[Pinababy69]

I can't answer that question D_G. Does anyone know if that term exists in any other casino's T&C's (besides XXL Club who posted here)? About processed payments being "final" I mean? Honestly, beyond reading what the wagering requirements are, it's not something that I've ever thought to look for. And I only play slots, so I've never worried about percentage of wagering requirements for various games, or being accused of "bonus abuse".

Hunterduke does have a point. If the monies had already been withdrawn from Neteller, what would have happened then? Again, this isn't something I've ever had to think of personally as I use Payspark, and anytime I get a cashout, I'm at the ATM machine within an hour or two to withdraw it, lol. My money never sits in an ewallet.

As to the fraud issue, I agree that the actual term of "fraud" should be limited to multiple accounts, using other's accounts (as Josh suggested). Who's qualified to judge that? I don't know. I'd rather have the casino manager looking at each case individually rather than leaving it up to the processor (for example). We've seen what a balls-up they can make of a situation.....re: the "certified documents" threads we've seen on here. On the other hand, you'd think that a fraud such as a multiple account scenario should be caught "prior" to a cashout being processed. You'd hope the processor could get that much right, and avoid any chargeback scenario.

Prime is a relatively new casino, and I'm hoping that this episode is due more to inexperience than to any malicious intent. I highly doubt that Josh or any other casino manager wants to see another thread such as this, and would hope that this will be a lesson learned for all. It is not good for the industry period.

As a last note, it would be helpful if Neteller would comment on what their policy is....but that will NEVER happen, not on a public forum.