Hi,
I'm going to answer everyone's comments.
First, I'm going to expose something that has happened, and may answer a point that several people have mentioned, which basically relates to the legal concept of statute of limitations.
We had a syndicate from Pennsylvania hit us. There were around a half a dozen players from within a 100 mile radios in Pennsylvania. They all were the same age (+/- 1 year). They all took the same bonus. Played the same games (they have 3-4 games they like to play and rotate between so as to throw us off). They all bet very large at first, and then grind out the wagering requirements with low bets.
Our past fraud control did not pick up on it. However, after implementing new fraud investigation procedures, we found them. Several of our staff, including myself, were fooled by the stories the players came up with (and the vehement denial of facts). However, as is the case with most unsavory activity, it came to light and their payout was denied. Most had already been paid some, if not all of their winnings.
Now some will say that because we didn't catch it at first, then we should be responsible for not having acted on them earlier, basically, the legal appeal of "Statute of Limitations" should be applied, and the player paid in full.
This is a very valid argument, if the case was from years ago. But for cases that are a few months old, appealing to Statute of Limitations is kinda stretching it. For reference, most fraud related statute of limitations are counted in years, and general from the time of discovery, not from the time the actual act was committed (in the USA varying from 2 years of discovery to up to 10 years)
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I’d have more faith in getting paid back making a loan to a known strung out crack head, then trying to cash out here. Their starting to make Virtual look good.
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I’m surprised Bryan is willing to let such ridiculous bullshit go on for so long without putting his foot down.
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What’s even stranger is this site is not even on the accredited list here.
We are not accredited, and Brian would not allow fraud to go on unchecked.
While you have made your opinion that we are worse than the devil very clear, fortunately the people who are in charge of being industry watch dogs tend to base themselves more on facts than opinions.
I'm not saying all the facts are perfect. By no means. We have made mistakes. But the way you describe them is grossly exaggerated. While there have been some delays (a small % of payouts were affected) there isn't a single case of a legit player not getting paid.
I pretty much agree with you here 4OAK.
A few of us have had our say along the way (myself, vinyl,jod etc) about just how ridiculous the whole payment delay issue has been at BetPhoenix, so not everyone has been ignoring it. In fact, I've copped some flak over the months for being vocal about how badly they treat players.
I've read what Nicolas posted (twice) and I have to agree that most of it is just a re-hash of the same old "Yes we know we have made mistakes and we are going to fix them and we are going to pay people faster blah blah blah" that he posts whenever a fresh complaint rears it's head. Sorry Nicolas, but actions speak louder than words and there have been a LOT of words - and that's all. Nothing personal.
You are right, we haven't done as much action as we should have. :notworthy
What I would like to know is what the 'complicated issue' was with deucebag?? He was paid some instalments over the past 10 months, so obviously he was not a scammer or he wouldn't have been paid anything at all! So what the hell is so 'complicated' about paying a legitimate player his winnings???. What is even MORE amazing is that the minute he goes to CDS, he gets paid!! So why couldn't this be done 10 months ago?? If it looks like BS and smells like BS......
I can't share the players case. The player is welcome to post further details if the player so wishes, but it would be unethical for me to do so.
BP has always had a 7-10 business day payout time, which is absolutely disgusting in itself - but we have had player after player at various times over the past year having to wait a month or more to be paid. For goodness sake, if you can't organise to pay a player in 7-10 working days then you have no business taking deposits.
There have been some delays, but they don't always last as long as players claim. Generally, from my experience 75% when a player says "I haven't been paid since XXX" that means, "I hit the cash out button on XXX".
Docs, fraud verification, players requesting payout with incorrect payment information, etc all cause delays which are out of our control and we do get blamed for.
I'm not denying we have had some cases where we were to blame 100%, but as a % of our overall business, they have been a small number of cases.
I think Bryan should consider issuing a warning based on past history, and look into this latest "syndicate scam" claim mentioned earlier. It may well be he
is an advantage player, but
if he didnt break any terms and
just played in a way they didn't like, then do what they do in Vegas -
pay him and tell him never to come back. Of course if he
is a scammer, then feed his liver to the dogs!!
I agree with you, if they didn't break our rules, they should get paid. I'm sure if they go to Brian, he will make sure that is the case. And we will of course cooperate with any reputable mediation mediums the players choose to pursue.
Before I even post let me tell you FWIW that I currently have a PaB with another casino that claims that I am a Scammer or cheater (I am actually not sure which). Either way, you can take that information into account when I add this little factoid.
I also should perhaps not share too much in case I can PAB, but since I have a current one I am guessing that I cannot anyways.
I cashed out back in early November. I then received the following email later in the month.
Luckily, I got them to send me my play history and then I could prove that there was no violation of this term. Finally, they agreed and put my money back. I was an EWX user and that is the time that they shut down. So I requested payments via MG, WU and QT........................................... and nothing ever came. I would go on live chat and complain constantly and would keep being told to be patient. Sam would call me and tell me to be patient then finally on Feb 15th (yep, thats right) I got a lousy payment worth only 1/8 of my cashout. I think I bothered them too much because then I got another email stating that I had broken the same rule that I proved that I didn't before and that they were keeping my money. This time I went to live chat and Sam told me that I was a member at too many casinos and that I was an advantage player and now he is on to me and should be happy to get what little I did. How he knows which casinos I am a member at is a bit puzzling. The bottom line is I am waiting to hear back from CDS on this (yeah, fat chance I know) and I have little doubt I will win in the end. Whether it be by a ruling in my favor and getting my money or Karma. I would play at the virtual group long before ever considering this place again.
Absolutley. And they should have paid me 3 months ago. Not in Feb. and they should pay the entire amount. Not an 8th.
I'm not sure but i feel that you are being a bit sarcastic with me. Congratulations on not being ever being considered a fraud. Congratulations also on living in Australia and not having to play at places like this. When I could play at Intercasino and 32 Red I was never accused of being a fraud either. It only happens to me at RTG casinos, which I am basically forced to play since I live in the US. I'm also confident in my complaints because I can provide any bit of documentation that is needed to prove that I am not a fraud. It doesn't help to get comments like yours though.
Hopefully you have never been accused of breaking rules either then having to get your play history to prove your innocence like me. Accused and guilty are quite different and i am pretty certain that many of these RTG's are just yelling "scammer" when somebody plays intelligently and wins.
We have already sent the necessary information to CDS. You aren't a normal player just trying to have fun. You are part of a syndicate trying to mathematically milk online casinos, which fine, there is nothing wrong about that. But there is nothing wrong that we have rules to stop that activity. You broke several.
Interesting.
If they decided it was ok to pay your cashout, then they should have PAID you - not decided three months later that it WASN'T ok.
I'm also interested that you have been accused of scamming two different casinos....talk about amazing bad luck! It must be tough being accused by a casino of cheating - I wouldnt know as I've never been accused in 12 years. You must REALLY be unlucky
I hear you on the part of the timing. However, please read my comment on statute of limitations for fraud cases.
Kind Regards,
Nicolas Johnson
Bet Phoenix Casino Affiliates Manager