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9th December 2016, 11:48 AM
#1
MRRingo 1357euro !!!
Hello
Seven days after he did withdraw.
email from mrringo:
Dear
Username: xxxxx
User ID: xxxxxxx
It has been brought to our attention, by our Quality Assurance team, that yourself, and another player have both signed up on the same IP and both claimed the same bonus.
Because of this we have no option but to assume that both accounts originate from the same household, as they follow a particular pattern. As this raises many red flags on the fraud scale that is implemented with regards to regulations, we have no choice but to close both accounts.
In doing so, we have 2 options. We can either hand this matter over to MGA who will investigate the matter and may call in governmental agencies whilst doing so as it may be considered 'money laundering'. Or we can return your deposits.
We have chosen the better option, which is fairer to you, and will return your deposits. Then your account will be closed.
Please feel free to contact us should you have any queries.
Best regards,
my overall deposits = 300e
I uses a dynamic IP, one for each connection is different because it is not possible that someone opens an account with this same IP address.
Last edited by Casinomeister; 9th December 2016 at 12:34 PM.
Reason: removed username
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9th December 2016, 12:35 PM
#2

Originally Posted by
ola142117
Hello
Seven days after he did withdraw.
email from mrringo:
Dear
Username: xxxxx
User ID: xxxxxxx
It has been brought to our attention, by our Quality Assurance team, that yourself, and another player have both signed up on the same IP and both claimed the same bonus.
Because of this we have no option but to assume that both accounts originate from the same household, as they follow a particular pattern. As this raises many red flags on the fraud scale that is implemented with regards to regulations, we have no choice but to close both accounts.
In doing so, we have 2 options. We can either hand this matter over to MGA who will investigate the matter and may call in governmental agencies whilst doing so as it may be considered 'money laundering'. Or we can return your deposits.
We have chosen the better option, which is fairer to you, and will return your deposits. Then your account will be closed.
Please feel free to contact us should you have any queries.
Best regards,
my overall deposits = 300e
I uses a dynamic IP, one for each connection is different because it is not possible that someone opens an account with this same IP address.
Never ever ever post your casino user names here unless you don't mind having your casino account getting hacked.
“Too much of anything is bad, but too much good whiskey is barely enough.”
~Mark Twain
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9th December 2016, 12:43 PM
#3
Ahh, good old Mr Ringo. As if they'd notify governmental agencies for relatively small deposits, unless you're planning on depositing maybe 50K Euros 
How convenient that it's after a withdrawal request as well!
Some say he's half-man, half-fish, but some say he is more of a 70-30 split; whatever the percentage he's one fishy bastard
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9th December 2016, 12:57 PM
#4

Originally Posted by
ola142117
Hello
Seven days after he did withdraw.
email from mrringo:
Dear
Username: xxxxx
User ID: xxxxxxx
It has been brought to our attention, by our Quality Assurance team, that yourself, and another player have both signed up on the same IP and both claimed the same bonus.
Because of this we have no option but to assume that both accounts originate from the same household, as they follow a particular pattern. As this raises many red flags on the fraud scale that is implemented with regards to regulations, we have no choice but to close both accounts.
In doing so, we have 2 options. We can either hand this matter over to MGA who will investigate the matter and may call in governmental agencies whilst doing so as it may be considered 'money laundering'. Or we can return your deposits.
We have chosen the better option, which is fairer to you, and will return your deposits. Then your account will be closed.
Please feel free to contact us should you have any queries.
Best regards,
my overall deposits = 300e
I uses a dynamic IP, one for each connection is different because it is not possible that someone opens an account with this same IP address.
They have a rep here but be aware he has already considered it OK to retrospectively change terms after a player has won and not pay them. They have a presence here but to be honest there are numerous complaints already if you search.
The rep is here, left hand side 'send personal message' - try and contact him first. Good luck.
http://hotchkissgroup.co.uk/forums/...m-mrringo.html
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Post Thanks / Like - 1 Thanks, 0 Likes
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9th December 2016, 02:49 PM
#5
They just changed their bonus rules terms. If you overbet, they call your mother.
Seems like a really honest and fair casino. I will probably deposit there and give it a try -_-
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9th December 2016, 03:43 PM
#6
To be fair though, if the casino suspects fraud they will report it to the MGA. If this player feels that there has been a misunderstanding, either our PAB
service can be used or file a complaint with the MGA.
“Too much of anything is bad, but too much good whiskey is barely enough.”
~Mark Twain
Bladwijzers