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Fraudy affiliate

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  • #608471
    ClubCont
    Member

    I don’t think I get as many problem/fraudulent affiliates as the larger companies but I found one trying to abuse the system and I would like to simply report their site which should provide enough information to look into the accounts yourself. All AMs please look at your database for affiliate for this site:
    http://www.poker-tafel.nl/

    Affiliate comes from Netherlands and all players (1 per program) come from Netherlands as well. If you look at the player(s) coming here they play extremely unusual and you will realize they are just taking advantage of revenue share.

    I don’t know if I can/should post more info but I would hope that the programs listed on those sites investigate this affiliate and referred players and take action accordingly.

    John

    #765925
    ClubCont
    Member

    Further information:

    Name: Mr. Egidio Memeo

    Mosselhof 4
    Den Haag
    Netherlands

    egidio.mail@hotmail.com

    I have contacted a few affiliate managers here who have banners listed at http://www.poker-tafel.com. If anybody wants a full explanation of how they were caught on our system or why they are abusive please let me know.

    John

    #766159
    pokerfriend
    Member

    Thank you for the heads up!

    #766333
    Anonymous
    Inactive

    Thank you, John! :hattip:

    #766437
    ClubCont
    Member

    I found another dutch fraud affiliate and the play is identical to the one I just mentioned, starting a new thread but just drawing attention to it.

Viewing 5 posts - 1 through 5 (of 5 total)