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Bulgarian Fraud Ring

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  • #761907
    Anonymous
    Inactive

    stoyanka maneva

    this one has check as payment method… my guess is that they would have changed it closer as I found the first 2 because they changed their payment methods today from check to moneybookers…

    #761911
    Anonymous
    Inactive

    looks like this is the last one

    silviya dimitrova
    moneybookers email: [email protected]

    #762433
    pokerfriend
    Member

    We also had the same thing last month, and I locked a couple of Bulgarian players.

    Most of them had [email protected] email addresses.

    This month we locked about 50 accounts from Thailand.

    Thanks for the post Renee.

    Regards
    Schalk

    #762967
    Anonymous
    Inactive

    We have a large number of Greeks doing this too – and coming through reputable affs, so keep your eye out!

Viewing 4 posts - 1 through 4 (of 4 total)