I went to bed at 5:00 am this morning after staying up speaking with numerous affiliate programs and other webmasters regarding there issues These affiliate programs I have been in contact with have went ahead and suspended his affiliate packages until everything is sorted out along with some disturbing stories on there ends with other affiliate programs looking for Jerry who now hides behind the name Evelyn **** from the Philippines.
He has been involved in a moneybookers scam with an affiliate program very recently as of late and was in full contact with a few other affiliate programs that owe him a few dollars in the passed few days via email. So there is no email or internet issues as he has also been developing and updating new numerous websites to potentially scam other webmasters and affiliate programs.
I do not yet know the full extremity of the moneybookers situations however I have asked the affiliate program to release over this situation to GPWA staff and other watchdog sites that are involved.
I had the pleasure to speak with His Father Jerry ****** yesterday and he has mentioned he has received a few calls regarding asking for his location and said he would attempt to try and get his son to do the right thing.
We are still gathering all the information and details on how to track this individual along with there current address, payment details, and other numerous items including there most up to date IP address.
I think its crucial this information is released to protect other members and affiliate programs that are effected by there actions. The chances of us recouping all funds owed is very slim however some elite programs are working with us to insure things are done correctly and things are done right to insure safety within the Online Gaming Industry. I would love to give a great shout out on all the great and wonderful individuals who have helped in this investigation as it unfolds there will be a ton of more information released pending the approval of the board members.
I have never been a fan of releasing anyone’s information, I have opposed it and argued over that with many people in the passed. In aspect with all the damage that is being done I do think its in everyone’s best interest to help protect other members or affiliate programs.
I’m not aware on how the removal of a member goes but I would like to formally request a ballet into the banning and disbarring of this member.
I should have a full report of domain names and websites he is creating and already has in circulation shortly.