My life is being threatened

[diamondale]

Well i did use moneyline wallet for my deposit method seems the casinos there processing for arent paying winnings. I told my bank about this and had to do a chargeback on them cause i wasnt getting any of my winnings saying its takes 90 days to casinos to pay people this is unheard of.Then i get my money back from my bank and i get a phone call threatening my life coming from Dave Stewart of moneyline wallet saying i owe them more then what i dont reaLLY owe them do to crooked casinos and crooks online,Being there new online id avoid them threatening to kill someone im just very upset now. I get screwed outta money what do they expect from me just to give my money up and forget about my winnings nope i got some of my money back ive contacted the police the bbb and fbi im not happy about these tactics what should i do?

 

[LaurieJim]

Well i did use moneyline wallet for my deposit method seems the casinos there processing for arent paying winnings. I told my bank about this and had to do a chargeback on them cause i wasnt getting any of my winnings saying its takes 90 days to casinos to pay people this is unheard of.Then i get my money back from my bank and i get a phone call threatening my life coming from Dave Stewart of moneyline wallet saying i owe them more then what i dont reaLLY owe them do to crooked casinos and crooks online,Being there new online id avoid them threatening to kill someone im just very upset now. I get screwed outta money what do they expect from me just to give my money up and forget about my winnings nope i got some of my money back ive contacted the police the bbb and fbi im not happy about these tactics what should i do?

What casino is this and who is this Dave Stewart person? This is some scary shit diamondale, for anyones life to be threatened over gaming and money.

Laurie

 

[skiny]

First of all, unless you're into them for one hell of a lot of money I seriously doubt anyone's going to fly across the country or the planet to kill you for it.

Second of all, if this phone call came from a casino or some sort of ewallet or whoever you charged the money back from I think everyone here should know now so nobody else gets robbed or threatened.

(Not that I care if I get threats.... I was married for 15 years. Threats on my life don't scare me anymore.... Come to think of it, I should be used to getting robbed by now too.)

 

[reda]

@ Skiny. lol sorry i know this is not a laughing matter but your post made me smile.

@diamondale i hope you get to the bottom of all this. i havent had this type of problem before so i cant offer much help.

 

[Pinababy69]

What casino is this and who is this Dave Stewart person?

Second of all, if this phone call came from a casino or some sort of ewallet or whoever you charged the money back from I think everyone here should know now so nobody else gets robbed or threatened.

Diamondale said that Dave Stewart is with Moneyline Wallet.

i get a phone call threatening my life coming from Dave Stewart of moneyline wallet

Like Skiny said, I seriously doubt anyone is going to fly around the world, or send anyone after you...unless it's some huge chunk of change you're talking about. If he called back, I'd tell him to go eff himself...but that's just me.

I'd like to know more about the story itself ie. which casino were you playing at, how do you fund this Moneyline Wallet, did you win and the casino didn't pay back to the ewallet, is this Moneyline Wallet saying they can't send you your money even though they received it from the casino? Not sure I understand exactly what happened.

If they are some kind of ripoff, you should give us some details so that no other US players, who are desperate for deposit/withdrawal methods, fall into the same trap.

 

[voltage1]

If he called back, I'd tell him to go eff himself...

Ditto

If they are some kind of ripoff, you should give us some details so that no other US players, who are desperate for deposit/withdrawal methods, fall into the same trap.

Yes, Please tell us more , it would be valuable information indeed .
Thanks
Volt

 

[skiny]

Link Removed ( Old/Invalid)

Governing Law

The use of this site is governed by the laws of the Republic of Panama. All disputes arising from or relating to any of the terms and conditions and/or privacy statement shall be resolved by the Courts of the Republic of Panama.

Registered Offices

G E, S.A., Miguel Brostella Street, Camino de Cruses Building, 4th Floor,Panama City, Republic of Panama, Central America

 

[Pinababy69]

Can any of the US players tell me if Moneyline Wallet and MyPayLinQ are the same thing? Or two different ewallets? I'm asking because I just checked at Inetbet and see that they have MyPayLinQ as a deposit/withdrawal option, but I don't see Moneylinewallet.

I would "assume" that an established casino such as Inetbet would do their due diligence before adding any new ewallets.....which is why I'm wondering if they are the same thing, or different?

Also, there is a thread in the Payment Processing section re: both of these ewallets/names, and one poster did have problems with Moneylinewallet double charging his bank account, ie. took out four deposits instead of two. And a cursory glance of the FAQ at MLW, show that there is a thirty day waiting period on all withdrawals. Wondering if this is what the OP is talking about perhaps...although they mentioned ninety days.

I'd like to know which casinos accept this MLW as a deposit/withdrawal option? And which casino the OP played at...and if he asked for their assistance before doing the chargeback. I'm only asking because a chargeback should be a last resort, when you see no other hope of recovering your funds. It can negatively affect you down the road, often not popping up until you've initiated a withdrawal at a casino, and a standard security check is done.

 

[stevohhh]

@diamondale

question! I thought you worked for/with them or something...??

https://www.casinomeister.com/forums/threads/39462/

 

[voltage1]

@diamondale

question! I thought you worked for/with them or something...??

https://www.casinomeister.com/forums/threads/39462/

Yeah....WTF is up with that.....sure looks like you were advertising in that post....Tell me I'm seeing things
Thanks stevohhh for pointing that out ....


one more thing .....Diamondale did you sign this ??

Looking forward to doing business with you. Warren J. Hersch and Dave Stewart

or is that who you are talking too

I smell a Fish

 

[Nifty29]

OK here is a fact for starters:

DIAMONDALE = WARREN J HERSCH

(How do I know this? The excerpt below is from one of Diamondales' old posts.....)

Subject: Dear Warren,
To: [email protected]
Date: Monday, July 19, 2010, 9:10 AM

Dear Warren,

I apologize for the late reply, however I just arrived at the office

Diamondale/Warren.... it is time to come clean.

It seems you are one of the owners of MoneyLineWallet, and have perhaps been threatened by your business partner......I cant see how else this pans out. In any case, it is a long way from an innocent player being screwed and threatened by a dodgy operator.

If you want help from people here, the requirement is very simple:

Be Honest, or get lost!!!

 

[taysh075]

@diamondale

question! I thought you worked for/with them or something...??

https://www.casinomeister.com/forums/threads/39462/

Oh my god. I was going to post my concerns etc as I was reading down the thread then hit your post Stevohhh. Man you are like the casinomeister detective. What would I do without you :notworthy The situation is definately dodgy.

 

[maxd]

Just for the record diamondale has contacted me offline with his concerns over these threats. I've asked for some proof, just to keep things on the up-and-up.

Good work stevohhh and Nifty on sniffing out the Warren Hersch connection.

 

[Pinababy69]

Well i did use moneyline wallet for my deposit method seems the casinos there processing for arent paying winnings. I told my bank about this and had to do a chargeback on them cause i wasnt getting any of my winnings saying its takes 90 days to casinos to pay people this is unheard of.Then i get my money back from my bank and i get a phone call threatening my life coming from Dave Stewart of moneyline wallet saying i owe them more then what i dont reaLLY owe them do to crooked casinos and crooks online,Being there new online id avoid them threatening to kill someone im just very upset now. I get screwed outta money what do they expect from me just to give my money up and forget about my winnings nope i got some of my money back ive contacted the police the bbb and fbi im not happy about these tactics what should i do?

So I'm assuming this whole post is nothing but a huge pile of shit then? Pretending like he was using Moneylinewallet as a customer only? And total ignorance of Dave Stewart...like it's someone he didn't even know? Ummm...yeah Dave Stewart of MLW.

Maybe the threats are real..and if so, they are from his business partner, and who knows which one screwed who?

If you deceive people like this, no wonder people threaten you. I'm with Nifty on this one. You should be ashamed of yourself, no sympathy from me.

 

[jetset]

David Stewart does not appear to regard diamondale as a partner, despite the latter's apparent claims in his opening post at: https://www.casinomeister.com/forums/threads/39462/

In post #4 on that thread, Stewart writes:

"Be advised that Warren Hersch is not associated with MLW and he has made multiple chargebacks against several casinos."

Interestingly, the profile for dhs lists the following:

"David H Stewart is Owner of MiamiPokerCasino.Com with a license from www.GamesCities.Com"

 

[Nifty29]

David Stewart does not appear to regard diamondale as a partner, despite the latter's apparent claims in his opening post at: https://www.casinomeister.com/forums/threads/39462/

In post #4 on that thread, Stewart writes:

"Be advised that Warren Hersch is not associated with MLW and he has made multiple chargebacks against several casinos."

Interestingly, the profile for dhs lists the following:

"David H Stewart is Owner of MiamiPokerCasino.Com with a license from www.GamesCities.Com"

The thot plickens.....

 

[Nate]

Diamondale... please avail yourself to Clarify the issue... ???

 

[chayton]

Facebook movie? I'll watch this instead.
:eat:

 

[Luckylizzy]

If you want help and for people to actually care, please make sure you tell the truth, the whole truth and nothing but the truth. That means telling the entire story. Seriously, honesty is the only way to go and always will be. Lying gets you nowhere except into trouble and purposefully excluding part of the truth is the same thing as lying in my book.

But there is definitely no excuse for threatening someone's life. I hope you are safe and that you can get things cleared up without anything crazy happening.

 

[Mousey]

Reading some of diamonddales previous posts this afternoon... I'm seeing indications of a problem gambler, in over his head, doing chargebacks in some sort of desperate move to recover some of his funds... other than that... I think there's a lot more to this than we've been told. All strictly MO, of course... and gut instinct... and the faint smell of sushi....

Max and Bryan... have at it... LOL

Someone pass the bier... :eat:

 

[dominique]

Yet another example of super sleuthing at Casinomeister! Gotta love this forum!

 

[maxd]

I've asked for some proof, just to keep things on the up-and-up.

DD reported back, unrecorded phone conversations.

 

[diamondale]

Money line wallet bad way to deal with customers

Yet another example of super sleuthing at Casinomeister! Gotta love this forum!

I was working for the guy on the side commision setting up casinos for them but that ended cause i did get a group to sign up but got burned someone else took my deal. So yes im a player at number of casinos. and i was burned by 3 of them never got my winnings. I was told by dave stewart at money line wallet that it takes 90 days to get my funds from these casinos this i know was a crock, so i called my bank got some of my funds back. Then i got a phone call saying if i didnt give back the money i would be killed they would take it outta my ass also stating i owed them 4 times what i deposited with them that is very frightening i called police here and filed a report. This wallet is very shady Look ive been burned so many times why should i just let them take my money im not an atm nor a charity. i deserve protection if casinos there representing dont pay why should i be out my deposits. Plus casinos haVE 90 days where did this rule come from. I would just suggest avoiding money line wallet lives being threatened over money thats why i dont do anything online period! If i do deposit moneygram or western union with casinos i trust.

 

[Nifty29]

I was working for the guy on the side commision setting up casinos for them but that ended cause i did get a group to sign up but got burned someone else took my deal. So yes im a player at number of casinos. and i was burned by 3 of them never got my winnings. I was told by dave stewart at money line wallet that it takes 90 days to get my funds from these casinos this i know was a crock, so i called my bank got some of my funds back. Then i got a phone call saying if i didnt give back the money i would be killed they would take it outta my ass also stating i owed them 4 times what i deposited with them that is very frightening i called police here and filed a report. This wallet is very shady Look ive been burned so many times why should i just let them take my money im not an atm nor a charity. i deserve protection if casinos there representing dont pay why should i be out my deposits. Plus casinos haVE 90 days where did this rule come from. I would just suggest avoiding money line wallet lives being threatened over money thats why i dont do anything online period! If i do deposit moneygram or western union with casinos i trust.

Well this is a completely different thing to what you first posted - you deliberately neglected to mention you were a business associate of the ewallet. The information you have provided suggests that you were screwed in a business deal.....which sucks but it isnt the same as a player depositing and playing, then winning and having winnings denied. Although, having said that, you havent mentioned which 3 casinos you are talking about and whether it was commission or game winnings, so you make it very difficult for anyone to help you even if they felt inclined (which I dont btw).

If, in fact, the casinos have stated they will pay you but it will take 90 days, then you dont have the right to chargeback as your winnings have not been declined. Did you read all the terms at the casino and this poor excuse for an ewallet you were touting? If 90 days pass and you are not paid, it is a different matter, but you cant just say "well Im not going to wait" and start charging back everywhere. I am not saying waiting 90 days is acceptable, but if thats the rules then you have to cop it on the chin.

In my experience, players who are quick to chargeback have probably done it before and will probably do it again. AFAIK it is also against the rules here at CM so you might want to keep that in mind.

Another example of someone making a complaint on the forums but conveniently omitting relevant facts that might paint the situation in a different light. No wonder Max gets annoyed.

 

[maxd]

No wonder Max gets annoyed.

Who me? When was that then?

 

[NASHVEGAS]

In my experience, players who are quick to chargeback have probably done it before and will probably do it again.

Thanks for sharing your experience(s).

I read a scientific study once whereby the data concluded very similar to what you assert from your experience(s) above. Of course the scientific study applied to serial killers only.

 

[Nifty29]

Thanks for sharing your experience(s).

I read a scientific study once whereby the data concluded very similar to what you assert from your experience(s) above. Of course the scientific study applied to serial killers only.

I didnt say anything about my experience being backed by scientific evidence - I just said it was my experience.

You know, Nash, you are obviously intelligent and have a good knowledge of the gaming industry. It's such a shame that you can't bring yourself to share it without putting others down and implying that everyone else is intellectually inferior. I actually agree with many of your points of view, but I don't agree with the way you often treat other members with disdain.

Change the record Nash, it's boring.

(Sorry for the derail peeps)

 

[lottethedog]

This guy is full of #@$%, someone please close him down and send him on his way

 

[vinylweatherman]

This guy is full of #@$%, someone please close him down and send him on his way

Maybe so, but the eWallet looks pretty shady too! The fact is, they "burned" him when he was working to get them some casinos. This itself shows up their business ethic, which seems to be to do what they can get away with.
The mistake he made was to continue using this eWallet as a player despite already knowing how shadily they did business. When hit by this 90 day BS rule, he lost his nerve and charged back, rather than wait, and press for the winnings in due course, after which he could have exited from ALL relationships with this eWallet.
Having charged back, the eWallet showed yet again that it was run by "thugs". These threats are what you expect from "loan sharks" and the criminal underworld when you "bounce" a payment for contraband. It has no place in a legitimate eWallet business. There are legal ways the eWallet could use to recover their money, and in any case, I thought he had WON, so the eWallet WOULD be getting the money in 90 days, and as punishment for charging back they could confiscate it, rather than forward it to diamondale.

Their reaction to the chargebacks seems to suggest that the eWallet KNOWS this money will NOT be coming from the casino, not even after 90 days, thus the eWallet HAS lost out on the deposits, and the casino has kept them (or intends to keep them). The sums involved must be considerable, so they are making all the threats they can in order to pressure diamondale to give it back, maybe they NEED this money back to save the business.

The ONLY casinos I know of that ROUTINELY take 90 days to pay are those run by the Virtual group, and their cloaked sister groups. Any eWallet that ties up with this lot deserves what they get.

Diamondale is not merely an innocent player, he DID work for the eWallet, and should have done his research BEFORE putting his OWN money in their hands (and their partnered casinos). WHY trust an eWallet that just "burned" you in a business deal to be honest when dealing with your PERSONAL monies?

 

[voltage1]

Diamondale is not merely an innocent player, he DID work for the eWallet, and should have done his research BEFORE putting his OWN money in their hands (and their partnered casinos). WHY trust an eWallet that just "burned" you in a business deal to be honest when dealing with your PERSONAL monies?

This is true BUT When I first read this post it sure was Presented to me/us in a Whole different way then it turned out to be.....
That to me shows" intent to deceive"...which in turn makes me suspicious from that point on on ANY so called facts ....
Thats All I'm saying ......

 

[diamondale]

WHY SHOULD ANYONE BE BURNED

Casinos were Vegas frontier, curgam group and cleopatras palace casino all seemed good but then when i won no response and no answer from any managers was always told contact tommorow this went on for months and i certainly was not going to let them keep my deposits,Told money line constantly could they help and contact those places they said they wernt involved it was between me and the casinos but they wouldnt answer me.2nd it wasnt alot of money deposited with the ewallet but they ballooned it 4 times. If this keeps happening we the consumer are not protected in anyway why should we lose out. I know trust the casino but why do ewallets let these shady places sign up for there services if they know in the past these places have burned to many bridges.Dont we deserve protection in anyway?

 

[pevangel]

You ask why these ewallets let shady casinos sign up, simple-money talks and BS walks enuf said.


pevangel

 

[jetset]

Casinos were Vegas frontier, curgam group and cleopatras palace casino all seemed good but then when i won no response and no answer from any managers was always told contact tommorow this went on for months and i certainly was not going to let them keep my deposits,Told money line constantly could they help and contact those places they said they wernt involved it was between me and the casinos but they wouldnt answer me.2nd it wasnt alot of money deposited with the ewallet but they ballooned it 4 times. If this keeps happening we the consumer are not protected in anyway why should we lose out. I know trust the casino but why do ewallets let these shady places sign up for there services if they know in the past these places have burned to many bridges.Dont we deserve protection in anyway?

Curgam group....they've been featured on CM's forum before...and not in a good way.

 

[The Dude]

Entertaining as Diamondale may be, I believe that this thread is one of many where this player has had serious issues.

@Diamondale - you are aware of the forum rules - specifically rule 1.10

1.10 - Members who commit player fraud (chargebacks, fake accounts, gnoming, multiple accounts, etc.) will be banned from the forum.

It has been brought to my attention that you've made a series of chargebacks at least at one of the casinos listed here. What's up with that?

 

[diamondale]

Entertaining as Diamondale may be, I believe that this thread is one of many where this player has had serious issues.

@Diamondale - you are aware of the forum rules - specifically rule 1.10



It has been brought to my attention that you've made a series of chargebacks at least at one of the casinos listed here. What's up with that?

It wasnt the casino it was money line wallet cause the casinos they represent wouldnt pay me my winnings was told by money line wallet i haD to wait 90 days thats a crock, i never heard of waiting that long for funds

 

[taysh075]

Wait I'm confused. As I understand it (please correct me if I am wrong) it is the casinos that aren't paying you your winnings but you charged back deposits to the e-wallet. So if I am reading this right you deposited through the ewallet to a casino, won some money which they aren't withdrawing to you and so you charge back the ewallet (which has done nothing wrong) so that they are out of pocket. Is this correct? You keep referring to the ewallet saying it would take 90 days but this should surely be the casinos saying that? So in essence you took money from an ewallet that did it's job (not it's fault that the casino won't pay you).

I agree the threats are unacceptable but this situation does not sound right. Can you clarify because if I am reading it right your issue is with the casinos not paying, not the ewallet (other than them threatening you of course which is totally unacceptable and suggests 'thuggish, criminal' behaviour). There is no way I can blame my ewallet (who is associated with many many casinos) if it is the casino refusing to pay. These are two separate businesses. All in all your own behaviour in this sounds equally unacceptable.

 

[P.V.]

Wait I'm confused. As I understand it (please correct me if I am wrong) it is the casinos that aren't paying you your winnings but you charged back deposits to the e-wallet. So if I am reading this right you deposited through the ewallet to a casino, won some money which they aren't withdrawing to you and so you charge back the ewallet (which has done nothing wrong) so that they are out of pocket. Is this correct? You keep referring to the ewallet saying it would take 90 days but this should surely be the casinos saying that? So in essence you took money from an ewallet that did it's job (not it's fault that the casino won't pay you).

I agree the threats are unacceptable but this situation does not sound right. Can you clarify because if I am reading it right your issue is with the casinos not paying, not the ewallet (other than them threatening you of course which is totally unacceptable and suggests 'thuggish, criminal' behaviour). There is no way I can blame my ewallet (who is associated with many many casinos) if it is the casino refusing to pay. These are two separate businesses. All in all your own behaviour in this sounds equally unacceptable.

Is this casino simply not paying? If so the only logical recourse for the OP is to dispute the e-wallet transaction, if not he's out his deposit along with his winnings. Better than being out-of-pocket.

I'm a firm believer every supplier in this industry should be established and verified before accreditation and not just the casino's but e-wallets and suppliers too.

 

[Nifty29]

Wait I'm confused. As I understand it (please correct me if I am wrong) it is the casinos that aren't paying you your winnings but you charged back deposits to the e-wallet. So if I am reading this right you deposited through the ewallet to a casino, won some money which they aren't withdrawing to you and so you charge back the ewallet (which has done nothing wrong) so that they are out of pocket. Is this correct? You keep referring to the ewallet saying it would take 90 days but this should surely be the casinos saying that? So in essence you took money from an ewallet that did it's job (not it's fault that the casino won't pay you).

I agree the threats are unacceptable but this situation does not sound right. Can you clarify because if I am reading it right your issue is with the casinos not paying, not the ewallet (other than them threatening you of course which is totally unacceptable and suggests 'thuggish, criminal' behaviour). There is no way I can blame my ewallet (who is associated with many many casinos) if it is the casino refusing to pay. These are two separate businesses. All in all your own behaviour in this sounds equally unacceptable.

IMO Diamondale is deliberately making it confusing.

First he states a casino wont pay so he has to charge back because they were making him wait 90 days, then it was the e-wallet that was holding his funds for 90 days.....and all of this on top of the fact he failed to mention he was an agent/affiliate for the e-wallet (it was uncovered by the membership).

Who knows what the actual truth is? Diamondale....but he has consistently avoided the direct questions put to him by CM and others - hardly the behaviour of someone who is the 'victim'.

@Diamondale - apparently CM says you charged back against a CM-listed casino - and none of the 3 you mention are listed, so there must indeed be other chargebacks which you failed to mention. CM will know the exact details from his contacts, so you may as well be honest as you will be called on it.

Maybe Nash and his serial killer research applies to more than just serial killers after all eh?

Everything we have read so far from you fails to explain the situation in a way that anyone can understand, so maybe you could break it down for us?

 

[diamondale]

IMO Diamondale is deliberately making it confusing.

First he states a casino wont pay so he has to charge back because they were making him wait 90 days, then it was the e-wallet that was holding his funds for 90 days.....and all of this on top of the fact he failed to mention he was an agent/affiliate for the e-wallet (it was uncovered by the membership).

Who knows what the actual truth is? Diamondale....but he has consistently avoided the direct questions put to him by CM and others - hardly the behaviour of someone who is the 'victim'.

@Diamondale - apparently CM says you charged back against a CM-listed casino - and none of the 3 you mention are listed, so there must indeed be other chargebacks which you failed to mention. CM will know the exact details from his contacts, so you may as well be honest as you will be called on it.

Maybe Nash and his serial killer research applies to more than just serial killers after all eh?

Everything we have read so far from you fails to explain the situation in a way that anyone can understand, so maybe you could break it down for us?

So your telling me if i deposit with an ewallet casino screws me im out all that money, Casino wont respond period so just forget about it. Look i have rights if someone who is representing someone why should they not be responsible why should i get burned,shouldnt ewallets represent honest casinos instead of crooks.Over the yrs ive been burned to many times and im not going to just turnaway this time. Like i said im not an atm and im just fighting back if an ewallet can not get my funds then they are equally responsible im sure this happens alot but if you wait over 90 days they win bank will do nothing your out what you deposited but by law theres a 90 day period you can get your money back and i didnt trust that i was getting my winnings already it was 60 days thats 2 months and no response from casino just telling me they would contact me but i heard this for 60 days,And over 2,000 and never seeing a dime and thats what i deposited so i didnt break even i just sent my money hoping to get it baCK and your telling me i just have to wait.Yes bryan might be casinomeister but hes not god and im not going to be out 2,000.

 

[The Dude]

...Yes bryan might be casinomeister but hes not god and im not going to be out 2,000.

Geeze, dude. Get a life.

You've had nothing but problems with online casinos, and most of these problems stem from a lack of self-discipline.

Yes, you've made chargebacks at a casino listed here - it has nothing to do with this thread - which in itself is totally bizarre, e.g. your touting this ewallet, and then acting like they are going to bump you off.

IMO, I feel you ought to find another form of entertainment. This seems to be a bit much for you.

 

[Jasminebed]

Well, I'm glad you told your tale, and I'm not impressed with the alleged threats by the ewallet. I won't be doing business with them.

But you've been a Casinomeister member for a while, and you know the policy on chargebacks.

It was your choice to deposit with these casinos. The ewallet paid them on your behalf. If it had not, you would have had no credits to play with.

It is your responsibility to ensure where you play is fair and timely. These casinos have not even denied your winnings. It is not the ewallet's fault you chose to deposit and play. It is not the ewallet you placed a bet with, they are not making you wait for funds already in your account.

Don't you get that you didn't charge back to the casino, but a third party payment processor?

I do hope you are safe, but you are getting no sympathy from me in this situation.

 

[NASHVEGAS]

Maybe Nash and his serial killer research applies to more than just serial killers after all eh?

Oh my, I just never realized the recidivism of serial "chargebackers" so that is 3, no , make that 4 thumbs up to you. Glad to know that this major international threat and crisis will be addressed accordingly at the next G7. For more info., google "SERIAL CHARGEBACKERS" LIKELY TO FACE AN INTERNATIONAL FIRING SQUAD".

 

[yameater]

Can any of the US players tell me if Moneyline Wallet and MyPayLinQ are the same thing? Or two different ewallets? I'm asking because I just checked at Inetbet and see that they have MyPayLinQ as a deposit/withdrawal option, but I don't see Moneylinewallet.

I would "assume" that an established casino such as Inetbet would do their due diligence before adding any new ewallets.....which is why I'm wondering if they are the same thing, or different?

Also, there is a thread in the Payment Processing section re: both of these ewallets/names, and one poster did have problems with Moneylinewallet double charging his bank account, ie. took out four deposits instead of two. And a cursory glance of the FAQ at MLW, show that there is a thirty day waiting period on all withdrawals. Wondering if this is what the OP is talking about perhaps...although they mentioned ninety days.

I'd like to know which casinos accept this MLW as a deposit/withdrawal option? And which casino the OP played at...and if he asked for their assistance before doing the chargeback. I'm only asking because a chargeback should be a last resort, when you see no other hope of recovering your funds. It can negatively affect you down the road, often not popping up until you've initiated a withdrawal at a casino, and a standard security check is done.

I for one am sorry to see they are offering MyPayLinq. I signed up with them, won at a casino and was told I'd have to wait 30 days to be paid, as all new account holders have to deposit MORE than the amount of the first withdrawal. WTF. I had a hell of a time changing my payout method, but Bodog took care of it for me. I just think it's an awful Ewallet!

 

[Mousey]

For those who might have missed the followup (of sorts) on this that came in another thread...

https://www.casinomeister.com/forums/threads/if-you-find-me-a-honest-casino-let-me-know.40470/

 

[footdr]

What?

Why is thread so popular? this is bull to begin with. s