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Angel Casino - any knowledge about them ???

Rogue Pit

vinylweatherman, you are an idiot.
...

You've just been fast tracked to the rogue pit.

No casino operator or rep would dare call anyone an idiot in this forum - especially a member with a standing such as Vinylweatherman.

I would also suspend you account for x number of days, but I'd like you to answer my question about your TST certificate.
 
vinylweatherman, you are an idiot.

no connections with 888, luckyacecasino ...


We are a stand alone serious operation.

mysticjoz, i have sent you a PM. Your deposit was not received by the casino. And why heavent you send an email if there was a payment problem??
Give me epay batch number, and i'l try to found out what went wrong.

Really??!! WHY HAVENT I SENT AN EMAIL IF THERE WAS A PAYMENT PROBLEM :lolup: :lolup: This was sent TO YOU VIA PM on July 16th..
hi flamingo can you help?

hi flamingo
I did enjoy being able to cashout at the casino.. but the big problem is,, i have no way of moving the 30 from there to anywhere else!! no place else accepts that "Epay" company and I DO mean NO ONE!
I even went to redeposit the 30 back there to either lose or build high enough to get it to my bank (yeah right) BUT YOUR MINIMUM is 30 AND THEY CHARGE A FEE to send it to you.
Any way you can possibly get the fee paid?
Almost Every single online player from the US uses Quicktender. I thought Epay would transfer to them.
So how do i get to the 30 dollars that I won.
and cant even get back to you to play?
thanks
joanne aka mysticjoz acct xxxxxxxx

your reply on on the 17th
Re: hi flamingo can you help?

Hey mysticjoz,
Thanks for playing .

Our market is not the US at the moment, that is why it is so complicated to cashout, Moneybookers is the best solution in the EU,UK,Austarlia, New Zealend, most trusted, and that is why we use it.
Well i dont know what to say.
You can deposit to a casino again that is not a problem, i think thay will charge $1 or $2 for that transfer.
About the cashout, the idea with epay is to pay onetime fee of around $40, get a debit card, and then you can cashout epay instantly, but the is only if you are going to use epay over and over again, it is not ment for a single payout of $30.
You can cashout to e-gold from epay, if you are using it.
I responded to you on the 17th..
Re: hi flamingo can you help?



hi flamingo,
unfortunately no place else accepts epay or egold. I am willing to redeposit the 30 at ministering angel but could you pay the fee?
If not thats ok. I guess. But I dont' think alot of ppl will be thrilled with the inability to withdraw anything under 300 .. especially to w/d to a service where they can not access or remove the w/d.
i can send you a link to q/t and you can set up with them. everyone out here wd and deposits thru qt. but then i have to figure out how to get it from epay to qt.
still frustrated. i already have 2 reloadable debit cards and I did not pay more that 5 for either one, 35 dollars is outrageous. AND very inconvenient since it is a Virtual card. a 5 dollar fee for a virtual card i could understand, but 35! that is _______ ,
hope to hear back as to how this can be resolved. I know you can get alot more us customers if the payment processor is quicktender.
thanks for getting back to me
joanne aka mysticjoz

YOU DID NOT RESPOND TO THAT LAST PM UNTIL NOW.:mad:. AND ONLY BECAUSE YOU MISREAD MY POST THINKING I TRIED TO DEPOSIT TO YOUR CASINO...(NO, NO REPLY NO DEPOSIT.. I TRIED TO DEPOSIT LIKE I SAID AT ONE OF MY TRUSTED CASINO'S...)
AND HOW CAN YOU SAY I DID NOT CONTACT YOU??
THE PROOF IS ABOVE.. OH AND I WOULD THINK TWICE ABOUT FLAMING MEISTER MEMBERS. .. NO CASINO REP OR MANAGER WOULD ACT THAT WAY. VM, JINNIA, LOTSO AND JETSET ARE LONGTIME FRIENDS AND MEMBERS. THERE WOULD HAVE BEEN A MORE APPROPRIATE WAY TO WORD YOUR FRUSTRATIONS. (OR SHOULD I SAY YOUR TRYING TO DEFEND YOURSELF AND YOUR ACTIONS.)
BUT... DO NOT TRY TO IMPLY THAT I AM A LIAR AND DID NOT CONTACT YOU TO TRY TO RESOLVE YOUR "EWALLET" ISSSUE :mad:... THE PROOF IS ABOVE! YOU ONLY SENT ME A PM TODAY BECAUSE YOU READ MY POST.
 
Sorry for the double post all.. but I did want to show you all the PM I received today from "flamingo" (since I posted all the others) :D

this is the one that "flamigo" sent when he/she misread my post about emailing a payment to a casino I trust from his "epayarea" ewallet.. remember it was 3 days since I last heard from flamingo.. the last was try egold...

Re: hi flamingo can you help?
Hey mysticjoz,
I just read that you made a deposit to ministering angel and did not receive it in the casino.
Please give me the batch number, as the casino did not receive that payment.
Give me the batch number of the transaction and i will check with the Epay what is wrong

Why on earth would I deposit to this place that I can not get my first payment won a the free chip from??!! I guess he thought it sounded good to non informed members.. :rolleyes:

Oh and why all of a sudden are you willing to inquire with "epay" but you would NOT do that before?
 
Software is not shaddy, we'v invested a lot of time and money into it, and it is getting better and better every single day, an important update will follow within 20-30days.

Yes, the certificate is VALID, go and check for yourself, www.ministeringangel.com. That screenshot is created by yourself probably.

Casinomeister, that guy of yours is ruining our business, he is saying thing that are not truth, and are serious accusations. The things he said are not for a joke.

And Casinomeister, on one would dare to call him ***, isnt that a threat to us all ?? So what, you and your staff can talk about us what the hell you want, but we cant say anything because you are the boss ?? interesting.

Sorry mysticjoz, i tought you deposited $30 back to our casino :) not to someone elses casino.
We did cashed in and cashed out all the deposits/winnings.

Casinomeister, you will get TST within 10-14days, it's summer, i am on vacation, and the girls are off the hook this time of year :) You should come, i'd love to have you as a guest for a day or two..

And epayarea has excelent withdraw options, yes you need to pay $39 for a an epay debit card, but then you can instantly withdraw from a casino to epay and then pick it up on ATM, come on, no other casino has this cashout option, and fast, you got to be kidding me ??


About the Serb. "hackers", we have some people there working on a casino, and thay have their own Security Company, thay work for local bank's, Jesus Christ, thay are the best in Security issues. Our casino is a reputable one, has been paying it's customers and will continue to do so.
We have a very good amount of returning players, and we have great communication with them, thay are all satistfied.
 
mysticjoz, I AM ON VACATION, I AM NOT READING ALL THESE MESSAGES.

YOU SHOULD CONTACT THE EMAIL ON OUR WEBSITE, THE APROPRIATE PERSON FOR THAT.
YOU DO NOT WRITE TO PM HERE, I WILL READ IT ONCE A WEEK.
 
Yes, the certificate is VALID, go and check for yourself, www.ministeringangel.com. That screenshot is created by yourself probably.
OK, this is the pits!

You are now saying I have made that? HUH?

The original seal which showed invalid went to
Link Removed ( Old/Invalid)
now it goes to
Link Removed ( Old/Invalid)
So all you have done is temporarily registered or changed something there.

As usual Google cache comes to the rescue and shows if I made it up or you are covering your backs

check it out here

Outdated URL (Invalid)

wait till it loads, and the old seal is INVALID
 
Mysticjoz, i dont understan you again, you tried to deposit to one of your trusted casinos ?? and you did not get credits at that casino ?

haha

That how trusted your casino is :)


Ministering Angel rules, and you are too shy and jelous to admit it.
 
of course it is invalid on the address :
Outdated URL (Invalid)



The seal has to come from address ministeringangel.com and only then it will be VALID.

No other URL can put seal. That is why Seal exist.
 
mysticjoz, I AM ON VACATION, I AM NOT READING ALL THESE MESSAGES.

YOU SHOULD CONTACT THE EMAIL ON OUR WEBSITE, THE APROPRIATE PERSON FOR THAT.
YOU DO NOT WRITE TO PM HERE, I WILL READ IT ONCE A WEEK.

Flamingo IMHO... you reply to what you want to .. when you want to.

you say to CM
And epayarea has excelent withdraw options, yes you need to pay $39 for a an epay debit card, but then you can instantly withdraw from a casino to epay and then pick it up on ATM, come on, no other casino has this cashout option, and fast, you got to be kidding me ??

No.. we are not kidding you. like I said before and I will repeat myself AGAIN.
NO PLACE accepts epayarea except your casino! I have also said I already own 2 reloadable cards and I paid $5 for one and $9.95 for the other!
A fee of $39 is outrageous! Especially for a "virtual card" and you CAN NOT withdraw from an ATM with a "virtual card".

You are correct about ONE thing... NO OTHER CASINO HAS THIS CASHOUT OPTION. ... no they don't, nor do they accept this option for deposits.
I refuse to pay them one red cent over 5 dollars for a virtual card.. oh wait, that's right. there is only 97 cents left there.. the other $29.03 is out in cyberspace somewhere because it is not where I sent the "email payment to".. no other ewallet offers that service either. :lolup: to lose your payment somewhere in cyberspace with out informing the customer.
Why did I get an emaill from a "gmail" address from "epayarea.com" that told me to ignore it???? :confused:

Excellent withdraw options??? not unless you have hundreds of dollars in there. which at this point, I wouldn't trust them at all.
 
Flamingo, you are a true joke man ! No reputable casino rep would ever and has never acted and made off the wall comments to our forum members here like you have...and you really expect us to take you serious ?

You say you have a valid TST Certificate but then when the Meister asks to see it you say it will take 14 days...you really need to give up this charade here bro, Casinomeister members did not just fall off the turnip truck yesterday...:rolleyes:
 
of course it is invalid on the address :
Outdated URL (Invalid)



The seal has to come from address ministeringangel.com and only then it will be VALID.

No other URL can put seal. That is why Seal exist.
Fair point, but you have no trust, and I think I have full trust in the community here. If I say I did not paint shop it, and you say I did, I dont think you have a chance being believed here now, after all the deciept going on.

Basically its a matter of time I imagine till they remove it, but the seal says nothing, as it says in the small print below the seal
The information provided above is not intended to guarantee any products, delivery or other services of the merchant and contained on the merchant website. It only shows that this merchant uses www.epayarea.com as one of his payment methods
 
Mysticjoz, i dont understan you again, you tried to deposit to one of your trusted casinos ?? and you did not get credits at that casino ?

haha

That how trusted your casino is :)


Ministering Angel rules, and you are too shy and jelous to admit it.

What the f#@% is this?? are you laughing all the way to the bank flamingo?
Do you actually research an ewallet before inviting players to use it?
You know nothing about how they operate do you? ... or maybe you do. one subject you seemed to go right over and ignore is that there are "two" ewallets with "epay"... one is epay.com
You do not have permission to view link Log in or register now.


and YOURS is epayarea.com
You do not have permission to view link Log in or register now.


Maybe you can shed some light on the statement at the bottom of the epayarea page which says.....
EPAY Inc. is registered in Panama (No. 898161-1-514361 DV 1) and licensed by the Ministry of Finance (No. 898161-1-514361-2007-98107) to conduct financial services, e-wallet services, money transfer services, electronic payments processing, selling and funding debit cards, virtual credit cards and other related activities.
Now who would the "ministry of Finance" be????? :rolleyes:

You are treading on a really thin line by calling accreditted casino's not trustworthy. I have always gotten money in hand from them and I can not say the same for YOU. as far as I am concerned if a US player wins at your "casino"... they withdraw to an ewallet that goes directly into your pocket! You are the untrustworthy one.. end of story.
I am glad we all found this out WITH YOUR FREE CHIP MONEY.. AND NOT A DIME OF OUR OWN.
You do not resolve player issues.. you shrug them off and call the players liars and (in so many words ) "idiots".. quite a way to treat a customer or prospective customer.
Your behaviour here just cost you about 10,000 US players. Now that is a feat to be proud of...:D:lolup::lolup::lolup:
 
Mysticjoz, i dont understan you again, you tried to deposit to one of your trusted casinos ?? and you did not get credits at that casino ?

haha

That how trusted your casino is :)


Ministering Angel rules, and you are too shy and jelous to admit it.

This has to be one of the most immature responses I have seen in ages!
"haha"... "ministering angel rules"... "too shy and jealous (oh wait let me spell it like you did ..) jelous" :lolup: I am beginning to wonder how old you are, 12?

Correct.. I did NOT get credits at that casino. ARE you accusing that casino of not creditting my account when they DID NOT receive the "email payment" from YOUR ewallet processor???
If so, once again you are way out of line!
shed some light on this email I recieved from your "epayarea" when I submitted for the email payment.
From:EPAY <[email protected]>

To:[email protected]
Subject:Test Mail - Ignore this
Date:Friday, July 18, 2008 12:28:35 PM
[View Source]
Test Mail - Ignore thisTo unsubscribe from newsletter please click on the following link
You do not have permission to view link Log in or register now.
.

Best regards,

here is the "source"
From:EPAY <[email protected]>
To:[email protected]
Subject:Test Mail - Ignore this
Date:Friday, July 18, 2008 12:28:35 PM Received: from imta20.westchester.pa.mail.comcast.net ([76.96.62.23])
by rwcrmxc20.comcast.net (rwcrmxc20) with ESMTP
id <20080718162835r2000sej3pe>; Fri, 18 Jul 2008 16:28:35 +0000
X-Originating-IP: [76.96.62.23]
Received: from 69-64-84-217.dedicated.abac.net ([69.64.84.217])
by IMTA20.westchester.pa.mail.comcast.net with comcast
id rUUa1Z01J4hLT2V0LUUaEv; Fri, 18 Jul 2008 16:28:34 +0000
X-Authority-Analysis: v=1.0 c=1 a=IfalWpx82sQA:10 a=3j4J8_R-kwAA:10
a=NxG0pjxQ8MYA:10 a=d3ZwFMNkyaEA:10 a=vTrhxHbaAAAA:8 a=MZyxTav9ybwm03zwauEA:9
a=mbtfLK2r8dt_qYvyizUA:7 a=raDdbCSeqpiHUAiG1aqZdZ9yXvAA:4 a=TmLYuLy49JwA:10
Received: (qmail 19244 invoked by uid 48); 18 Jul 2008 05:22:03 -0700
Date: 18 Jul 2008 05:22:03 -0700
Message-ID: <[email protected]>
To: [email protected]
Subject: =?TF-8?B?VGVzdCBNYWlsIC0gSWdub3JlIHRoaXM=?=
From: EPAY <[email protected]>
Errors-To: [email protected]
X-Sender: <[email protected]>
Reply-To: [email protected]
Content-type: text/html; charset=UTF-8

Test Mail - Ignore thisTo unsubscribe from newsletter please click on the following link <a href="http://www.epayarea.com/index.php?target=unsubscribe">http://www.epayarea.com/index.php?target=unsubscribe</a>.
<br />
<br />
Best regards,
<br />

Explain an ewallet company that uses a gmail account!! now that we have actual email addresses to link everything to.. and to all my good friends here who researched the information from these "emails" they dug up the facts and posted them.

I consider you busted mr. 12 year old. NO casino manager, operator or rep would reply with such immature "rubbish".. like "haha"
 
Casinomeister, that guy of yours is ruining our business, he is saying thing that are not truth, and are serious accusations. The things he said are not for a joke.

Hey flamingo, I don't work for the CasinoMeister(Bryan). I work for myself and the players.
I have my own website.

So just what have I said that is not true?

You didn't steal other casinos content?

You didn't use a stolen credit card to attempt to defraud The Logo Factor?

You didn't then steal the logo from The Logo Factor and use it anyway after being caught trying to use a stolen credit card to pay for it?

Your not directly associated with Hackers?

Dude... you think I am ruining your business now... just wait a few days... I haven't even got started yet. :)


I'm totally convinced your a crook and a hacker/spammer and I will be letting EVERYONE know what I think about you and your shady little casino.

Bryan is giving you the benefit of the doubt, waiting for your response to his question.
I am not going to do that. In my opinion you have had ample time to answer the questions put to you here and you have avoided the questions. Your casino is in my Casino Hall of Shame... As of today.

I know Bryan wants your answer to his question about your claim of TST cert... before he takes any action... I would suggest you answer him as soon as possible, I know his patience has its limits.
 
Good advice - I think Lots0's bullet points are worth reiterating as more than enough reason for suspicion regarding Ministering Angel and the clearly questionable people behind it:

QUOTE:
I think it's time for some bullets...

* Very shoddy 'home made' casino software.
* Possible virus/trojan/keylogger filled software.
* Panama registration(?)
* Claimed TST certification.... but no proof of certification.
* Ministeringangel obviously copies(steals) content from other gaming sites.
* Ministeringangel obviously stole the logo they use. After trying to pay for it with stolen credit cards and getting caught.
* The one player from here that tries this casino (on a free chip) wins a little and then has no way to cashout.
* A direct connection between the registered owner of ministeringangel and Serb hackers.

I just know I left some stuff out...
But I think it is safe to say, this is one casino you want nothing at all to do with. UNQUOTE
 
I've been reading this with much interest.

Find it very strange how the issues are being dodged around some by the casino in question, if as the meister himself said, he actually is the casino rep. (Remember still not officially registered with an email address of the casino).

But from the information given by the "rep" and those gathered of the people here it seems pretty clear, at least to me, that a great game of dodge ball is being played. Now just to see when something gets hit and get sent out to the benches.

It could be a casino trying to start up with a minimum budget, beta software, but then clearly no clue how to correctly start receiving the respect from the player community. This together with evidence found by many of the people of this forum lets me to believe that the dodge ball will sent a rogue soon to the benches.
 
Mystic did you ever get your money? And flamingo what a way to start a new casino off. First a few of the regulars here find your new casino start up a thread. And for us great a rep from this new casino joins us in hopes to answer questions and get us on our way to play at your casino. So far all i see over and over is unanswered questions asked to you by our members. A payout that wont go through to a regular forum member. Some shady issues that you just keep avoiding the answers to. If you want customers into your new casino surely this is not the way to handle a new business. Owe up answer the forum members fix your games in your website and show us members a little integrity here as we at first had given your casino the benefit of the doubt.
 
This whole situation sort of reminds me of the Rocco's Casino episode last year - where a casino "manager" stepped all over his crank in the forum spewing all sorts of stupid shit. Looks like the same thing is happening here.

Just a quick admin note that we are assuming Flamingo is the casino rep. He has registered a yahoo email account, so it really could be anybody - even a disgruntled player for all we know. :p
Well the casino contacted me over the weekend - stated that Flamingo is not just an affiliate of theirs, but an "associate" - whatever that's supposed to mean. :rolleyes: So I guess it's okay for Flamingo - the guy with a Yahoo email account to be their spokesman.

...What I'm not getting here - and I would really appreciate clarification by way of a summary from one of our detectives, please - is how Ministering Angel/Igor Mileusnic are connected to Luckyace? Is Igor connected to Aleksandar (Flamingo) and both involved in Luckyace or Kamay?

Because if this suspect Ministering Angel outfit is part of Kamay or Luckyace, it needs to be exposed a.s.a.p. and both 888.com and eCOGRA informed.
That's what I'm trying to ascertain at the moment. @Lots0 - it would be great if you can fill in the cracks on this one. Feel free to PM me if you find it necessary.

Software is not shaddy, we'v invested a lot of time and money into it, and it is getting better and better every single day, an important update will follow within 20-30days.
Alles ist relativ - looks to me not much time; not much money.

Yes, the certificate is VALID, go and check for yourself, www.ministeringangel.com. That screenshot is created by yourself probably..
A load of horse hockey

Casinomeister, that guy of yours is ruining our business, he is saying thing that are not truth, and are serious accusations. The things he said are not for a joke.
He's not my guy. Besides, you ruined your own business when you used stolen credit cards to pay for your logo.

And Casinomeister, on one would dare to call him ***, isnt that a threat to us all ?? So what, you and your staff can talk about us what the hell you want, but we cant say anything because you are the boss ?? interesting.
You ought to take a good close look in the mirror before tossing around any insults. By the way, my "staff" hasn't been involved in his thread - only sharp experienced players and webmasters. I don't think a single one insulted you personally.

Casinomeister, you will get TST within 10-14days, it's summer, i am on vacation...
No need to waste your time - it's not needed.

Our casino is a reputable one, has been paying it's customers and will continue to do so.
We have a very good amount of returning players, and we have great communication with them, thay are all satistfied.
Eh? :what: with stolen logos? Funkified software? ripped-off content? I'd hate to see what you'd consider to be a "rogue" casino :D

...I AM ON VACATION, I AM NOT READING ALL THESE MESSAGES.

YOU SHOULD CONTACT THE EMAIL ON OUR WEBSITE, THE APROPRIATE PERSON FOR THAT.
YOU DO NOT WRITE TO PM HERE, I WILL READ IT ONCE A WEEK.
By the way, where are you vacationing - at home?
 
vinylweatherman, you are an idiot.

no connections with 888, luckyacecasino ...


We are a stand alone serious operation.

mysticjoz, i have sent you a PM. Your deposit was not received by the casino. And why heavent you send an email if there was a payment problem??
Give me epay batch number, and i'l try to found out what went wrong.

Is that the best you can do:p

More to the point:-

Mystic posted:-

Well, I put in for an email payment to one of my "good" casino's from Epayarea.com.
It never showed up at the casino.. and the balance at the "epayarea.com" is now 0.97 !!!

Flamingo replied:-

mysticjoz, i have sent you a PM. Your deposit was not received by the casino. And why heavent you send an email if there was a payment problem??
Give me epay batch number, and i'l try to found out what went wrong.

Well, if Mystic deposited into a "good" casino, then how on EARTH do you, flamingo, know that the fault was that the deposit was not received (or are you just guessing).
Further, why on EARTH would she give YOU the epay batch number, this has nothing to do with a deposit at Ministering Angel, does it:confused:

Without stating what is now "bleedin obvious". Ministering Angel ARE "epayarea", and "epayarea" could well be a "fake processor" grafted onto "epay".

Further posts have revealed even more about this "Ministering" operation.

I may be an idiot, but you are a fool to think you can bluff your way out of this now;)

EDIT


Crumbs! You fixed that pretty darn quick:eek:

Confirms you connection to "Royal Flamingo Corp" though, something you sought to hide by reregistering "ministeringangel" websites through "domains by proxy" to hide the registrant details from unwelcome prying eyes;)

Do "Royal Flamingo Corp" also OWN "epay" by any chance?
 
Tisk tisk flamingo how dare you set up a new casino and want customers. A lot of us here gave it a chance waiting and seeing what your input would be for us all. Then your come back with alot of your comments is no more then talking down to the great team that runs this site. Glad your on holidays this player wont be holding her breath waiting on your return to see how your so called casino is up and running. And since when and this i really want to know does someone invest in something then take off on holidays as they are trying to promote it.
 
Excuse me Meister sometimes I prefer to communicate directly. But yes others and I believe we may have connected the dots. At the same time however, the site in question requires a more in depth investigation. The “Full Monty” sort of speak, only because results fly off on many different tangents. But all the requirements are met for ROGUE PIT.

For fear players may accidentally, purposely, download the site I would say very dangerous! This I feel is quite apparent. If a member is willing to share how to properly uninstall this software I am sure it would be appreciated.

I suggested Flamingo take the site offline as a gesture of Good Will. I am very hopeful this will be done rather risk alternative action. Not necessarily from associates or myself but rather from non-profit organizations who monitor cyber crime.

Flamingo, do the right thing the only olive branch I can offer.

Thanks

greek39
 
Last edited:
Interesting reading:

xxhttp://www.ripoffreport.com/reports/0/342/RipOff0342194.htm
 
Before a few days i wanted to give them a chance, because all beginning is heavy but after reading more and more above this casino i will take Distance.

I'm frightened and can't grasp how a rep are not be able to answered special and easy Questions.

Worst is also that experienced members will treated with not nice words.

I agree that is not the way to go around with possible customers and i believe they haven't won many many players through this action and ended up finally to the rogue list.

Not the fact that they are now on the rogue pit has causes me to play not there, it was the other statements.

The most has me annoyed that a rep going around very harsch.

Also myself play from time to time (not very often ) in a Casino where stand here on the rogue list.

I'm sure that all of us make their own experiences therewith and i must say that i always got paid, also if it takes a long long time to receive the money.

I hate this also just as you but this is fact and my experiences.

The US market is now warned and the European market also.

Badly that some owners don't knows on which it arrives in a casino.


Honesty in any case preserves always longest.
 
I have read the link to the "Logo Factory" blog provided in the rogue pit, and indeed this IS the exact same bunch that tried to rip off "The Logo Factory" with stolen cards. They posted a partial of the "Angel" logo that was paid for with stolen cards, and it IS the SAME logo now appearing top left on the Ministering Angel site.

The Logo Factory also confirms the links to the Serbian hacker group that has been fleshed out in this thread, and also mentions an earlier scam involving a bogus flower shop scam that MAY be connected, as an earlier attempt to run a scam and land "The Logo Factory" with the blame.

It seems clear that this entire casino is nothing more than a shell to obtain credit card, ID, and banking info from unsuspecting players. The software barely works, but they were in one hell of a hurry to get it up & running ASAP, presumably to rope in as many victims as possible before the warnings went out across the gambling forums.

They even had a "fake" BelleRock Emailing domain, so as to appear legit when scamming "The Logo Factory" (bellerockgaming.<bogus suffix>), something that only someone in the industry of a player would smell a rat from (we all know BelleRock use (dot)COM ).

They are pretty bold, and are likely to try again with another scam very soon, they are being forced to walk away from a hell of a lot of ill gotten gains, and must have spent some time setting this scam up, only to have it nipped in the bud before they even got it going.
 
The Logo Factory has posted the full story:
Link Removed (invalid URL)

This is some serious rogue business. It looks like these guys are probably setting this crappy-ass casino up to sucker-in customers with their credit cards.

I hope no one here was stupid enough to provide them with any CC info. If so, I would report your cards "stolen" and report this "casino" site to your credit card companies.
 
Member banned

Flamingo's account has been banned permanently - I don't expect him to be providing any further information since most of this is being gathered elsewhere. Besides providing us with cheap entertainment, all he's been doing is feeding everyone a load of doo-doo, so what the hell.

Obviously, he's committing credit card fraud, and I really don't need him crapping on the forum.
 
...I hope no one here was stupid enough to provide them with any CC info. If so, I would report your cards "stolen" and report this "casino" site to your credit card companies.

This also underscores the importance to sticking to household named or accredited casinos. Throwing caution to the wind and playing at some funkified unknown casino is just plain dangerous. It chills me to think that Flamingo might have been dead serious - that he has loads of players - players who haven't a clue that their personal info is probably being exploited and ripped off.
 
They are pretty bold, and are likely to try again with another scam very soon, they are being forced to walk away from a hell of a lot of ill gotten gains, and must have spent some time setting this scam up, only to have it nipped in the bud before they even got it going.

I don't believe they are going to walk away from this or take down the site.

Most likely the people behind this will just ignore us and the rest of the gaming community and continue to try to ripoff unsuspecting victims.. They just won't be able to ripoff as many people now, thanks to the all the good folks on this forum. :thumbsup:

The good thing is we have the names of these guys and information on who what and where...

Does anyone know if Serbia is now a part of the EU?
If so, there are some really 'neat' ways to deal directly with these thieves.
 
What troubles me is the fact that the they had a promotion in Moneybookers. Does Moneybookers really allow such rogues to advertise themselves there?

First, did they REALLY accept Moneybookers, or was this simply another part of the scam. Look like you are a merchant with one of the "big name" eWallets to look respectable.

Moneybookers can answer this, and so could anyone who actually managed to make a Moneybookers deposit.

If ti turns out Moneybookers really HAVE accepted Ministering Angel as a merchant, it doesn't say much for their "customer protection" policies, yet in a different thread (PKR), they were damn quick of the mark to blackball a 62 year old woman because PKR had a strop about a "bonus abuse" issue where it was them that invited said player to take the bonus in the first place, yet they were not prepared to await the outcome of a formal dispute with Alderney before taking action against this player.
 
First, did they REALLY accept Moneybookers, or was this simply another part of the scam. Look like you are a merchant with one of the "big name" eWallets to look respectable.

Moneybookers can answer this, and so could anyone who actually managed to make a Moneybookers deposit.

I updated my post. Moneybookers is still promoting them:

Link Removed ( Old/Invalid)
 
Nope, they are not.

And for Serbia it will gives always again the problem Kosovo that practically already to the EU belongs as a independent state.

vwm said:
Moneybookers can answer this, and so could anyone who actually managed to make a Moneybookers deposit.

If i had deposited there i wanted to use moneybookers but after that, i don't have a so good feeling. :rolleyes:

Not while i can lose the money, it would have only been $50.

Or should i be the person who make experiences this ? :D
 
I also have a couple of questions about the lobby. In the lower right hand corner, there are the initials "CP". What does this stand for? Also at the gate entrance, it looks like "AM". What is that?
Maybe the AM stands for Andrija Mesterovic ?

But no idea about the CP.
 
Casinomeister

This is some serious rogue business. It looks like these guys are probably setting this crappy-ass casino up to sucker-in customers with their credit cards.


Appears this would be the case and who knows what else. A good argument for the instantaneous removal of site.

The programmers are Russian I call the Ru's. Not only responsible this offense but others as well.

Such as

email spam
spamdexing
content theft

BTW: If you visit the site, which I advise not too, watch the transfer of data white space located bottom right side of your browser.


Basically deceptive and malicious practices. Their hackish hell has been around for a while. Tread quietly they are no fools and do not fall under any jurisdiction.

greek39
 
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The programmers are Russian I call the Ru's. Not only responsible this offense but others as well.

Such as

email spam
spamdexing
content theft

BTW: If you visit the site, which I advise not too, watch the transfer of data white space located bottom right side of your browser.


Basically deceptive and malicious practices. Their hackish hell has been around for a while. Tread quietly they are no fools and do not fall under any jurisdiction.

greek39

Your right, these criminals are no fools. They have some very good coders.
And don't forget these guys have the balls(and know how) to run a network security company... s0urce.org

The virus they planted in the minesteringangel casino download, is a very bad one. So bad in fact that a lot of the anti-virus programs out there are not catching it and if they do catch it, they can't remove it, as it constantly morphs. We had a hell of a time getting out of our test box, we ended up wipeing the HD to finally get rid of it.

You should see some of the sites these guys have hacked (PM me and I'll send you some URLs). Mostly all non-updated wordpress blogs. They use these hacked sites along with some very sophisticated IP and User Agent delivery (Cloaking) along with 'googlebowling' technics designed to remove sites from the search engines they don't like... Like mine :D
 
Hi everyone..
sorry I am so late to reply.. Longggg day at the dr.

To answer the question. No I have not yet recieved the "money" from epayarea.com... nor has the reputable casino I emailed payment to. (since that was the only an alleged option for w/d that would not cost an extra $35-$39.)

CM thank you for banning him.. he was immature and childish :baby: :baby: I really haven't heard anyone say "ha-ha" since my two boys were 3 years old!!! :D

To all my other friends here at CM.. thank you for all your time, effort, backup and concern.
No I did NOT give out any credit card information.
No QT account info. No SS numbers Nothing that would have given them anyway to rip me off. (of this I am almost 100% positive) but with how worm like this jerk is (and his cohorts) I can not be 100% positive as I guess all of us who did play there can not be.
I uninstalled the casino (did anyone else notice they are on the dropdown menu of programs listed only as "casino"???!! :rolleyes:)
I found that very odd but then again.. what about "Flamingo" and "Ministering Angel Casino" is NOT ODD?
Now.. I got home and there were a full 4-5 pages to catch up on, here in this one thread alone! Wow, you guys were busy!! So I am gonna grab some popcorn and enjoy this entertainment! :eat: You guys really are super sleuths!
 

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