Some of the scam websites police say have defrauded Australians of hundreds of thousands of dollars. All are suspected of being linked to a Queensland man.
on Aug 27 2012 12:48PM
Betting site Ascend-1 in 2010, captured by the WayBackMachine. Its betting software claims to be fed by 21,000 sources.
12 months later, the site goes offline stating "registrations closed".
Another site, Equity Solutions, offered high yield "sports investment services that capitalised on fluctuations in the sporting market".
Excellence IV was reported by police sources to be the biggest cash cow for the alleged scammer. It requested a minimum $5000 investment.
Proficient Sports, a mirror of Execellence IV.
The identical FAQs.
Tablink Sportsbet remained active at the time of writing and was listed as another suspected scam site.
Tablink's odds for Sunday's AFL match between Adelaide and Melbourne.
The legitimate TAB website showing odds for the same AFL match.
A sporting apparel website allegedly linked to the scammer.
Another alleged scam site SportzOdds.com.
Alleged scam site SportzOdds.com, with bank account deposit details.
Betting site Ascend-1 in 2010, captured by the WayBackMachine. Its betting software claims to be fed by 21,000 sources.