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rob.thompson.old@gmail.com
36
Risk Score
MEDIUMLocation
Ottawa, Ontario
Occupation
Construction Foreman
Annual Income
$58,000
Registered
6/15/2024
Total Deposits
$0
Total Wagered
$6,171
Avg Wager
$137
wager — slots
6/17/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$188
wager — slots
6/13/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$136
wager — slots
6/9/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$99
wager — slots
6/5/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$163
wager — slots
6/1/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$172
wager — slots
5/28/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$177
wager — slots
5/24/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$168
wager — slots
5/20/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$165
wager — slots
5/16/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$150
wager — slots
5/12/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$60
wager — slots
5/8/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$114
wager — slots
5/4/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$52
wager — slots
4/30/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$79
wager — slots
4/26/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$148
wager — slots
4/22/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$171
wager — slots
4/18/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$182
wager — slots
4/14/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$152
wager — slots
4/10/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$156
wager — slots
4/6/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$103
wager — slots
4/2/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$171
Connected to high-risk player network
This player has significant connections to other flagged accounts through shared IP addresses, coordinated transaction timing, or referral chains. Network associations elevate the risk profile and may indicate organized fraudulent activity or collusion.
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