Moonshine Partners are moved to Roguehouse due to delayed payments, non responsive affiliate managers and promises that are postponed or never fulfilled.
Recently, I became a victim of fraud by Moonshine Partners - HAZ Casino, with which I had been collaborating since November 2024.
Our agreement was €100 CPA + 50% REV. In November, 4 players registered, for which I was duly paid (€400). In December, 6 players registered, and in January, 5 players registered. However, for these two months, I did not receive any payment, and despite repeatedly requesting my money (€1,220.39) since January 25th, I never received it.
The affiliate manager (named Hanna) responsible for my account kept assuring me that I would get paid while giving excuses that made no sense. Naturally, I stopped promoting this casino on January 25th, but I continued to demand the owed money.
On Wednesday, February 5th, a new representative from the casino (named Pontus) appeared, supposedly to help me get paid, asking for information on how and where I promoted their casino. After I provided the information, he eventually responded on February 8th, stating that "my traffic doesn't look like natural traffic". Although this was never mentioned before by my affiliate manager who could probably give me a warning of "not normal traffic" whatever that means. I immediately asked for clarifications, but he never replied again. Probably because they just don't want to pay me but they don't know what to claim either.
I continued to message both him and the affiliate manager, but no one ever responded. Initially, I reached out to Curacao eGaming, but they informed me that "the website you have referenced is not managed by an operator under CEG Accreditation ADR". Which probably means they operate without a license.
Since there are no formal contracts in such partnerships, the only proof I have are the Skype conversations (which I have saved in the exact order they took place). Their deceit and fraud reached such an extent that I even have messages assuring me that "I will get paid today" or asking me to issue an invoice so that "I can get paid immediately".
I want to receive the owed amount and end this matter once and for all. I am available to provide any additional information or clarification needed.