Question sincitycasino.com

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Jul 31, 2013
Location
Stockholm, Sweden
Hello out there!

Is there anyone who has tried this casino?

I asked the support about the pay out times, and the answer was 24h.

*snip*
 
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Spoke with Live Chat. They say they have software from Oryx and Microgaming. Checked out the Oryx site and the games don't look too bad (you can view a video of each game on the site).
 
Okey!
I am at work atm (which dont accept online gambling, haha) I will deposit and give spin... sorry sincitycasino a try when i come home!
 
It's in russian for me.

Nvm found the english one.

I am a bit skeptic but who knows it might be a decent casino, I will wait.
 
I've just made my first deposit and then I realised I wasn't even prompted to provide my name and address :confused:
 
We will ask it when you will withdraw. We don't need to know your name before it. Quick registration is good for players.

No, safe registration is good for players....

So, pray tell me, if you don't check details before deposit:

How do you know the player isn't a previous account holder?
How do you know you aren't taking a deposit from a self-excluded player at another site in your group or your site?
How do you know that if the player makes a w/d that he isn't money laundering or a previous charge-backer?
Why expose yourself to complaints if the depositing player subsequently experiences bonus/WD issues because their details weren't thoroughly checked first?

Not exercising due diligence is not the way to gain accreditation, in fact it points into the abyss of the rogue pit....
 
We will ask it when you will withdraw. We don't need to know your name before it. Quick registration is good for players.

You most certainly do. Your current set-up opens the door to a myriad of problems, most obvious of all been money-laundering. A guy can come in and deposit with a stolen MasterCard and then withdraw to his Neteller. You won't know the MasterCard was stolen as you are don't have anything to compare cc details to.

And, bonus abusers will open dozens of accounts to get the sign up bonus and only enter valid data when they withdraw.

Quick registration is helpful if there is no money involved, but when dealing with player money and your own, you should be capturing registration data and scrubbing it against verification databases just to protect yourselves more. At the very least, you should be grabbing Name and Last Name and Email Address so that you can prevent some abuse / fraud.

Well, that's my 5c anyways :thumbsup:
 
We will ask it when you will withdraw. We don't need to know your name before it. Quick registration is good for players.

Actually this is good for the casino. Take money from who ever hands it to us. We can always refuse to pay later on.

If people can't pass a security check after they try to make a withdrawal, do you return their deposits?

If I make 10 deposits and lose them all, can I later claim to be Elvis Presley and get all of them back?
 
When player registers credit card in casino, he must provide all information. Before player sign up and deposits is a time period and we don't need all information about him until the matter comes to money. Maybe he want to look around, play for free, ask something to operators. Why he must tell everything about himself before he decided play for money or not in this casino.

You most certainly do. Your current set-up opens the door to a myriad of problems, most obvious of all been money-laundering. A guy can come in and deposit with a stolen MasterCard and then withdraw to his Neteller. You won't know the MasterCard was stolen as you are don't have anything to compare cc details to.

And, bonus abusers will open dozens of accounts to get the sign up bonus and only enter valid data when they withdraw.

Quick registration is helpful if there is no money involved, but when dealing with player money and your own, you should be capturing registration data and scrubbing it against verification databases just to protect yourselves more. At the very least, you should be grabbing Name and Last Name and Email Address so that you can prevent some abuse / fraud.

Well, that's my 5c anyways :thumbsup:
 
We can track players without theirs Name and Surname. All money transactions require person validation.

I had to put a smile in the phrase "We will ask it when you will withdraw" ;)

No, safe registration is good for players....

So, pray tell me, if you don't check details before deposit:

How do you know the player isn't a previous account holder?
How do you know you aren't taking a deposit from a self-excluded player at another site in your group or your site?
How do you know that if the player makes a w/d that he isn't money laundering or a previous charge-backer?
Why expose yourself to complaints if the depositing player subsequently experiences bonus/WD issues because their details weren't thoroughly checked first?

Not exercising due diligence is not the way to gain accreditation, in fact it points into the abyss of the rogue pit....
 
It depends how you are deposited. If you deposits by credit card and you can not prove that it's yours, then we do not refund. If you are an owner, you can do it yourself. If you deposits by Skrill for example, you can withdraw only on this Skrill account or have to make fake deposit from another payment system.

Actually this is good for the casino. Take money from who ever hands it to us. We can always refuse to pay later on.

If people can't pass a security check after they try to make a withdrawal, do you return their deposits?

If I make 10 deposits and lose them all, can I later claim to be Elvis Presley and get all of them back?
 
We can track players without theirs Name and Surname. All money transactions require person validation.

I had to put a smile in the phrase "We will ask it when you will withdraw" ;)


Not properly.

Just wait till all the Advantage Players hear about this;)

There is a big difference between allowing free play without registration and only asking for details once a depositing player wins.

What about a player who never manages to withdraw. He could play for months before you get hit by a massive chargeback because the whole thing was a fraud, and the CC company has just gotten around to dealing with it. Worse still, he may have found a way to get the money through your systems and out via another account, rather than withdrawing it. ANY game where it's player vs player, or even a multi player single dealer game, can be vulnerable to collusion.

At the latest, details should be gathered at the point where the player tries to make their first real money deposit.

If you rely on the details of the deposit method for determining who is playing, you are verifying the account, not who happens to be using it to deposit at the casino.
 
I do not have all the details of work of the fraud department, but the scheme is working and we have no problems ;)

Not properly.

Just wait till all the Advantage Players hear about this;)

There is a big difference between allowing free play without registration and only asking for details once a depositing player wins.

What about a player who never manages to withdraw. He could play for months before you get hit by a massive chargeback because the whole thing was a fraud, and the CC company has just gotten around to dealing with it. Worse still, he may have found a way to get the money through your systems and out via another account, rather than withdrawing it. ANY game where it's player vs player, or even a multi player single dealer game, can be vulnerable to collusion.

At the latest, details should be gathered at the point where the player tries to make their first real money deposit.

If you rely on the details of the deposit method for determining who is playing, you are verifying the account, not who happens to be using it to deposit at the casino.
 

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