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11-17-2011 10:27 PM #1
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 TeamChief Bureaucrat, Casino Affiliate Programs -
11-20-2011 01:21 PM #2
- Join Date
- Mar 2010
- Location
- Zurich
- Posts
- 161
- Thanks
- 3
- Thanked 34 Times in 27 Posts
- Rep Power
- 15
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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11-20-2011 04:43 PM #3
you know e-sportsbets.org is next.
sorry bad joke. -
11-20-2011 04:45 PM #4
- Join Date
- Mar 2010
- Location
- Zurich
- Posts
- 161
- Thanks
- 3
- Thanked 34 Times in 27 Posts
- Rep Power
- 15
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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03-12-2012 07:25 PM #5
- Join Date
- Jun 2010
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- Thanked 4 Times in 3 Posts
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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. -
03-13-2012 11:48 AM #6
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03-14-2012 07:16 PM #7
- Join Date
- Jun 2010
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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 -
08-06-2012 12:56 AM #8
- Join Date
- Aug 2012
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Thanks for the heads up. We have to be especially careful.