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Warning: New Online Scam Targets Casino Affiliation Websites

Beware of a new online scam targeting casino affiliation websites. Scammers are posing as representatives of the popular casino platforms, making enticing offers to secure the top positions on affiliate sites. However, the scam unfolds as they demand a significant upfront payment and request unconventional payment methods, raising suspicions of fraud. It is essential to exercise caution and remain vigilant when encountering such fraudulent schemes to protect yourself and your organization from falling victim to this scam.
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Affiliate Scam

CasinoLandia | The Oracle

Updated: Jul 4, 2023

Affiliate ScamIn recent days, an alarming new online scam has emerged, targeting casino affiliation websites and exploiting unsuspecting individuals seeking partnership opportunities. This scam involves an individual posing as a representative of the popular casino platform, using the Skype account name “Aleksandar.” Readers are urged to exercise caution and stay vigilant when encountering similar fraudulent schemes.

The modus operandi of this scam starts innocently enough, with the scammer reaching out to casino affiliate sites and expressing a desire to have their brand listed as the number one position on these sites. They make enticing offers, such as providing a substantial sum of 50,000€ along with a 50% RevShare specifically for the top position in the Indian geographical area.

The casino affiliate, excited by the offer, accepts it and confirms their interest. At this point, the scammer requests an invoice to proceed with the partnership. They provide seemingly legitimate company details, including the name Chancier B.V, an address in Curaçao, and a license number (B2C-9K44NCA2-1668JAZ), adding an air of authenticity to their claim.

However, as the conversation progresses, the scammer reveals their true intentions. They insist on an “account activation charge” of 5000€, claiming it to be a refundable fee that will be added to the affiliate's payment. They provide an invoice through crypto or Neteller, stating that their company does not accept bank wire transfers.

When suspicions arise and the affiliate expresses doubts about the legitimacy of the request, the scammer becomes defensive and even aggressive, threatening to involve their “Head of Accounts” and legal department. This behavior is intended to intimidate and coerce the victim into compliance.

While this scam shares similarities with the infamous Nigerian online scams, it represents a new iteration targeting the lucrative online casino industry. It serves as a stark reminder that scammers continually adapt their tactics to exploit unsuspecting individuals and organizations.

To protect oneself from falling victim to this scam, it is crucial to remain cautious and skeptical of unsolicited offers that seem too good to be true. Remember the following tips:

  1. Conduct thorough research: Verify the legitimacy of any company or individual reaching out to you. Check their credentials, licenses, and online presence.
  2. Watch for red flags: Be wary of demands for upfront payments, particularly large sums, as well as requests for unconventional payment methods. Legitimate businesses typically do not require such practices.
  3. Seek reputable platforms: Choose well-established affiliate programs or partnerships with proven track records. Look for reviews and feedback from trusted sources.
  4. Trust your instincts: If something feels off or too good to be true, it probably is. Take your time, ask questions, and consult with knowledgeable individuals before making any commitments.

Remember, scammers are constantly devising new schemes to exploit unsuspecting individuals. By staying informed and cautious, you can protect yourself and others from falling victim to these fraudulent activities.

Stay safe, stay informed.

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