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TYPO domain SCAM + impostor pretending to be Jaki Becker

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  • #626606
    sof81
    Member

    Hi CAP community. I am Sofia, representative of GamblingProfesional.com – the Spanish-speaking community of affiliates involved in the online gambling and financial products market.

    On January, someone registered a typo (or misspelling) domain: GamblingProFFesional.com (double F).

    Last week, the scammer has started to send many emails via jaki[at]GamblingProfesional[dot]com This email does not exist and he/she was trying to contact all of them via skype. The scammer skype account is jaki_gp

    We apologize for any inconvenience. We are working hard to denounce and resolve this situation as soon as possible. We already have made a complaint in eNOM domain registrant company and ANON hosting company.

    The scammer redirect the domain to the official one! Unfortunately, the way they’re issuing the redirect, no referer is coming in, so there’s no way to block it. The server has no way of telling when traffic is being redirected from that domain instead of being visited normally.

    You could find the current official emails addresses and skype accounts of our team here.

    ******* // *******
    Thanks Alex Pratt for sharing this situation via FB.

    WARNING PLEASE READ – An impostor is pretending to be Jaki Becker – Anyone who has received a mail from her asking for upfront CPA´s saying that she work for Gambling Profesional please ignore. She does not work for Gambling Profesional and they are both investigating this impostor. They are also using the Skype ID: jaki_gp

    #821948
    bosshoggs
    Member

    Not cool… Sorry this went down with you guys. Thank you so much for bringing this to our community’s attention! Keep us posted with any updates.

    #822238
    sof81
    Member

    Thanks JillO.

    Here is a complete list of the domains registered by the same person / registrant

    Please notice the second domain: affilliateclub.com (double L) The same: it is a TYPO domain of the affiliate program brand affiliateclub.com

    I believe that the industry will appreciate any info to catch this scammer. Any extra information will be helpful.

    For example, worldscasinosdirectory.com have many casino affiliate links. Does anyone know this guy?

    21psi.com
    affilliateclub.com
    aftermeetic.net
    allwebsitetools.net
    alphauk.org
    anabol-steroids.biz
    anointedark.com
    anonymouspartyofamerica.com
    anonymouspartyofamerica.org
    apea.info
    armytech.com
    autosmsinfo.com
    autosmssys.com
    autosmssystem.com
    badbanks.org
    bankenstein.net
    bankerknacker.com
    bankerknacker.org
    bartholomew-wine.com
    befrosty.com
    berlin-tourism.org
    betsanysports.com
    bigpopeye.com
    bleachingofskin.com
    blueautointeractive.net
    boy1g.com
    bram-vanhaarst.net
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    buscabicocas.com
    businesssprint.com
    buy-cheap-generic-propecia.com
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    castlevillecheatsx.com
    celebritysilvers.com
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    cheapgooglevouchers.com
    cheatopia.com
    chinateatrade.org
    citywebtech.com
    commisionaccount.com
    comparateur-mutuelle-sante.biz
    comparatif-mutuelle-familiale.com
    cortexpharma.com
    cputuning.com
    cradlescandinavia.com
    credylco.org
    d-comtech.com
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    emkvalfotboll.com
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    esgehtvoran.org
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    facebook-com.us
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    fernandodenoronhaandrade.com
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    firehousesubs.biz
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    gamblingproffesional.com
    gameacccount.com
    gardencity-tenerife.com
    generic-4-less.com
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    get-free-backlinks.net
    getdesignonline.nl
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    guide-cholesterol.com
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    latestcasinosbonuses.com
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    tibetan-carpets.net
    tobaccoissue.com
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    watchthehungergamesonline.org
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    wettanbieter-vergleich.info
    worldscasinosdirectory.com

    #822240

    Sorry, don’t know this person. Another group who I’ve only recently started to get spammed from is coming from this DVLPMNT Group, Inc.

    Hello,
    My name is Anna from the DVLPMNT Group, Inc.

    Are you a webmaster in search of an additional strong revenue stream? If so, then we’re pleased to introduce you to the Tabula Club Affiliate Program. Simply register for the program, place a Tabula Club banner on your site, and let us do the rest. No one pays more!

    You’ll earn 50% of all net gaming wages generated by players referred from your website. Every player that you refer to Tabula Club remains yours for life.

    Commission checks are sent on the 10th of every month for winnings generated in the previous month. No need to wait for weekly or even monthly commission reports.

    Tabula Club offers webmasters, such as you, the ability to track revenues on a daily basis. Reports are updated every 24 hours.

    Looking forward to doing business with you!

    Best Regards

    –FYI- no idea how they have my info. I’ve never he

    #822242

    I’ve never heard of them and this looks similar to the casinoeagle.com guy. Wonder what aff list this Tabula Club Affiliate Program bought?

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