00000
    Trinidad and Tobago



    Whois information for vintagecarrentalstt.com:
    Registration date: 2010-09-29
    Expiration date: 2012-09-29

    Administrative Contacts:
    Email: [email protected] [2 domains use this email]
    Name: Daniel, Margaret
    Phone: +1.8686523536
    Address: 6 Perth Avenue Cocoyea
    San Fernando, NA 00000

    Owner Contacts:
    Name: Vintage car rentals
    Address: 2-8 Riverside Drive
    San fernando, na 00000



    olphtt.com
    Email: [email protected]
    Name: Adrian Daniel

    vintagecarrentalstt.com
    Email: [email protected]
    Name: Daniel, Margaret


    Quote:
    This person ( Adrian Daniel [[email protected]]) is fraudulently representing themselves as the owner of[…]

    olphtt.com

    sounds like…

    olphtt.org (a real existing church)

    Collecting donations in the name of….?
    The domain is gone.
    It can only be speculations.

    Leopold

    #833653
    ladyline
    Member

    Thx Roulette Zeitung.

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