casinojack
Dormant account
- Joined
- Feb 11, 2009
- Location
- Costa Rica
For me this casino were rogue from the very first day, because i only played with the ND bonus and after this i got an email, which stated, that i should sent them my IDs and faxbackform and a copy of my credit card, although i've never made any deposit there!
i told them, that i certainly will not do this and this is not normal for a RTG casino, because i've played in 20 difference RTG casinos and only must sent in any documents, after making my first withdrawal, but never before and i only make deposits with moneybookers, so why would they have my credit card copy?
They answerd me only, that this is necessary to keep open my account and to show me in the future, that they are one of the trustworthiest casinos out there *lol*
I told them, if that's really necessary to keep my account open, then they better should close it, because i'll never play in a casino, which need my credit card copy, although i've never made any deposit there!
But now what i read here, i was right with my opinion at the beginning, that this caisno will be a rogue one!
No casino has the right to ask for credit card copies or information if you have not used that method to deposit.
Yet another big red flag
Well no. I cannot comment on the particular situation but there can be many reasons when a Credit card is needed in addition to regular documents.
We use a service known as Iovation (
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) and sometimes players come back flagged in negative ways (I cannot go in to details here), but in those cases extra steps will be taken. Keep in mind this may not mean the player is a fraudulent player, but might be a case of ID theft. There are hundreds (yes hundreds) of reasons for this to happen.
We try to run our operation as a bank. there fore when extra Id is needed etc, we most likely will NOT state why, as that is part of the security procedures we have in place..
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