Originally Posted by
topoor
Well BlizeH my question to you would be did you abuse the bonus? Or did you as I did make an invited deposit in good faith, wager the required amount on allowed games and then withdraw?
If you have done nothing wrong I strongly urge you to send an email to Alderney. It will take 5 minutes and along with my email it could prevent a rogue casino from behaving in this manner.
In a further unbelievable development my moneybookers account has been closed. Moneybookers wont reveal further details except to say that they have received a complaint from an unnamed merchant. As PKR is the only recent merchant I have used it is obviously them.
I am shocked and appalled at this spiteful act from PKR. In addtion I am very disappointed with moneybookers who being a financial institution should ensure that they behave impecabbly and only with proof.
I have advised Alderney of this as it is surely rogue behaviour and am going to file a formal complaint to the FSA regarding moneybookers actions.
All this beacuse of that damn PKR. I wish I had never heard of them and cant say strongly enough.
DO NOT PLAY AT PKR CASINO.
This situation with Moneybookers points to this being much more than a bonus issue. They most likely have accused you of fraud or money laundering activities. "abusing" bonuses is simply the OPINION of the casino where a player has obeyed all the rules, yet has appeared to have played to win, rather than extend playing time. Passing this information to Moneybookers is an illegal act, as this is your "personal data", and they have damaged your reputation, and can now be taken to court for Libel. A complaint can also be sent not to the Alderney Gambling commission, but to the Alderney government's department that regulates the handling of personal data.
As for Moneybookers, it would be a request under the Data Protection act, enclosing £10 for disclosure of all data held about you. Further, you should get a credit report (don't hurry though, it will take some time for this incident to appear if it is going to). Three agencies handle this, and it costs £2 to get a report from all three - total outlay £16.
Given that is seems that PKR are pulling this "bonus abuse" excuse with a number of players, I am left wondering whether Alderney is becoming another Kahnawake, albeit a UK whitelisted one.
I do not understand why I was unable to navigate to the full list of licence holders, I went round in cirlces for 20 minutes, and I DID try that link first.
We can now judge Alderney on the SPEED at which they address this, as having a Moneybookers account summarily closed before any investigation has taken place seems like rogue action, and should prejudice PKR's position if it turns out to have been them (they knew that the dispute process was ongoing, yet caused an adverse report to go to a third party before Alderney had ruled on the case).
Empty Fruities Astern Capt'n
Back to port for unloading.
Full Sails - before we get raided ourselves.
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). A few days later, I deposited a small amount and cashed out a few hundred bucks. The next day I receive an email from John (TIV manager) stating that I was a 'bonus abuser' and that I was banned from all further promotional offers.
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