NYSPINS delaying payment £50,000

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Looking at this has put me off playing, the amount of money I lose on gambling week after week, to have my winnings delayed in any way would enrage me Hope you get your winnings

 
Dont play on casinos. I got my 10,000€ win taken away from me at RantCasino. Played for 7 years to get a win like that.... 

I will never ever play on any casino site anymore. People should wake up. Same with streamers out there trying to make People play by uploading big mega wins everyday. It took me 7 fucking years to get a win like 10,000€ and The casino just blocked my account and declined my win.

Been reached out for help from mga etc... no answer in over a month. 

People dont waste time and money on casino. Save ur money and spend time with family instead! 😀

 
Navyboy24 said:
I was playing at many sites last year and to be honest I only really play roulette usually now lightning roulette as you have a better chance of the big wins with the multiplayer. I was playing at around 5 casinos last year some big, some small and never had an issues with verification AML regulations etc. 
 

it’s in the hands of my solicitor now so thanks for the advice but he will deal with this for me as i am paying him, just wanted to give the chat a heads up. 
 

when it takes a month to respond to an official letter from my solicitor then we know that they are not taking this seriously. They could have called my solicitor in London or given us the contact details but they hide behind emails but they can’t hide in a uk court and maybe I will publish this with a newspaper haven’t decided yet. 
 
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Just pay some russian to ddos their site 

 
@Navyboy24 it's not often i read through that many pages on 1 post but was an enthralling story and I'm real sorry to hear how dickish those NY idiots have been to you - i agree, court should wangle out fine for you though.

Without going through it all again, only 2 things i wanted to mention was if that was 1st £2K deposit with them & no previous depo history then £2K alone is not enough to trigger AML checks - if they've found you're making multiple depos with other casinos them yes the £2K with them is enough to trigger AML but they would need to show evidential proof they saw this too - otherwise £2K alone with them & they got no other casinos proof is bullshit for AML denial.

Secondly, if they are banning for AML they will need to also show proof that they registered your case with relevant regulators and that they have fulfilled their obligations in reporting & you should be on a blacklist now and potentially facing criminal investigation!!!

I would guarantee 100% that they haven't done this because you very likely haven't been reported anywhere for AML, you aren't on any blacklist and you're not gonna be facing criminal charges because they are solely using this as a cop-out to not pay - none of their measly mouthed emails show any semblance of following AML requirements and any serious cases should be getting escalated out of their hands way sooner than 6 months! Casinos don't have AML investigation requirements; they only have AML reporting requirements - Them waiting 6 months on AML decisions is verging on collusion in itself anyway lol! 

Fcuk them hard and i hope your solicitor nails down the compensation too as courts do rightfully compensate well for mental anguish nowadays also. GL dude!

 
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