Dear Forum Participants,
Far from surprised by the intensive scrutiny that Casino Club in general, and this case in particular is arising in this thread, I will try once again to convey Casino Clubs official position in this matter.
1. I think the most important issue that arises from all interventions is the following
a. The JP money is being held by Casino Club pending resolution of this case.
b. Casino Club has no intention to pocket this money unlawfully.
c. Should the governing body decide that the player won this money legally (highly unlikely) he will receive the entire amount without delay.
d. Likewise, if Casino Club is found to be acting correctly, the JP money will be promptly returned to the JP pool where it belongs.
i. On this point allow me to add that, should this be the case, Casino Club will view Realplayer as responsible for all the costs and losses accrued because of his fraudulent activity, and that these costs will be deducted fomr Realplayer himself. We are talking about Lawyers, Third-party fraud specialists and the gathering of evidence for the LGA.
On what basis do you determine this? The LGA has no legal authority, and has no reputation for independence. Why don't you go ahead and sue the player?
I hope you realise that part of the reason people are asking questions is because there is no confidence in the LGA, so the casino should mount some PR to explain its case in the face of player doubt.
The questions raised throughout the forum are numerous and some of them are nothing short of delusional. I am going to address just a few here.
Could you please comment on the blackjack 2 vs. 1 game, which you were told was faulty, and yet are continuing to operate almost a year later.
1) Are you accusing Realplayer of using a bot?
a. Yes we are, amongst other accusations.
2) Are accusing Realplayer of fraud and/or breach of T&C's?
a. Yes we are.
3) If fraud what specifically was this fraud?
a. Collusion with other players/Mutiple Accounts and breach of T&C relating to the use of BOTs for Bonus Abuse.
When was the term relating to bots added to your terms. It wasn't there in January 2008. What steps did you take to inform players that bots were no longer allowed?
4) If T&C's what specific T&C's were broke and how?
a. They are there in our Terms & Conditions and you are welcome to view it yourself.
?
Why don't you say what they are. You can't base your case on 'here's a whole bunch of stuff, the player broke these terms'.
List the terms that werre broken, I can't see any valid reason not to.
5) On what grounds have you confiscated Realplayers deposit?
a. We have locked the account including all deposits and wins pending resolution of the case and, as mentioned earlier, should the LGA rule in our favor, we will hold Realplayer responsible for all losses accrued by Casino Club.
How much money did you give in bonuses to this player and to players you are alleging are linked to him?
There are many more questions as you are all aware, some quite delusional, like the supposed claim by Casino Club that the players BOT has predictive powers, well allow me to refrain from answer such ridiculous claims as we are not going to be dragged into a situation in which a respected and long-standing Online Casino such as Casino Club will have to comply with every whim within an online forum debate.
This comes from your lawyer's letter. And as for complying with every whim, if it's ridiculous you shouldn't have any problem replying, rather than being dismissive.
Allow me to emphasize one more time. This case is being reviewed by the LGA of Malta following a a complaint filed by the player himself and not by the Casino. We welcome this opportunity to finally come to a conclusion. We are fully confident that they will review the case thoroughly and impartially, and we will accept any decision they will take.
Hmm, the rest of us don't seem so sure about the LGA.
Now some history about the case.
Our friend MM (realplayer I believe is his name on this CM forum) has a long history with Casino Club. He has been spotted as a member of a ring of players from the town of Cottbus, Germany back in 2007. Just around that time there was a managerial change at Casino Club management which resulted in much more detail-oriented Fraud work as well as a new enterprise in the field of CRM.
This, for one, is why this player was allowed to go along undetected for such a long period of time. Prior to this time, Casino Club did not have a Fraud Team at work.
Once detected, we followed him and his fellow players for quite a while in order to understand fully what they were up to.
? If there was a ring of players in Cottbus identified in 2007, why did you continue to give them bonuses for seven months of 2008? If you removed them from your list, there would no longer be any money paid to them.
This makes no sense. You must be aware that once you have paid these players, which you did for many months, the chance of recovery of funds was near zero. You were throwing away money, if we are to believe what you say.
And as for being a ring, how many people are you alleging. In your letter, you say only one person - and this after months of surveillance. In any case how can you link players, simply because they are in the same large town in your principal territory?
In short, Casino Club is accusing Realplayer of having won the JP prize with money that was won by breaching our terms and conditions, both by use of BOTS for bonus abuse, collusion with other players/multiple accounts.
How can you possibly say this? The money was deposited by the player, you have no idea of his financial means. It is not possible to say that the money was Casino Club's money, because it came from the player's account.
Again, how much are you claiming to have lost to this player and his alter egos?