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Bogus Complaint affiliate swindler gets caught

Discussion in 'Casino Complaints - Non-Bonus Issues' started by AffGency, May 28, 2015.

    May 28, 2015
  1. AffGency

    AffGency Banned User - scamming affiliate

    Occupation:
    xx
    Location:
    Malta
    I created an account at Slottyvegas just because it has a high rating here

    I deposit over 2250€ and yesterday i wanted to play there so i send them my Docs over

    Passeport

    Skrill screenshoot

    Neteller Screenshot

    Utility Bill


    I got this message this morning from them


    I than talked with the support and Support told me : my Skrill and Neteller Account is now okay, they just need an explanation why my postcode is different

    I told them that this is a generic pstcode which is for the whole village -- im living in the same country as their company

    I have also ministry papers which shows this Postcode as it was send to me

    Anyhow

    last email it got than was :


    than i contacted support and asked what is the reason and if they can specify it


    I also was thinking if i said anything offending to the support worker, but i dont really think i did :)

    Anyhow i dont understand why closing my account , the race is ending today and im on the top 15

    plus for just a skrill screenshot, i don't really think that this is the case ... as they could simply ask for a new screenshot. Plus they said, Skrill and neteller are okay and just postcode is missing.
     
  2. May 28, 2015
  3. Tirilej

    Tirilej On a Break

    Occupation:
    Breathing
    Location:
    Sweden
    Malta is a tiny little country. It seems strange since they could easily check up that postcode and see if you're telling the truth.

    Probably you just have to accept that they don't want you as a customer.
     
    1 person likes this.
  4. May 28, 2015
  5. AffGency

    AffGency Banned User - scamming affiliate

    Occupation:
    xx
    Location:
    Malta
    yeah but it does not make sense, does it

    first they say skrill is okay now and than they say we close your account

    postcode matter wasn't even mentioned anymore

    anyhow, it just shows to me personally... that even beeing accredited here... does not mean anything as they act as they want

    i will check with MGA if they are allowed to keep my deposits if they close my account before KYC process

    cauz i think that is not the case they can keep it
     
  6. May 28, 2015
  7. Jono777

    Jono777 mmawardeeIV CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    Only my opinion but They closed my Betat (same company) account too.

    Granted I will openly admit it was partially my own fault as I'd spoken to them about me and the wife being able to play to which we were told yes but don't take the mickey when it comes to bonuses etc, we didn't but they closed accounts anyway so not pointing the finger of blame either way.

    The reason for my point is that I do feel these guys as much as I previously 'bigged them up' in the forum on a regular basis will 'evaluate' a players account and if deemed little or no value or a potential 'big hit and run' type player then your account maybe 'under the spotlight' and basically if you fart at the wrong time your outta there :p

    I did the correct thing Initially and PM'ed the rep, well, well over a month ago and still no response to this day.

    I am not 'slagging off' this casino group just sharing an experience, and I'm professional enough to still give credit where credit is due in that they are a reputable and trustworthy group. I just feel that in some instances they are a little TOO strict in their rulings :)
     
    6 people like this.
  8. May 28, 2015
  9. Batman

    Batman The Dark Knight MM

    Occupation:
    Nothing much
    Location:
    PokieLand
    Someone else used that Skrill account of yours?
    Or maybe you have chargebacks on that Skrill account?
    Maybe chargebacks on Cards and not Skrill?
    Even if they're old / older ...
     
  10. May 28, 2015
  11. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    Shouldn't you have just asked the rep about this in private? I'm sure he'd have an answer. Why create a thread about it?
     
  12. May 28, 2015
  13. AffGency

    AffGency Banned User - scamming affiliate

    Occupation:
    xx
    Location:
    Malta
    noone uses this skrtill account since 10 years, just me alone

    no chargebacks at my skrill accounts or cards

    I have Gold VIP level and more as 1 account ( USD and EUR )

    not old, 3 weeks maybe, maybe 4 weeks.. really not old the screenshot
     
  14. May 28, 2015
  15. AffGency

    AffGency Banned User - scamming affiliate

    Occupation:
    xx
    Location:
    Malta
    because as someone posted above : the rep never answers anyhow, i have contacted the ref also at another forum since 3-4 months no response

    so i don't think he will respond to me here too
     
    2 people like this.
  16. May 28, 2015
  17. homerbert

    homerbert I-Gaming Industry Representative webby

    Occupation:
    nothing :)
    Location:
    middle of Europe!
    Rep should be active, this is one of the things which required to be accredited here, so i am really suggest you to contact betat rep, he is a great guy, and at least you will receive responce. Don't be shy - just PM :)
     
    1 person likes this.
  18. May 28, 2015
  19. AffGency

    AffGency Banned User - scamming affiliate

    Occupation:
    xx
    Location:
    Malta

    I need to point out and i dont have the chat anymore

    BUT the support told me, my skrill and neteller are okay only postcode needs an explanation

    Which I have send too per email

    i will post the screenshot now affiliate swindler gets caught: skrill screenshot slotty.jpg,May 28, 2015
     
  20. May 28, 2015
  21. Batman

    Batman The Dark Knight MM

    Occupation:
    Nothing much
    Location:
    PokieLand
    I doubt they closed your account just for a discrepancy in the Post Code;

    One reason might be that you joined another casino or a casino from their group, and you're tagged as a bonus abuser / advantage player

    If you did well, with their bonuses, you usually end up tagged as an advantage player, and they don't want "professional" players in their casino (as most / all casinos)
     
  22. May 28, 2015
  23. AffGency

    AffGency Banned User - scamming affiliate

    Occupation:
    xx
    Location:
    Malta
    i have asked royalpanda rep to confirm that i have send them the same screenshot and it was accepted, im not sure if he can do it or will... but let's see
     
  24. May 28, 2015
  25. homerbert

    homerbert I-Gaming Industry Representative webby

    Occupation:
    nothing :)
    Location:
    middle of Europe!
    claiming bonuses in sister casinos is 'professional' playing? :)
    HEHE, HEY GUYS I AM PROFESSIONAL! :D
    at least at something... :(
     
  26. May 28, 2015
  27. homerbert

    homerbert I-Gaming Industry Representative webby

    Occupation:
    nothing :)
    Location:
    middle of Europe!
    royal panda have their own security team/security rules. Betat/slotty have different team/rules. Not sure why you asked for this? You want to show us that your skrill was accepted by other casinos? Ok, i am personally believe. But also i am believe that slottyvegas team have some ground to close your account.
    Ask rep, will be fastest and easiest solution.
     
  28. May 28, 2015
  29. AffGency

    AffGency Banned User - scamming affiliate

    Occupation:
    xx
    Location:
    Malta


    i never take a Bonus or Freespins :) .. nearly never , just when its a really good offer with 15x wager ... but anyhow i normally take never a bonus

    The last Bonus i wanted to take was leovegas and they didnt wanted to give it to me hahaha

    the only thing I would take are super freespins
     
  30. May 28, 2015
  31. asadzareef89

    asadzareef89 Meister Member MM

    Occupation:
    Admin Asst
    Location:
    United Kingdom
    slotty vegas in my experience dont offer many bonuses except welcome and a odd fs offer once a month or so, also their offers are almost 100% of the time different than betat so cant be bonus abuse at sister casinos, i think they might have other suspicions which might come to light if the rep gets involved in the thread
     
  32. May 28, 2015
  33. AffGency

    AffGency Banned User - scamming affiliate

    Occupation:
    xx
    Location:
    Malta
    Homer, they both are licenced in Malta and they both need to follow rules , set up by the MGA... it doesnt matter another Team as the rules are the same.
     
  34. May 28, 2015
  35. homerbert

    homerbert I-Gaming Industry Representative webby

    Occupation:
    nothing :)
    Location:
    middle of Europe!
    Yes, and i bet 100 EUR that they have a term which allow them to close your account any time, without saying reason, without anything. And MGA is more than ok with this rule :)
    From what i have read about MGA - this guys really not your friends. Probably only possible way to get something youseful from them for you - visit their office :p
     
    1 person likes this.
  36. May 28, 2015
  37. AffGency

    AffGency Banned User - scamming affiliate

    Occupation:
    xx
    Location:
    Malta
    its nothing with Bonus, i never took a bonus

    anyhow let's see what he says
     
  38. May 28, 2015
  39. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    You must have him confused with someone else. Betat is here daily and is very prompt in answering queries:
    http://www.casinomeister.com/forums/member.php?u=34375

    I still don't know what you are trying to accomplish by dragging this problem into the public domain - but different strokes...
     

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