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  1. #1
    Brazilian Barbecue Master
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    Default Player fraud alert

    Hello colleagues.

    Just an alert.

    Some player or group is generating negative revenue on Titan for three consecutive months for me.

    I used a PAW tracker, that gives $50 free with the first deposit. I saw the negatives and even complained here, thinking it was from casino plays.

    But my first depositor numbers for titan are way up!

    So I am pretty sure that someone is creating new accounts and cashing out or dumping the free $50 away. I alerted PAW some times already, stopped using paw trackers, and decided to tell you here so you be aware.
    Professional translation: English to Portuguese. Native-speakers with experience in gambling.
    Selling small sites, cheap: http://www.pokeraffiliatelistings.co...tes-cheap.html.

  2. #2
    Brazilian Barbecue Master
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    Default

    3 months going on this fraud.

    This month I had 10 depositors, big negative.

    Before all this negative results, I use to have zero or one depositor per month on Titan.

    So it probably means that someone is creating multiple poker accounts, and dumping the money on cash tables to other accounts.

    If Titan wanted, they could discover it easily.

    Contacted PAW multiple times. 3rd month on this. Removed all PAW trackers from my site until this is resolved because i have bills to pay.
    Professional translation: English to Portuguese. Native-speakers with experience in gambling.
    Selling small sites, cheap: http://www.pokeraffiliatelistings.co...tes-cheap.html.


 

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