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Topbete.com Scam Warning

Short story: BeatBookies.com advises you to stay away from TopBete.com. We are quite sure that it is just a new scam site Gutebet and Shilbet

Long story:

We received this email some time ago.

Dear Sir/Madam,

I would like to invite your website to our unique partners program.

Our affiliate program includes:

- From 35% up to 45% revenue share

- 15% from our land casino vacation trip incomes (clients are not paying for the tickets and hotel rooms, only required to bet more then 5000 euro in the casino)

- For every 250 new active clients there will be a 250 euro bonus (from website: topbete.com & vacation ).

You can register here : http://www.topbete.com/affiliate_login.html .

Best Regards,
Monfis allachndro
External relations senior executive
Jannero SA, TopBete.com

Sounds great! Let’s see other information available in their web pages

Central American customers :
Costa Rica, Santa Ana, Forum Corporate Center, Building C, Office A-1 - A-7
Email - management(AT)topbete.com
Phone - 506 - 2804-7877

European customers :
Austria, 1080 Wien, Josefstädter Straße 66
Email - europe(AT)topbete.com
Phone : +43 1 515 538

Panama, Panamá City, Avenida 4a Sur
Email - management(AT)topbete.com

Call center by phone wil be available until next month.

Bookmaker based in Costa Rica.. better hold on for a while before joining to their affiliate program.
How about European office? Sounds nice? Let’s have a look on that.

kuvankaappaus-2011-8-24-kello-103918

kuvankaappaus-2011-8-24-kello-103848

What information can we find in their domain?

TOPBETE.COM - Domain Information
Domain TOPBETE.COM [ Site Info Traceroute RBL/DNSBL lookup ]
Registrar TLDS, LLC DBA SRSPLUS
Registrar URL http://www.srsplus.com
Whois server whois.srsplus.com
Created 05-Jun-2011
Updated 05-Jun-2011
Expires 05-Jun-2013
Time Left 650 days 16 hours 16 minutes
Status clientTransferProhibited
DNS servers NS1-HOSTS.SRSPLUS.COM 205.178.190.52
NS2-HOSTS.SRSPLUS.COM 205.178.188.52
TOPBETE.COM - Geo Information
IP Address 196.40.84.22
Host topbete.com
Location CR, Costa Rica
City San José, 08 -
Organization Servicio Co-Location RACSA
ISP RADIGRAFICA COSTARRICENSE
AS Number AS3790 RADIOGRAFICA COSTARRICENSE
Latitude 9°93′33″ North
Longitude 84°08′33″ West
Distance 10642.55 km (6612.97 miles)

Created at 05-Jun-2011 , seems like a quite a new web page.

Message came from our contact form. Hopefully some information is in our logs.

kuvankaappaus-2011-8-24-kello-104834

Israel Jerusalem? So it is really a multinational company.

Received a new email yesterday:

From morgan:
Username :
Email gutesh@gmail.com:
Message:do you have topbete.com listed ?

Again from Israel IP address, gutesh@gmail.com sounds familiar.
I have to check old emails.

From Ana paulo:
Username anasf:
Email From: guteshd@gmail.com:
Message:Hi,

Good one i

use it lots of sure bets
www.shilbet.com

Does Google have any information?

GuteBet.com invite Malaysiaian webmaster to become affiliate

GuteBet.com is
specialist sportbook of asian soccer
new betting system

this is a site that offer new betting system that multiplay your chance to win and almost double the sum of the winnig fee
the site offer most of the games in asia countrys

hope to hear from you at :
gutesh@gmail.com

So are the evidences enough to make you stay away from TopBete.com? It is your decision! Please share this article. You can copy and paste anything about it.

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Getwin review

Quite a lot of people seems to have got lately this kind of message:

I would like to inform you that your account is currently suspended due to multiple violations of our betting rules:

5.13.No organized Betting:

Clients must register their bet requests as individuals. Repeated requests containing the same selections from the same or different clients may be subsequently deemed void. Even after the official outcome of the related selections is already known, bet selections may also be deemed void if the company believes that clients are acting in collusion or as a syndicate or the bets in question have been placed by one or more clients within a short period of time. Placing identical bets from more than one account might be considered a syndicate even if the personal betting limits have not been reached. Syndicate betting is considered as fraud and may lead to reduction of betting limits, closing of account, confiscation of winnings and/or cancellation of all placed bets (even decided ones). Legal action may also be considered.

Moreover the complaint is already reached LGA and they are currently reviewing this case. We will contact you as soon as decision is made.

If you have any questions do not hesitate to contact me.

Kind Regards,
Fraud Unit Manager

Lina H

So be very careful, could be another scam bookmaker.

Read more here:
Getwin confiscates winnings from at least 16 accounts
The Gambling Times
Arbusers.com
Bettingadvice.com

Let us know if you have any experience with Getwin.

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