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Online Casinos in general: Jeton wants sensitive data

Topic created on 02nd Jan. 2024 | Page: 1 of 11 | Answers: 153 | Views: 13,089
Anonym

Jeton wants sensitive data

2nd Jan. 2024, at 07:42 pm CET#1
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Moin Moin,

i received an e-mail from Jeton today. They want me to fill out a form with very sensitive data. I am already verified.
They want my annual income, the name of my employer, the last three salary slips, three bank statements, etc.
Has anyone also received this form? I think it's pretty intense..

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aden02
Visitor

Jeton wants sensitive data

2nd Jan. 2024, at 08:06 pm CET#2
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Yes, but why do they need it? This is private data. Would they send it to us themselves?

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T0uchTheSky
Elite

Jeton wants sensitive data

2nd Jan. 2024, at 08:20 pm CET#3
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13112009 wrote on 02.01.2024 at 19:42: Moin Moin,

i received an email from Jeton today. They want me to fill out a form with very sensitive data. I am already verified.
They want my annual income, the name of my employer, the last three payslips, three bank statements etc.
Has anyone also received this form? I find that pretty intense..

I'm guessing you've probably deposited money with Jeton too often and Jeton also has to comply with the Money Laundering Act, maybe that's why you got the email.


Personally, I haven't had a problem so far, I've been with Jeton for almost 2 years and have only deposited a total of 150 euros into the Jeton wallet via my bank. Since then, I have only deposited and withdrawn from the Jeton Wallet in the casinos, with a total turnover of probably almost 50,000 euros. And I often transfer 500 to 1000 euros from the Jeton Wallet to my Jeton credit card.

As I said, if you have deposited a lot of money there, they want to know where you get the money from.

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Anonym

Jeton wants sensitive data

2nd Jan. 2024, at 10:07 pm CET#4
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Liked this post: Avatar von flaschenposter flaschenposter

T0uchTheSky wrote on 02.01.2024 at 20:20:

I guess you must have deposited money with Jeton too often and Jeton also has to comply with the Money Laundering Act, maybe that's why the mail.


Personally, I haven't had a problem so far, I've been with Jeton for almost 2 years, I've only deposited a total of 150 euros via my bank to the Jeton Wallet. Since then, I have only deposited and withdrawn from the Jeton Wallet in the casinos, with a total turnover of probably almost 50,000 euros. And I often transfer 500 to 1000 euros from the Jeton Wallet to my Jeton credit card.

As I said, if you have deposited a lot of money there, they want to know where you get the money from.

Should have met with you after all 😂

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Salvo367
Rookie

Jeton wants sensitive data

3rd Jan. 2024, at 10:11 am CET#5
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I only had an email from Jeton asking me to specify what I use my jeton account for.
I simply replied to pay in and out of casinos😉😂

Answer came from Jeton immediately


Ok that's it👍
Ticket was processed and solved .


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Falke
Expert

Jeton wants sensitive data

3rd Jan. 2024, at 05:24 pm CET#6
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

13112009 wrote on 02.01.2024 at 19:42: Moin Moin,

i received an email from Jeton today. They want me to fill out a form with very sensitive data. I am already verified.
They want my annual income, the name of my employer, the last three payslips, three bank statements etc.
Has anyone also received this form? I think that's pretty heavy..

I would never do it.


Ask if you can see the social security number, home address, medical records and tax assessment of every single employee and owner. If they agree, then you can also send them the data.

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Max_Bet
Expert

Jeton wants sensitive data

3rd Jan. 2024, at 05:40 pm CET#7
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Falke wrote on 03.01.2024 at 17:24:

I would never do that.


Ask if you can see the social security number, home address, medical record and tax assessment of every single employee and owner. If they agree, then you can also send the data.

Full consent.

I would never fill out something like that.

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Anonym

Jeton wants sensitive data

3rd Jan. 2024, at 05:41 pm CET#8
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Isn't Jeton a Russian Provider?

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Falke
Expert

Jeton wants sensitive data

3rd Jan. 2024, at 05:43 pm CET#9
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Max_Bet wrote on 03.01.2024 at 17:40:

Full agreement.

I would never fill out something like that.

At most with a loan application.


But certainly not with a platform that earns money through me and where I can't go into the red, but can only Deposit my own money. Then they should look for other customers, you really don't have to put up with everything.

But yes, the noose is getting tighter and tighter in the best Europe ever. We are slowly but surely moving from absolute banking and postal secrecy to total surveillance.

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Max_Bet
Expert

Jeton wants sensitive data

3rd Jan. 2024, at 05:48 pm CET#10
1 Like

Liked this post: Avatar von Falke Falke

Falke wrote on 03.01.2024 at 17:43:
At most with a loan application.


But certainly not with a platform that earns money through me and where I can't go into the red, but can only Deposit my own money. Then they should look for other customers, you really don't have to put up with everything.

But yes, the noose is getting tighter and tighter in the best Europe ever. We are slowly but surely moving from absolute banking and postal secrecy to total surveillance.

That's right. How powerful do they think they are? I had the same thing with mifinity. I tried twice without providing this information. They didn't want it, so I deactivated my account straight away. I can't believe who they think they are. Law back and forth, I don't care, then just not...


I'll send Jeton their card back if they send me the same form...


Btw. got a Neteller email today. Card deactivated because they couldn't collect the annual fee. Since when does their card cost anything? I don't care, they can have it again ...

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sippi
Expert

Jeton wants sensitive data

3rd Jan. 2024, at 07:40 pm CET#11
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MiFinity does that too? How much did you Deposit with them until the request came?

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Falke
Expert

Jeton wants sensitive data

3rd Jan. 2024, at 07:47 pm CET#12
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Max_Bet wrote on 03.01.2024 at 17:48:

Right. How wi8cht do they think they are? I had the same thing with mifinity. Tried twice without providing this information. They didn't want to, so I deactivated my account straight away. I can't believe who they think they are. Law back and forth, I don't care, then just not...


I'll send Jeton their card back if they send me the same form...


Btw. got a Neteller email today. Card deactivated because they couldn't collect the annual fee. Since when does their card cost anything? I don't care, they can have it again ...

As soon as Neteller and Skrill demand something similar, I'll be off them too. Such practices should finally have tangible consequences and a non-negligible proportion of customers should be removed.

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Donnie
Elite

Jeton wants sensitive data

3rd Jan. 2024, at 07:52 pm CET#13
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Liked this post: Anonym
Bluehope wrote on 03.01.2024 at 17:41: Isn't Jeton a Russian Provider?

Last time I got an email with no idea what. It said something about Dominican Republic, ok are only licensed there. Don't know now if it's the right one

Jeton Bank Limited is licensed and authorized by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica, licensed as a banking institution under the Offshore Banking Act and fully authorized to provide services to customers worldwide, except to citizens and residents of the Commonwealth of Dominica, under the supervision of the Financial Services Unit. Jeton Bank Limited is registered in the Commonwealth of Dominica under company number 2022/C0175 and has its registered address at 40 Kennedy Avenue, Roseau, Commonwealth of Dominica.

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Hotliner
Visitor

Jeton wants sensitive data

3rd Jan. 2024, at 08:28 pm CET#14
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But couldn't Jeton even freeze any funds if you don't provide the data?
Similar to PayPal?

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Salvo367
Rookie

Jeton wants sensitive data

4th Jan. 2024, at 06:41 am CET#15
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sippi wrote on 03.01.2024 at 19:40: MiFinity does that too? How much did you Deposit with them until the request came?

I also have myfinity, and have already deposited 20 000 €.

And to the casino, and paid out to myfinity. For me, the request hasn't come yet🤔

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