funky_seagull
Dormant account
- Joined
- Jun 1, 2008
- Location
- scotland
But I wouldn't jump to conclusions quite yet.
I know that Proc Cyber runs players through a fraudster database. The database is not shared with the casino - only if a player pops up in the fraudster database will he be outed by Pro Cyber which notifies the casino. I remember a couple of incidents where fraudsters had been cleared by the casino for payouts, but got nailed by the cash processors - one was a Bellerock issue a couple of years ago that played out in the complaints section.
I seriously doubt that the casinos share a database of "bonus abusers". I have a feeling it's smoke being blown up the "abusers" butt in order to scare him off - or to confiscate winnings.
I'm guessing this will play out here as well.
Bear in mind, I don't believe this casino is an eCOGRA certified casino. So they aren't part of this equation.
An accredited casino which I won't name here, but have pm'd to Maxd states in their terms:
# We contribute to and make use of a shared industry database of promotion abusers and fraudsters. Individuals known from this database will not be eligible for any promotional offers and the casino reserves the right to lock their account and refuse access to the casino.
# Information on known promotion abusers may be forwarded to Proc-Cyber Services (PCS) and Borth Holdings Ltd, our e-cash partners and may result in such player being barred from receiving bonuses at any other casino using PCS