Quote:
Originally Posted by RockbetJohn
I never said Rockbet had a million players but I'm not going to disclose how many there are. I have also managed This is Vegas.
If anybody wants any personal questions answered just ask me but I don't have much time to read everyone complain at once on a forum. I never accused anyone of being fraudulent but I did state that on average most of the players that are requested to verify more than the photo ID end up being fraudulent and that usually coincides with player complaints on a forum with a low post count. Just because the account has some age doesn't mean much either but I never said that all players and posters are fraudulent.
If anybody wants to believe this is a common occurance at Rival you can believe whatever you want. I know the accounting department very well and these are very rare cases and most of them end up being fraud cases. If everyone had to go through this Rivals wouldn't have survived while others have failed.
|
This seems not to be the case here at Casinomeister. The half dozen or so players asked for this (photo of them holding ID) mostly turned out NOT to be fraudsters. It seems this request, although still rare, is being badly targeted.
Jetset said this:-
Quote:
|
You have to wonder how up-to-speed with the latest fraud detection software technology many of these operators are - it certainly does not appear that they are using the latest developments to best advantage - for them and their players.
|
Well, it does seem that casinos persist in using systems which involve the player "self verifying" by THEM being responsible for preparing and sending in their documents. Whilst this is good enough for catching the "amateur" fraudster, the professional will benefit by being in control of preparing and sending plausible ID documentation to the casino. The shortcomings of this system may be why so many legitimate players end up in the "suspected of fraud" category, which to the innocent player just looks like they are "getting screwed over".