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- Jan 28, 2016
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- uk
Just forwarded another spam email to the address a couple of posts back. Please provide proof of opt in as usual. The address it was sent to is the one I sent it to you from 

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Furthermore, and also of utmost importance, is that you will have to clearly state that 'T&Cs apply' whenever you communicate the Bonus Offer.
You have until the 24th of August to make the changes - if you haven't done so already.
Now please pay very close attention: IF you do not comply with our T&C's and the current market regulations, there will be no other way for us than to close your account. It's as simple as that. We cannot make any exceptions and there is no room for inconsistencies.
UKGC said:You do not have permission to view link Log in or register now.must always be prominently displayed within the main body of an advert. Eligibility restrictions, deposit requirements, the detail of wagering requirements, restricted odds/games, and withdrawal limits are likely to be considered significant. Our advice would be: if unsure, include it.
If time or space is genuinely limited (for example, a very small pop-up banner on a third party website) then these conditions must be made available within one click.
Hi Colin,
Just to confirm this account will be closed and we will be asking them to take us away from the site.
Best Regards
Stephen
Hi Spintee,
I have already thanked Colin numerous times in the is thread and by Direct mail.
We appreciate the help and we're not taking it personally.
If anyone has concerns or any complaints my inbox is waiting, we are taking this seriously and I hope that shows.
Thanks again.
Stephen



When you initially register at Casumo, you’ll find that 20 no deposit free spins are waiting for you. These free spins are handed out with no strings attached and require no input from a player as far as money is concerned.


Why don't you take me on as a compliance officer for a month and I'll weed probably 90% of dodgy affiliates out in that time![]()

Big things coming today Colin![]()
Keep your eyes peeled.


You know I actually thought this on page 22![]()


I've sent the rep several pms last couple of weeks regarding spam to my email from affiliates 'claiming' ive subscribed to their site.
The rep did respond, so hopefully the spam stops
Hi Colin,
This slipped past me, apologies.
We are looking in to this as we speak, I did try to find the ad live on facebook but couldn't. Any further info you can give me would be much appreciated.
Here or via direct mail.
Best regards
Stephen
It’s possible to make a withdrawal before you have fulfilled the wagering requirement, but why would you? That means you’d lose all that lovely bonus money!
Can you link me to this review Colin, of course that needs to be changed.

Old / Expired Link
Your numerous compliance emails and threats to close accounts if people didn't comply over the past 6 months obviously didn't do the trick![]()

Well as they have thanked me in public and private, and if they get caught the fines can be around £1000000 then I imagine they are quite happy someones pointing out their dodgy affiliates and their own dodgy averts. If nothing else, saves them employing people to do it for themthis seems al so ridiculous.. @colinsunderland do you really think they give a f*ck? or are they just responding to you because its here in the forum?

more Casumo spam today, and again, an affiliate that knows my name - I really question why all these guys have a name to go with my email
more Casumo spam today, and again, an affiliate that knows my name - I really question why all these guys have a name to go with my email
it gets really frustrating, because casinos supposedly have all these privacy terms - and my email isnt even registered with my full name, yet makes it into the email offers I receive, telling me that it's definitely a casino that has leaked/sold/lost my info.
Hey Guys,
Sorry I have been away for a few days back to business now.
As a follow up the affiliate posted a few days back with the review that didnt meet standards was closed down. We have asked for the review/ads to be removed.
Dionysus, I am working on your inboxes, could you please send me a copy of the spam you received, I already have the tracking links.
@colin, all ads should have at minimum 18+, T&C apply, Begambleaware any you spot that don't have this, please send over.
We are working hard to get to a stage of complete compliance and of course we care, however we are working with thousands of listings across the net. Sometimes we do miss things and we fully appreciate you contacting us to make our lives that little bit easier.
Behind the scenes are are working on a solution to make our daily tasks easier but until that point we may miss a few tricks and we are happy for you guys to point things out.

Hi Colin,
This is indeed our own ad, once you click it you are taken directly to the homepage where all significant terms are listed directly below the offer, well within eye view.
The terms state:
*18+ New customers only. 20 free spins in Starburst on registration. Bonuses are on opt-in basis. Min deposit is £10. 30x wagering requirements apply for bonuses and winnings to be withdrawn. Contribution % towards WR vary from 0% to 100% according to game. Participation of new customers in the Welcome Offer requires a £10 minimum deposit. Always refer to Bonus Terms for more info.
As per the ASA code this is compliant and not misleading at all. Adding T&C's to Google searches would be a little intense don't you think? I can't think of another industry that does that? As long as the player is well informed and has the full picture before they decide to sign up then there is no issue.
Best Regards.
Stephen.
We do not ask Affiliates to add 18+, begambleaware, or T&C apply on Google SERPs.
We ask affiliates to put it on their sites in accordance with the ASA code, if you have issue with that then please take it up with the ASA.
There is a huge difference to a google search result that leads directly to our own website and a third party site advertising multiple casino brands with multiple offers.
The whole idea of the code is to inform players, give them all of the information before they sign up and hand over their personal details, can you argue that this advert does not do that?
Cheers
Stephen

