Sportsbook news results for the search term: mymoneycashier
03.15.2008 (10:03 PM CST)
MyMoneyCashier scam report prompts stiff processor to resurface
MyMoneyCashier's front woman, "Gabriela" called more than one of the books MMC stiffed to say she sent a partial payment and would like to start doing business again. Gabriela claimed that on the following Monday she would email the current office address and new payment information. No payments or information was sent to these merchants. The sportsbook operators tell SBR that the theft will not affect payment to their players but believe the processor, which is no longer using the website MyMoneyCashier.com, is trying to work with other smaller books under a new name. My Money Cashier is the newest scam from professional thieves formerly behind the VipBetZone (SBR rating F- ) Sportsbook Group.
01.30.2008 (09:15 PM CST)
MyMoneyCashier operated by VIPBetZone (SBR rating F-) Scammers
VipBetZone's scam was first identified by SBR in 2004. The book closed with player funds for good in 2005 before owners opened other deposit-only blacklisted scam books such as BetNowOnline, GoWagers, SelectWagering and BetGateway. MyMoneyCashier, which stiffed multiple books, was operated by Gabriela who handled accounting at VIPBetZone. Gabriela is the sister of VBZ owner, Mauricio, who is the administrator listed for websites affiliated with the missing financial processor.
01.29.2008 (05:28 PM CST)
Gaming processor, MyMoneyCashier.com closes operation; owes multiple sportsbooks
Sources in Costa Rica tell SBR that the MyMoneyCashier has vacated its offices. The processor worked with high-profile sportsbooks in at least three countries. Bookmakers are asking Gabrielle, AKA Gabby, to contact them in order to address what amounts to a substantial debt.