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Bonus Complaint Casino bonuses - present state of knowledge

Discussion in 'Casino Complaints - Bonus Issues' started by kilika1, May 20, 2010.

    May 20, 2010
  1. kilika1

    kilika1 Dormant account

    I am extremely worried about recent deposits my friend made into the playtech casinos, to receive their 100% sticky bonuses, after I lent him the money. These are Casino Las Vegas, Swiss Casino, Club Dice Casino, Magic Box Casino, Casino King, 50 Stars Casino, Carnival Casino and Enter Casino. He has withdrawals pending on most of them and has sent his ID off.

    Everything seems to be OK with them but he told me that having had his Bwin account closed for security reasons I am worried that they will do the same at the Playtech group, having read a complaint on here. Since it was dated in 2006, I was wondering what the present state of knowledge is on these casinos, and whether he is likely to anticipate any problems.

    Also is there any matter of recourse he can take against BWin since they stole his winnings effectively, returning just his deposit.
  2. May 20, 2010
  3. heador112

    heador112 Experienced Member PABnononaccred3

    You are a multiple account fraudster arent you ?

    After reading this it is obvious that your "friend" and you are the same person .
  4. May 20, 2010
  5. bgermain1985

    bgermain1985 Experienced Member

    Poker Dealer
    Nashua NH
    You should have your friend spell his case, and let us know his secrets having had withdrawals pending on like what, ten different sites :lolup:

    Registering a CM account and then speaking in toungues is not a good way to start off in this forum.

    Also, having to mention your friend was lent money by your person is a moot point, non?

    Also don't understand the relationship between Bwin and your massive list of casinos. So let's stop the riddles and be clear with the issue here.
  6. May 20, 2010
  7. Scooter7

    Scooter7 Meister Member

    It's obvious to me that the casino had reason to believe something was amiss in order to cancel out your 'friend's' play. Whether or not they were correct in that belief can't possibly be known without a full explanation of the details by the OP. Unfortunately, the track record of first-time CM Forum posters who claim to have been wronged by a casino is poor enough that the regular visitors to the site always regard such posts as suspicious until proven otherwise.

    If I was a betting man...oh, wait...I am :lolup: I wouldn't bet against the casino having a good case for what they did here. Still, I'd love to have all the details instead of simply speculating.
    1 person likes this.
  8. May 21, 2010
  9. takethemoney

    takethemoney Banned User - Chargebacks at Slotastic

    Usually these types don't possess a very high IQ.
  10. May 21, 2010
  11. heador112

    heador112 Experienced Member PABnononaccred3

    The OP borrow money for a "friend" to play in online casinos. The guy claims only sign up bonuses during a short time frame .

    His so called "friend" is not able to register here and aks his questions regarding the casinos .It is his money , why is the OP asking and not his "friend" ?

    The is the typical case where a player borrows another identity and transfers between MB/NT Accounts to claim bonuses several times .

    It seems you are not able to read between the lines.

    This fact tells me alot about your IQ :thumbsup:
  12. May 21, 2010
  13. barx7

    barx7 Newbie member

    Scotland UK
    I would be too ...

    The brands of IGlobalMedia Entertainment are: 50 Stars Casino, Carnival Casino, Casino King, Casino Las Vegas, Club Dice Casino, Enter Casino, Fair Poker, Magic Box Casino, Miss Bingo, Noble Poker and Swiss Casino.
  14. May 29, 2010
  15. vinylweatherman

    vinylweatherman You type well loads CAG MM

    STILL At Leisure
    United Kingdom
    Even without the fraud aspect, it is likely that this activity will be viewed as something worthy of investigation, which might then reveal signs that this is multiple account fraud.

    Typically, a fraudster will start by taking the SUB themselves, and on as many casinos as possible. If all goes well, they will try to repeat this with a different identity. The casino may view this as merely "renting" an identity from this friend, and playing themselves. They will also look for similarities in play patterns, which is less likely if different people are genuinely playing, rather than one person using additional identities.

    For starters, the operator should request you send them a photo of you holding up your ID document, and then make the same request of your friend. This at least shows both people actually exist.

    Many casino groups no longer allow the SUB to be taken at all sister properties, making it a group SUB, rather than a casino one.
  16. Jun 5, 2010
  17. Bencuri

    Bencuri Experienced Member PABnononaccred

    They are in the same group with Party Casino. I play in these casinos frequently,and I never had problem. I cashed out several times recently, no problem. 4 days pending period, then payments are processed.

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