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Online Casinos in general: Platincasino: Depositors to Nigeria and Kenya

Topic created on 16th Apr. 2024 | Page: 1 of 1 | Answers: 10 | Views: 1,130
nurdiesge

Platincasino: Depositors to Nigeria and Kenya

16th Apr. 2024, at 12:35 am CEST#1
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Hello dear gamblejoe community,

i'm new here to describe my problem, as I couldn't find anything using the search function or Google.

As you know, Platincasino is now operated by Latiform B.V.. I use the Neteller credit card to Deposit money. Now I have the following problem. When depositing, the funds are transferred to dubious accounts in Lagos (Nigeria) or Nairobi (Kenya), mostly hotels. This results in fees for depositors. In addition to the fees, I find it relatively strange that depositors are paid to any hotels in Africa. Has anyone else had this experience or what do you think about it? Platincasino support is acting clueless, although I have already sent them screenshots of the transactions.
I have already had the following recipients, among others:
CLOUDENERGYPHOTOELEC LAGOS LAGOS 23401 NGA
MSQUAREHOTEL/MSQUARE LAGOS ISOLO 23401 NGA
QUIKPLATFORMS LAGOS YABA 23401 NGA
PRINCEM INTERNATIONAL Nairobi 00100 KEN
UNIM TECHNOLOGIES LIMI Lagos 105102 NGA

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Bluff
Expert

Platincasino: Depositors to Nigeria and Kenya

16th Apr. 2024, at 10:50 am CEST#2
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simple money laundering

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BookofÖzi
Experienced

Platincasino: Depositors to Nigeria and Kenya

16th Apr. 2024, at 11:32 am CEST#3
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My visa was once blocked as a precaution because amounts were being debited to Kenya. It was either viggoslots or bitstarz. I then had to call the bank and have the card unblocked again.

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gamble1
Icon

Platincasino: Depositors to Nigeria and Kenya

16th Apr. 2024, at 12:35 pm CEST#4
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Liked this post: Avatar von Max_Bet Max_Bet, Avatar von nurdiesge nurdiesge
Because Skrill and Co are not allowed to provide credit card payments for gambling without a DE license, they use a system that simulates normal payments to the Provider so that they are not associated with gambling and are therefore approved

I have already noticed: They always try to take a provider without fees if it is down at the moment, they look for an alternative provider in the same second, usually with a Russian account, which then costs 1-5 € in fees

It seems to be random which provider is taken seems to be a huge pool

@ Bluff This has nothing to do with money laundering, the payments are made to the main provider and are also listed in Platin's accounting as such, so it seems to be just a pool of service providers who process the payments for someone else, so a bit dubious but no money laundering because everything is traceable or visible in the account! Money laundering would be if Platin sent money into the world that could not be allocated, which is simply not the case here

Funnily enough, however, Skrill seems to have brought an update with the new credit card because every payment with Skrill credit card is blocked as long as I am on the ground of the FRG, even Platin's 20 providers help nothing haha

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hustlehoff
Expert

Platincasino: Depositors to Nigeria and Kenya

16th Apr. 2024, at 04:25 pm CEST#5
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What the hell? Hahahahaha

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Touchy123
Rookie

Platincasino: Depositors to Nigeria and Kenya

16th Apr. 2024, at 05:13 pm CEST#6
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Yes, that's how it is when you live in a mafia state and try to trick the upper echelon. If anyone is caught, the thugs called police are sent in to kick down your doors. And if you try to defend yourself, they'll use irritant gas or a rubber truncheon to hit you in the face.
The tax money is then used to finance new gang wars, pay bribes, etc. It's a nice world we live in.

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gamble1
Icon

Platincasino: Depositors to Nigeria and Kenya

16th Apr. 2024, at 05:35 pm CEST#7
1 Like

Liked this post: Avatar von Tonkabohne Tonkabohne

Touchy123 wrote on 16.04.2024 at 17:13: Yes, that's how it is when you live in a mafia state and try to outsmart the upper echelon. If anyone gets caught, the goon squad called the police are sent in to kick down your doors. And if you try to defend yourself, they will use irritant gas or a rubber truncheon to hit you in the face.
The tax money is then used to finance new gang wars, pay bribes, etc. Nice world we live in.

Ok...haha a little less of that reason stuff please


In essence you're right, but it's a bit exaggerated my dear

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nurdiesge

Platincasino: Depositors to Nigeria and Kenya

16th Apr. 2024, at 09:19 pm CEST#8
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gamble1 wrote on 16.04.2024 at 12:35 pm:
I have already noticed: It is always tried to take a Provider without fees should this be down at the moment, an alternative provider is searched for in the same second, usually with a Russian account, which then costs 1-5 € in fees

Which provider is taken there is apparently random seems to be a huge pool



For me it's actually the other way around. If there are sufficient funds in the Neteller account, the money is transferred to Africa with fees, if not then another transaction is carried out at the same time without the fees to Lithuania or Great Britain.

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Tonkabohne
Top Member

Platincasino: Depositors to Nigeria and Kenya

18th Apr. 2024, at 03:43 pm CEST#9
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gamble1 wrote on 16.04.2024 at 12:35: Because Skrill and Co are not allowed to provide credit card payments for gambling without a DE license, they use a system that simulates normal payments to the Provider so that they are not associated with gambling and are therefore approved

I have already noticed: They always try to take a provider without fees if it is down at the moment, they look for an alternative provider in the same second, usually with a Russian account, which then costs 1-5 € in fees


It's the same with viggoslots.

Sometimes a pop-up opens where a payment provider is searched for, then comes mostly -payment failed and sometimes a normal window opens where it then works.

Using my CC statement, I can then see where the money is going.

Malaysia, Kenya and so on ...

Also different company names.

Sometimes you pay fees and sometimes you don't.

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Tonkabohne
Top Member

Platincasino: Depositors to Nigeria and Kenya

18th Apr. 2024, at 03:44 pm CEST#10
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Touchy123 wrote on 16.04.2024 at 17:13: Yes, that's how it is when you live in a mafia state and try to outsmart the upper echelon. If anyone gets caught, the goon squad called the police are sent in to kick down your doors. And if you try to defend yourself, they will use irritant gas or a rubber truncheon to hit you in the face.
The tax money is then used to finance new gang wars, pay bribes, etc. Nice world we live in.

What's wrong with you?


Shame on you 🤦‍♀️🤦‍♀️🤦‍♀️

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gamble1
Icon

Platincasino: Depositors to Nigeria and Kenya

18th Apr. 2024, at 04:29 pm CEST#11
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Tonka Bean wrote on April 18, 2024 at 3:43 pm:

It's the same with viggoslots.

Sometimes a pop-up opens where a payment Provider is searched for, then comes mostly -payment failed and sometimes a normal window opens where it then works.

Using my CC statement, I can then see where the money is going.

Malaysia, Kenya and so on ...

Also different company names.

Sometimes you pay fees and sometimes you don't.


Yes, but Skrill has now managed to fix that


My credit card expired this month and they have sent me a new one which will no longer work for such transactions as long as I am in DE when I am abroad

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