Rome Casino Warning! Stole $2600 in winnings

Anything related to casinos, casino games, new casinos, tournaments etc.
Headline back 23
    12,217
    views
    48
    replies
    Last post ago over 5 years by joycefl
    No avatar normal
    • Started by
      Sr.Newbie
      17
    • last active 7 months ago

    Readers of this topic also read:

    Please or register to post or comment.
      • Avatar 56772
        • Started by
          Jr. Member
          92
        • last active 7 months ago

        Thanks for this post from:

        • No avatar small
        • Index
        noahromecasino wrote:

        Azriel I have no idea where the server is or what connection there is to the UK.

        The fact that this is a small sum that is causing so much trouble SHOULD alert to the fact that we are not doing this based on financial reasoning! Obviously it would have been much easier for us to 'silence' the player who has been posting everywhere she possible can. That's her right. as I've said a few times, this is about fraud and fraud prevention, it is not a financial decision, and we do not want to send the message that you can just complain publicly and we automatically give you what you want even if our evidence points to your fraud. If we were really all about the money on these issues as you all seem to believe, then we would have paid her a long time ago.


        I can appreciate the companies standing on fraud as I would assume the element of fraudsters causing trouble would be quite significant over the internet.
        And without knowing the particulars behind the scenes I cant comment to any degree of accuracy ...but your resolve on this matter seems very solid and at least you have the courage to speak out and defend your companies good name.

        I believe there maybe more to this than meets the eye ..and im going to end my examination of this matter but before I do ..I am curious as to why a report would exist in the first place...based on the flow of logic e.g and i quote the author "I don't deposit anywhere now as Rome was my first deposit online"..now logic dictates that if this was her first deposit ..then how can a history exist ?.



      • Index
        • Replied by
          Super Hero
          1159
        • last active 38 min ago
        Noah I asked, "Is Rome casino committing fraud against the US government, Visa, Mastercard, etc. By accepting gambling funds from a ban country; And disguising the transactions by calling it something else besides gambling?"

        I am waiting on your reply

      • No avatar normal
        • Replied by
          Sr.Newbie
          17
        • last active 7 months ago

        Thanks for this post from:

        • Index
        He won't reply to your question because the answer is yes.  If the description on your visa bill described transaction for golf balls when it really was internet gambling, that is called money laundering.  That's how the DOJ indicted all the people from Full Tilt and PokerStars.  Money laundering is a federal crime in the U.S.

        This is why all the processors who accept U.S. transactions are violating U.S. law and can be fined, imprisoned or both.  The federal government is seizing funds from these processors as well as online websites and that's why things are getting harder and harder for the U.S. players. 

        As far as these casinos are concerned, the player is the only one who can commit fraud when in reality the casino and their processors do it every time they accept a U.S. deposit.

      lcb activities in the last 24 hours

      • 21
        new members
      • 678
        members online
      • 28545
        guests online
      • 135
        new posts
      • 8191
        free games played
      Join the club

      Most viewed forum topics

      • Index
        A lot of members have said they are not keen on some of the casinos available in the Shop. Many of you requested Intertops, which has been added in the last week however, I would love to hear about your favourite...
        Which Casinos would you like to see in the LCB Shop?
      • Index
        Introducing the newest member of the bgo casino family, PowerSpins.com, where you get free spins every day.Log in at powerspins.com now using your bgo username and password where 50 free spins are waiting for you - no...
        Power Spins Casino No Deposit
      • Index
        Dear LCBers, Everum casino is giving away free spins every time a new slot has been released to the fastest players who post their casino usernames here on this thread. Please note: US players are not allowed to...
        Exclusive Express Promos at Everum Casino

      Join today and start earning rewards

      You will immediately get full access to our online casino forum/chat plus receive our newsletter with news & exclusive bonuses every month.
      S logo
      Select Language
      Search
      Search Results

      Report to moderator

      Use this function to inform the moderators and administrator of an abusive or wrongly posted message.

      Please note that your email address will be revealed to the moderators if you use this

      Submit