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Online Casinos in general: Jeton wants sensitive data (Page 5)

Topic created on 02nd Jan. 2024 | Page: 5 of 10 | Answers: 135 | Views: 11,021
Shiningstar216
Rookie

Jeton wants sensitive data

29th Aug. 2024, at 07:22 pm CEST#61
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T0uchTheSky wrote on August 27, 2024 at 5:34 pm:
Weren't you the one who always sent the money from the casino directly to the token card?!

I think with a credit card transaction it probably doesn't say exactly where the money comes from, compared to Jeton wallet it always says the name of the casinos, so I've never had a problem with many deposits and withdrawals so far.

If Jeton wants proof of where the money comes from, just take a screenshot of the transaction list from SOL, usually you will also have received a payout confirmation by email and send that to Jeton as well


Yes 😂 That's right, it only says GPMS.


Sol created a document for me with my payouts, which I submitted directly to Jeton.
I wonder if they will release my card again or block it 🥲🥲🥲🥲

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fros7byte
Rookie

Jeton wants sensitive data

29th Aug. 2024, at 07:49 pm CEST#62
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i've only used Jeton a few times so far and i've just used it for what it's actually there for - gambling. now i got an email from them asking me to explain what i'm using jeton for?! ah well...

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T0uchTheSky
Elite

Jeton wants sensitive data

29th Aug. 2024, at 07:50 pm CEST#63
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Shiningstar216 wrote on August 29th, 2024 at 7:22 pm:

Yes 😂 that's right it only says GPMS.


Sol created a document for me with my payouts, which I submitted directly to Jeton.
I wonder if they will release my card again or block it 🥲🥲🥲🥲

Your card should be free again soon. I would still advise you to use Jeton Wallet in future instead of the card directly, because as I said, Jeton Wallet always shows the names of the casinos, so Jeton knows where the money is coming from. And from Jeton Wallet to the card it is there: Payout from own wallet ^^

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Shiningstar216
Rookie

Jeton wants sensitive data

29th Aug. 2024, at 09:32 pm CEST#64
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T0uchTheSky wrote on 08/29/2024 19:50:

Your card should be free again soon. I would still advise you to use Jeton Wallet in the future instead of the card directly, because as I said, Jeton Wallet always shows the names of the casinos. so Jeton knows where the money comes from. And from Jeton Wallet to the card it is there: Payout from own wallet ^^


A lot of money has just flowed, that's probably why they ask 😅 😂

i still have a 4-digit amount in the casino and am waiting for them to activate the card. Maybe then Deposit another 10 with chips, wager once then I can then withdraw the entire amount with chips. That should work, right? My fingers are itching to hold out 🥲 but I'm staying strong😤

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T0uchTheSky
Elite

Jeton wants sensitive data

29th Aug. 2024, at 10:41 pm CEST#65
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Shiningstar216 wrote on August 29th, 2024 at 9:32 pm:


There is just a lot of money flowing, that's probably why they ask 😅 😂

i still have a 4-digit amount in the casino and am waiting for them to activate the card. Maybe then Deposit another 10 with chips, wager once then I can then withdraw the entire amount with chips. That should work, right? My fingers are itching to hold out 🥲 but I'm staying strong😤

What, another 4-digit sum in the casino, i.e. you're rich, would you marry me? 🤣

Well, it depends on which casino it is. At some casinos, the payment and withdrawal methods must be identical, at some it doesn't matter, you could ask there ^^

But on the other hand, as long as you can prove your money, it shouldn't be a problem, just a bit of stress ^^

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gamble1
Icon

Jeton wants sensitive data

30th Aug. 2024, at 01:09 am CEST#66
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T0uchTheSky wrote on August 29, 2024 at 10:41 pm:

What, another 4 figure sum in the casino, that means you are rich, would you marry me ? 🤣

Well, it depends on which casino it is. At some casinos, the payment and withdrawal methods must be identical, at others it doesn't matter, you could ask there ^^

But on the other hand, as long as you can prove your money, it shouldn't be a problem, just a bit of stress ^^

I could be wrong, but isn't every Visa or MasterCard somehow linked to Visa or Mastercard as the issuer, which always leads to problems when such transactions are made directly via the card?

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T0uchTheSky
Elite

Jeton wants sensitive data

30th Aug. 2024, at 08:37 am CEST#67
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gamble1 wrote on 30.08.2024 at 01:09:

I could be wrong but isn't Visa or MasterCard somehow involved as an issuer with every Visa or Mastercard, which always leads to problems when such transactions go directly through the card ?

I don't think so, because e.g. a bank only advertises the license that they are allowed to issue Master or Visa cards. Whether one of its customers is involved in money laundering is a matter for the bank.

If that were the case, the banks could always say, yes, but Visa or Mastercard didn't check it properly and the blame doesn't lie with us.

Just send an email to Mastercard or Visa and ask, haha ....

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gamble1
Icon

Jeton wants sensitive data

30th Aug. 2024, at 09:20 am CEST#68
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T0uchTheSky wrote on 30.08.2024 08:37:

I don't think so, because a banking institution, for example, actually only advertises the license that they are allowed to issue Master or Visa cards. Whether one of its customers is money laundering is a matter for the banking institution.

If it were, the banks could always say, yes, but Visa or MasterCard didn't check it properly and the blame doesn't lie with us.

Just send an email to Mastercard or Visa and ask, haha ....

Yes, as I said, I'm not sure of course, I just had the thought because at the time it was often mentioned in something like "Mastercard prohibits the use for gambling in its terms and conditions"

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Shiningstar216
Rookie

Jeton wants sensitive data

17th Sep. 2024, at 02:42 pm CEST#69
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So here is an update:

Dear XXX,

We hope this message finds you well.

Unfortunately, we are unable to offer you a card account at this time for reasons we are unable to confirm.

We apologise for any inconvenience this may cause.

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

Regards,

Jeton Customer Services

So it seems they are gradually sorting out.

Edit by Julian: Font color has been adjusted

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danny005
Elite

Jeton wants sensitive data

17th Sep. 2024, at 04:42 pm CEST#70
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Shiningstar216 wrote on 17.09.2024 at 14:42: So here's an update:

Dear XXX,

We hope this message finds you well.

Unfortunately, we are unable to offer you a card account at this time for reasons we are unable to confirm.

We apologise for any inconvenience this may cause.

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

Regards,

Jeton Customer Services

So it seems they are gradually sorting out.

Edit by Julian: Font color has been adjusted

Is this about the Jeton Card, which is currently not available? Or generally a Jeton account as an existing or new customer?

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Der_Puppenspieler
Amateur

Jeton wants sensitive data

17th Sep. 2024, at 06:53 pm CEST#71
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Does the Jeton Card work at all if it is currently not available?

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MisterL
Expert

Jeton wants sensitive data

17th Sep. 2024, at 07:15 pm CEST#72
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why not go straight to the translator

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danny005
Elite

Jeton wants sensitive data

17th Sep. 2024, at 07:48 pm CEST#73
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Der_Puppenspieler wrote on 17.09.2024 at 18:53: Does the Jeton Card work at all if it is currently not available?

Yes, just paid something with it yesterday.

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Shiningstar216
Rookie

Jeton wants sensitive data

18th Sep. 2024, at 11:31 am CEST#74
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danny005 wrote on 17.09.2024 at 16:42:

Is it about the Jeton Card, which is currently not available. Or generally about a Jeton account as an existing or new customer?


I am an existing customer with a Jeton Visa and it has been blocked 🙃

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danny005
Elite

Jeton wants sensitive data

18th Sep. 2024, at 02:30 pm CEST#75
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Shiningstar216 wrote on September 18, 2024 at 11:31 am:


I am an existing customer have a Jeton Visa and it has been blocked 🙃

Oha, that's awesome. Withdrawn too much and not spent on purchases?

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