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Does the casino know who's E wallet your using?

Discussion in 'Payment Processing Issues' started by love2winalot, Jul 31, 2010.

    Jul 31, 2010
  1. love2winalot

    love2winalot Dormant account

    Occupation:
    Roulette Player
    Location:
    Philippines/Visiting Las vegas
    Hiya: As you know, there are many different ways to deposit money into your casino acct. Everything from Neteller, to that new processor that just open yesterday, to QT to Direct wires, to Western Union.

    Many of the deposit methods require you to withdraw using the same method you used to deposit with. Others, and the casino's, give you different options to withdraw, based on how you deposited in the first place. Deposit via E Wallet Xpress at Bodog, and you can withdraw back thru the e wallet, or have a check sendt to you and so.
    ----------------------------------------------------------------------------------------

    So, How does the casino, "Know", who's name the E wallet, or Processor used in actually in? You deposit into the casino using a prepaid debit card, or some other means. The withdraw options for this deposit are...
    1. check by mail
    2. wire transfer to your bank
    3. withdraw to a processor, "e wallet, QT ect"

    You select with draw to a processor.
    acct # 5764frt894320s
    password: givememymoneynoworelse

    If you gave me your processor information, whats to stop me from taking money out of my Casino winnings and putting that money into your, "insert processor name here" account?

    Yes i have a reason for asking, and yes i have already done this. I want to find out if I can/should do it again? Thanks...
     
  2. Jul 31, 2010
  3. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston
    well you have to sign up with your real name to both ok suppose they do at the least what my pharmacy does for a id check they do the meds and the first three letters of my last name combined
     
  4. Jul 31, 2010
  5. love2winalot

    love2winalot Dormant account

    Occupation:
    Roulette Player
    Location:
    Philippines/Visiting Las vegas
    Hiya: I can see that being done if, "you were trying to take money OUT of an E wallet or processor, to deposit INTO your casino acct: They need to make sure you did not hack someone, and are trying to steal their money.

    But, using banks as example, I can not go to the bank and take money out of YOUR acct: But, if i have the acct: information, I CAN deposit money INTO your acct: I am wondering if Banking sections at On Line casinos operate basicly the same way?

    ps: highjacking my own post:
    Q. Hey dude, why would you want to deposit money into my bank acct ?
    A. if you gave me a check, and it bounced, i will keep calling the bank to verify funds, until i know apx. what your balance is.
    Result: $500 check goes bouncy bouncy. I call and say, I have a ck for $475, will it clear? The bank rep says no. I call again, and to a different rep, and ask if a $450 ck will clear? The bank rep says, Yes.

    I go to the bank, and deposit $50 cash into your bank acct. I then cash the $500 ck that bounced, and now i end up with a net gain of $450, instead of a total loss of $500.....
     
  6. Aug 1, 2010
  7. felicie

    felicie Ueber Meister PABnononaccred

    Occupation:
    self employed
    Location:
    somewhere else
    I'm having a hard time figuring out what you're asking here sorry. First you say does casino know whose ewallet you are using? I have to log into my own acct in order to do the transaction right? we should have this thread moved I think.
     
  8. Aug 1, 2010
  9. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston
    If you gave me your processor information, whats to stop me from taking money out of my Casino winnings and putting that money into your, "insert processor name here" account?

    the I S P number id's you like a auto tag
     
  10. Aug 1, 2010
  11. love2winalot

    love2winalot Dormant account

    Occupation:
    Roulette Player
    Location:
    Philippines/Visiting Las vegas
    verry good Rocky cat. But guess what, Not all casino's check the ISP from anywhere but account creation. Go to ATB and see my pic as proof of this. And they are not the only one.
     

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