iGaming Affiliate Forums Yea or Nay

When I first started out in the online gambling industry, way back in February 2000, aside from knowing how to code etc., I was a green-horn affiliate. That first year was hard. There were no gambling affiliate forums. However in 2001 the GPWA opened. Back then that gambling affiliates community gave members a voice. That … Read more

AGCO Fines Apollo Entertainment Ltd

Alcohol and Gaming Commission of Ontario (AGCO) has issued a CAD$100,000 fine to Apollo Entertainment Limited, for violating the AGCO responsible gambling standards. A little late to this ‘party’, better late than never. The full story link, straight from the horse’s mouth per se, is directly below: AGCO issues $100,000 in penalties to Apollo Entertainment … Read more

137 to 153 Crown Street Darlinghurst

Darlinghurst Centrelink offices, are directly under the offices of ITSM. The build houses all these companies (137 to 153 Crown Street Darlinghurst). Seems owned by a subsidiary of ITSM Digital et al. Looks like just another Darlinghurst NSW, office complex?! No. Above the Federal Gov., Centrelink offices, 28 Australian unlicensed online casinos operate 24/7/365. Here’s … Read more

Australian and New Zealand Tax Treaty

Mandatory New Zealand Tax Invoicing The Tax Treaty between Australia and New Zealand, formally known as the Convention between Australia and New Zealand for the Avoidance of Double Taxation with respect to Taxes on Income and Fringe Benefits and the Prevention of Fiscal Evasion, is a bilateral agreement designed to prevent double taxation and fiscal … Read more

Alleged Money Laundering by eCOGRA Sealed Casinos

eCOGRA (eCommerce Online Gaming Regulation and Assurance) is an internationally recognised and accredited testing agency and player protection organisation. Established in 2003 with start-up funds provided by Microgaming and 888 Plc. The CEO’s of both Microgaming – Roger Raatgever, and 888 Plc – John Anderson, held positions in eCOGRA as non-executive board members. Start up … Read more

Online Casinos Abusing AML Regulations

Dodgy iGaming Operators & Money Laundering The online gambling industry has experienced exponential growth over the past decade, providing entertainment to millions of players worldwide. However, this growth has also attracted unscrupulous operators who exploit the system for financial gain. One of the most concerning issues in the industry is the abuse of Anti-Money Laundering … Read more

AML and iGaming Regulatory Organisations Role

Anti-Money Laundering (AML) refers to the set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. AML is crucial in maintaining the integrity of financial systems and preventing the financing of illegal activities such as terrorism, drug trafficking, and corruption. In the iGaming industry, the importance of … Read more

ITSM Digital Darlinghurst NSW

Why is ITSM.Digital Darlinghurst not disclosing their true company operations (online casinos)? Maybe because the ground floor office space of ITSM.Digital is leased to the Australian Federal Government, and it’s home to Centrelink Darlinghurst. Unlicensed Australian online casinos operating 24/7/365, smh! Seek information about ITSM.Digital Darlinghurst? Spend 5 minutes on Google, using search terms like … Read more

Unethical Online Casinos ITSM Digital

Ended up on TrustPilot.com today. Now before you say anything… Yes, I agree, some of these ‘review sites’, claim, they are not bias. But then there are those, who, couldn’t be anymore bias, even if they tried. TrustPilot say words to affect (the poster of the review) maybe asked to provide proof to backup your … Read more

Who What Where Cash Switcheroo!

In my previous blog article about Fresh Horizons Ltd, I spoke of ITSM.Digital and their “ball of knotted string” analogy. All relating to their plethora of companies, shelf companies, subsidiaries, trust accounts, including owners and others. It’s a myriad of associated switcheroos, all designed to hide the true nature of their business interests. That being … Read more

Fresh Horizons Ltd Kotaro Shimogori Irony

If irony had a place to call home, it would be the online casino industry. All the dodgy affiliate programs, and casino hucksters, is enough to make you wonder, if, the industry is run by crooks. To ensure we’re on the same page, most casinos online have an affiliate program, which is owned by the … Read more

CWinz Scams Affiliate Partners

In the online igaming industry, there’s a golden rule. Most affiliate programs adhere to this rule. However, some don’t. Those clip-joints who don’t, It’s nothing short of theft. The honest rule is, when an affiliate refers a NDP (new depositing player), and the casino or sportsbook makes positive NGR (net gaming revenue) at end of … Read more

ITS Management Darlinghurst Casino Rewards

ITSM.digital Darlinghurst has received a lot of negative feedback from past employees. Yes, it’s fair to say that sometimes,disgruntled employees leave negative comments about past employers. However, I doubt this is the case here with ITSM Digital. What folks don’t know is, ITSM Digital paints itself as a highly successful, international Multimedia Company. However, that’s … Read more

Rewards Affiliates NZ Consumption Tax Really?

According to Ms Renee. M. the RewardsAffiliates.com program coordinator, CasinoRewards.com et al, have been paying New Zealand consumption tax, since 2017. I received this information from her, via email. The first time I heard about this NZ Tax, was in August 2020, when, my affiliate commission was short-changed by around US$3,300. I made contact with … Read more

iGaming Crooks Conducting Criminal Acts

If it walks like a duck, and quacks like a duck, you can be 99.999% sure. it’s a duck! In keeping with this widely known concept, it shares a similar mindset with the criminal courts and sentencing acts. The last time I checked, to be found guilty of crooked conduct, proof about one’s criminal acts, … Read more