One of the most popular betting fraudulent schemes is trust management of a bank or, as it is often called, promotion of an account in a bookmaker. This article analyzes all varieties of the scheme, and also describes in detail why it violates the rules of the bookmaker, what tricks scammers use to deceive customers and how to distinguish a real honest capper from a swindler.
What is meant by promotion of an account in a bookmaker< /h2>
There are several variations of promotion, but the basic meaning is always about the same. The client transfers access to the account in the bookmaker to the capper so that he can increase the bank by placing bets. If successful, you will have to pay the promoter a part of the profit.
Announcements about the promotion of the account at rates often appear on the social networks VK, Instagram, Telegram. Some pseudo-cappers create their own sites and promote themselves on YouTube by buying ads from major bloggers.
Promotion of multiple accounts
Let's look mostbetperu.com at a simple example of how this scheme works:
- The scammer takes two accounts for promotion.
- In the first one, a bet is made on the victory of the home team, and in the second, on the non-losing of the guests. That is, bets are made on opposite outcomes.
- The second step is repeated the required number of times: on one account, the balance will merge, and on the other, on the contrary, it will double.
- The lucky bettor will pay the promoter percentage of the winnings and will apply to him again.
- Then everything starts anew: either the client is lucky again, or his money will be merged to zero.
Pyramid
Sports Investment Bank (SIB) is a more complex scheme that requires time to implement and significant advertising budgets, so it is not as popular as the previous options.
The essence of the scheme: clients of promoters act as investors who invest in capper project. That is, they do not transfer access to their account, but collect money in a common cash register. From there, cappers put them in the bookmaker, place bets and pay dividends from winnings.
BSI example in Telegram
In reality, the funds received from investors simply remain with the promoters. They may even pay dividends for a period of time. This is done so that satisfied project participants write reviews and attract new contributors. When enough money is accumulated, the pyramid will collapse.
Do not trust Telegram channels
With the advent of Telegram, most of the scammers moved there, and the main reason is the anonymity that the messenger provides. Unlike websites and social networks, it is more difficult to determine the owner of a Telegram channel.
Recently, another fraud scheme has become popular. In their Telegram channels, promoters recruit clients and provide a link to register with a bookmaker. Next, the scammer drains all the money on the account, and then receives a partner payout from the bookmaker in the amount of 20% of the lost amount.
Often, scammers do not bother with complex schemes at all, but simply post calls to action in the channel and collect money .
