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.pnghttps://i.imgur.com/zCN0VWf.pngOn 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 I learned the money was withdrawn in full.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 The money withdrawn has since been deposited to other nitrogen and bitsler accounts, either to wash the money clean or just gamble with it.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
jtemcle@protonmail.com and
jtemcle@gmail.comI'm 99% sure his sportsbook review account is
https://www.sportsbookreview.com/forum/member.php?u=875648He 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.
