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Online Casinos in general: Jeton wants sensitive data (Page 2)

Topic created on 02nd Jan. 2024 | Page: 2 of 11 | Answers: 153 | Views: 13,072
Salvo367
Rookie

Jeton wants sensitive data

4th Jan. 2024, at 07:19 am CET#16
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Bluehope wrote on 03.01.2024 at 17:41: Isn't Jeton a Russian Provider?

Jeton is Russian? WTF

I had a win believe 24bet casino 1 or 2 Movate ago I have 600€ on Jeton and from there to my bank account.the 600€ from Jeton to my bank account was listed under Orange limited I think.

So if it really is Russian, then in the future I will withdraw the balance directly with the card at the ATM.

Even if only 250€ per day is possible with Jeton.

Cazzooo didn't know that
Good that you said it




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Anonym

Jeton wants sensitive data

4th Jan. 2024, at 03:06 pm CET#17
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Of course, I didn't fill out the form and wrote that they were welcome to deactivate my account. The following mail came back:

Please, be informed that we have already submitted the needed information about your account Verification in our previous emails. We kindly ask you to carefully read the instructions we have provided in our previous emails and send the requested documents.

Please be advised that In order to proceed with account closure we would need to go through this verification process first.

We appreciate your cooperation.

We ensure the utmost secure methods when receiving and storing your documentation. We take all measures to be responsible in keeping your information safe.


As some have already noted, it is becoming increasingly difficult to find good casinos and payment methods.

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Max_Bet
Expert

Jeton wants sensitive data

4th Jan. 2024, at 05:48 pm CET#18
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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?

Phew, I can't tell you exactly, but not that much. I registered with the small Verification and I think after 3 - 4 months I received an email from them.

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Falke
Expert

Jeton wants sensitive data

4th Jan. 2024, at 06:17 pm CET#19
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13112009 wrote on 04.01.2024 at 15:06: Of course I didn't fill out the form and wrote that you are welcome to deactivate my account. The following mail came back:

Please, be informed that we have already submitted the needed information about your account Verification in our previous emails. We kindly ask you to carefully read the instructions we have provided in our previous emails and send the requested documents.

Please be advised that In order to proceed with account closure we would need to go through this verification process first.

We appreciate your cooperation.

We ensure the utmost secure methods when receiving and storing your documentation. We take all measures to be responsible in keeping your information safe.


As some have already noted, it is becoming increasingly difficult to find good casinos and payment methods.

Did I understand correctly that if you want to have your account blocked, you also have to send the documents?


I would so send them a message. You can block an account at any time without having to send anything.

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Marieangels
Amateur

Jeton wants sensitive data

5th Jan. 2024, at 12:20 am CET#20
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

13112009 wrote on 04.01.2024 at 15:06: Of course I did not fill out the form and wrote that you are welcome to deactivate my account. The following mail came back:

Please, be informed that we have already submitted the needed information about your account Verification in our previous emails. We kindly ask you to carefully read the instructions we have provided in our previous emails and send the requested documents.

Please be advised that In order to proceed with account closure we would need to go through this verification process first.

We appreciate your cooperation.

We ensure the utmost secure methods when receiving and storing your documentation. We take all measures to be responsible in keeping your information safe.


As some have already noted, it is becoming increasingly difficult to find good casinos and payment methods.

That is strange. I would be careful. What are they going to do if you refuse. I Deposit at Jeton about 20 times a month. Only small amounts, but I've never had any nonsense like that. I would never give out sensitive data online.

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Falke
Expert

Jeton wants sensitive data

5th Jan. 2024, at 12:34 am CET#21
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Marieangels wrote on 05.01.2024 00:20:

That's a strange one. I would be careful. What are they going to do if you refuse. I Deposit about 20 times a month with Jeton. Only small amounts, but I've never had any nonsense like that. I would never give out sensitive data online.

Well, I consider passport, home address, bank statements and credit statements to be very sensitive data, and you have to give them out every time you verify your identity in a casino.


But yes, I would never give out this data for chips either. At some point, enough is enough.

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LuckyNoob
Rookie

Jeton wants sensitive data

5th Jan. 2024, at 01:03 am CET#22
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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 ...

The 10 euros per year have been charged for the prepaid credit card for at least 5 years.

I can't say what it was like before that.

They really want to see the TE naked before they let him off the hook.😂

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moralischverwerflich
Expert

Jeton wants sensitive data

5th Jan. 2024, at 10:23 am CET#23
3 Likes

13112009 wrote on 04.01.2024 at 15:06: Of course I did not fill out the form and wrote that you are welcome to deactivate my account. The following mail came back:

Please, be informed that we have already submitted the needed information about your account Verification in our previous emails. We kindly ask you to carefully read the instructions we have provided in our previous emails and send the requested documents.

Please be advised that In order to proceed with account closure we would need to go through this verification process first.

We appreciate your cooperation.

We ensure the utmost secure methods when receiving and storing your documentation. We take all measures to be responsible in keeping your information safe.


As some have already noted, it is becoming increasingly difficult to find good casinos and payment methods.

Crypto Casinos.... And topic closed.

This post has been translated automatically

Max_Bet
Expert

Jeton wants sensitive data

5th Jan. 2024, at 03:20 pm CET#24
1 Like

Liked this post: Avatar von Marieangels Marieangels
LuckyNoob wrote on 05.01.2024 01:03:

I've been charged the 10 euros per year for the prepaid credit card for at least 5 years.

I actually never noticed that. Been using Neteller since I think about 2016 but never noticed. Card was never covered. Only to deposit. After withdrawals always took everything down directly at the machine. Now they wanted to deduct a 10 from the balance. But because there's nothing on it, they've deactivated it. But it's reactivated immediately when you have credit. Well, I'll wait and see. I don't really need Neteller anymore...

Never received an email from Neteller about data etc. Made a Verification, then always had peace of mind...

I never received a questionnaire from Jeton either. As I said, I would never fill one out. They're based somewhere in Bulgaria or somewhere like that... And? What do they want? Ignore them, find a replacement and that's it...

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Donnie
Elite

Jeton wants sensitive data

5th Jan. 2024, at 03:48 pm CET#25
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Liked this post: Avatar von Max_Bet Max_Bet
Max_Bet wrote on 05.01.2024 at 15:20:
I actually never noticed that. Been using Neteller since I think about 2016 but never noticed. Card was never covered. Only to deposit. After withdrawals always took everything down directly at the machine. Now they wanted to deduct a 10 from the balance. But because there's nothing on it, they've deactivated it. But it's reactivated immediately when you have credit. Well, I'll wait and see. I don't really need Neteller anymore...

Never received an email from Neteller about data etc. Made a Verification, then always had peace of mind...

I never received a questionnaire from Jeton either. As I said, I would never fill it out. They're based somewhere in Bulgaria or somewhere like that... And? What do they want? Ignore it, find a replacement and that's it...

I don't think the card will be deactivated, but it could be different. In any case, you have to pay the fee within a month. They've already tried to debit my card where there was no credit on it. I deposited the money and wrote to support to ask them to debit the tenner and they did it quickly. I was then able to continue using the card as normal. I wouldn't want to do without such e-wallets and you should think carefully about whether you can still use them, even if perhaps only for no-deposit withdrawals if they ever come or simply to be able to Deposit with Paysafecards that you can perhaps also get with coins

Nobody gets sensitive data such as unredacted bank statements, pension statements or other stuff from me. That's why I closed accounts such as Mifinity or Playboom Casino. It's simply none of their business. But I can understand if someone deposits and withdraws very often that they are then accused of money laundering. Who says that there are no money launderers here in the forum? Do you personally know the people who register here because of this and report that they have to disclose everything?

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Max_Bet
Expert

Jeton wants sensitive data

5th Jan. 2024, at 04:18 pm CET#26
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Donnie wrote on 05.01.2024 at 15:48:
I don't think the card will be deactivated, but it could be different. In any case, you have to pay the fee within one month. They have already tried to debit me where there was no credit on it. I deposited the money and wrote to support to ask them to debit the tenner and they did it quickly. I was then able to continue using the card as normal. I wouldn't want to do without such e-wallets and you should think carefully about whether you can still use them, even if perhaps only for no-deposit withdrawals if they ever come or simply to be able to Deposit with Paysafecards that you can perhaps also get with coins


That's right. I think similarly. I won't let them expire either...

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T0uchTheSky
Elite

Jeton wants sensitive data

5th Jan. 2024, at 04:34 pm CET#27
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Donnie wrote on 05.01.2024 at 15:48:


Nobody gets sensitive data like unredacted bank statements, pension statements or other stuff from me. That's why I closed accounts like Mifinity or Playboom Casino. It's simply none of their business.

If you still have hundreds or thousands of euros in a wallet or casino, I don't think you still think that way. Unless you could do without that money.

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Falke
Expert

Jeton wants sensitive data

5th Jan. 2024, at 04:37 pm CET#28
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

T0uchTheSky wrote on 05/01/2024 16:34:

If you have a few hundred or thousands of euros left on a wallet or casino, I don't think you still feel that way. Unless you could do without that money.

I would file a complaint if possible. In any case, I don't send certain data to anyone and I also find out about a casino in advance so that I don't end up in such a situation.

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Donnie
Elite

Jeton wants sensitive data

5th Jan. 2024, at 05:20 pm CET#29
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Falke wrote on 05.01.2024 at 16:37:

I would file a complaint if possible. In any case, I don't send certain data to anyone else and I also find out about a casino in advance so that I don't get into such a situation.

You can't check something like that in advance, but anyone can get into a situation where you're suddenly asked to provide such "make yourself completely naked or there'll be no money" verifications. The question is how to get the money paid out by Jeton without disclosing everything. Sue them? Does that help? Edit and falsify documents? Where and how to file a complaint? With whom? With the licensing authority in the Dominican Republic? They'll probably laugh their heads off. I realize that they don't want to give up the money. With Mifinity and Playboom, I think I gave up a total of over €200. Should you expect open verifications from the outset if you bet high and win a lot? Is there any casino or e-wallet where you can be 100% sure to receive your money with a simple and standard Verification, no matter how high the amount is?

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Donnie
Elite

Jeton wants sensitive data

5th Jan. 2024, at 05:42 pm CET#30
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Another question, I've never been there. If you go to a casino like Casino Duisburg or a normal gambling hall and then win something big, do you have to disclose everything in order to receive the win? Theoretically, you could also launder your drug money there. For me, all e-wallets and casinos that require such verifications are all criminal, you should only check your age and nothing else. They should just keep their mouths shut and pay out the money, after all they earn enough from the business. And I also have my doubts as to whether the authorities really always check everything for money laundering, at least as far as gambling is concerned. It's a different story with normal companies

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