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
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.
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
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.
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
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.
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.
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.
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.
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
Platincasino: Depositors to Nigeria and Kenya
Nobody has liked this post so far
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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Platincasino: Depositors to Nigeria and Kenya
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Platincasino: Depositors to Nigeria and Kenya
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Platincasino: Depositors to Nigeria and Kenya
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Max_Bet, 
nurdiesge
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
This post has been translated automatically
Platincasino: Depositors to Nigeria and Kenya
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Platincasino: Depositors to Nigeria and Kenya
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The tax money is then used to finance new gang wars, pay bribes, etc. It's a nice world we live in.
This post has been translated automatically
Platincasino: Depositors to Nigeria and Kenya
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Tonkabohne
Ok...haha a little less of that reason stuff please
In essence you're right, but it's a bit exaggerated my dear
This post has been translated automatically
Platincasino: Depositors to Nigeria and Kenya
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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.
This post has been translated automatically
Platincasino: Depositors to Nigeria and Kenya
Nobody has liked this post so far
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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Platincasino: Depositors to Nigeria and Kenya
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What's wrong with you?
Shame on you 🤦♀️🤦♀️🤦♀️
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Platincasino: Depositors to Nigeria and Kenya
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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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