Will dig deeper into this case but not for the Bounty but to help you having your justice.
Topic: New kind of sports betting affiliate scamming by dag/droopydog Operators beware (Read 163 times)
March 23, 2021, 07:56:32 AM
I Cant wait to see how would the Bicointalk.org detectives can Help You OP , because this is a Big amount and also with Big bounty
Will dig deeper into this case but not for the Bounty but to help you having your justice.
Will dig deeper into this case but not for the Bounty but to help you having your justice.
March 23, 2021, 05:31:03 AM
Sent you a private message, please reply.
March 23, 2021, 05:00:10 AM
Ouch, that's a lot of money, hope you manage to get them back.
Anyway guess it belong to Scam accusation subforum and it should be posted with the proper format
Copy the above code at the beginning of the thread and fill all the info to make it of immediate understandings and readings.
Anyway guess it belong to Scam accusation subforum and it should be posted with the proper format
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy the above code at the beginning of the thread and fill all the info to make it of immediate understandings and readings.
March 22, 2021, 09:53:01 PM
OP you must put any social media account to contact you as this task is not common and need more personal relation to progress,
maybe telegram or discord at least.
but try also to keep distance to newly created account in dealing or at least make sure nit to send any amount first before the job done.
maybe telegram or discord at least.
but try also to keep distance to newly created account in dealing or at least make sure nit to send any amount first before the job done.
Trying to PM you. You need to change settings to accept it.
like this one be aware.Im reachable via twitter dm in the op, if you have info to provide im reachable there or can dm here for further contact info
March 22, 2021, 09:50:48 PM
OP you must put any social media account to contact you as this task is not common and need more personal relation to progress,
maybe telegram or discord at least.
but try also to keep distance to newly created account in dealing or at least make sure nit to send any amount first before the job done.
maybe telegram or discord at least.
but try also to keep distance to newly created account in dealing or at least make sure nit to send any amount first before the job done.
Trying to PM you. You need to change settings to accept it.
like this one be aware. March 22, 2021, 09:38:27 PM
Trying to PM you. You need to change settings to accept it.
Changed
March 22, 2021, 09:15:55 PM
Trying to PM you. You need to change settings to accept it.
March 22, 2021, 07:54:19 PM
tl;dr Dag/jdagger/daggerman//Droopydog/Joseph Temon gave me sports betting accounts with supposed higher limits, I funded the accounts with 2.7 bitcoin (~150k), after approx 8 days he blocked me, withdrew the entire remaining balance of 2.55 bitcoin (~140k) and is refusing any contact or the return of the money
I am posting this to ensure no other operator or sports bettor becomes victim of this person. He is not only scamming bettors, but he is scamming sites as an affiliate.
My name is Max Silver and I’m a professional poker player and sports bettor. I will be linking to this thread from https://twitter.com/max_silver for verification
I was first introduced to dag 1st December 2020. He set me up under his affiliate account on stake.com and I proceeded to get very high limits before eventually getting my limits slashed to 0. I learned that dag was a big player in the crypto gambling affiliate space.
On March 2nd 2021 he messaged me saying he had especially high limits on betcoin. I offered him a 8% freeroll of the profits in return for letting us bet through his accounts. I deposited 1 bitcoin on betcoin, proceeded to make enough bets where a second deposit of 1 bitcoin was made. The limits didn’t last long but he kept on saying he was in direct contact with the site and limits would be big soon. He then told me had had a high limit bitsler account and encouraged me to deposit there. A further 0.7 bitcoin was deposited. He encouraged me to open up a stake account with a new identity (directly against his affiliate terms), we deposited but were instantly flagged and the money was returned (I had control of this account)
https://i.imgur.com/EgnOBrF.png
https://i.imgur.com/zCN0VWf.png
On the 12th of March the computer went offline and dag sent the following message.
https://i.imgur.com/en4GquW.png

This was the last I heard from him.
The number he had messaged me from for any issues turned out to be an unknown female. I immediately got concerned and got in touch with site support to alert them of the issue and suspend the account balances. I learned the money was withdrawn in full. I also learned all his actions up to this point were premeditated in an attempt to steal as much money as possible.
He remained unresponsive before deleting our entire chat history on the 15th. I have full screenshot backups.
I have given him multiple ultimatums and chances to make this right and he clearly has no interest. The money withdrawn has since been deposited to other nitrogen and bitsler accounts, either to wash the money clean or just gamble with it.
He is still an active affiliate with several crypto gambling sites, primarily stake. His monthly revenue is between 30-50k, hence why I gave him so much trust. I’ve managed to hear his “side of the story”, it’s full of excuses and no valid reasons as to why the money is his or he won’t return it.
I have additional proof I haven't posted as it contains identifying information of a helpful third party, mods, happy to share this
I have his real name as Joseph Temon (possibly fake) and his online alias’s as Dag/Jdagger/daggerman.
His emails are [email protected] and [email protected]
I'm 99% sure his sportsbook review account is https://www.sportsbookreview.com/forum/member.php?u=875648
He lives in Costa Rica. His telegram handle (primary communication) is @nomeconoce
There’s a good chance he’s going to come at me spreading some lies, I have the full chat logs of the screenshots and am happy to prove anything.
I’m calling for any affiliates to terminate all ties with this thief, not only did he steal a significant amount of money from me he showed a blantant willingness to go behind his affiliate backs, attempt to defraud them and break their terms of services.
On the off chance anyone is able to assist with more information that leads to the recovery of any funds I am offering a 20% finders fee.
I am posting this to ensure no other operator or sports bettor becomes victim of this person. He is not only scamming bettors, but he is scamming sites as an affiliate.
My name is Max Silver and I’m a professional poker player and sports bettor. I will be linking to this thread from https://twitter.com/max_silver for verification
I was first introduced to dag 1st December 2020. He set me up under his affiliate account on stake.com and I proceeded to get very high limits before eventually getting my limits slashed to 0. I learned that dag was a big player in the crypto gambling affiliate space.
On March 2nd 2021 he messaged me saying he had especially high limits on betcoin. I offered him a 8% freeroll of the profits in return for letting us bet through his accounts. I deposited 1 bitcoin on betcoin, proceeded to make enough bets where a second deposit of 1 bitcoin was made. The limits didn’t last long but he kept on saying he was in direct contact with the site and limits would be big soon. He then told me had had a high limit bitsler account and encouraged me to deposit there. A further 0.7 bitcoin was deposited. He encouraged me to open up a stake account with a new identity (directly against his affiliate terms), we deposited but were instantly flagged and the money was returned (I had control of this account)
https://i.imgur.com/EgnOBrF.png
https://i.imgur.com/zCN0VWf.png
On the 12th of March the computer went offline and dag sent the following message.
https://i.imgur.com/en4GquW.png

This was the last I heard from him.
The number he had messaged me from for any issues turned out to be an unknown female. I immediately got concerned and got in touch with site support to alert them of the issue and suspend the account balances. I learned the money was withdrawn in full. I also learned all his actions up to this point were premeditated in an attempt to steal as much money as possible.
He remained unresponsive before deleting our entire chat history on the 15th. I have full screenshot backups.
I have given him multiple ultimatums and chances to make this right and he clearly has no interest. The money withdrawn has since been deposited to other nitrogen and bitsler accounts, either to wash the money clean or just gamble with it.
He is still an active affiliate with several crypto gambling sites, primarily stake. His monthly revenue is between 30-50k, hence why I gave him so much trust. I’ve managed to hear his “side of the story”, it’s full of excuses and no valid reasons as to why the money is his or he won’t return it.
I have additional proof I haven't posted as it contains identifying information of a helpful third party, mods, happy to share this
I have his real name as Joseph Temon (possibly fake) and his online alias’s as Dag/Jdagger/daggerman.
His emails are [email protected] and [email protected]
I'm 99% sure his sportsbook review account is https://www.sportsbookreview.com/forum/member.php?u=875648
He lives in Costa Rica. His telegram handle (primary communication) is @nomeconoce
There’s a good chance he’s going to come at me spreading some lies, I have the full chat logs of the screenshots and am happy to prove anything.
I’m calling for any affiliates to terminate all ties with this thief, not only did he steal a significant amount of money from me he showed a blantant willingness to go behind his affiliate backs, attempt to defraud them and break their terms of services.
On the off chance anyone is able to assist with more information that leads to the recovery of any funds I am offering a 20% finders fee.
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