Ninecasino scam

nfehily

Full Member
Joined
Jun 24, 2014
Location
stockport
Visited this site last night because I saw adverts for it on a golf gaming app and was annoyed at how they were obviously targeting children. I didn't register with the site just simply looked around. Then looked them up on trustpilot and saw many complaints on how it is a scam site and even trying to use customers debit card details to make purchases on eBay etc.
I woke up this morning to see that one of my bank accounts had declined 2 attempted ebay purchases and my email account received 3 spam mails in my inbox.
How is this even possible when I didn't even register with them? I also see that they are accredited here!

Read the Casinomeisters review of Nine Casino HERE

Other N1 Interactive casinos include:
 
... I also see that they are accredited here!
Accredited? Just double-checked that and I think you'll find you are mistaken.

ninecasino.png

As I've pointed out before, it is important to make an effort to be factual when you're making statements like that.

- Max
 
Last edited:
Accredited? Just double-checked that and I think you'll find you are mistaken.

View attachment 190213

As I've pointed out before, it is important to make an effort to be factual when you're making statements like that.

- Max
Sorry. Read lots of nice things in the meister review and presumed they were accredited. Update too, it was my Mrs was who was trying to buy stuff on ebay, and accidentally using a saved card details option by mistake.
Embarrassing, my email does seem to have compromised somehow though. Just cancelled my card and reported fraudulent activities on it for no good reason! Women.
Sorry again Max.
 
No problem at all, good you figured out how the weirdness with your email happened 'cause that stuff can keep you up at night.

- Max
 
From what I can see they are another site who use a third party to facilitate debit card payments and looks like its the same stuff as the scam sites where transactions are for USD in one, Chinese Yen in another etc and to random shell companies. This is called transaction masking and is actually illegal in the UK.
 
From what I can see they are another site who use a third party to facilitate debit card payments and looks like its the same stuff as the scam sites where transactions are for USD in one, Chinese Yen in another etc and to random shell companies. This is called transaction masking and is actually illegal in the UK.
illegal in the UK? they dont operate in UK, and I dont think they accept UK players
 
They do accept UK players with a VPN. There are instructions. Their banking is dodgy as fuck.
only casinos I know they accept UK players without VPN the one they scam not sure about this casino never play, i just try i dont think u need VPN for this casino
 
IMO, for UK is OK to play on trusted crypto-only casinos via VPN. Playing on hybrids can potentialy turn into no pay during KYC checks. In the best case, some decent ones can return deposits. Shit ones can just close the acc and tell good bye.
 

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