VoltPlay Games and Ebaka Games have issued a warning to the iGaming industry about an ongoing fraud scheme targeting game providers. According to the companies, a group of individuals is impersonating representatives of the iGaming operator BC(.)GAME to deceive content developers into paying fraudulent integration fees.
Details of the Fraud Scheme
The fraudsters reportedly initiate contact with potential victims via LinkedIn, then move conversations to Telegram. They offer what appears to be a standard integration process, including contract signing, KYC procedures, and technical game integration. The key element of the scam is a request for an upfront integration fee, with assurances that the payment will be credited in future settlements with the operator.
Verification Uncovers Impersonation
VoltPlay Games became suspicious and checked the credentials of the individuals through BC(.)GAME's official verification service. The investigation revealed that the Telegram accounts involved were not authorized representatives of the operator. Additional reports suggest that at least two other game providers encountered similar attempts during the recent SBC conference.
Industry Impact and Recommendations
This development is significant for operators, affiliates, and suppliers, as it highlights the risks of fraudulent activity within the iGaming supply chain. VoltPlay Games and Ebaka Games are urging all game providers to verify the authority of operator representatives via official channels before signing agreements, sharing documents, or making any payments. Such diligence is essential to prevent financial losses and protect sensitive information.
Key takeaways
- Fraudsters are impersonating BC(.)GAME representatives to target game providers.
- The scam involves requests for upfront integration fees during fake onboarding processes.
- VoltPlay and Ebaka recommend using official verification channels before any commitments.
- Similar fraud attempts have been reported by other providers at recent industry events.