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Roulette69 issue - PAB rejected - player upset

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My worry is that I will be caught up in something like this myself by mistake, and I will be told that I can't be told what I did that was wrong. Doesn't that worry people?

So far the only thing this guy has been proved of doing wrong is using his colleagues CM account to post on here. He's been told he's used multiple accounts but there seems to be no motive for doing it (no binus slot play) and no evidence of his wrongdoing has been presented to him. All sonds odd, like I said before.
 
The main reason that specific methods to detect fraud are not revealed in public is because it would encourage the fraudsters to use different methods to circumvent that specific process.

One very important thing that many people are missing is that Bryan and Max HAVE SEEN THIS INFORMATION - they have reviewed it independently and have come to the same conclusion as the operator. This is NOT a case of the operator stonewalling everyone and stating 'the player is a fraudster' and offering no evidence to support it.

So, which ever way you look at it, again it comes down to a very simple question - DO YOU TRUST BRYAN AND MAX OR NOT?? Remember...THEY have all the facts and we dont....and we are NOT GOING TO.....so yet again its back to the original question about trust.

You're welcome to stop reading this Thread!

If YOU dont agree with MY opinion, then why are YOU still reading this thread? Geez talk about childish.

I see where some others are coming from in regards to wanting all the facts, but we have to face the fact that we are not going to get them. So you either believe CM who has proven he CAN be trusted, or the OP who has proven that they CANT.

Its fine for everyone to have different opinions - in fact its essential. However, we need to be adult about it and not get personal and aggessive. I dont have any vested interest in whether the OP is paid or not, but I do think that if we all start questioning the integrity of the PAB system and the people involved then we might find that membership 'privilege' (and that is what it is) discontinued and then we ALL lose.

Did he win playing slots without a bonus?

If the account was fraudulent to begin with then the point is moot.

At least tell everyone how is was defrauding the casino by playing slots with no bonus, we're not children we can handle it. this all sounds very strange.

Again, the cart before the horse.

IMHO it really is very simple...how long do you think a person would last at a casino in Vegas if the casino thought they were part of a syndicate, lieing, cheating, etc.? Who is the advocate for that person and do you think they will get their deposits back as a goodwill gesture? Not in this lifetime and you will be booted out and blacklisted in a heartbeat. Here we have advocates and to trash them IMHO is in VERY poor taste.

Good point. Remember that the players deposits were returned in full, which is hardly the behaviour of a rogue casino. A rogue casino will confiscate the lot in most cases.

Actually there have been cases in the past, and it was a case a while back (couple years ago), so that isnt true.

@uungy - do you remember what casino etc or the member involved? I will happily retract my statement if Im proven wrong.

I respect everyone's views here, but its not guilty unless proven inncocent.

If you trust Bryan and Max and what they have stated, then guilt has been proven (only the fine details have been withheld for reasons explained by Bryan and Max)

If you dont know facts, don't base them on someone else's views, have your own reasonig

A fair comment, but the only views that count when it comes to the player being paid etc are the casinos and CM's, and these have been made very clear. Im sure you have been in situations where you have to make a decision based in part on advice from another person who has access to more information than yourself, and this is the case here. Nobody can be fully informed all the time, and sometimes we have to trust the word of others who have demonstrated that they can be trusted in the past.

There is no other way to say it....if you wont take Bryans' word for it, then you're calling his integrity into question. Forget about the casino or the OP or me or anyone else for that matter - you either believe what Bryan says or you dont.

I know Im going to cop flak, but why would you hang around a site where you didnt trust the owner??? Think about it.

** The issue at hand is NOTHING TO DO WITH WINNINGS WITHOUT A BONUS - it is about identity fraud and THAT is why the player has his winnings confiscated. I mean, if the player had won on the signup or 2nd deposit bonus and been found out at the point would we even be having this discussion?? Yes, legitimate winnings from ANY deposit should be paid out, but if the account was fraudulent then the winnings were void ergo there were no winnings. The only one who made an issue about the non-bonus winnings was the OP....Bryan didnt mention anything about it because it is not relevant to why their account was locked etc.
 
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Sorry...nothing personal (and I'm not being argumentative) but I want to know which casino is going to give me my winnings after I have been caught cheating? Please ......I'll be right there:D

There are hundreds of land based casinos that have done just that over the past few decades. If you want to find out exactly which ones those are then just do a little research. There is a lot of public information out there regarding this. ;)
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Rob, I just wonder if you are basing this on a respected and trusted loud mouth's casino rep.'s mouth as he claimed Bryan tried to negoiate an affiliate deal with him but as far as I was told that never worked out.

Nah Nash, just basing it on basic common sense knowledge and being around online casinos and sites like CM's here for over 13 years now..:)
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I agree with you Nifty29 but the fact that we CAN discuss our different feelings in regards to this post or any other post is one of the best things about this forum. It doesn't mean we don't trust Bryan, Max or anyone else, it just means we are free to discuss it and we are. Well thats my feeling anyway. Thank you
 
There are hundreds of land based casinos that have done just that over the past few decades. If you want to find out exactly which ones those are then just do a little research. There is a lot of public information out there regarding this.

I believe you 100%. However, online casinos are a different animal in that they cant see you in the flesh and identity fraud and multiple accounts etc are things that are a huge problem for them as a result. It may also be that BM casinos do this as it would be difficult to ascertain how much money the player started the day with so the idea of just returning the 'deposit' is impossible. Online casinos have specific details on deposits etc which is why they are able to do it. IMO they shouldnt even get those back if they are cheating.

I agree with you Nifty29 but the fact that we CAN discuss our different feelings in regards to this post or any other post is one of the best things about this forum. It doesn't mean we don't trust Bryan, Max or anyone else, it just means we are free to discuss it and we are. Well thats my feeling anyway. Thank you

Absolutely. Feelings and thoughts and opinions.....bring 'em on! The more, the merrier. I respect all of them, even if they are at odds with my own. However, at the end of the day a decision has been made by Bryan and we need to either accept it and trust his judgement or risk bringing his integrity into question. The trust part here is in the acceptance.
 
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Your statement makes no sense. We aren't talking about damaging some merchandise. We are talking about someone playing with their "so-called" own money and Winning!


Would it help you to understand the logic if I said the store had a posted policy banning anyone from the store that was caught damaging or stealing merchandise?

Now do you get it?
 
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OK I read the thread - theres 30 mins of my life Ill never get back.

Whilst this players' account was re-opened after being re-examined by the casino, I dont see anywhere that Bryan said "we got it wrong and this player is 100% in the right and we apologise for any inferences we may have drawn from what the casino showed us" (that is what I expect Bryan would have posted if it was all wrong).

All I could find that resembled that is:
https://www.casinomeister.com/forums/threads/wofacai-bonus-issue-pontoon-blackjack-game.17759/

...and it certainly doesnt say that at all.

You may find it interesting to note that the member concerned was banned for having multiple forum accounts.....so that usually speaks volumes about a persons' integrity and probably makes it more likely the casino was right in the first place. Also, there was no admission of a mistake, its just the casino decided to give the player the benefit of the doubt.

You remember this one as you were heavily involved in that thread, and Bryan helped you to have your account unlocked in similar circumstances. You trusted him then.

OK, so if we count this as a 'we got it wrong' case, and you say there are a few more (lets say 5 for argument sake) in the past few years......lets ask Max for a figure of how many PAB's have been declined due to fraud etc in that time. I'll bet the % of 'we got it wrongs' is miniscule.
 
OK I read the thread - theres 30 mins of my life Ill never get back.

Whilst this players' account was re-opened after being re-examined by the casino, I dont see anywhere that Bryan said "we got it wrong and this player is 100% in the right and we apologise for any inferences we may have drawn from what the casino showed us" (that is what I expect Bryan would have posted if it was all wrong).

All I could find that resembled that is:
https://www.casinomeister.com/forums/threads/wofacai-bonus-issue-pontoon-blackjack-game.17759/

...and it certainly doesnt say that at all.

You may find it interesting to note that the member concerned was banned for having multiple forum accounts.....so that usually speaks volumes about a persons' integrity and probably makes it more likely the casino was right in the first place. Also, there was no admission of a mistake, its just the casino decided to give the player the benefit of the doubt.

You remember this one as you were heavily involved in that thread, and Bryan helped you to have your account unlocked in similar circumstances. You trusted him then.

OK, so if we count this as a 'we got it wrong' case, and you say there are a few more (lets say 5 for argument sake) in the past few years......lets ask Max for a figure of how many PAB's have been declined due to fraud etc in that time. I'll bet the % of 'we got it wrongs' is miniscule.

agreed
Cindy
 
OK I read the thread - theres 30 mins of my life Ill never get back.

Whilst this players' account was re-opened after being re-examined by the casino, I dont see anywhere that Bryan said "we got it wrong and this player is 100% in the right and we apologise for any inferences we may have drawn from what the casino showed us" (that is what I expect Bryan would have posted if it was all wrong).

All I could find that resembled that is:
https://www.casinomeister.com/forums/threads/wofacai-bonus-issue-pontoon-blackjack-game.17759/

...and it certainly doesnt say that at all.

You may find it interesting to note that the member concerned was banned for having multiple forum accounts.....so that usually speaks volumes about a persons' integrity and probably makes it more likely the casino was right in the first place. Also, there was no admission of a mistake, its just the casino decided to give the player the benefit of the doubt.

You remember this one as you were heavily involved in that thread, and Bryan helped you to have your account unlocked in similar circumstances. You trusted him then.

OK, so if we count this as a 'we got it wrong' case, and you say there are a few more (lets say 5 for argument sake) in the past few years......lets ask Max for a figure of how many PAB's have been declined due to fraud etc in that time. I'll bet the % of 'we got it wrongs' is miniscule.

i just want to state first, all I am proving is that mistakes can happen, when you said its impossible.

I was involved there, because they claimed my account was the same as the other member. The words "we got it wrong etc" are not there, but come on......

Also, I dont know when the banning came in, but that has nothing to do with the issue at hand, I think its for having multiple forum accounts, that is a clause in the terms in the forum, nothing else.

Again, you base your facts on "probably", which is baseless, as you dont "know" the reasons, why s/he was banned.

I have never said i dont trust Bryan, why do you keep using the word "trust". Would you trust Bryan with your life? You can have partial trust, but still want to know whats happening. I cant see where you are heading. With my PAB, I presented my case, if he can help all good, if not, tough cheese.

who cares how many it is, or what the chances are, if this happened to you, I bet you would want everyone to look into it. Think the same for other people, even if its 1%, arent we in a community forum, and not just slag someone off.
 

* The OP lied to the casino, which is (part) of what got them banned. They had their chance -- multiple times as it happens -- to explain themselves and their situation to the casino and they chose to lie about it repeatedly. The casino had the proof for some time yet they persisted with the player, giving them the opportunity time and time again to clear up the confusion. All they got were more lies and misdirection. Eventually they'd had enough and shut the player down.

* When I came on board the PABer conveniently skipped all of the above, said nothing of the background regarding multiple account issues, etc and lied to me too, and more than once


In defense of both CM/Maxd and the OP. I can accept the fact CM or Maxd doesn't want to deal with this case anymore. According to Maxd the OP straight up Lied to him. This alone is a good reason to drop anyone PAB. Not only that, Maxd also stated he gave the OP a chance to write a formal letter to the casino which went unanswered. Fine! CM and Maxed should wash their hands on this issue.

But from what I read also. The casino asked the OP "to explain themselves and their situation to the casino." "The casino had the proof for some time." "giving them (OP) the opportunity time and time again to clear up the confusion." This seems to be where the main problem lies for the OP. The OP may have had multiple accounts or ties to a gambling ring. When asked by the casino. The OP gave false information. Either willfully or was afraid if he told the truth they would void his winnings. Regardless the OP stated that he won fair and square using his own money. IF true..."I FEEL" the casino should pay the OP and close his account. Bonus abuse occurs when you open multiple accounts and take bonuses and win of them. If this is the case what the OP did with his "OWN Money" was no different then going into a bank and Opening A Checking, Savings, Money Market, Commerical Checking. They are all multiple accounts. Even if he uses his name or His mother, sister, brother and daddy name to open them. The bank accounts are tied to him. If he is part of a ring. Thats not excuse either. The odds are still in the casino favor. If the OP is telling the truth in his previous post. He shouldn't not give up his fight to get his winnings. There are other avenues. But I think he burnt his bridges here at MeisterLand.
 
The OP gave false information. Either willfully or afraid if he told the truth they would void his winnings.

There it is in black and white. The OP lied to everyone involved, AND when given the opportunity to write a formal letter to the casino (which Maxd obviously facilitated on the players behalf at his end) he declined.....if you really DID think you were completely innocent, wouldnt you take every avenue offered to you to get your money? The OP first post conveniently ommitted all of this and just blamed everyone else (as almost always happens). Classic signs of someone caught with their hands in the till.

I have never said i dont trust Bryan, why do you keep using the word "trust". Would you trust Bryan with your life? You can have partial trust, but still want to know whats happening. I cant see where you are heading. With my PAB, I presented my case, if he can help all good, if not, tough cheese.

who cares how many it is, or what the chances are, if this happened to you, I bet you would want everyone to look into it. Think the same for other people, even if its 1%, arent we in a community forum, and not just slag someone off
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OK - you partially trust Bryan here. Which part? He says he has all the facts before him, and decided they proved the casinos case. If you believe that, then you trust him and his judgement. If you personally want to see all the information, and only then decide Bryan was right then you dont.....thats what trust is...believing something to be true even though you dont have all the evidence yourself...trusting someone else who has all the facts and their past history in making such judgements. It's pretty simple really.

As for the 1% thing, you need to put yourself in CM's shoes. If you had all these PABs from people who turn out to be fraudsters on which you spent many hours (dont forget the PAB service is FREE) time and time again, I doubt your reaction each time something fishy popped up would be 'Oh the casino must be wrong'. You would be pi*sed off at the first sign of fraud too.

FWIW nobody slagged the OP off...at least I didnt anyway. I just commented on the facts that CM presented and concluded that we should trust his judgement. If you are proven to be dishonest (.e. fraudulent) then its not slagging off, its telling it like it is.
 
A lot of the PAB Fraudsters could be eliminated early and upfront if there were an upfront fee charged by Casinomeister for this service. Say for example that in order to PAB you would need to pay a set fee, ie. $50-$100, nonrefundable of course...no matter what the outcome is.

That upfront fee should eliminate a large percentage of the fraudsters, especially since it is non-refundable.

And if the PAB is successful and all or 95% or better of the winnings are recovered then you would also need to agree to pay a recovery percentage to Casinomeister, say 5% - 10% of total recovered money.

By the way: My cut is 25% for brainstorming this great idea! :D
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On the face of it that sounds logical....but the cynic in me tells me that it would trigger criticism that Casinomeister is making money off the misfortune of others.

There are several people out there who envy or have a personal agenda against Bryan, and they would be delighted to (mis)use this sort of approach to attack both the man and the fee.

The complainant is also likely to be more demanding if he or she has put money down, for example in demanding details we know the operators are not prepared to divulge - that could create complications and recriminations.

There is also the risk that some casinos facing a PAB would use the same argument that certain players do in casting doubts on CM's integrity - that there's money involved.

In CM's shoes I therefore would not go the paid complaint route.

The general tone of this thread suggests to me that the majority of members would like to see the PAB system continue as a free service backed by proven integrity that has assisted hundreds if not thousands of players when all other avenues had failed.

Unfortunately, fraudsters abusing the PAB service for their own ends tend to be persistent, even in pushing a questionable issue, thus taking up a disproportionately large amount of time which could better be spent by the PAB staff on the genuine complaints of badly treated and honest players.
 
Here is the answer to some folks asking this question in a post by Max........



Casinomeister/Max/Casinos cannot share that kind of infomation, I don't understand why some members here cannot understand that?

Imagine if CM/Max/Casino DID share that information? How many frauds would then be commited?

(I bolded it, not Max)

And - addressing this pragmatically - how cooperative would the casinos be if PAB staff insisted on passing on their information? I would suggest hardly at all, and we would have a monumental list of uncommunicative casinos and the possible end of a very useful service here.

The value of the PAB system lies in the trust that all parties involved have in the impartiality and integrity of Max and Bryan in pursuing the complaints directly with casino managements.

And of course the industry influence that they consequently have that gives them the ear of so many operators.

I can absolutely empathise with the ideal of full transparency, but this is the real world and it contains some bad people.... and the PAB offers practical solutions.

Fraudsters in the past have exploited the goodwill and willingness to discuss issues here to their own advantage - usually in trying for the sympathy vote to pressurise CM and/or an operator further when their complaint was adjudged to be flawed or downright dishonest.

I have the feeling that that is what has happened here.

So let's continue to discuss and debate the issue, but appreciate that the PAB guys are doing the best they can - and more than most - in an environment that is difficult for a multitude of reasons.
 
The main reason that specific methods to detect fraud are not revealed in public is because it would encourage the fraudsters to use different methods to circumvent that specific process.

One very important thing that many people are missing is that Bryan and Max HAVE SEEN THIS INFORMATION - they have reviewed it independently and have come to the same conclusion as the operator. This is NOT a case of the operator stonewalling everyone and stating 'the player is a fraudster' and offering no evidence to support it.

So, which ever way you look at it, again it comes down to a very simple question - DO YOU TRUST BRYAN AND MAX OR NOT?? Remember...THEY have all the facts and we dont....and we are NOT GOING TO.....so yet again its back to the original question about trust.



If YOU dont agree with MY opinion, then why are YOU still reading this thread? Geez talk about childish.

I see where some others are coming from in regards to wanting all the facts, but we have to face the fact that we are not going to get them. So you either believe CM who has proven he CAN be trusted, or the OP who has proven that they CANT.

Its fine for everyone to have different opinions - in fact its essential. However, we need to be adult about it and not get personal and aggessive. I dont have any vested interest in whether the OP is paid or not, but I do think that if we all start questioning the integrity of the PAB system and the people involved then we might find that membership 'privilege' (and that is what it is) discontinued and then we ALL lose.



If the account was fraudulent to begin with then the point is moot.



Again, the cart before the horse.



Good point. Remember that the players deposits were returned in full, which is hardly the behaviour of a rogue casino. A rogue casino will confiscate the lot in most cases.



@uungy - do you remember what casino etc or the member involved? I will happily retract my statement if Im proven wrong.



If you trust Bryan and Max and what they have stated, then guilt has been proven (only the fine details have been withheld for reasons explained by Bryan and Max)



A fair comment, but the only views that count when it comes to the player being paid etc are the casinos and CM's, and these have been made very clear. Im sure you have been in situations where you have to make a decision based in part on advice from another person who has access to more information than yourself, and this is the case here. Nobody can be fully informed all the time, and sometimes we have to trust the word of others who have demonstrated that they can be trusted in the past.

There is no other way to say it....if you wont take Bryans' word for it, then you're calling his integrity into question. Forget about the casino or the OP or me or anyone else for that matter - you either believe what Bryan says or you dont.

I know Im going to cop flak, but why would you hang around a site where you didnt trust the owner??? Think about it.

** The issue at hand is NOTHING TO DO WITH WINNINGS WITHOUT A BONUS - it is about identity fraud and THAT is why the player has his winnings confiscated. I mean, if the player had won on the signup or 2nd deposit bonus and been found out at the point would we even be having this discussion?? Yes, legitimate winnings from ANY deposit should be paid out, but if the account was fraudulent then the winnings were void ergo there were no winnings. The only one who made an issue about the non-bonus winnings was the OP....Bryan didnt mention anything about it because it is not relevant to why their account was locked etc.
i kind of reamber the one uunga is talking about caz i read it not long ago and yes even cm was calling him a lair and a cheat if i,m not wrong it was the piarate of the carabbean i think that was the name of it. and in the end the op turned out to be right and did get paid. it should be in still be in the archives (i know i spelled that wrong ) but i hope someone elas will know of the one i,m talking about. it was awhile back but some people were talking about it on this site not long ago and i started reading it and could,nt stop altho it took me over a week to read it all was very long. so yes it can heppen but in this case i don,t think so.
 
Ok here are the facts as i see them.

This guy made a 400 deposit of his own money with no bonus playing slots.( Can't see how you can do fruad doing this.)

He won 3600.

Roulette69 won't pay saying muti accounts.

The meister and Max have looked at info that we are not privy to.

The OP has opened or had "friends" accounts (multiple accounts) here at casinomeister. ( I believe his has opened these friends accounts himself as i was alerted to this threat from another forum with the same username as he started this threat with.)


Ok this is my opinion:

Sorry Nifty29 this is not black and white as you stated, it is very much a grey area.

Something dodgy is going on here.

This is 3600 , ( $9000 aussie dollars) this is alot of money, while it is to me anyway, so if i was owed it i would jump up and down open multi accounts on fourms send emails to anyone on that would listen, so i don't blame the OP for doing this.

My two favorite casinos are Intercasino and 32 red.
When I 1st started playing online i opened a play account at Intercasino and used a bogas name like Joe Blogs as i was scared of giving my real info. I now have a real account with my real name but i guess i'm guilty of having multi accounts. Glad Inter have never banned me.

IMO as an impartial, i think Roulette69 should just pay this guy and then lock his account. Then warn him any accounts opened will have all funds locked.
 
** The issue at hand is NOTHING TO DO WITH WINNINGS WITHOUT A BONUS - it is about identity fraud and THAT is why the player has his winnings confiscated. I mean, if the player had won on the signup or 2nd deposit bonus and been found out at the point would we even be having this discussion?? Yes, legitimate winnings from ANY deposit should be paid out, but if the account was fraudulent then the winnings were void ergo there were no winnings. The only one who made an issue about the non-bonus winnings was the OP....Bryan didnt mention anything about it because it is not relevant to why their account was locked etc.

Did he win playing slots without a bonus?
If the account was fraudulent to begin with then the point is moot.
This is pretty much the only point I disagree with. I think this is the most important point of all.
If the OP was telling the truth about this (and I admit it's a big IF), does it not sound like the casino was happy to carry on taking deposits from the player/group and only took action to ban him/them and confiscate winnings when they actually won without using a bonus?
If so, does that sound fair?
Do two wrongs make a right?

That's why I would like this question answered - all I want to see is fair play for everyone.

And don't anyone question my trust of Bryan or Max - I would literally trust these guys with my life, but does that mean I should never ask questions about fair treatment of a player by a casino? And I mean any player - fraudulent or not.

I believe all casinos should make all their bonuses un-abusable - it is in their power to do this. Then they wouldn't care how many accounts people had - more accounts = more profit for the casino. Claims of "Bonus Abuse" would be a thing of the past.
But that's a whole different topic, so if anyone wants to discuss that please start a new thread!

KK
 
My worry is that I will be caught up in something like this myself by mistake, and I will be told that I can't be told what I did that was wrong. Doesn't that worry people?

There is a fundamental difference between being told what you did wrong in general and having the proof that was discovered in the course of an investigation presented to you for your perusal. In this particular case the OP has been told over and over what he did wrong, by the casino and by us, so there's no confusion as to what the problem is.

What has not happened is that the evidence used to arrive at this conclusion has not been presented to the OP, nor the membership here, and it never will be.

Those of you who say "innocent until proven guilty" and "we've seen no proof!" are seriously barking up the wrong tree. As far as we, Casinomeister staff, are concerned the OP has been proven guilty based on reliable and sufficient evidence. Since we are the ones to which such evidence is given we are the ones that need to make the "proven guilty" decision and we clearly have.

So far the only thing this guy has been proved of doing wrong ...

Of course what's really being said is that we haven't shared the evidence with the public in order to convince the membership that the OP was guilty as charged. In other words you're saying the OP isn't guilty until you are convinced of it.

Therein lies the confusion because the PAB process is not a public process, is not open to the membership for their viewing pleasure, and does not depend on the membership's opinion to arrive at its conclusions.

I'll say it again: the PAB process is a private exchange between the complainant, the casino, and us. It is not a public process and the membership should not expect to be given access to anything that is discovered or revealed during the course of the PAB process.

Those of you that know or have taken the time to understand how the PAB process works know that this "closed book" policy is essential to the working, and I would say the success, of the PAB process.

Those of you that are drumming away at changing the process to make it more of a public affair are missing the fundamental point: if the PAB process details were made public in any way most casinos would immediately withdraw from the process and thereby kill it stone dead in a heartbeat.

Casino participation in the PAB process is essential, without it there is no PAB process. If the casinos can't trust us to keep their internal stuff out of the public eye they simply will not share it with us, and that would cut the PAB process off at the knees.

....lets ask Max for a figure of how many PAB's have been declined due to fraud etc in that time. I'll bet the % of 'we got it wrongs' is miniscule.

I haven't crunched the numbers but yes, 'minuscule' would be an appropriate description. FWIW you can roughly calculate this stuff for yourselves by reviewing the PAB Archives.

... the OP stated that he won fair and square using his own money. IF true...

We've seen this argument here a few times and it basically boils down to the following, if I may paraphrase:
no matter what fraud you may have committed in order to get to that point once you're in and are playing with your own money then whatever you win should be yours.

Interesting idea and completely unsupportable in practice. The lies someone tells and the fraud one commits in order to gain access to the casino is very much relevant to their being there in the first place.

The casino's position on this generally goes something like this: if you've violated the Terms and presented yourself under false pretenses then you shouldn't be in the casino in the first place, hence your winnings are forfeit.

Ofter having worked with casinos and fraudsters for almost two years now what I have realized is that to do otherwise, to not confiscate the winnings of fraudsters, would be to reward them for being sneaky buggers. And that will have one direct and obvious result: breeding more fraudsters. Cheats do what they do because it pays. If you continue to fork out the cash they'll keep showing up and in increasing numbers.

Casinos can't afford that, nor should they, so it ain't going to happen. Fraud is grounds for confiscation of winnings, and so it should be.

Another aspect of this is that a few of you have speculated as to ways we might staunch the bleed of resources to fraudster cases like this one. The time and effort they cost us, etc. I respectfully suggest that the casinos are already doing the best possible thing they can to help us out with that: they are working hard to make it unattractive for fraudsters to risk their cash by confiscating it when they get caught.

As it happens in this case the deposits were returned to the player which lessens the bitter pill, and the lesson, but there you go I guess. At least they weren't rewarded for their efforts which is the main thing, IMHO.

I would have not banned the OP just yet, to see what he had to say in his defense after being "uncovered"....

Seriously K, I understand you're wanting to give the guy the benefit of the doubt but look at it from our perspective:
  • the guy committed fraud at the casino. We've seen the evidence of it and are quite satisfied with that conclusion.
  • the guy lied to us outright and indirectly in the process of the PAB.
  • the guy used someone else's account to circumvent our banning system and post on the boards.
  • the guy, and "friend", have done this all before and there's no reason to believe they won't do it again.

All of this and you're suggesting that they should still be given access to everything they've abused and pissed on in order to ... what, lie and abuse our services some more? I don't think so!

Folks the bottom line is that the PABer is a serial cheat and liar. We've got evidence of our own on this, we've got evidence from the casino on this, and this isn't the first time they've done it.

And yet this is a person you're suggesting is worthy of your faith and trust and benefit of the doubt? Over and above what the evidence says? Over and above our evaluation of the case? Over and above their record of doing this sort of thing time and again? Really?

I seriously hope not because if that's how far things have sunk in terms of your belief in what we do and how we do it then I am very much beginning to feel like Bryan said earlier, "why do we bother?"

Finally, I've seen here and elsewhere people throwing about phrases like "dictatorship" and "totalitarian" and so forth in regards to the PAB service. Please note that we are not running your country or your judicial system, we're investigating and rendering judgment on disputes between online casinos and disgruntled players.

Would you want us to run your country the way we run the PAB process? Perhaps not, probably not. So I suggest that if we ever run for elected office in your country that you do not vote for us. But that's not the situation here and like it or not context in crucial. What is applicable to state policy and the philosophy of government is not applicable to our freebie complaint service. Context is crucial.
 
I've read the entire thread and I don't get it. Why do some of you challenge Bryan and Max on this issue? Look, everything is not a conspiracy in the online casino world. The OP found a way to get everyone fired up and shed doubt why we visit this site on a daily basis, come on. Take a deep breath, think about where you're at and let this thread die, like it should.
 
Ok here are the facts as i see them.
This guy made a 400 deposit of his own money with no bonus playing slots.( Can't see how you can do fruad doing this.)
He won 3600.
Roulette69 won't pay saying muti accounts

That is incorrect. The OP used all 4 signup bonuses first and THEN played with their own money.

As Max and Bryan said, once you commit fraud (which there is PROOF they did...if you trust Max and Bryan) then anything else after you opened the account is fruit of the poisonous tree i.e. all winnings void. I know its not exactly the same, but imagine you have a super-dooper security system at your house and some crafty burglar manages to get around it somehow and steals a whole lot of stuff......when he gets caught, do you say "Oh well you got me....keep the stuff and well done on pulling one over on me". I dont think so.

Casinos have to send out the message that fraud doesnt pay, otherwise every scumbag in the world will be weighing in for their 'free hit' - I mean, would you care if they banned you as long as they paid your winnings?? No, you would probably tell every other scumbag you know to try the same.

If the OP was telling the truth about this (and I admit it's a big IF), does it not sound like the casino was happy to carry on taking deposits from the player/group and only took action to ban him/them and confiscate winnings when they actually won without using a bonus?
If so, does that sound fair?
Do two wrongs make a right?

Well the problem here isnt a new one. It would be great to have a system of pre-registration ID checks where you cant place a bet until everything is given the all-clear.....but no casino wants to be the first to implement it as it would probably drive away legit customers who can go elsewhere and play without the hassle. It certainly would prevent these kinds of situations. Unfortunately, the first ID check usually comes at withdrawal time just like it did here. Once the fraud is detected and confirmed, any play and winnings is void and I believe this is the correct course for the reasons I have above.

I do, however, agree that legitimate winnings should always be paid whether with or without a bonus....but this is not the case here and IMO it is the right argument in the wrong situation.

lol@Bryand :lolup:
 
I doubt anyone posting in this thread (except OP) has any complaints against this forum or the PAB process.

No offense but that indicates you haven't been reading the thread very closely.

Those calls for "let him back in", "let's hear more from the OP", and so forth, you've read those? What that means is "your judgment that this person does not deserve access to the forum is wrong". And "your rules about abusing forum membership (using another's account to circumvent a ban) are wrong". And so forth. So yes, I'd say there have been complaints about the forums.

And the "show us the evidence", "prove that he's guilty", and (in effect) "he's not guilty until you've proven it to us" that you keep reading? Those are criticisms of the PAB process and cut right to the root of how PABs are done. Whether you see it in what you read here or not the PAB process is, in essence, being attacked here. Hence my attempts to clarify the ramifications of what is being asked for when someone says "show us the proof".

Rubberneckers can make a situation a lot worse, on the roads and on the forums.
 
And to those who say we shall never questionalize Maxds or Bryans decisions, what would have happened with the Casino Club case and their bogus bot accusations? https://www.casinomeister.com/forums/threads/resolved-casino-club-robot-or-no-bot.27977/

I think that Maxd and Bryan are okay with members questionalizing their decisions if you keep it civil and refrain from accusing them of always siding with the casino and taking hush money etc. Some members (both "sides") could keep that in mind.
 
At risk of belabouring the point I think it's important how one goes about asking the question.

If you say "do you have sufficient evidence to support your decision?", or "have you checked and double checked this?" you're asking fair and reasonable questions. In context and in moderation there's no problem.

However if you say "the OP is innocent until the evidence has been presented here and I decide whether he's guilty or not" then you're into "I don't believe in you or the PAB process and want to decide these things for myself" territory and are, IMHO, attacking who we are and what we do. Not to mention that you're asking, again :rolleyes: , for something that cannot and will not happen.
 
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Nifty29 you seem to be taking this to heart more than Max or the meister.

This is 3600. For 36 most would say move on, but its not.

To Max: if someone withheld this amount of money from you, would you not take every means possible to get that money back? I would. Put yourself in his position just for a moment. It is wrong to open multiple forum accounts, which he is guilty of but come on, if you were owed this amout of money would you just let it go?

For what its worth i trust what you and the meister have seen and i don't think the OP is giving us the full story but at least give him the right to fight for his money.

I know i will never open an account at Roulette69.
 
Frankly no, I would not "take every means possible" if that meant lying, cheating and stealing. You're asking would I sell my credibility and self-respect for 3600 and the answer is a flat out "no!" But then we're not talking about a regular, honest player here so that doesn't really apply.

And let's not confuse the issue. Of course the OP is free to fight for his money elsewhere across the vastness of all the web has to offer, just not here, for reasons we've made clear.
 
Frankly no, I would not "take every means possible" if that meant lying, cheating and stealing. You're asking would I sell my credibility and self-respect for 3600 and the answer is a flat out "no!" But then we're not talking about a regular, honest player here so that doesn't really apply.

And let's not confuse the issue. Of course the OP is free to fight for his money elsewhere across the vastness of all the web has to offer, just not here, for reasons we've made clear.

NO. I never said would you sell your credibility and self respect for 3600. You have twisted my words.

I asked or should i say I meant by every means posible, would you fight for money that you believed in your heart to be yours without lying or cheating.

I only play for chump change at casinos but i hate the thought that this could happen to me one day.
 
I think there have been a number of misunderstandings amongst the membership which has fueled some of the conversation - a lot of it being misguided.

For one thing, if a person submits a PAB, and it is determined that player fraud was involved - it's shit-canned and the member's account is closed - permanently. No one said he had multiple accounts - he is connected to other accounts, and unfortunately a number of you know exactly what I mean because you are privy to what and how this stuff is done. :rolleyes:

His account was closed, but that doesn't mean that he was totally cut off. If this was a legit player, wouldn't he have said, "No, wait a minute - you're wrong." and pop me or Max an email stating that there was more to it? If I remember correctly, this is what happened with Unngy's situation with Wocafai casino. He was connected to tristan727 - which after further looking into we decided to give him the benefit of the doubt (I think this was before Max's time). Nevertheless, these players got with me afterward and we came to this conclusion. Nobody was cut off.

Edited to note: tristan727 is no longer a member here - when he was banned, there was nary a peep from him. Odd, wouldn't you say? Go figure that one out. :rolleyes:

The same with the Casino Club situation and the German guy. He was banned, but we still heard him out outside the forum, and we were persuaded to make a decision on his behalf, and he was let back in.

We are reasonable people. We give the player the benefit of the doubt, and we are open to suggestions and ideas. There is no "dictatorship" or Nazi hand salutes. We are open easy-to-deal-with human beings.

That said, this guy hasn't contacted me personally to state his case. Bummer for him because I would have listened and given him suggestions on what to do.

Instead he chose to further his fraud by accessing a second account in the forum. Which by the way is connected to other bogus accounts. Oh it's a tangled web we weave....

But then - some of you just think I'm making this up for shits and giggles...:rolleyes:

He has options. Like I mentioned before, there is a licensing jurisdiction and the software provider that could be contacted. This person claims to work in the legal field. Hell, he can get some good counseling - probably for free. Oops, wait a minute - his casino account says he's in construction. :p

Oh, never mind :rolleyes:

Comparing this to a situation in a brick and mortar casino - well, oranges and bowling balls. The guy got all of his deposits back. Find that happening in the real world. :confused:

Moments like these make me contemplate the whole PAB system, and whether it should be available only for Senior members and above. But I'm not going to let one weasel ruin it for all of the legit players who have real problems.

And it will never be a paid for service - that's out of the question.

Lastly, I'm really surprised at how a number of members are rallying around this guy. Like Max mentioned earlier - you need to re-access your motivations for this. What is your true agenda? What do you really want?
 
Either way you look, the casino IS to blame:

1. If the player PREVIOUSLY abused bonuses, why not lock his account on the spot? Obviously because the casino hoped to get extra money from the player - and yes, the player DID deposit the 400GBP! The casino didn't get it, oops! it got pissed off.

2. If the charge is "multiple accounts", why the CM representative didn't quote the exact phrase from T&C? Cause that's what I saw on other debates.
I never saw the phrase "lie to casino" in any T&C.

* The OP lied to the casino, which is (part) of what got them banned. They had their chance -- multiple times as it happens -- to explain themselves and their situation to the casino and they chose to lie about it repeatedly. The casino had the proof for some time yet they persisted with the player, giving them the opportunity time and time again to clear up the confusion. All they got were more lies and misdirection. Eventually they'd had enough and shut the player down.

- This casino is probably owned by St. Peter, or Jesus or someone in that league. I REALLY DON'T BUY THIS BS.

* Throughout this entire process the player has asked over and over "show me the evidence, show me the proof".

Frankly, this is exactly what anybody would ask. I would, for sure.

- To me, this is just another proof for the casinos' greed for money. If the player would have lost the 400 they would have been very happy. More than that, they would have been expecting the player to deposit again! They would have made no fuss about multiple accounts a.s.o.
 
Nifty29 you seem to be taking this to heart more than Max or the meister.

This is 3600. For 36 most would say move on, but its not.

To Max: if someone withheld this amount of money from you, would you not take every means possible to get that money back? I would. Put yourself in his position just for a moment. It is wrong to open multiple forum accounts, which he is guilty of but come on, if you were owed this amout of money would you just let it go?

For what its worth i trust what you and the meister have seen and i don't think the OP is giving us the full story but at least give him the right to fight for his money.

I know i will never open an account at Roulette69.

CM has conclusive proof that the OP was involved with fraudulent activity, so he has no right to the winnings. The player not being paid is not based on multiple forum accounts, so Im not sure what you're trying to say here.

As for taking it to heart....well when it comes to dishonesty and cheating and FRAUD that indirectly affects me as an online casino player via more bonus restrictions and tighter ID requirements as well as other areas, I most certainly DO take it to heart, and so should any legit and honest player.

The OP had the opportunity to keep trying to claim his winnings and state his claim via Bryan but he decided to come here and post accusations, so he forfeited that privelege (IMO fraudsters dont have rights)

this guy hasn't contacted me personally to state his case. Bummer for him because I would have listened and given him suggestions on what to do.

Instead he chose to further his fraud by accessing a second account in the forum. Which by the way is connected to other bogus accounts. Oh it's a tangled web we weave..

There's a bit more proof for the nay-sayers. Not only did he have multiple accounts, but they were connected to other fraudster accounts!

Bryan also stated he has done this kind of thing before, so..........

I'm really surprised at how a number of members are rallying around this guy. Like Max mentioned earlier - you need to re-access your motivations for this. What is your true agenda? What do you really want?

I feel the same way. How can anyone defend someone who has been proven to be a dishonest, cheating fraudster??

I cant believe Im saying this, but I would love to hear JHV's take on this....

** Max/Bryan - is there any way to post how many PABs have been filed for Roulette69 and their results?

Is there anyone else here who has had payout issues with them??

Ive played there since they opened and deposited a lot of money and withdrawn and NEVER EVER had an issue of any kind, so what does that make me??? Lucky?? No. Just honest.

CM will back an honest player to the hilt and this has been proven time and time again. A player who lies and cheats gets what they deserve. "You reap what you sow" as my Pa always said, and I see what he means in all walks of life.

1. If the player PREVIOUSLY abused bonuses, why not lock his account on the spot? Obviously because the casino hoped to get extra money from the player - and yes, the player DID deposit the 400GBP! The casino didn't get it, oops! it got pissed off.

Casinos dont usually do full security checks until the player requests a withdrawal - this is a very common practice.

Did you miss the part where the casino refunded ALL his deposits?? Where did they hope to get the extra money??

Where did the casino commit fraud?? How can you blame a casino for a player committing fraud??

Another analogy...if thieves clean out everything in your home to you blame a) the thieves or b) yourself for having all those things in your home to begin with, or not being home at the time??

* Throughout this entire process the player has asked over and over "show me the evidence, show me the proof".

Frankly, this is exactly what anybody would ask. I would, for sure.

That is exactly what the OP wants, so he and his scumbag buddies know how to avoid being caught next time. You can argue that you and I have a right to see it, but we dont.
 
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No one said he had multiple accounts - he is connected to other accounts, and unfortunately a number of you know exactly what I mean because you are privy to what and how this stuff is done. :rolleyes:

Indulge me, please: could I have the exact phrase from T&C?

Lastly, I'm really surprised at how a number of members are rallying around this guy. Like Max mentioned earlier - you need to re-access your motivations for this. What is your true agenda? What do you really want?

I just want to know what precautions do I have to take when playing online in order to avoid all this - different computers, different neighborhood, different planets? Cause it really makes me feel that being honest, plain (as I am) is not enough...
 
I just want to know what precautions do I have to take when playing online in order to avoid all this - different computers, different neighborhood, different planets? Cause it really makes me feel that being honest, plain (as I am) is not enough...

Florin, in my experience, if you are just an honest everyday online player you have nothing to worried about provided you play at reputable casinos.

It doesnt mean that there wont be a problem occasionally, but again if you are honest then it will get sorted out either by the casino or via PAB.

Dont worry about any of that stuff, just keep having fun and enjoying gambling :)
 
Not only did he have multiple accounts, but they were connected to other fraudster accounts!

I feel the same way. How can anyone defend someone who has been proven to be a dishonest, cheating fraudster??

A couple of things. Firstly, from CM:

"...No one said he had multiple accounts - he is connected to other accounts,.."

The OP DID NOT open multiple accounts. Let that sink in Nifty29. This is NOT a multiple casino accounts issue.

You keep on banging about proven and fraudster and fraud.

Nothing has been proven - utterly nothing. You have hearsay upon hearsay. CM/Max say what they been told by R69. Yes you may say that's how PAB works - accepted - but that does not render the PAB process as anything that even remotely resembles proof in it's ordinary dictionary meaning.

Fraud is a criminal/legal term and requires a criminal/legal standard of proof. You ought to choose your words more carefully lest someone asks you to prove the allegation (there's that word again).

There is not a scintilla of evidence that the OP obtained anything, (money, cash, advantage, benefit, favor, credit) by any unlawful means whatsoever.

If there is such evidence then present it forthwith. This is not a call for the Casino to disclose fraud detection procedures - it is call to produce in a material way the nature of what the casino were fraudulently deprived (ie a dozen eggs, cash, some advantage, just what?).

All we have is the utterly unproven allegation that the OP is/was in some way connected to an identified ring of players. That allegation, as hollow as it presently sounds, does NOT further extend to that the 'ring of players' were themselves engaged in illicit activities. Just that he was 'connected'!! How laughable is that?

It is plain to a good many observers here this is as weak a case as there has ever been presented against a player. And to crown it all CM then silences the OP with a banning. You have to wonder why - come on now - you just have to wonder why.

..
 
I think there have been a number of misunderstandings amongst the membership which has fueled some of the conversation - a lot of it being misguided.

For one thing, if a person submits a PAB, and it is determined that player fraud was involved - it's shit-canned and the member's account is closed - permanently. No one said he had multiple accounts - he is connected to other accounts, and unfortunately a number of you know exactly what I mean because you are privy to what and how this stuff is done. :rolleyes:

His account was closed, but that doesn't mean that he was totally cut off. If this was a legit player, wouldn't he have said, "No, wait a minute - you're wrong." and pop me or Max an email stating that there was more to it? If I remember correctly, this is what happened with Unngy's situation with Wocafai casino. He was connected to tristan727 - which after further looking into we decided to give him the benefit of the doubt (I think this was before Max's time). Nevertheless, these players got with me afterward and we came to this conclusion. Nobody was cut off.

Edited to note: tristan727 is no longer a member here - when he was banned, there was nary a peep from him. Odd, wouldn't you say? Go figure that one out. :rolleyes:

The same with the Casino Club situation and the German guy. He was banned, but we still heard him out outside the forum, and we were persuaded to make a decision on his behalf, and he was let back in.

We are reasonable people. We give the player the benefit of the doubt, and we are open to suggestions and ideas. There is no "dictatorship" or Nazi hand salutes. We are open easy-to-deal-with human beings.

That said, this guy hasn't contacted me personally to state his case. Bummer for him because I would have listened and given him suggestions on what to do.

Instead he chose to further his fraud by accessing a second account in the forum. Which by the way is connected to other bogus accounts. Oh it's a tangled web we weave....

But then - some of you just think I'm making this up for shits and giggles...:rolleyes:

He has options. Like I mentioned before, there is a licensing jurisdiction and the software provider that could be contacted. This person claims to work in the legal field. Hell, he can get some good counseling - probably for free. Oops, wait a minute - his casino account says he's in construction. :p

Oh, never mind :rolleyes:

Comparing this to a situation in a brick and mortar casino - well, oranges and bowling balls. The guy got all of his deposits back. Find that happening in the real world. :confused:

Moments like these make me contemplate the whole PAB system, and whether it should be available only for Senior members and above. But I'm not going to let one weasel ruin it for all of the legit players who have real problems.

And it will never be a paid for service - that's out of the question.

Lastly, I'm really surprised at how a number of members are rallying around this guy. Like Max mentioned earlier - you need to re-access your motivations for this. What is your true agenda? What do you really want?

Just "reopened" my own case where Im falsely accused of being connected to other accounts. The worst BS a casino can come up with IMO. Basically you cant do anything to prove your case if you arent presented their so called evidence. The casino also can submit whatever "evidence" they see fit. Roulette69 has this nice term:
17.2 We reserve the right to void and withhold any or all winnings made by any person or group of persons where we have reasonable grounds to believe that said person or group of persons is acting or has acted in liaison in an attempt to defraud or damage E-Tainment and/or the services and/or the platforms in any way.
What are reasonable grounds? Just so vague.

And Malta and the software provider (altough dont know about Orbis) is a dead end. If you could take them to court in another country than Malta I dont know, that would basically be the only viable option if you are sure about your case.

And yes anyone can be accused of being connected to other accounts out of the blue.
 
One thing that struck me was the OP's claim that they "borrowed" the 400 to deposit.

Now I know that the means they "borrowed" this money may be one of the ways that a casino detects "syndicate" behaviour. Makes me wonder what information ewallets disclose to merchants.

Maybe it was someone's credit card, used with or without permission.

Casinos encourage use to "refer a friend" and receive a bonus.

I do know that Maxd and Bryan put a lot of time and effort into investigating the PABs.

If they feel they have investigated this to their full satisfaction, then that will do for me.
 
I'm with Max here - I don't believe the end justifies the means, or that the perpetrator in this case should be continually extended facilities here when he has clearly abused the help and hospitality offered f.o.c. to all by this site.

Therefore, I don't personally see any reason for the staff to continue to entertain his manipulation of the forum.

That does not preclude him from exploiting other avenues outside CM with the same tenacity as he has exhibited here in circumventing the forum rules to excite further comment.

I say let him find other avenues to plead his cause...there may well be others prepared and capable to assist - perhaps someone here would like to take up his case?

As for dredging up isolated past issues that may or may not have full relevance to the case at hand, that's a tactic that can soak up even more time and effort that is perhaps better deployed producing positive results for genuine complainants.

It is a negative tactic to show....what? That we are all susceptible to error, however infrequently? Does it mean that in this case such an error may have occurred? Of course not - it simply raises the possibility and clouds the central argument here, which revolves around an alleged fraudster who was caught out and lost out...at least as far as further assistance from this site is concerned.
 
One thing that struck me was the OP's claim that they "borrowed" the 400 to deposit.

Now I know that the means they "borrowed" this money may be one of the ways that a casino detects "syndicate" behaviour. Makes me wonder what information ewallets disclose to merchants.

- So am I forbidden to borrow or to lend money from/to smbdy through ewallet in order to play?
Let's make it a rule then, and everybody should know that.
 
As for dredging up isolated past issues that may or may not have full relevance to the case at hand, that's a tactic that can soak up even more time and effort that is perhaps better deployed producing positive results for genuine complainants.

It is a negative tactic to show....what? That we are all susceptible to error, however infrequently? Does it mean that in this case such an error may have occurred? Of course not - it simply raises the possibility and clouds the central argument here, which revolves around an alleged fraudster who was caught out and lost out...at least as far as further assistance from this site is concerned.

Past issues were cited in response to nifty29's claim that the PAB process had 'never' failed in the past. Several instances were pointed out and I dare say many more could be referenced if anyone had the time or bother.

You have to question nifty29's 'tactic' of invoking the PAB process with omnipotent and infallible powers before criticising others of attempting to 'cloud' the central point of discussion.

I note you use the terminology 'alleged fraudster'. I am interested jetset - what is the nature of the 'fraud' to which you refer. It remains a complete mystery to the rest of us (nifty29 not included).

..
 
I don't care what the OP did. If the funds are NOT stolen and he won without a bonus. He should be paid. The other excuses is pure BULL$HIT! The casino accepted a bet and should pay. Casinomeister maybe you should talk to the casino owners and make them put earlier detection in place before it gets to the point of withdrawing funds. This could stop a great deal of so-called fraud.

And the fact that the details, the method used to detect his fraud will be unknown. Because others will find away to go around it. IS HOG WASH! Every day law enforcement shows all the technics used to catch criminals. And this is broadcast on the news, movies or tv show. Even in Court its shown. They act like the Bush admin when they wouldnt show the American people the reasons for passing XYZ terror bills. GET REAL! I man is out of thousands of $ and not evidents is being shown. Wow! Even God is going to show you why you should or should not be allowed in heaven.
 
15 PAGES!!!! This thread has now run into 15 pages, all down to a poster whose history on this forum is but a couple of weeks old, with posts only on the topic of his pitch a bitch.

Bottom line is, Bryan and Max came to a decision and ruling when considering all the facts presented to them, by the poster in question and the casino.

Bryan has been dealing with PAB's for years and Max has also been handling them for several years, prior to that he was involved in the industry with WOL.

Yet, yet some posters here are questioning their judgement. Their judgement on a service that they provide for free I might add.

Bryan states on the previous page that the poster in question could contact him outside the forum yet has so far decided not to do so. The casino must have some pretty good info, to suggest the player is a fraudster otherwise Max and Bryan would not have come to the decision they have.

However, the fact this thread has run into 15 pages shows that several posters here question their judgement.

Unreal, considering all they have done over the years.

No one is infalliable, but as Bryan says, they are reasonable people and this is not a dictatorship. The onus is on the original poster to prove his case, which I am afraid he obviously has not done, otherwise Max and Bryan would not have ruled in the casinos favour.
 
Fraud is a criminal/legal term and requires a criminal/legal standard of proof. You ought to choose your words more carefully lest someone asks you to prove the allegation (there's that word again)...
Oh give me a friggin' break. I can use whatever word I want to use. This isn't court of law, this is a feakin' website. It all boils down to the same thing anyway. Don't get so wound up on terminology.

All we have is the utterly unproven allegation that the OP is/was in some way connected to an identified ring of players. That allegation, as hollow as it presently sounds, does NOT further extend to that the 'ring of players' were themselves engaged in illicit activities. Just that he was 'connected'!! How laughable is that?

It is plain to a good many observers here this is as weak a case as there has ever been presented against a player. And to crown it all CM then silences the OP with a banning. You have to wonder why - come on now - you just have to wonder why.

..

This goes to show that you haven't even bothered to read and understand the thread. Go post your troll-like crap elsewhere like bonusbeaters or wherever you're hanging around nowadays. This guy had had plenty of time to respond - in fact he did using a bogus second account.

Just "reopened" my own case where Im falsely accused of being connected to other accounts. The worst BS a casino can come up with IMO. Basically you cant do anything to prove your case if you arent presented their so called evidence. The casino also can submit whatever "evidence" they see fit. Roulette69 has this nice term:
17.2 We reserve the right to void and withhold any or all winnings made by any person or group of persons where we have reasonable grounds to believe that said person or group of persons is acting or has acted in liaison in an attempt to defraud or damage E-Tainment and/or the services and/or the platforms in any way.
What are reasonable grounds? Just so vague.

And Malta and the software provider (altough dont know about Orbis) is a dead end. If you could take them to court in another country than Malta I dont know, that would basically be the only viable option if you are sure about your case.

And yes anyone can be accused of being connected to other accounts out of the blue.
You guys just don't f**king get it. Sure the casino can give me whatever they have, but in situations like this I also connect the dots on this end as well. What stops me from looking at information I have from other casinos in the past? Or looking at the information I have in this forum - or elsewhere for that matter. Don't act like I just jumped off some boat and set up this service a couple of weeks ago. I have info going back years.

Most fraudsters (oops - perhaps I should change this to ass-clowns) - most ass-clowns are clumsy, careless, and stupid. In most cases they don't have a clue how obvious they are.

Like I mentioned earlier, this guy's account is closed in the forum. And I am through with his issue. I don't deal with people who misrepresent and lie about their PABs. I'm surprised you expect me to except to this.
 
I'm surprised you expect me to except to this.
We don't hopefully (I don't anyway)...it is time to lock this thread because it has gone off on the wrong direction of finger pointing now...and that is not what all this is about...plain and simple...the OP lied and created a mess of his own...all done...no excuses...it is gambling and there are RULES...without permission for multiple players from one location (household or whatever)...you are SOL.

Enough said..close it down!


.
 
Wow! Even God is going to show you why you should or should be allowed in heaven.

'Little johnny' the online casino chump, dies and arrives at the pearly gates of Heaven where St Peter is reading from the book of PAB judgments.

Little johnny - "I been good, I been really good. Played and played each week and I put my dues in like you said."

St Peter (roared) - "Huh. Good? You been NO good."

Little johnny - "aweee cor what you mean St Peter? What you got there on me?"

St Peter - "You insolent little smuck. I'm telling you been no good. You are a SINNER."

Little johnny - "For what have I sinned St Peter?"

St Peter - "You bleeding little blighter. I'm not telling what your SINS are. You have SINNED. That's enough."

Little johnny - "Okay. I have SINNED. Can I ask please, what were my SINS? Did I steal, cheat, trick, kill, rape , rob? Or maybe I played at an unaccredited online casino. Pray tell me."

St Peter - "How dare you ask such impertinence. It's in the PAB book - it's written by you know who. He is the infallible one. He who can do no wrong."

Little johnny - "Yes but why just you can't tell me what I did wrong - how can I say or deny those things if i don't know what they even are?"

St Peter - "You are the rudest SINNER I have ever come across. Off to the pit of fire. Banned for life along with that mischief making mouth."

Little johnny is banished to Hell like all troublemakers (aka those who dare ask questions).

St Peter dispatches email to the omnipotent one,

"All's well. Everyone is well pleased, especially our best customers."

..
 
We don't hopefully (I don't anyway)...it is time to lock this thread because it has gone off on the wrong direction of finger pointing now...and that is not what all this is about...plain and simple...the OP lied and created a mess of his own...all done...no excuses...it is gambling and there are RULES...without permission for multiple players from one location (household or whatever)...you are SOL.

Enough said..close it down!


.

Why? Its only going to continue when another situation like this comes again. Its gonna come. Infact I had the same thing happen to me. I had to call local news outlet in the casino country. I GOT PAID! So this isnt just a one time event.
 
This guy had had plenty of time to respond - in fact he did using a bogus second account.


You guys just don't f**king get it.


At post 131 you sate, ""...No one said he had multiple accounts - he is connected to other accounts,.."


Which statement represents the truth? You are the one pointing the accusing finger of fraud and lying. Did he have a second account or not?

We do get it. We get it a lot better than what you think.

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A couple of things. Firstly, from CM:

"...No one said he had multiple accounts - he is connected to other accounts,.."

The OP DID NOT open multiple accounts. Let that sink in Nifty29. This is NOT a multiple casino accounts issue.

If you read my entire post, you will see I referring to FORUM accounts and not CASINO accounts. I didnt SAY at any point that he had multiple casino accounts.....how in hell would I know that?? :what: Let that sink in Pangloss.

You keep on banging about proven and fraudster and fraud.

Nothing has been proven - utterly nothing. You have hearsay upon hearsay. CM/Max say what they been told by R69. Yes you may say that's how PAB works - accepted - but that does not render the PAB process as anything that even remotely resembles proof in it's ordinary dictionary meaning

He HAS been proven to be a liar and a cheat - what better definition of fraudster do you want?? Proof HAS been presented to Max and Bryan, and it is NOT 'just what they have been told by R69'. Do you really think that R69 just email Bryan and say 'this guy is a fraudster' and Bryan just says "OK lets get to work banning this guy and calling him out". If you really believe that then WHY do you even visit this site?? Bryan has STATED he has been SHOWN - not TOLD - conclusive proof and he has acted accordingly. How can you SHOW someone hearsay???

YOU AND I have no tangible proof like play logs or security assessments or deposit details etc, but Bryan and Max HAVE SEEN ALL THAT STUFF and have decided that the OP is a fraudster/liar/dishonest/whatever.

Now, given that YOU AND I dont have that proof we have to either a) take the word of the OP or b) take the word of CM and his staff.

Its called TRUST.

You either TRUST what CM says based on what HE has seen or you dont.

Past issues were cited in response to nifty29's claim that the PAB process had 'never' failed in the past

Please highlight where I stated that 'the PAB process has never failed in the past'.

You have to question nifty29's 'tactic' of invoking the PAB process with omnipotent and infallible powers

To what end am I employing a 'tactic'?? What do I get out of all of this? Oh, and please show me where I stated that 'the PAB process has omnipotent and infallible powers' as I dont remember typing that.

I note you use the terminology 'alleged fraudster'. I am interested jetset - what is the nature of the 'fraud' to which you refer. It remains a complete mystery to the rest of us (nifty29 not included).

You know, if you had read the whole thread properly you would see that the fraud involved connections to other accounts and discrepencies in regards to their account information, and possibly some kind of involvement in syndicate play.....which, when given opportunities to answer the allegations,they answered with what Bryan states are LIES. Do you think he uses that word without good reason? NO. He has proof, but you would know that if you had read what he and Max have said. Do you think he DOESNT have proof? If you do, WHAT ARE YOU DOING HERE at CM when you believe the owner to be a liar??

Oh, and as for little johnny......he already KNEW what he did wrong, he just wanted to find out how ST PETER knew....
 
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We don't hopefully (I don't anyway)...it is time to lock this thread because it has gone off on the wrong direction of finger pointing now...and that is not what all this is about...plain and simple...the OP lied and created a mess of his own...all done...no excuses...it is gambling and there are RULES...without permission for multiple players from one location (household or whatever)...you are SOL.

Enough said..close it down!


.

Yeah - run for the hills now because we getting closer to the truth.

It's really simple - disclose the nature of the fraud and exactly what the casino was deprived. It has never been once stated with degree of clarity.

It's multiple accounts - it's not multiple accounts- now it's back to multiple accounts.

The story is shifting as the absurdity of all this is coming to light.

A supposed fraud without anything being taken. A fraud without a description beyond "he was connected to other accounts."

CM you need to close this thread to save face. Close it now.

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