Bulgarian Fraud Ring [bsa_pro_ad_space id=2] This topic is empty. Viewing 4 posts - 1 through 4 (of 4 total) Author Posts February 27, 2008 at 12:20 am #761907 AnonymousInactive 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… February 27, 2008 at 1:06 am #761911 AnonymousInactive looks like this is the last one silviya dimitrova moneybookers email: [email protected] March 4, 2008 at 4:59 am #762433 pokerfriendMember 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 March 10, 2008 at 10:07 pm #762967 AnonymousInactive We have a large number of Greeks doing this too – and coming through reputable affs, so keep your eye out! Author Posts Viewing 4 posts - 1 through 4 (of 4 total)