Triumph casino scam site

ooo111

Newbie member
PABnononaccred
Joined
May 1, 2014
Location
United Kingdom
Hi signed up to triumph casino ,scam site !!! Beware!!!.
They are laundering transactions as the transactions don't appear as gambling transactions on card statement.
Please stay away
 

Bloatgoat

Senior Member
webby
Joined
Nov 29, 2017
Location
Somewhere
Really what is wrong with a bank statement that does'nt hold a gambling transaction? Or is it that they used a different "company" other then the gambling one you depositted on, is that it?
 

eddiesdad

Full Member
Joined
Apr 6, 2014
Location
the pub
so long as the transaction went through fairly what is the problem? if going for a loan or mortgage most lenders would not like to see evidence of gambling
 

Sunflytoy

Full Member
Joined
Mar 16, 2019
Location
UK
It's an online casino that is linked to other shady online casinos that host pirated games. Would anyone mind saying what the company they use to launder transactions is? I don't really think that rogue casinos should be allowed to do this, and if the companies that willingly work with rogue casinos are exposed I think people who may be considering working with rogue casinos to launder transactions will think twice.
 
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Raman2202

Newbie member
PABnononaccred
Joined
Aug 7, 2020
Location
London
when you get messages that end up in the spam folder with ridiculous sounding bonus offers just ignore them. They have the same term and condition of fortuneclock that you cant withdraw less than 100 euro and your average bet has to be 3x your average deposit, it's still a miracle I managed to beat all these crazy terms and conditions on fortuneclock.
 

Davey86

What consumes your mind controls your life
MM
Joined
Feb 6, 2020
Location
Newcastle upon tyne
Don’t be silly

It’ll be that when they won they wouldn’t pay out

No wonder dodgy casinos are still popping up with players willing to sign up despite 69 red flags
Their will be a pop up soon when you go to deposit at one of those casino saying I’m going to steal your money but don’t worry deposit as much as you want haha
 
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