BELLEROCK - Fraudsters Beware

[dominique]

Well I've had a large casino group request this of me before, even though I was a longtime member of their casino, so its definitely not unprecedented. But I refused them and filed a formal complaint with Neteller. The cashin was later processed without them getting the screenshot.

Me too. This did happen to me also - it was a large casino group and I was a member for around 3 years but hadn't played in a long time.

I also refused, but filed no complaint and was eventually paid when they were sure who I was.

I would very much mind showing anyone a screenshot of my neteller. I will not do it or allow it to be done. If someone wants neteller to tell them if a certain deposit was made - I have no problem with that.

Kudos for exposing this guy, Bryan. Good work.

I am just afraid that people who play this game with casinos less reputable than Bellerock may undergo less scrutiny and get away with it.

Too bad there are dishonest parties in all casino related groups ( i.e. casinos, affiliates, affiliate programs, players.) I guess that will never change.

[jpm]

The reason I filed the formal complaint was because they were refusing to process my withdrawl until I gave them a screenshot showing the source of my Neteller deposits. Clearly not their business. When I asked, what if I used a bank account to deposit, they then said they'd want to see those statements too. And they already knew who I was and had payed cashins of that size (like $100) several times in the past. It was clearly security run wild, but the absolute refusal to give me my money without that information was what pushed me over the edge.

[dominique]

That is too bad and I really am against that practise.

With me they gave in when they realized I was dominique from gamesandcasino. They were not aware of that, and I usually don't tell them because if I did my testing a casino would be worthless.

I really have no idea why they did that to me - I was playing all kinds of games for a long time and made a couple of deposits and finally hit a royal.

I hate this whole security thing - but, this thread bears witness that it is needed.