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  1. #1
    Bureaucrat Warren's Avatar
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    Default Affiliate Scam - PokerSListings.com

    Next up, an affiliate impersonator claiming to be PokerListings.com, but using the URL pokerSlistings.com instead. Please see below notice from the PokerListings.com team about this scammer:

    Please beware - The "PokerSlistings" Spammer is up to it again! This time he is using the name "Matt Pearce" in a try to confuse partners making them believe that the correspondence is coming from Matthew Coles at Pokerlistings.

    Please note that authorized communication from Pokerlistings will NEVER come from a "@pokerSlistings.com" address.

    If you have been contacted by the spammer or would like to validate an email received, please contact us at "contact@pokerlistings.com".

    We are currently taking legal action against this spammer, so we appreciate any information you have to share.

    Thank you very much for your time!

    Best Regards,

    The Pokerlistings Team
    Chief Bureaucrat, Casino Affiliate Programs
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  2. #2
    Stranger xecutable's Avatar
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    Default

    Another one comes from casinoSportalen.com. There are at many going around at the moment, so be sure to look for those extra 's' in the domain emails.
    Gambipedia.com​ - Casino, Poker & Sports Betting guides, reviews & bonus offers.
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  3. #3
    Member grem's Avatar
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    Default

    you know e-sportsbets.org is next.

    sorry bad joke.
    Grem Gambling Guide:
    grem.net
    grem.net/keno/
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  4. #4
    Stranger xecutable's Avatar
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    Actually haha I was thinking about that today, as I was reading the posts here and in the GPWA
    Gambipedia.com​ - Casino, Poker & Sports Betting guides, reviews & bonus offers.
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  5. #5
    CAP Media Partner - GamblingProfesional GamblingProfesional's Avatar
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    We were attacked by the same scammer.


    Please, notice that pokerSlistings.com domain is registered in the same registrant account! We are talking about the same person.

    casinoSportalen.com too!!! Please, check out the domain list.


    If an affiliate program or igaming company have paid to this scammer, please, share the Neteller account number/email or bank account information or payment option.
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  6. #6
    Resident Wine-O JillO's Avatar
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    Default

    Quote Originally Posted by GamblingProfesional View Post
    We were attacked by the same scammer.


    Please, notice that pokerSlistings.com domain is registered in the same registrant account! We are talking about the same person.

    casinoSportalen.com too!!! Please, check out the domain list.


    If an affiliate program or igaming company have paid to this scammer, please, share the Neteller account number/email or bank account information or payment option.
    Thanks for the update! Please keep us posted on any additional info that comes of this.
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  7. #7
    CAP Media Partner - GamblingProfesional GamblingProfesional's Avatar
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    Quote Originally Posted by JillO View Post
    Thanks for the update! Please keep us posted on any additional info that comes of this.
    Please, find below the payment information. Special thanks to Michelle from iOption.

    We hope that this post helps to avoid new scams.

    Company details:

    Aegis Marketing LLC
    29834 North Cave Creek Road
    Cave Creek, AZ 85331

    Bank details:

    SWIFT CODE: USBKUS44IM
    BANK NAME: US BANCORP
    CITY, STATE: CAVE CREEK, AZ
    BENEFICIARY ACCOUNT NUMBER: 15366461718
    BENEFICIARY NAME: AEGIS MARKETING LLC
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  8. #8
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    Thanks for the heads up. We have to be especially careful.
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