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Thread: Casino on net Steals $720128.98 from player!

  1. #61
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  2. #62
    caruso is offline Banned User - repetitive violations of posting rule 1.6
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    I've skimmed fairly swiftly through this thread so I may have missed the info which seems to me to be missing. If so, bear with me and point me in the right direction:

    What did the player actually do wrong? What / where is the evidence? All I see are assurances from Vahe that he's a crook - and from that, one has to assume this is the case?? Why? Why should one assume that the casino is right and the player is wrong by default? Vahe says "Investigation proved that due to a malfunction, which we have a reason to believe was deliberately caused by the player, his bankroll showed a bigger amount than it should have." This is ADEQUATE??? "We have reason to believe"?

    "Undiscloseable fraud" is not an acceptable excuse. No casino has the right to withhold money based on unsubstantiated claims.

  3. #63
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    Hi Caruso,

    You'll need to read Casino-on-net's response once more.
    <hr size=0>quote:<p>On the 15th of March, 2003 during a regular security check we detected
    discrepancies in his account. Investigation proved that due to a
    malfunction, which we have a reason to believe was deliberately caused by
    the player, his bankroll showed a bigger amount than it should have. The player was informed of this discrepancy. We also informed him that his
    account will be closed while this matter is being investigated. Five days
    later he contacted us threatening with a lawsuit and demanding the amount
    that he saw in his bankroll to be paid. The player was then contacted by
    our Fraud Department manager and an agreement was reached. The player
    agreed to receive a settlement; he signed a disclaimer and provided us with
    a copy of his ID. We sent the funds to a bank account specified by him and
    considered the matter settled and resolved.
    <hr size=0>
    There is other information that I am not at liberty to disclose, but let me assure you, this was a clear cut case of player fraud. Trust me.

    And if this is not enough, look at the circumstantial evidence. The player is a thief (Casino websites) and when things don't go his way, he resorts to threats. He threatened me with his half-witted garbled rants which are on "public" record here.

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