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stella.parker11@gmail.com
23
Risk Score
LOWLocation
Guelph, Ontario
Occupation
Server
Annual Income
$31,479
Registered
2/14/2024
Total Deposits
$4,827
Total Wagered
$1,843
Avg Wager
$74
deposit
10/10/2026, 6:18:57 PM · e transfer · Guelph, Canada
+$701
wager — slots
10/7/2026, 3:01:59 PM · crypto · Guelph, Canada
-$106
wager — roulette
10/7/2026, 2:33:39 PM · crypto · Guelph, Canada
-$130
wager — poker
10/5/2026, 1:43:36 AM · crypto · Guelph, Canada
-$29
wager — slots
9/25/2026, 9:53:05 AM · debit · Guelph, Canada
-$131
wager — slots
9/24/2026, 1:36:29 AM · bank wire · Guelph, Canada
-$66
wager — lottery
9/21/2026, 11:56:49 AM · credit card · Guelph, Canada
-$71
withdrawal
9/20/2026, 6:09:14 PM · debit · Guelph, Canada
-$255
wager — roulette
9/18/2026, 8:28:08 PM · debit · Guelph, Canada
-$82
deposit
9/18/2026, 2:30:54 AM · crypto · Guelph, Canada
+$716
deposit
9/16/2026, 9:54:28 AM · e transfer · Guelph, Canada
+$426
wager — roulette
9/1/2026, 8:53:32 AM · bank wire · Guelph, Canada
-$5
wager — sports betting
8/26/2026, 6:19:53 PM · credit card · Guelph, Canada
-$14
deposit
8/17/2026, 7:23:20 PM · bank wire · Guelph, Canada
+$453
wager — slots
8/10/2026, 2:02:00 AM · crypto · Guelph, Canada
-$35
wager — poker
8/6/2026, 4:15:28 AM · crypto · Guelph, Canada
-$54
payout — poker
8/2/2026, 4:48:50 AM · debit · Guelph, Canada
+$157
wager — slots
7/31/2026, 10:31:09 PM · crypto · Guelph, Canada
-$32
payout — poker
7/26/2026, 10:31:23 PM · crypto · Guelph, Canada
+$36
deposit
7/25/2026, 11:07:25 PM · credit card · Guelph, Canada
+$406
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.
Generate an AI-powered investigation summary for this player.