Betphoenix experiences?

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If I was to ever play here I would need some sort of explanation as to why it is taking months to pay players,

I thought I had gone over this on the last page of this thread, I apologize for not having posted it more clearly, I guess I posted the most important part amid a lot of less important answers. Here goes:

Why? Different reasons. If you want to discuss specific cases, I will try my best without revealing private player info. Although as a whole, I can say, the timing of our launch was quite terrible. I would give the example of a real estate company launching just when the market crashed.

We have had some major adversities. The fact that these adversities have had as little affect on us as they have had (as an overall) is testimony to both good management choices, as well as the strong backing we have from our sportsbook side.

Not that we are perfect, not that we haven't made mistakes, simply, everything in context.

There is only one legitimate player that is confirmed to have a 1+ month cash out on this thread. You make it sounds like there were dozens. Of course 1 is one too many. :notworthy

Why some are being paid in segments of their cashouts and why you made multiple excuses to not pay one of these guys and are still scuffling in attempt to not pay?

You must be referring to your friend, who is part of this newly discovered Pennsylvania syndicate, just like Cabrair32.

These players experienced delays because they were attempting an organized, mathematically calculated group effort in abusing our promotions.

As I said earlier, this is fine, they have every right in the world to want to do that. But we also have every right in the world to put up rules against this. If they decide to break the rules, they risk losing their profits.

As to the 'multiple excuses' part, this is because after breaking multiple rules, these players deny all wrongdoing, in such a sincere-though-unlikely-sounding-way, they fooled some of our staff. They even had me fooled. But the truth comes to light, always.

Somewhere back, I think they have already explained that they are not going to be changing their payout times anytime soon. The casino has established itself. Choose to play or not, but the voice of the customer is not going to swing their business model.

I'm not going to stop pushing until we have brought down payouts to 48 hours, and then hopefully within 24. We are currently working on a total re-work of our business model to ensure we can always provide these time frames.

I understand fast cash outs are essential to ensuring high player satisfaction. The first steps in this re-make will be released in 1-2 months. Although diminishing payout time frames should take a little longer (I expect to we'll be down to 48 hours within 6 months and 1 business day within a year)

Kind Regards,
Nicolas Johnson
Bet Phoenix Casino Affiliates Manager
 
Nicolas Johnson has a tiny bit of trouble with the truth it appears.

Here is my experience,

Back in June 15th thru 17th of last year I played there and made a total of $1000 on numerous deposits. I had a $714 cashout and the delays started happening. They asked for different documents again and all that sort of thing and I had to talk to them on the phone a few times. Finally, the money disappeared from my account and Dean, the rep, told me to go to live chat with him. He said that he would try to fix it and he got the money back in my account but it was a denied cashout. He said to withdraw again but I got fed up with all the wait and lost it all back by playing.
My fault I know but it had been a week of non stop nonsense.

I was told it was all taken care of and that I would not have those problems again. I came back on the 24th and deposited a total of $239. This time I had $2008 withdrawal. Again inexplicably it was declined. Again I got frustrated and lost it all back. I vowed to not play there again.

My better judgement lapsed and I played again on August 30th losing another $500. I came back and played again on the 2nd of September. I deposited a total of $200 and hit a great run for a $3325 cashout! Of course it got declined and I had to chat and so on and so on but they paid $1325 of it on the 17th of September, over 2 weeks but a part of it was paid at long last. Of course I had little self control and continued to play while waiting. I contacted every few days asking for my money. In the meantime I was playing often it is stupid I know, but I had a lot of good runs. Once I got a huge straight flush with a $300 bet on tricard! I had a huge run and my balance was well over 9000$$. Again on October 4th I was paid but only $1000. Again on the 14th another $1000. Then poof. Nothing. No payments. None for months.

Dean was gone and Sam kept promising me to stay calm. He asked me not to tell everyone about this and that he promised soon I would get every penny. To just stay calm. I became more uncalm and started getting angry on chat with Sam and others.

Finally, last month I got 2 payments of $850 sent to MoneyGram. Then another of only $600 sent to Western Union on February 26th. After I picked up those payments I contacted Sam back immediately and asked when I was going to get paid again and to stop sending me such small amounts. 2 days later on the 28th I got an email stating that my winnings and payouts were denied. Chats with Nicolas and Sam were fruitless. They also refuse to send me any of my play history but won't give me a reason. It should be known that I am from Pennsylvania. It should also be known that I am not part of any group nor do I cheat. Ever.
 
Nicolas Johnson has a tiny bit of trouble with the truth it appears. ... It should be known that I am from Pennsylvania. It should also be known that I am not part of any group nor do I cheat. Ever.

First time poster, calling the rep a liar (not at all clear where the lie(s) are???), etc. Attach Removed (Old not found)

Sorry fella but we don't know you from Adam. You may or may not be connected to the players in question, it's impossible to tell and just saying "I don't cheat" doesn't carry a lot of water. File a PAB and we'll look into your issue.
 
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Wow, I have to say I am absolutely flabberghasted with the way members (mostly newbies, check the join dates...) are treating Nicolas. He doesn't have to make any replies to this or any other thread, there is NO law which states that ANY rep has to participate. And forum members want to know why more reps don't become involved. Here is a prime example why.Just let it be noted, I have NEVER played at BP and I have NEVER had cause to have any contact with Nicolas.

I may be "brainwashed" ,as a certain poster has repeatedly made clear in the time he has been a member here, but sorry folks, I tend to believe Bryan and Maxd when they say there is a problem. I've never had cause to use the services they so generously offer for FREE, so I guess I don't understand when people nitpick the rules for PAB. The system has worked for many, and find only the disgruntled scammers/fraudsters are the ones who "Pitch-A-Bitch" against a service which consumes time and energy and costs the player ABSOLUTELY NOTHING!

Thank your lucky stars Nicolas and a very few other reps get involved in threads such as these. Remember, there is NO law which states they have to walk through fire to attempt to help the player community...


Sorry for the derail!
 
Wow, I have to say I am absolutely flabberghasted ... Sorry for the derail!

I'd say no apology required. +1 to what you've said and :thumbsup: to how you said it.
 
There is only one legitimate player that is confirmed to have a 1+ month cash out on this thread. You make it sounds like there were dozens. Of course 1 is one too many. :notworthy
hmmmmmmm. It seems that is not really the case at all, now is it?



You must be referring to your friend, who is part of this newly discovered Pennsylvania syndicate, just like Cabrair32.

These players experienced delays because they were attempting an organized, mathematically calculated group effort in abusing our promotions.

As I said earlier, this is fine, they have every right in the world to want to do that. But we also have every right in the world to put up rules against this. If they decide to break the rules, they risk losing their profits.

I have a friend in the states you are saying? I don't follow your friend comment I'm afraid.

If these posters are true and they really bet like they claim then there was certainly no "mathematically calculated group effort" to do any such thing. The last poster also appears to have been playing quite a lot after there were no wagering requirements remaining, even losing a few cashouts due to this habit. Yet they were not breaking rules then? That is not how fraudsters come in and do their business. They were gambling obviously and not well either it appears. Just lucky and not at the same time.


Now the real issue is that most of what you are claiming does not add up. You are claiming that they were getting delays in payments because they had broken so many rules. However, you did pay them sporadically in partial payments over months and months time? Even 2 days prior to confiscating their winnings? You also did claim that cabrair32 broke a term in bet size only to have him display his play history to prove otherwise? Twice you attempted this? You understand that you don't hold a players funds for half of a year only to discover some rule was broken after the fact I'm sure. It would appear that you were seeking any way out of paying that you could imagine.

None of this should give anybody confidence in your casino. Your responses are off topic also. The issues of the delay in payments is getting twisted.
To that point I have an acquaintance that I have been trying to get to join this forum. It is a great forum for starters and this thread in particular interests her. She has had a pending cashout at your casino since February and is not at all comfortable in the fact that she will ever receive her payment.
 
Wow, I have to say I am absolutely flabberghasted with the way members (mostly newbies, check the join dates...) are treating Nicolas. He doesn't have to make any replies to this or any other thread, there is NO law which states that ANY rep has to participate. And forum members want to know why more reps don't become involved. Here is a prime example why.Just let it be noted, I have NEVER played at BP and I have NEVER had cause to have any contact with Nicolas.

I may be "brainwashed" ,as a certain poster has repeatedly made clear in the time he has been a member here, but sorry folks, I tend to believe Bryan and Maxd when they say there is a problem. I've never had cause to use the services they so generously offer for FREE, so I guess I don't understand when people nitpick the rules for PAB. The system has worked for many, and find only the disgruntled scammers/fraudsters are the ones who "Pitch-A-Bitch" against a service which consumes time and energy and costs the player ABSOLUTELY NOTHING!

Thank your lucky stars Nicolas and a very few other reps get involved in threads such as these. Remember, there is NO law which states they have to walk through fire to attempt to help the player community...


Sorry for the derail!

ksech,

I understand what you are saying. However, this particular rep is trying to get players confidence up for his casino. He is using this forum as a way to draw interest and/or confidence so that we play there. I don't think he is doing this as a selfless service for players. I think he is attempting damage control at the players who are railing against his casino's bad operation and treatment of players.
I also see a lot of things that he is saying that do not add up. If he wants to come here and type things that are not logical then he should be called out for it and explain. He should not get a free pass to use propaganda to give his casino a good name. It is apparent, at least to me, that this casino is rogue and behaves poorly. Smooth talk shouldn't be allowed to cover up those issues and nobody on this board should be past cross examination. Especially when so many things point to a big problem with the casino. I sure am glad that I found this thread before I ever considered playing there. Many probably feel the same way.
 
I previously stated that I would not make any more comments in this thread unless someone would address me. I don't know if you did ksech, since I'm a newbie and have made some critical statements.

It's an objective of mine to keep to facts, whenever that is called for. In my first post directed to Nicolas and "fans" as I put it, I didn't. My emotions got the better of me, as it does sometimes when you're reminded of a situation you were once in.
I'm not proud of that, but I will learn from it.
My sincere apologies to Nicolas as well as the members.
As I have told Nicolas, after these arguments, I can truly understand why so many members think so highly of and respect him.
(have to add that I didn't have any preconceptions or thought otherwise)

My take-off-point, so to speak was, although I'm aware that participation is optional; Nicolas has chosen to be active. If I don't agree with what he says or his statements don't reflect my experiences, I guess there's nothing wrong in being critical.
In retrospect I should have taken on a different attitude, and maybe offered some advice instead of being somewhat cynical.

Since I have previously pushed for openness in this thread, here it goes.

Thank you Nicolas for your prompt replies to my concerns and for being corteous and responsive!:thumbsup:

Thank you Csech, I agree :thumbsup:

Emme
 
ksech,

I understand what you are saying. However, this particular rep is trying to get players confidence up for his casino. He is using this forum as a way to draw interest and/or confidence so that we play there. I don't think he is doing this as a selfless service for players. I think he is attempting damage control at the players who are railing against his casino's bad operation and treatment of players.
I also see a lot of things that he is saying that do not add up. If he wants to come here and type things that are not logical then he should be called out for it and explain. He should not get a free pass to use propaganda to give his casino a good name. It is apparent, at least to me, that this casino is rogue and behaves poorly. Smooth talk shouldn't be allowed to cover up those issues and nobody on this board should be past cross examination. Especially when so many things point to a big problem with the casino. I sure am glad that I found this thread before I ever considered playing there. Many probably feel the same way.

Speaking personally, I don't give a damn what a rep's motivation is for regularly coming here and communicating or helping resolve issues...for me the fact that he or she is effective in doing so is all the justification I require.

Speaking of motives, imo this poster has been making a number of accusations without much substantiation or even detail, and I would like to know more about his/her complaints....unless he/she has launched a PAB, in which case we'll have to wait for the result.
 
You must be referring to your friend, who is part of this newly discovered Pennsylvania syndicate, just like Cabrair32.

These players experienced delays because they were attempting an organized, mathematically calculated group effort in abusing our promotions.

As I said earlier, this is fine, they have every right in the world to want to do that. But we also have every right in the world to put up rules against this. If they decide to break the rules, they risk losing their profits.

As to the 'multiple excuses' part, this is because after breaking multiple rules, these players deny all wrongdoing, in such a sincere-though-unlikely-sounding-way, they fooled some of our staff. They even had me fooled. But the truth comes to light, always.




Kind Regards,
Nicolas Johnson
Bet Phoenix Casino Affiliates Manager


This is beginning to sound very like the 'spirit of the bonus' argument AKA the invoking of the FU clause.

If these players have broken multiple rules as you state then why not just show Bryan and Max and all this can get easily cleared up?

Or just specify which part of the terms and conditions they have breached?

Obviously you don't want to reveal the nuts and bolts of it in public I understand that. But it is you who has made the accusation in public so it does need to be addressed.
 
I thought I had gone over this on the last page of this thread, I apologize for not having posted it more clearly, I guess I posted the most important part amid a lot of less important answers. Here goes:



There is only one legitimate player that is confirmed to have a 1+ month cash out on this thread. You make it sounds like there were dozens. Of course 1 is one too many. :notworthy



You must be referring to your friend, who is part of this newly discovered Pennsylvania syndicate, just like Cabrair32.

These players experienced delays because they were attempting an organized, mathematically calculated group effort in abusing our promotions.
As I said earlier, this is fine, they have every right in the world to want to do that. But we also have every right in the world to put up rules against this. If they decide to break the rules, they risk losing their profits.

As to the 'multiple excuses' part, this is because after breaking multiple rules, these players deny all wrongdoing, in such a sincere-though-unlikely-sounding-way, they fooled some of our staff. They even had me fooled. But the truth comes to light, always.



I'm not going to stop pushing until we have brought down payouts to 48 hours, and then hopefully within 24. We are currently working on a total re-work of our business model to ensure we can always provide these time frames.

I understand fast cash outs are essential to ensuring high player satisfaction. The first steps in this re-make will be released in 1-2 months. Although diminishing payout time frames should take a little longer (I expect to we'll be down to 48 hours within 6 months and 1 business day within a year)

Kind Regards,
Nicolas Johnson
Bet Phoenix Casino Affiliates Manager

So what - they are good at maths and determined to win. As you say, "this is fine". Whilst you reserve the right to make rules to make this hard to do, if these rules are NOT broken, you should pay, not delay. There is NO rule that says "you cannot play to win", so if there IS an easy loophole in the rules, it is YOUR fault for not being as good at maths as these players were.

Maths is a PRECISE science, and if you asked 1000 mathematicians for a solution to the same equation, you would get the SAME ANSWER 1000 times. This does NOT indicate these mathematicians are all part of a "syndicate".

In the same way, given a promotion, and a set of rules, a mathematical analysis for "perfect strategy" would always come up with the SAME strategy, so 1000 mathematically skilled players all playing to win (as do MOST gamblers), would give 1000 examples of almost IDENTICAL patterns of gameplay.

THIS IS NOT FRAUD though, and does not even prove the players even know each other, let alone operate a "syndicate".

For these to be a "syndicate", you need proof of collusion between these players, yet even this would NOT give them any more advantage than they already have due to their maths degrees.

Strategies for playing bonuses with "perfect strategy" are all over the internet, and no collusion is necessary, just a basic knowledge of how to use Google.

The "wizard of odds" has created a convenient one-stop-shop for all kinds of "perfect strategy" plays on every kind of bonus ever dreamed up, and this is further divided into software specific advice, and how play varies between cashable, sticky, and phantom bonuses. There are even downloadable "cards" for use when playing various games with a bonus, and even a section at Phd level "bonus maths" for those without a headache.

The 50% rule is a defence, but it is still possible to mathematiclally adapt a strategy to cope with this, and these are the calculations the casino should be doing BEFORE a set of rules goes live.

IF no rules were broken, and the player was merely "too mathematical" in their approach, this IS simply another way of saying the payouts have been voided for "abusing the spirit of the bonus".

The stories above also show that suspect players have been poorly dealt with, since most other casinos don't pay at all, yet it seems these players have been paid MONTHS worth of installments before they have been "busted", which I'm afraid DOES look like a stalling tactic to help with cashflow, rather than a genuine security concern, given that players NOT suspected of anything have ALSO experienced the SAME kinds of delay.

Where such clever play WOULD be fraud is where they get greedy, and start using fake details to create additional accounts to have another go. The fraud is not then in their play, but in their use of fake details, and/or fake supporting documentation. This probably DOES require some kind of organised "syndicate" to pull off, plus a few "sleepers" willing to allow their details to be used to open further accounts to be played by a small group of expert players.
Whilst this will all come from the same area, there WILL also be some players who are NOT part of this, but that are mathematically skilled enough to come up with the same solution to the "problem" of beating the bonus, hence will exhibit the same playing patterns as the suspected accounts.

The REAL solution to this is to rewrite the rules that are currently too profitable for the skilled players, perhaps by reducing the 50% rule to 25%. I doubt many "casual" players will bet 50% of their bankroll, or even of their bonus, on their first bets - however the skilled "high roller" might, because they are used to playing at this level.

As for the "grind", this is very much a RESPONSIBLE approach to gambling, where after an early good run, it is FOOLISH to play it all back whilst meeting WR. A RESPONSIBLE gambler also knows how to lock in a WIN, so that they DON'T end up "playing it all back" after hitting big.
 
hmmmmmmm. It seems that is not really the case at all, now is it?

I have a friend in the states you are saying? I don't follow your friend comment I'm afraid.

If these posters are true and they really bet like they claim then there was certainly no "mathematically calculated group effort" to do any such thing. The last poster also appears to have been playing quite a lot after there were no wagering requirements remaining, even losing a few cashouts due to this habit. Yet they were not breaking rules then? That is not how fraudsters come in and do their business. They were gambling obviously and not well either it appears. Just lucky and not at the same time.

IF they presented the facts correctly. IF. If they are completely innocent, they can file a resolution with a reputable mediation channel like CM or Hastings, and these channels will ensure fair dealings.

Regarding the friend comment, my apologies, I think I confused you with another poster on this thread (it is getting a bit long and hard to follow sometimes, sorry :oops:)

Apparently these Pennsylvania people have a number of friends posting for them.

Now the real issue is that most of what you are claiming does not add up. You are claiming that they were getting delays in payments because they had broken so many rules. However, you did pay them sporadically in partial payments over months and months time? Even 2 days prior to confiscating their winnings? You also did claim that cabrair32 broke a term in bet size only to have him display his play history to prove otherwise? Twice you attempted this? You understand that you don't hold a players funds for half of a year only to discover some rule was broken after the fact I'm sure. It would appear that you were seeking any way out of paying that you could imagine.

Using cases of fraud to demonstrate slow payment of regular players may not be the best gauge. We did have a legit player with a delay. We are very sorry about his. However, if you are going to break the rules, you can expect delays. We also committed a bad mistake in not identifying this issue earlier. But this is hardly something to hold against us as a player, rather something we hold against ourselves.

None of this should give anybody confidence in your casino. Your responses are off topic also. The issues of the delay in payments is getting twisted.
To that point I have an acquaintance that I have been trying to get to join this forum. It is a great forum for starters and this thread in particular interests her. She has had a pending cashout at your casino since February and is not at all comfortable in the fact that she will ever receive her payment.

The situation of your friend is going to be simple. Either she didn't break the rules, and in which case will get paid, or she did break them, in which case she didn't. If she wants me to look into her account I will be glad to (you can even PM me her username). If she wants to PAB, or contact other mediators, I will be glad to cooperate.

ksech,

I understand what you are saying. However, this particular rep is trying to get players confidence up for his casino. He is using this forum as a way to draw interest and/or confidence so that we play there. I don't think he is doing this as a selfless service for players.

Of course this is not selfless. I never said I'm the Holy Saint of Gamblers. I get paid for doing my job. I make my living off of this industry. I eat, pay my rent, help my family and girlfriend, feed my dog, and pay my bills thanks to the industry.

However, that same vested interest in the industry makes it so that I want this industry to be the best it can be. To me it is all quite simple:

Happy players = high retention of players = high profitability = better ability to serve players = happier players = happier affiliates = a bigger industry.

Angry players = low retention of players = low profitability = lower ability to serve players = even angrier players = angry affiliates = an industry that isn't all it could be.

I don't get paid extra if the company I'm in does good or bad one month. But I will grow professionally if the company I'm at does things right LONG TERM. I will do even better if the industry I'm in does better long term. This is what I care about.

I think he is attempting damage control at the players who are railing against his casino's bad operation and treatment of players.

We have made mistakes that have affected honest players. But every business makes mistakes. It is how many they make, what % of customers are affected, and how the mistakes are handled. When we mess up, I hardly cover it up. I have an honesty policy, and if I truly believe we did wrong, I will say so. However if we are being wronged, I will also say so.

I also see a lot of things that he is saying that do not add up. If he wants to come here and type things that are not logical then he should be called out for it and explain.

100% agreed. What did I type that was not logical?

He should not get a free pass to use propaganda to give his casino a good name.

It is apparent, at least to me, that this casino is rogue and behaves poorly. Smooth talk shouldn't be allowed to cover up those issues and nobody on this board should be past cross examination.

Especially when so many things point to a big problem with the casino. I sure am glad that I found this thread before I ever considered playing there. Many probably feel the same way.

You speak as if I can be in-coherent without getting called out on it. This is simply not true. Maybe your opinion/statements on this matter are influenced by your friend who was found to be breaking the rules?

As I said, anything that is non-logical in my posts, as you put it, can easily be pointed out by anyone, including you. And the times I have made mistakes, I've found they get pointed out quite quickly.

This is beginning to sound very like the 'spirit of the bonus' argument AKA the invoking of the FU clause.

If these players have broken multiple rules as you state then why not just show Bryan and Max and all this can get easily cleared up?

I will as soon as the PAB's come in. Privacy is something I respect.

I'd actually love to show them the info, as I'm sure it might help them with the other PABs from this same group of players. However, I feel that may be the reason they aren't doing a PAB.

Or just specify which part of the terms and conditions they have breached?

Obviously you don't want to reveal the nuts and bolts of it in public I understand that. But it is you who has made the accusation in public so it does need to be addressed.

Specific T&Cs have been breached. There are a number of players involved in this syndicate. Each broke specific rules, which I would be glad to share with the mediation channel these players choose to pursue.

So what - they are good at maths and determined to win. As you say, "this is fine". Whilst you reserve the right to make rules to make this hard to do, if these rules are NOT broken, you should pay, not delay. There is NO rule that says "you cannot play to win", so if there IS an easy loophole in the rules, it is YOUR fault for not being as good at maths as these players were.

100% agreed. But they did break specific rules. Not spirit rules.

Maths is a PRECISE science, and if you asked 1000 mathematicians for a solution to the same equation, you would get the SAME ANSWER 1000 times. This does NOT indicate these mathematicians are all part of a "syndicate".

In the same way, given a promotion, and a set of rules, a mathematical analysis for "perfect strategy" would always come up with the SAME strategy, so 1000 mathematically skilled players all playing to win (as do MOST gamblers), would give 1000 examples of almost IDENTICAL patterns of gameplay.

THIS IS NOT FRAUD though, and does not even prove the players even know each other, let alone operate a "syndicate".

For these to be a "syndicate", you need proof of collusion between these players, yet even this would NOT give them any more advantage than they already have due to their maths degrees.

We have evidence they do operate in a syndicate. And yes, by operating as a syndicate they can extract a lot more money then as a single player. They also increase their volume, which decreases their variance.

Just as playing big at first and then grinding out WR later doesn't give you a mathematical advantage... just helps with variance and achieving a certain profitability over their activities.

Strategies for playing bonuses with "perfect strategy" are all over the internet, and no collusion is necessary, just a basic knowledge of how to use Google.

The "wizard of odds" has created a convenient one-stop-shop for all kinds of "perfect strategy" plays on every kind of bonus ever dreamed up, and this is further divided into software specific advice, and how play varies between cashable, sticky, and phantom bonuses. There are even downloadable "cards" for use when playing various games with a bonus, and even a section at Phd level "bonus maths" for those without a headache.

The 50% rule is a defence, but it is still possible to mathematiclally adapt a strategy to cope with this, and these are the calculations the casino should be doing BEFORE a set of rules goes live.

IF no rules were broken, and the player was merely "too mathematical" in their approach, this IS simply another way of saying the payouts have been voided for "abusing the spirit of the bonus".

Your 'if' does not apply. They did break rules.

The stories above also show that suspect players have been poorly dealt with, since most other casinos don't pay at all, yet it seems these players have been paid MONTHS worth of installments before they have been "busted", which I'm afraid DOES look like a stalling tactic to help with cashflow, rather than a genuine security concern, given that players NOT suspected of anything have ALSO experienced the SAME kinds of delay.

One legit player, and by no means it is the same type of delay. Fraud players are claiming 5+ months delay. Non fraud players are claiming a month's delay (on a large payout)

I understand and agree with you on your point of how all this comes off to the public. However, we just deal with it in an honest way as best we can.

Where such clever play WOULD be fraud is where they get greedy, and start using fake details to create additional accounts to have another go. The fraud is not then in their play, but in their use of fake details, and/or fake supporting documentation. This probably DOES require some kind of organised "syndicate" to pull off, plus a few "sleepers" willing to allow their details to be used to open further accounts to be played by a small group of expert players.
Whilst this will all come from the same area, there WILL also be some players who are NOT part of this, but that are mathematically skilled enough to come up with the same solution to the "problem" of beating the bonus, hence will exhibit the same playing patterns as the suspected accounts.

Our case is by no means based only on playing patterns.

The REAL solution to this is to rewrite the rules that are currently too profitable for the skilled players, perhaps by reducing the 50% rule to 25%. I doubt many "casual" players will bet 50% of their bankroll, or even of their bonus, on their first bets - however the skilled "high roller" might, because they are used to playing at this level.

Really appreciate the suggestion. We actually applied it the second we found this syndicate.

As for the "grind", this is very much a RESPONSIBLE approach to gambling, where after an early good run, it is FOOLISH to play it all back whilst meeting WR. A RESPONSIBLE gambler also knows how to lock in a WIN, so that they DON'T end up "playing it all back" after hitting big.

100% agreed. Remember, I'm not saying they did 'bad' because of location, or game play, or 'grinding' of WR. These are all just elements in the case. Like flour doesn't alone doesn't make a cake. I'm very confident in our conclusions based on the evidence we posses.

Sorry if missed any point brought up, I'm trying to address all concerns here.

Kind Regards,
Nicolas Johnson
Bet Phoenix Casino Affiliates Manager
 
Nicolas, the more I read on this post the less I trust what you are saying. There are so many issues that I am having with this. You asked me what was not logical.

Let's start by asking you what friend of mine was found to be breaking any rules? You have repeatedly talked as if I had a friend who was caught breaking your rules. That is not the case at all and I don't know where you are getting that notion. This thread says nothing of that.
I do have a friend whom I am hoping joins this forum that has been waiting on a withdrawal for over a month. I do not have a friend who you are accusing of breaking rules. Although it appears as though that may be your next step in attempting to not pay them.

What seems totally wrong to me is that you are claiming these players were getting stalled and delayed because they were rule breakers. The only problem with that is that for one thing, you accused them of rules being broken that they could prove they did not. So you falsely accused them then. For another thing if you thought they were breakers of rules then you would NOT HAVE PAID THEM AT ALL. I do not believe that you thought they were rule breakers. Apparently you even gave them a small payment 2 days prior to coming up with this story. So until that point you obviously believed them to be legitimate players and you were delaying them and giving them partial payments. You were apparently doing this for months and months. Now if you believe them to be frauds then did you get their documents? You must have if you paid them. If this is not the truth then please spell it out for us. The posters who made those claims gave exact dates. It is not honest to claim they were not getting paid because of rules violations. You were simply slow paying them is what all the evidence points to.


Lets next move to your constant syndicate claim. The posters could be lying of course but you have not given any indication that they are in regards to their play and deposit history. They are claiming to have wagered many times at your casino. One of them is claiming to have played away winnings several times and even kept playing after wagering requirements at £300 per hand. This does NOT sound like the work of a gambling syndicate. This 50% of balance rule keeps coming up. Are you saying that they are abusive because your rules state to not bet more than 50% of their balance........ and they followed that rule? So they followed your rule and that is abusive?

It is things like this that is making it hard to take your claims seriously. Along with the fact that my acquaintance has been delayed in her payment as well so I see it happening even as you say it is being fixed.

Now with all of my doubts being said I do think that you are being good to stay in this thread. I do think you are good to offer to take PMs to help a player. I am sure everyone appreciates that. However, you should not be forced to constantly do this because your casino is not run properly. I am surprised that with your demeanor you would not be more happy working with an accredited casino or one a little more upstanding. It is extremely difficult not to like you. I just wish that you would be representing a reputable casino and not bet phoenix. That relationship is bringing you down.
 
And What exactly would either of you gentlemen like me to file a PAB about?

I am beginning to think that details are often overlooked by some when reading other people's posts on this forum.

Like you've just done here for instance? I said nothing about thinking there should be a PAB, I only said that there wasn't one.

Lets next move to your constant syndicate claim. The posters could be lying of course but you have not given any indication that they are in regards to their play and deposit history.

We've handled cases here at Casinomeister related to this syndicate stuff and in the course of those investigations we've seen (some of) the evidence the casino has against these players. It is more than sufficient to support the syndicate accusations.

As I'm sure you know the casino is under no obligation to present this evidence here since (a) this is a public forum and the information they have isn't appropriate for public display and (b) to do so would very likely reveal more to the syndicate members than would be wise for the casino in terms of their fraud investigation procedures. And let's not forget that it's always the fraudsters who say they trust no one but they really want the casino to show their hand and tell them what they've got. Of course they want to know because they want to know how much the casino knows, and how they got caught. That stuff is private casino info and I'm sure you know that.

There was syndicate fraud from these guys in Philly, there probably still is, and who is or isn't part of that is a work in progress. Take it or leave it but there it is.
 
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Like you for instance? I said nothing about thinking there should be a PAB, I only said that there wasn't one.

ya right about the subject. the only question is whether the 'b' in pab should be bas***d instead of bitch.
 
ya right about the subject. the only question is whether the 'b' in pab should be bas***d instead of bitch.

Sorry Chu, you've lost me. Feel free to clarify.
 
errr, taking a chance of deciphering here...
Pitch a "bastard" to the curb maybe?
 
Thanks for the reply Nicolas :thumbsup:.

I must say it does always raise alarm bells when I hear the 'syndicate' accusation. Like if they really were an online syndicate why on earth would they all register from Pennsylvania? That would be crazy!

If it really was a syndicate they would a) be all over the USA/world, b) stagger their registrations and c) mix up their play.

The reality of it is that this is most likely a group of young people probably at college and one of them has come up with a certain plan and passed it to his mates who joined in. Whether they did it as individuals or pooled winnings is anyone's guess and impossible to prove. They may be chancers/opportunists as much as a syndicate.

I guess a lot of it comes down to the method they used and was it a blatant cheat/software manipulation or something of that nature? I think it is the gameplay and methods used that would flag them as a syndicate rather than physical location.

One thing that worries me about all this is you say these players broke multiple rules but then you appear to contradict yourself saying to VWM that you have just drawn up a new set of rules!!! Why would you need to do that? It seems to imply the players had not broken the first set of rules and that it was the rules themselves that were at fault.

How many players is it roughly and how much money are we talking about here? If it's under 10 players and like $20K then wouldn't it be better to pay up and close the accounts? I mean you guys have the US market all to yourselves you have this fantastic opportunity so I imagine you must be doing very well. In a viral marketing way it's also good publicity for you if the players do get away with a big play once in a while.

Please understand I am not for one moment condoning practises like cheating. I must admit your post does sound like you are certain that is the case. But then it worries me you introduced a rule change AFTER these guys won.

I am still not comfortable you have accused these players of fraud in public like this before the PAB/Hastings process has even happened. I think you should look carefully at your legal position as to all this or you could end up paying substantial damages to all these players if the accusations can't be proven.

You seem pretty angry about this and these players may well have cheated you but if you make these kind of public accusations you have got to be 100% right on it.
 
We've handled cases here at Casinomeister related to this syndicate stuff and in the course of those investigations we've seen (some of) the evidence the casino has against these players. It is more than sufficient to support the syndicate accusations.

As I'm sure you know the casino is under no obligation to present this evidence here since (a) this is a public forum and the information they have isn't appropriate for public display and (b) to do so would very likely reveal more to the syndicate members than would be wise for the casino in terms of their fraud investigation procedures. And let's not forget that it's always the fraudsters who say they trust no one but they really want the casino to show their hand and tell them what they've got. Of course they want to know because they want to know how much the casino knows, and how they got caught. That stuff is private casino info and I'm sure you know that.

There was syndicate fraud from these guys in Philly, there probably still is, and who is or isn't part of that is a work in progress. Take it or leave it but there it is.

Regarding my comment on details, if it didn't apply to you then I wasn't referring to you.


Regarding the quoted text above - Now that is good information. I have not figured out how to do the thank you thingy at the bottom of posts but this was an angle that I had never considered. Thank you for that info. Interesting.
 
Thanks for the reply Nicolas :thumbsup:.

I must say it does always raise alarm bells when I hear the 'syndicate' accusation. Like if they really were an online syndicate why on earth would they all register from Pennsylvania? That would be crazy!

If it really was a syndicate they would a) be all over the USA/world, b) stagger their registrations and c) mix up their play.

The reality of it is that this is most likely a group of young people probably at college and one of them has come up with a certain plan and passed it to his mates who joined in. Whether they did it as individuals or pooled winnings is anyone's guess and impossible to prove. They may be chancers/opportunists as much as a syndicate.

I guess a lot of it comes down to the method they used and was it a blatant cheat/software manipulation or something of that nature? I think it is the gameplay and methods used that would flag them as a syndicate rather than physical location.

One thing that worries me about all this is you say these players broke multiple rules but then you appear to contradict yourself saying to VWM that you have just drawn up a new set of rules!!! Why would you need to do that? It seems to imply the players had not broken the first set of rules and that it was the rules themselves that were at fault.

How many players is it roughly and how much money are we talking about here? If it's under 10 players and like $20K then wouldn't it be better to pay up and close the accounts? I mean you guys have the US market all to yourselves you have this fantastic opportunity so I imagine you must be doing very well. In a viral marketing way it's also good publicity for you if the players do get away with a big play once in a while.

Please understand I am not for one moment condoning practises like cheating. I must admit your post does sound like you are certain that is the case. But then it worries me you introduced a rule change AFTER these guys won.

I am still not comfortable you have accused these players of fraud in public like this before the PAB/Hastings process has even happened. I think you should look carefully at your legal position as to all this or you could end up paying substantial damages to all these players if the accusations can't be proven.

You seem pretty angry about this and these players may well have cheated you but if you make these kind of public accusations you have got to be 100% right on it.

I have been swept up in some of this stuff. I have absolute certainty that the casinos are throwing a big blanket on a situation and including innocent players. Which ones are innocent? I don't know. I do know that I am yet I have been locked out of mainstreet and Lock and cleopatras and virtual.

I think the big thing that is being overlooked is that other than 3dice, most USA players are going to pick a RTG casino(s) and play them. I am pretty sure that I have played every RTG available to me. Well so do most other Online gamblers from America I'm sure. Would that mean we are all a syndicate? I'm also not young. I'm mid 40's in age. I did not get kicked out of BP casino. I wonder if I had won then maybe I would have. This all leaves a bad taste in my mouth because I know what it feels like to be wrongly accused. It has happened to me several times now and at least some are big enough to apologize for it.
I also must say that when I look at BP's T&C of their bonuses. I know how I would play it. I'm guessing a bunch of players would attack it similarly to give themselves a chance to win. If we all did would we be considered a syndicate?
I believe that if any player that is accused of this activity can supply all of the documentation that RTG demands (Picture ID, fax back form, bank stmt, ewallet screenshots, utility bill... etal) then how could they be fraudulent? It seems Cabrair32 cannot supply these documents. So then it is likely that he may be acting fraudulently. But what if a player accused of being a fraud actually can supply all of the documents to show that he is not a fraud? Playing style and having a "game plan" for beating a casino while following the rules is NOT FRAUDULENT by any stretch and to consider it so is ridiculous. Just like Bryans last "spirit of the bonus" video. Of course players want to win.

Also, it bothers me that it is possible that if you are labled a fraud by a casino does that mean that if it ever happens again that the casino will likely be believed based on prior accusations? Like I mentioned, American players are limited basically to RTG for the most part. AND ONLY RTG is using this fraud complaint or "syndicate" complaint to keep money.

bottom line should be that if a player has not broken a term. Not played a disallowed game and can provide all documentation asked to prove his/her Identity then there should not be any way to charge the player and keep his money. It should not matter if others have played the same way. If they can provide all the necessary proof that they are indeed who they claim and are of age then there should be no problem. Was it a syndicate at betfair when they kept everyone's money? NO, it was just obvious how to win on the terms provided. I imagine most players did the smart thing and won.
 
I have been swept up in some of this stuff. I have absolute certainty that the casinos are throwing a big blanket on a situation and including innocent players. Which ones are innocent? I don't know. I do know that I am yet I have been locked out of mainstreet and Lock and cleopatras and virtual.

I think the big thing that is being overlooked is that other than 3dice, most USA players are going to pick a RTG casino(s) and play them. I am pretty sure that I have played every RTG available to me. Well so do most other Online gamblers from America I'm sure. Would that mean we are all a syndicate? I'm also not young. I'm mid 40's in age. I did not get kicked out of BP casino. I wonder if I had won then maybe I would have. This all leaves a bad taste in my mouth because I know what it feels like to be wrongly accused. It has happened to me several times now and at least some are big enough to apologize for it.
I also must say that when I look at BP's T&C of their bonuses. I know how I would play it. I'm guessing a bunch of players would attack it similarly to give themselves a chance to win. If we all did would we be considered a syndicate?
I believe that if any player that is accused of this activity can supply all of the documentation that RTG demands (Picture ID, fax back form, bank stmt, ewallet screenshots, utility bill... etal) then how could they be fraudulent? It seems Cabrair32 cannot supply these documents. So then it is likely that he may be acting fraudulently. But what if a player accused of being a fraud actually can supply all of the documents to show that he is not a fraud? Playing style and having a "game plan" for beating a casino while following the rules is NOT FRAUDULENT by any stretch and to consider it so is ridiculous. Just like Bryans last "spirit of the bonus" video. Of course players want to win.

Also, it bothers me that it is possible that if you are labled a fraud by a casino does that mean that if it ever happens again that the casino will likely be believed based on prior accusations? Like I mentioned, American players are limited basically to RTG for the most part. AND ONLY RTG is using this fraud complaint or "syndicate" complaint to keep money.

bottom line should be that if a player has not broken a term. Not played a disallowed game and can provide all documentation asked to prove his/her Identity then there should not be any way to charge the player and keep his money. It should not matter if others have played the same way. If they can provide all the necessary proof that they are indeed who they claim and are of age then there should be no problem. Was it a syndicate at betfair when they kept everyone's money? NO, it was just obvious how to win on the terms provided. I imagine most players did the smart thing and won.

This is what concerns me.

What is it that makes a group of players a "syndicate" in the eyes of the casino?

This is a vague term, and seems to be applied when too many players WIN. What about all these "bonus beater" forums out there, where the webmasters and members collude by discussing a particular promotion, and the best way to profit from it - and then go along en-masse to do it. This seems to look like a "syndicate", yet all these players are doing is pooling INFORMATION, in other words, using the internet for it's intended purpose.

What about someone who produces and sells a "bonus beater's handbook" on eBay; are all players who buy and use it members of a syndicate run by the author of the book?

It seems that any player who has found some kind of "perfect strategy" on the internet, and employs it WITHOUT breaking any specific rules can STILL face the accusation of being in a syndicate because more than a given threshold of other players have also used this SAME "perfect strategy", perhaps having found it in the same way.

All of us here at CM "collude" to some extent, since promotions, and how to win at them, are often discussed.

It is all very well claiming that players DID break the rules, but if the rules are vague, whether they are broken is only a matter of opinion, rather than fact.

Take the 50% rule. IF a player bets 49% to start with, gets ahead, and then switches to the smallest "grind" possible to make WR and preserve the profit, this may well be considered "abusive", but only in the sense of "in the spirit of". However advantageous and "abusive" the tactic, at the time it did NOT break the rules.

If these players are using their own ID at registration, and can supply all the necessary documentation to prove it, neither are they breaking THAT rule (the one about having to supply genuine details).

If they use their OWN money, and can demonstrate ownership of the source account, they are NOT breaking the rule of only playing with their own money.

Whilst it seems odd that a syndicate would play anything other than "perfect strategy", it is actually the case that they WOULD, as this provides "cover play" to disguise what they are doing, making it harder to detect. The same concept is used by magicians in order to divert attention to the mechanics of the trick they are doing (such as getting the audience to look up whilst they pull the extra card from their sleeve), so that the audience thinks it really is "magic".

What we lack is clear guidance of where the dividing line lies between a community of like minded players sharing information, and a syndicate.
 
It seems it hasn't been made perfectly clear here yet but the info on this "syndicate" was about organized fraud, not just the discovery of a wee group of pals having an innocent go at a casino bonus.

When "friends" collude to commit fraud and an organized assault on a casino or group of casinos then that "syndicate" very much is the concern of the casino, and us for that matter. One can always imagine scenarios of innocence but such efforts are misplaced here and in this case.
 
It seems it hasn't been made perfectly clear here yet but the info on this "syndicate" was about organized fraud, not just the discovery of a wee group of pals having an innocent go at a casino bonus.

When "friends" collude to commit fraud and an organized assault on a casino or group of casinos then that "syndicate" very much is the concern of the casino, and us for that matter. One can always imagine scenarios of innocence but such efforts are misplaced here and in this case.

So, the dividing line is where the players turn to misrepresentation in order to get more than they would otherwise be entitled to, such as using multiple accounts, and playing on accounts other than their own.


Players who simply share information, but play on their own account, and with their own funds, have nothing to worry about?

What about players who BORROW money in order to make larger deposits, and thus utilise larger bonuses?
Since casinos offer CREDIT cards as a deposit option, they clearly don't have a problem with players borrowing money in order to play, even though the UK government are increasingly uneasy about it.

Whilst vague replies from the casino makes them look "dodgy", the SAME can be said for PLAYERS that seem unduly reluctant to PAB, or supply documents that are normally expected to be requested by any player with experience of the industry, and which would often be scanned & ready on their PC or secure storage to fire off on demand.
 
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