Now I am a bit worried. I opened an account with MoneyLineWallet as well a few days ago. I gave them my banking info and made a deposit. I logged in the next day to see about verifying my account. I too was told that my account would be closed because of fraud. I argued with them and they gave me an email address to dispute their decision. The email bounced. So they gave me another email address and no one has replied to me after 2 days. Does anyone else know anything about them?
I wouldn't touch these guys with a barge pole if I were in the US.
Threads for reference, and pay particular attention to VWM's post in the first one, where he mentions a thread on Casino Crush. Nothing but problems:
So, after being told by MoneyLineWallet that NetSpend was an "invalid" funding option a week ago, today I find a mysterious ACH Debit from my NS account. Sure enough, it was MLW. Guess NS isn't so "invalid" after all. I'll give them credit though, they do have Live Chat CS and the rep was very helpful in verifying that the charge was indeed theirs and re-activating my username/pw.
Come on peeps.....these forums are a gold mine of information, so please please use them and you will avoid clipjoints like MLW.
I know things are tough for US players right now, and there are ewallets springing up everywhere. However, it should be a time for extra caution as they could very easily slip off into the night with your cash. It would be devastating to have a big win and never see a dime.