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Rizk - source of wealth request

Discussion in 'Online Casinos' started by interlog, Jan 11, 2018.

    Feb 4, 2018
  1. SpinUk

    SpinUk Senior Member MM PABnonaccred

    Occupation:
    Marketing
    Location:
    London
    Trada doesn’t (or certainly never used to)
     
  2. Feb 4, 2018
  3. budskap

    budskap Full Member

    Location:
    Sweden
     
  4. Feb 5, 2018
  5. GC_Konstantin

    GC_Konstantin Full Member webmeister

    Occupation:
    Administrator at Gambling City Network
    Location:
    Gambling Ctiy
    Nothing ridiculous for any casino, bingo room, sports book or poker room etcetera to ask for player's deposit to be either: a) wagered in full before being withdrawn; or b) impose a fixed % fat fee if a) is not met.

    On the other hand, it is stupid (or ill intended) for a player to deposit $10,000 then wager only $1,000 (or nothing at all) and request to withdraw his/her whole balance in full (even if he won big early).
    If you deposit $X amount, you deposit that to play with it, right ? So, even if you won big early and want to withdraw, you should wager your deposit in full +$1 and then request your full balance to be withdrawn.

    However, some other aspects to take into account: is the minimum deposit requirement too big for you? -- Then don't play at that casino ! Search another one with lower deposit requirements, there are lots !
    There are cases when some (roguish) casinos make abuse of the above rules like telling you it is OK to wager your deposit in full then withdraw your full balance and out of the blue you find yourself blacklisted for doing that.
     
  6. Feb 5, 2018
  7. ed skull murphy

    ed skull murphy Trollish behavior - quit the forum

    Occupation:
    N/A
    Location:
    Albion
    So what I shall have to do in future is keep a deposit window open on another screen, all filled in and ready to go, and make incremental £50 deposits instead. That way the casino will get stiffed for multiple transaction fees instead of just the one. :)
     
    Valhalla and budskap like this.
  8. Feb 6, 2018
  9. CasinoNinja

    CasinoNinja Experienced Member

    Location:
    UK
    I can see Videoslots have started doing the same thing now, just the forms though, which I am happy with.

    I also saw that one of their workers from their Payment and Fraud team checked my LinkedIn profile, so it's good to see it's done thoroughly :)
     
  10. Feb 6, 2018
  11. Boris85

    Boris85 Full Member

    Location:
    UK

    Great stuff!!! Friend request on Facebook next ? :lolup:
     
  12. Feb 6, 2018
  13. goatwack

    goatwack Praise the Sun! CAG

    Occupation:
    Stuntman
    Location:
    Londonia
    Yeah not sure casinos prying into my social media should be applauded, at what point can they decide to not pay someone because they don't think your £200 deposit tallies with your previous jobs :confused:

    Complete farce
     
    Mouche12 and Jasminebed like this.
  14. Feb 7, 2018
  15. slotter999

    slotter999 Senior Member

    Occupation:
    Player
    Location:
    UK
    That's absolutely a step too far. I wonder how that fits in with the new data protection laws. Surely that has to be an abuse of personal information. And besides if I put myself down as a brain surgeon on LinkedIn how is that in anyway authoritative / validation.

    Still. This source of wealth stuff is slowly building up to become the next big thing to add to your list of concerns when you hit something big and dare to hit cash out. Obviously they won't do it before you deposit....it's not like they care where the funds are from or anything :)
     
    SpinUk likes this.
  16. Feb 7, 2018
  17. Steviedoo

    Steviedoo Senior Member

    Occupation:
    Writer
    Location:
    South
    I don’t think anyone is quite ready for your condescending attitude to be quite honest...to have to read your posts that repeatedly say how everyone else on this board is just plain stupid and you are the smartest guy around and you know how everything works because the rest of us are too dumb or too brainwashed to know anything is a bit much. Do you hear yourself? Does it make you feel powerful to say these things?
     
    dionysus and SpinUk like this.
  18. Feb 7, 2018
  19. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    Upon log into Casumo yesterday I was presented with a drop down menu, where from I had to select the closest one to my occupation, then asked if this was my main source of income.

    Completed it as it was far from intrusive but requested all over one or two £25 deposits a month, c'mon.

    As I said before I feel its not so much the request but the total mis-understanding by certain individuals at casino 'x' which is going to be more of a headache than fulfilling the actual SoW request.
     
    Steviedoo likes this.
  20. Feb 7, 2018
  21. CasinoNinja

    CasinoNinja Experienced Member

    Location:
    UK
    I don't mind that they used my LinkedIn profile to verify, it's sort of my business side anyway. It's not like it's facebook or instagram etc.
    But I would rather that they do that then that I would have to submit my payslips..
     
    colinsunderland likes this.
  22. Feb 22, 2018
  23. aceking123

    aceking123 Ueber Meister CAG PABnononaccred MM

    Occupation:
    chippy
    Location:
    uk
    so what is the outcome or whats happening in regards to the law about this within these casinos. i have just had this today from these guys, clearly where do i stand on this ? i do not want to send any info period about what i earn & what i spend , if this was a mortgage or something that's different , but i dont trust any casino period with information like what they are asking for ???
     

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