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- August 13, 2009 at 6:06 pm #618305Scratch2CashMember
Attention Affiliate managers the following emails have been linked to credit card fraud
You will have 3 or 4 affiliates suddenly show up promoting casino with one web page with little or no content.
Players will deposit $250 and lose least amount of spins – this will happen with 10 to 20 players. All the players come from France – the affiliate IP comes from China but is signed up from other countries.August 14, 2009 at 8:28 am #803112BetsoftGamingMember
Thanks for this, I got 1 out of the 3 so i will keep an eye on them. Not much in the way of stats right now but thanks again. :hattip:August 17, 2009 at 11:18 pm #803206AnonymousInactive
On a side note, don’t you think this should have been posted in the private affiliate managers section?
Sorry to be picky but I don’t think this sort of thing should be posted publicly.. JMO.September 24, 2009 at 10:25 am #804349riversideMember
Cool, thanks man!September 24, 2009 at 10:51 am #804352GewinnertippsMember
Thank you for the heads up, I will keep an eye out for these e-mail addresses, have not received anything from as of yet!!September 24, 2009 at 4:21 pm #804356edemo001Member
Hey all thanks for the update,,, but i haven’t received anything like that, neither wants to receive ever:P
Thanks againSeptember 28, 2009 at 7:23 pm #804436ggsoftwareMember
We were also hit a few months back but caught all 3 before any payments were to be made.
I’d like to add 2 more that have joined with us this month. Again, we’ve caught all fraudulent transactions and subsequently banned the affiliate accounts.
Thanks to TowerAffiliates for starting this thread.
JasonSeptember 28, 2009 at 11:07 pm #804440Vpoker_BrazilMember
Is this thread anyone can read? Should I post about the affiliate who charged back this month after playing ?September 28, 2009 at 11:18 pm #804441AnonymousInactive
This is a public thread viewable to all.September 28, 2009 at 11:21 pm #804442ggsoftwareMember
It should be moved to Affiliate Managers ONLY section.
And yes casinojack, please post about the affiliate who charged back.September 28, 2009 at 11:23 pm #804443AnonymousInactive
If it gets moved to aff managers only, CasinoJack wont be able to post there since guest affiliate managers do not have posting rights there.September 29, 2009 at 12:46 am #804445Vpoker_BrazilMember
true, but i posted somewhere else, or Pm me I will send…Im a lowlifeSeptember 29, 2009 at 10:17 am #804449goldncasino.comMember
Can u explain here pls: what will happen if a player chargeback, is it that easy for any player to register with an online casino, play and if they loose they just chargeback?
I need some help please because i dont understand it.September 30, 2009 at 11:18 pm #804508cybersportsMember
the thread is officially moved!January 13, 2010 at 6:42 pm #807401JedyUnundMember
Thanks for the heads up. We’ve seen two of these three emails. All have been taken care of.