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Stop paying the same scammers.

A shared blocklist of iGaming affiliates who took prepay, faked FTDs with crypto, or ghosted after payment. Search a handle or Telegram ID before you send a cent.

Get access How it works

Free to report and search · verified operators only

@example_aff_01CPA Fraud @example_aff_02SCAM @example_aff_05suspicious @example_aff_04CPA Fraud example-networkLOW @example_aff_03SCAM @example_aff_06fake account @example_aff_09CPA Fraud @example_aff_11SCAM @example_aff_12LOW

Illustrative figures. Placeholders until the registry is live.

1,240 affiliates flagged
90+ operators contributing
€2.4M prepay losses avoided

The wall.

Every handle an operator has flagged, with the reason and the receipts. This is a preview. The live registry updates as reports come in.

Search a handle or Telegram ID… Verified operators →
Handle Telegram ID Flag What happened
@example_aff_01 tg ······01 CPA Fraud Incentivised CPA traffic timed to clear the CPA baseline. No further activity from any of the players.
@example_aff_02 tg ······02 SCAM Took prepay, then sent a handful of fake FTDs funded with crypto deposits. Tied to a second handle in the same ring.
@example_aff_03 tg ······03 SCAM Took prepay and went dark. No traffic was ever delivered.
@example_aff_04 tg ······04 CPA Fraud Registration IPs all match the affiliate's own IP. Bets look staged to inflate volume.
@example_aff_05 tg ······05 suspicious Quoted listing fees of EUR 4,000 to 7,000 and never showed a single site.
@example_aff_06 tg ······06 fake account Flagged as a fake account. No verifiable operator history.
example-network tg ······07 LOW Weak traffic quality, no refund of the remaining balance, then ghosting in the chat.

Operator-verified only. The live list is shown to verified operators behind sign-in, with a reason, a reporter, and a route to dispute. The rows above are illustrative placeholders. They are not real listings and do not identify real people.

What the flags mean

Five flags, ordered by severity. Red is active fraud, amber is unconfirmed, grey is bad faith without proof.

CPA Fraud
CPA fraud. Traffic engineered to clear the CPA baseline: incentivised signups, staged bets, or registration IPs that trace back to the affiliate.
SCAM
Scam. Took prepay and delivered fake FTDs funded with crypto, or vanished after the money moved. Often runs across several aliases.
fake account
Fake account. An impersonation or throwaway handle with no verifiable operator history. Usually a front for a known ring.
suspicious
Suspicious. Behaviour that does not add up: listing fees quoted with no sites shown, or claims that cannot be checked.
LOW
Low. Bad faith but no clear fraud. Poor traffic quality, ghosting, or no refund of a remaining balance.

How it works

It replaces the Google Doc passed around Telegram. One current place, searchable before money moves.

  1. 1.0

    Report

    A verified operator submits the handle, the Telegram ID, and what happened. Evidence is attached where it exists.

  2. 2.0

    Match

    The record links known aliases and rings, so one handle surfaces every account tied to the same actor.

  3. 3.0

    Check

    Before you wire prepay, search the handle or ID. If it is flagged you see the reason, the flag, and who reported it.

Plans

Reporting and search are free. Paid plans add alerts on the handles you have checked, and an API for your own flow.

Free
€0

For operators who want to report and check before they pay.

  • Verified operator login
  • Report affiliates with evidence
  • Search any handle or Telegram ID
  • See the flag, the reason, and the reporter
Get access
Recommended Watch
€10/ month

Everything in Free, plus alerts so you hear about a handle before the next operator gets burned.

  • Alerts when a handle you checked is newly flagged
  • Alias and ring match alerts
  • Saved searches and a personal watchlist
  • CSV export of your checks
  • Priority support
Start Watch
API
Custom

Everything in Watch, plus programmatic access for teams that want the lookup inside their own onboarding flow.

  • Everything in Watch, across 5 team seats
  • REST API for handle and ID lookups
  • Webhooks on new flags and alias matches
  • Bulk lookups for onboarding queues
  • API keys, a usage dashboard, and an SLA
Request API access

Start free.

Report and search free as a verified operator. Add alerts or the API when you need them. The basics stay funded by industry advertising and sponsored placements, never by the affiliates listed.

Get access Compare plans

Access is granted to verified operators only. Listings carry a reason, a reporter, and a route to dispute.