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ben.cooper84@yahoo.ca
0
Risk Score
LOWLocation
Markham, Ontario
Occupation
Teacher
Annual Income
$69,045
Registered
12/31/2024
Total Deposits
$5,662
Total Wagered
$2,820
Avg Wager
$176
withdrawal
10/12/2026, 3:19:09 AM · e transfer · Markham, Canada
-$245
wager — slots
10/2/2026, 3:37:42 PM · crypto · Markham, Canada
-$250
payout — lottery
9/16/2026, 6:31:58 AM · bank wire · Markham, Canada
+$600
payout — sports betting
9/16/2026, 5:16:17 AM · bank wire · Markham, Canada
+$771
wager — lottery
9/10/2026, 9:24:50 PM · debit · Markham, Canada
-$144
withdrawal
9/3/2026, 5:03:55 AM · bank wire · Markham, Canada
-$93
deposit
9/2/2026, 9:04:14 PM · crypto · Markham, Canada
+$798
wager — blackjack
8/28/2026, 9:15:58 PM · credit card · Markham, Canada
-$285
withdrawal
8/26/2026, 8:16:54 PM · bank wire · Markham, Canada
-$640
wager — roulette
8/19/2026, 10:32:56 AM · debit · Markham, Canada
-$119
deposit
8/14/2026, 3:33:34 PM · bank wire · Markham, Canada
+$665
wager — lottery
8/11/2026, 7:54:24 PM · crypto · Markham, Canada
-$140
deposit
7/26/2026, 11:26:40 AM · bank wire · Markham, Canada
+$1,109
wager — blackjack
7/9/2026, 9:37:56 AM · bank wire · Markham, Canada
-$116
deposit
7/7/2026, 9:34:12 AM · crypto · Markham, Canada
+$836
deposit
7/4/2026, 2:39:48 PM · e transfer · Markham, Canada
+$779
wager — sports betting
6/26/2026, 4:02:14 PM · e transfer · Markham, Canada
-$277
wager — blackjack
6/23/2026, 2:40:16 AM · e transfer · Markham, Canada
-$86
wager — lottery
6/17/2026, 2:25:14 AM · e transfer · Markham, Canada
-$84
wager — lottery
6/15/2026, 2:07:55 PM · debit · Markham, Canada
-$122
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