SlottyVegas: [solved] SlottyVegas highest caution! Scam! (Page 8)

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Fortuna-III wrote on 12/01/2019 at 15:56: Again and again you have to go to the chat and have the transfer posted manually - the next day the money is still on the player account. Then it goes again in the chat to remind. It is simply frozen the account without warning because you get a mail from support where you have to prove exactly where the money to play comes from. (Here a statement and a salary statement is required). One notices only at the withdrawal that the account is frozen and deposits no longer work. Withdrawals are stopped without prior notice until you submit all documentation.
I honestly don't think it's a good idea - at least you could be informed about this.

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Fortuna-III wrote on 09/01/2019 at 21:05

They send something like that by mail: As a betting operator licensed and regulated by the Malta Gaming Authority (MGA), we have a licensing obligation to know that the source of the funds that customers use to play with us is legitimate Therefore, at times when certain limits and thresholds are reached it may become necessary for us to ask customers to provide evidence to confirm the source(s) of funds they use. We do appreciate this may be the first time you have been asked this question, but it is a clear licensing requirement from the MGA and part of EU legislation SlottyVegas is not alone in seeking this type of information from customers, and it is likely that other betting operators will also request this information from you when your spend/play reaches equivalent levels. What we would require in this regard is the following: - A statement noting your primary source of income - ex: Salary / Investments / Inheritance / Savings / etc - Documentation evidencing your stated Source of Funds from which Casino deposits stem - ex: Bank account showing incoming salary credits / Dividends from investments crediting your bank account / Transfer of inheritance funds / etc I thank you in advance for your co-operation and do not hesitate to contact me should you have any questions. Regards, SlottyVegas Verification team

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Danny94 wrote on 01/12/2019 4:34 PM

What you show there can be seen before Verification

I find it rather laudable when they even make you aware again by mail !

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Fortuna-III wrote on 01/12/2019 at 19:52
Verified I have been for a long time. What do you mean by commendable? The freezing of the account and withdrawals?

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Danny94 wrote on 01/12/2019 4:31 PM

i have now made 2 withdrawals from slottyvegas



1. 200 Euro
1. 55 euro

The money is gone from the player's account within 1 hour at the LATEST, and on the account in 2 working days...

Simply as a reference that it also goes.

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Danny94 wrote on 01/13/2019 00:21 PM

Just be glad that if you have a lot or very high deposits they want to see if you can afford it at all, or are just running up a bunch of Debt

I think they certainly do not at 50-100 euros a month.

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