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Betamo.com, spinia.com, scam ??


Evgen

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Don't want to pay or something more?

Generally I don't play casino licensed in Curacao , trying to play with the license of the MGA.
I watched the stream Shirox and I saw his banner Betamo saw MGA, I wanted to play with the bonus.
I haven't checked ( spinia.com, bob casino. playamo, betchan that's  daughter playamo). It was my main mistake.

Made  Deposit of 115 $ plus 100$ bonus.
All this was on the 25th of September. As I began play the immediately attached documents:
required on the website:
1. International passport
2. utilities bill.
3. Photo Deposit with skrill
4. Profile page with skrill.
5. Regular passport* (the passport of the citizen of the Russian Federation)

I cleaned the whole vager, the output came out 854$
Im not  break rules, played 1-2 $.all the time.

The fun began in the morning, logged into user account and the payment was cancelled, I asked why, the got email asked for a selfie with a passport .

6.Took a selfie with a laptop on the screen was Betamo website + Regular passport
  Put on the payment, the payment was again canceled, the request was now that must made with International passport.
7.Took a selfie with International passport. (laptop on the screen was Betamo chat)
  Put on the payment .the payment was again cancelled.

Went to the chat asked why, said that it is necessary to take a photo standing and take a passport in hand and make a selfie
with two passports,first one then the other. Will be made payout immediately, hinted in chat, that I Russian , they can do what they want.
Russian is the owner of the casino, most of the employees of the Russian, I have realized what a casino.

8. Selfie with passport in hand Regular passport* uploaded.
9. Selfie with a passport in the hands of International passport  uploaded.
Put on the payment . the payment was again cancelled.

10. Received a Request in the mail asking to take a selfie with a piece of paper with  write BETAMO and today's date.
with words as you current it to make the payment. (will attach a screenshot with the email of this message)
I all made ordered payment.
Payment was again cancelled.

The next morning, new requirement, send income statement, plus income statement to skrill, and in the evening
sent to make another selfie with the same inscription as a day ago.
This casino is clearly mocking me, just total humiliation (especially the hints so Russian they can do what they want).
I will attach screenshots .

Played in different casinos under license MGA, but never was such a Scam . Does the mga allow this to happen?
I want to ask, what should I do in this situation?

 

Tried to as can be more precisely to articulate on English,sorry My English is too bad.

 

 

 

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They give you the stall tactic. That means that in case you are heavy gambler you will lose the money while getting the waiting. I know betamo, it's a new online casino. Only site I played and never withdrew. If it's mga licenced then they have the right to ask for your income etc due to mga. BUT ITS NOT NECESSARY since you proved your identity. You can file complaint on askgamblers.com prolly you're gonna get your money soon don't worry.

Spinia is way way better site. Being treated like a king there .

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Update.

Nothing has changed, the money is still not paid. There was a call from some girl employee Betamo about account verification, asking me what slots I played. After that, I received a letter in the mail that the account is verified. Attempt to order payment, again cancellation.

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Have been in conflict with Spinia for some time, and the blocked my account, and ignore my questions.

There is strong evidence of real 'tradecraft' for several  of the N1 brands.  Got banded from Casinomeister yesterday, because of 'trolling' : that can be also translated to: Asking the wrong question, that expose malpractice.. This combined with dubious reviews o. e.g. Askgamblers ( identical reviews, new accounts to do only one action, post positive review, afterwards nothing.

See mail email to MGA below; and screenshots.
 

"

Dear Members of the Executive Committee,
 
I’ve not heard back from Spinia, although something happend that again proves faul play by N1 interactive.
 
After my complaints, the changed there terms suddenly, altering the first line of WHO CAN PLAY: 
(  site stated : Last updated: 22.08.2019)
“The website accepts players only from those countries and geographic regions where online gambling is allowed by law”
 
To 
 
( still says Last updated: 22.08.2019)
"By accessing and opening an account and using this website, you confirm and warrant that online gambling is legal and permitted in the jurisdiction where you are located and you will not use the website while resident or temporarily located in any jurisdiction that prohibits use of the website. 
The availability of the services shall not be interpreted as an offer or invitation on our part to use the services in a country where such use is illegal.”
 
A major alteration in Terms, and I think changed after my complaints. The site still states the last update was on 22.08.2019, but the terms of 04.09.2019 were completely different.
Spinia support chat ( today) confirmed that the last update was on 22.08.2019, and no changes were made after. Clearly not the case. 
I’ve attached screenshots, and chat logs. Also have complete webarchives of the site, proving the change in terms.
 
Changing Terms and condition, without providing correct update date, and actively denying that it has been updated is a criminal offence.
 
I’m obligated to report this, and request to be updated on actions taken by the MGA.
 
Regards,
 
J.C.N. Willemsen, MD, PhD

 

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Dutch Gambling authority has been informed, and evidence was provided by me. They are investigating Spinia, but also TradaCasino, that has similar operating ethics: Money over players, and cut of the head if they complain. 

Individuals 'behind the curtain' were already ID'ed by my legal team, and after government proceedings, will face civil charges. 

If anyone want to join, please contact me.

I'm not asking a refund, they can give to charity, this is a matter of principles. 

 

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If there taking the piss just time account on chat for 6 months but advise them this is what you will be doing. and make that promise . Now the balls in your court if they foxk you about again they know you will time out and there no way of you spending it .  Or they think you might. At least scam no need in them being like that how do they sleep at night  not a respected way to be that's for sure need more decent humans

running man abandon thread GIF

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Well its not only about support team acknowledging the fact that 'terms have not be changed, while having the same update date.  This 'fault', changing terms without updating the date, is at the very core of Casino integrity. Of course, errors can me made, but they made it clear that no update was done. Its also obvious that they changed this after filing my complaint.

The date, is about the most crucial thing on any legal document. And not admitting, if they made an unintentional error, again makes no sense.  Its a criminal offence to back date terms, and another red flag for this operation. Moreover, current T&C version number is wrong, it should be 1.8, not 1.7, again showing gross incompetence and handeling player rights. 

 

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12 hours ago, JWHOLLAND said:

Well its not only about support team acknowledging the fact that 'terms have not be changed, while having the same update date.  This 'fault', changing terms without updating the date, is at the very core of Casino integrity. Of course, errors can me made, but they made it clear that no update was done. Its also obvious that they changed this after filing my complaint.

The date, is about the most crucial thing on any legal document. And not admitting, if they made an unintentional error, again makes no sense.  Its a criminal offence to back date terms, and another red flag for this operation. Moreover, current T&C version number is wrong, it should be 1.8, not 1.7, again showing gross incompetence and handeling player rights.                           

There taking the piss asking for photo of 10 times and each time he sends it they say, do it again but this time do it this way he sends it again on sorry now stand on one leg and  with  hand on had and take a photo this way. they are asking for something he's already done and taking the piss not to mention the rest. Sinc I've read more he been paid. I just read main post so I missd it ! And no your wrong slot here they was taking the piss asking to send in selfie and take a picture like this if they needed the right photo then they new what to ask straight away you think it's fine he takes 8 photo of passport 8  different ways till he gets the right one .or do you think the casino should just ask for the right one straight away don't tell me it's gems that they ask for the 8 different photos before getting the right one 

 

It's not splIt the post up buT It's not ok to ask for 8 photos before he gets the right one. wether they need dates or not if you need dates or if you need him to stand on one leg and say right you are great then you ask for that straight away. don't give runaround till you get the the correct one. Tell him what photo to send in first the correct one that's my pointed

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12 hours ago, JWHOLLAND said:

Well its not only about support team acknowledging the fact that 'terms have not be changed, while having the same update date.  This 'fault', changing terms without updating the date, is at the very core of Casino integrity. Of course, errors can me made, but they made it clear that no update was done. Its also obvious that they changed this after filing my complaint.

The date, is about the most crucial thing on any legal document. And not admitting, if they made an unintentional error, again makes no sense.  Its a criminal offence to back date terms, and another red flag for this operation. Moreover, current T&C version number is wrong, it should be 1.8, not 1.7, again showing gross incompetence and handeling player rights. 

 

Yeah I think you was speaking about something slightly different so apologies there as I mixed my point up with yours but yeah mate you are correct

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Casinos should have stake limit, example I set my stake £1.50 a spin max! Casinos should not have max bet next to spin button, why beause you can easily go over max bet when waggering, , and also to save alot of complaints casinos should have a simple simple code mandatory block , for if you in bonus and you go over max bet the casino will close game or pop up you can't do bet over £5 because your waggering why can't casino help us We are your business make it better for us not worse, and gambling commissioner should ask for the things in place otherwise When someone doesn't get there money because they accidentally went overmax bet that's not acceptable or morally right if that simple code was in place where it wouldn't allow you to be over max bet when waggering then how many complaints would this save the commissioner would have less complaints to . It's not ok for a little mistake and obvious one to allow a casino to block example 20.000 in winnings because a miss click next to spin button is max bet.in some cases is bigger than the actual spin button. And if any casino was decent I would ask Why don't you put an auto block on max bet in waggering why . There only one reason a big part added up throughout the year all th voided winnings add up to alot and they wouldnt get this if the automatic block was in place business first not the people

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