Posh Casino -Invitation Only

geordiecolin · Sep 10, 2016

cj1990 said:
Few of my findings,

Wayback machine shows a few interesting sites as well as redirects over the past 10 years, assuming Domain Ownership has not changed I found the license for one of the redirect sites:

One of the redirects goes to
You do not have permission to view link Log in or register now.

Their gaming license is:
You do not have permission to view link Log in or register now.

The IP 104.24.124.130, is cloudflare DNS . The site has the default cloud flare SSL Encryption but they are not even using it.

Their Website is based on Wordpress, which itself is interesting.

I've tried to do a reverse lookup on the Google Analytics account but 4 websites say their GA ID is invalid UA-80276188-1;

I am still digging to see if I can find more info, however at this point it does not look promising.

I have just given up pretending that I know things! :confused:

cj1990 · Sep 10, 2016

Continuing on,

I've researched the domain they use for email.
poshmails.com - 5.77.60.17

The reverse DNS for 5.77.60.17 points to gt5.tixeweb.com

You do not have permission to view link Log in or register now.

shows a different Google Analytics ID, when you google that GA ID you find link backs to ... Drum roll please:

You do not have permission to view link Log in or register now.

(They share the same GA)

SPF Record lookup shows 158.69.219.137 as one of the addresses mapping to opelf.com, reversedns of IP maps to alexa.opelf.com.

IP address 158.69.219.137
Address type IPv4
Hostname alexa.opelf.com
ISP OVH Hosting
Organization OVH Hosting, Inc.
Timezone America/Toronto (UTC-4)
Local time 05:33:54
Country Canada
State / Region Quebec
District / County Montréal
City Montreal (Ville-Marie)
Zip / Postal code H3A 2N4
Coordinates 45.5029, -73.5724

Domain Info: opelf.com

Registrant Contact Information:
Name: Ari Mc
Organization: OPelf Associates
Address: Calle las delicias
City: Caracas
State / Province: Caracas
Postal Code: 55544
Country: VE
Phone+58.554887774
Email: serverisland001@gmail.com

So, that is it, that is where the rabbit hole leads for the email domain.

I tried to find more info about the company and the address given but no dice. Oh, well.

goatwack · Sep 10, 2016

Lightning-fast deposit authorization is what the whole industry should strive for!

These guys deserve an award just for that :eek2:

Harry_BKK · Sep 10, 2016

goatwack said:
Lightning-fast deposit authorization is what the whole industry should strive for!

These guys deserve an award just for that

And not to forget their other statement: "prompt payouts" with "only" 7-10 business days pending and 7-10 business days for processing. That is potentially a solid month to wait. :eek:

That is certainly worthy of the award for slowest payment! :rolleyes:

goatwack · Sep 10, 2016

Harry_BKK said:
And not to forget their other statement: "prompt payouts with "only" 7-10 business days pending and 7-10 business days for processing. That is potentially a solid month to wait.

That is certainly worthy of the award for slowest payment!

Wow that is prompt indeed!

In a stoned snail crawling through glue kinda way

geordiecolin · Sep 10, 2016

cj1990 said:
Continuing on,

I've researched the domain they use for email.
poshmails.com - 5.77.60.17

The reverse DNS for 5.77.60.17 points to gt5.tixeweb.com

You do not have permission to view link Log in or register now.
shows a different Google Analytics ID, when you google that GA ID you find link backs to ... Drum roll please:
You do not have permission to view link Log in or register now.
(They share the same GA)

SPF Record lookup shows 158.69.219.137 as one of the addresses mapping to opelf.com, reversedns of IP maps to alexa.opelf.com.

IP address 158.69.219.137
Address type IPv4
Hostname alexa.opelf.com
ISP OVH Hosting
Organization OVH Hosting, Inc.
Timezone America/Toronto (UTC-4)
Local time 05:33:54
Country Canada
State / Region Quebec
District / County Montréal
City Montreal (Ville-Marie)
Zip / Postal code H3A 2N4
Coordinates 45.5029, -73.5724

Domain Info: opelf.com

Registrant Contact Information:
Name: Ari Mc
Organization: OPelf Associates
Address: Calle las delicias
City: Caracas
State / Province: Caracas
Postal Code: 55544
Country: VE
Phone+58.554887774
Email: serverisland001@gmail.com

So, that is it, that is where the rabbit hole leads for the email domain.

I tried to find more info about the company and the address given but no dice. Oh, well.

Wot he ^^^^^ said!

Harry_BKK · Sep 10, 2016

geordiecolin said:
Wot he ^^^^^ said!

He found 2 leads:

- the IP is pointing to CyberClubCasino which is part of the Caddell group, assuming the IP has been held by the same registrant for the past 10 years.
- the other leads to a registrant in Caracas, Venzuela which is more likely to be the culprit in this case.

Either way, this is a casino to AVOID!!!

geordiecolin · Sep 10, 2016

Harry_BKK said:
He found 2 leads:

- the IP is pointing to CyberClubCasino which is part of the Caddell group, assuming the IP has been held by the same registrant for the past 10 years.
- the other leads to a registrant in Caracas, Venzuela which is more likely to be the culprit in this case.

Either way, this is a casino to AVOID!!!

There should be an annual prize for sleuthfullness Harry :thumbsup:

goatwack · Sep 10, 2016

Harry_BKK said:
He found 2 leads:

- the IP is pointing to CyberClubCasino which is part of the Caddell group, assuming the IP has been held by the same registrant for the past 10 years.
- the other leads to a registrant in Caracas, Venzuela which is more likely to be the culprit in this case.

Either way, this is a casino to AVOID!!!

What is he, Ironside?

geordiecolin · Sep 10, 2016

goatwack said:
What is he, Ironside?

Ironside?Your showing your age you old fart :eek2:

goatwack · Sep 10, 2016

geordiecolin said:
Ironside?Your showing your age you old fart

Hey, I'm only twenty seventeen :eek:

geordiecolin · Sep 10, 2016

goatwack said:
Hey, I'm only twenty seventeen

You must be quite mellow today because I was expecting a virtual Glasgow Kiss there

I say ((((((( BULLSHIIIITT )))))))) to you being 27 :cool:

shewoff · Oct 5, 2016

POSH! HA I got a phone call from some dingle telling me that I'am a immediate VIP and that I would get a $500.00 chip with the ability to win $1,000.00?First off WHERE did this guy get my home phone number?Did he Google it? God only know's BUT I have to say that he knew my phone but not my e-mail?MMM This is what gave me the NO WAY!

I checked it out and tried to sign up and used the freebie that was sent.I changed my home addy and was immediately told to contact CS and that I would not be able to login.But login I did and then it was chase the chip and I withdrew with nothing but a HUGE ? :axeman2:

I felt that these dirtbag's were nasty and phishing up a storm.I also could not find anything about a license or what country of origin they are in?I'm not sure but stink they do!Peace Out! Out Of The Mist shewoff

vinylweatherman · Oct 5, 2016

shewoff said:
POSH! HA I got a phone call from some dingle telling me that I'am a immediate VIP and that I would get a $500.00 chip with the ability to win $1,000.00?First off WHERE did this guy get my home phone number?Did he Google it? God only know's BUT I have to say that he knew my phone but not my e-mail?MMM This is what gave me the NO WAY!

I checked it out and tried to sign up and used the freebie that was sent.I changed my home addy and was immediately told to contact CS and that I would not be able to login.But login I did and then it was chase the chip and I withdrew with nothing but a HUGE ?

I felt that these dirtbag's were nasty and phishing up a storm.I also could not find anything about a license or what country of origin they are in?I'm not sure but stink they do!Peace Out! Out Of The Mist shewoff

Given that this is "invite only", they must already have all your personal information if only to send and then validate the invite. This begs the question; Who gave/sold it to them? There are TWO rogues here, Posh Casino for using illegally obtained personal information to invite selected players, and the other, an unknown operation that sold player lists to Posh casino. A reputable casino would not entertain buying personal information, let alone using it.

Jono777 · Oct 5, 2016

geordiecolin said:
You must be quite mellow today because I was expecting a virtual Glasgow Kiss there

I say ((((((( BULLSHIIIITT )))))))) to you being 27

He's done my age old trick and knocked 10 years off (mainly where in female company), He's 37 but thankfully as I enjoy his SOH so much, mentally 7!

;p

geordiecolin · Oct 5, 2016

jonmincher said:
He's done my age old trick and knocked 10 years off (mainly where in female company), He's 37 but thankfully as I enjoy his SOH so much, mentally 7! ;p

I have lost my SOH because I am having to endure Hollyoaks here

dreamguardian1 · Oct 6, 2016

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