Quick update on this guys, looks like we will be able to get some of the money back for LED. Just over half of it has been recovered by us (sportingbet) and we’re now looking to get this back to LED in a safe way ASAP.
The rest seems to be sat with click2pay. Our legal department will be looking into how we can get this back if at all (unfortunetly it is c2p’s risk system that failed, not SB’s, so we cant directly influence this). As soon as we have any more info i’ll let you know.
Just to clarrify this is not realted in any way to our product or affiliate program. SB was just the web product that the fraudster has chosen to use to dump the money. As luck would have it our fraud team were able to block this account and hold back some of the funds.
good news is we will get more than half of LED’s money back to him.
Cheers