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All Revenue Jet websites had a similar reputation.
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The customer representatives were attentive and energetic, but they developed a reputation for delays, deceptions, and outright lies.
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They face 30 felony charges apiece in relation to serious charges loco panda casino no deposit 2019 source a cyber-attack of a major American financial institution.
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The site uses RTG software and is licensed in Curacao or so they claimed.
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It later is revealed Shalon and Orenstein own Loco Panda.
All sites, including Loco Panda, are closing.
He says he cannot withdraw money or access the site.
It is obvious loco panda casino no deposit 2019 service never sent out an email informing customers of their plight.
They are charged with crimes on November 10, 2015.
Each faces 30 counts on various felony charges.
The trial is expected to begin in late 2016.
A fourth suspect, American Joshua Aaron, remains on the loose.
Loco Panda Casino Launches Loco Panda Casino launched in 2012 as a Real Time Gaming site licensed in Curacao.
They accepted play from U.
Visa and MasterCard were also available.
With top support and a variety ofLoco Panda Casino looked like a legitimate choice.
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Player after player writes that this promotion convinced them to give the casino a try.
Throughout 2012 and 2013, most online writers discussing the no-deposit bonus seemed to like the casino and loco panda casino no deposit 2019 no complaints about cashing out.
The honeymoon did not last.
In late 2013 and early 2014, Gamblers began to complain about predatory terms and conditions on the site.
Worst Casino Group of 2014 Revenue Jet won the Worst Casino Group of 2014 from.
The trusted watchdog site noted that it received increasing complaints about Revenue Jet throughout 2014.
When CasinoMeister began to investigate their licensing in Curacao, they found that the local regulators knew nothing about the site.
When the Affactive Media websites began to gain a bad reputation, the owners decided to launch a second affiliate network: Revenue Jet.
This happened in 2012, and throughout 2012-13, the operating procedures at the casino were enough to gain it a good reputation.
The flip switched in 2014 and the black hat methods appeared.
According to CasinoMeister, the properties owned by Revenue Jet were OnBling Casino, Grand Parker Casino, Classy Coin Casino, Ruby Royal Casino, and Loco Panda Casino.
Ask Gambler Complaints AskGamblers is a good place to research an online casino.
There, a person can read real reviews from real customers.
They also can see an aggregate of all the complaints, to see how many there are and what percentage were resolved.
The average time it took to get a response was 4 days, while the average resolution time was 1 week.
Service began to degrade after that, though.
When I complained directly to them via email, they shut down my account.
Dream Guardian posted his entire email conversation loco panda casino no deposit 2019 CasinoMeister, while posting warnings to player on other top forums.
Any further money withdrawals usually provokes Loco Panda to place your account under review for 60 business days.
Then they would start using black hat tactics to scam the players.
Or it is possible bg1221 was simply losing for a while, so he did not notice the bad practices.
Raymond from Holland In April 2015, Raymond, a poster from the Netherlands, said he was told he had to deposit more money to collect his winnings.
In May 2015, Andrejlk posted about Loco Panda.
Support told me that I need to make a deposit.
I was almost fooled when I found mention of the fact that these scammers.
Wins are fake, after inserting the money he will not see neither their money nor win.
Svyturys, who did not give a land of origin, posted on August 5, 2015 that he could not withdraw money.
He posted on August 5 on AskGamblers, because he had been unable to receive his winnings.
Affiliates had been alerted, but apparently, not all customers were informed of the situation.
Svyturys received an email 15 days before, so his spam filter was not blocking emails.
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Revenue Jet and Affactive Group website domains had been seized and player accounts were frozen.
Account managers for the affiliate marketers tied to both networks were informed on July 24 of the arrests.
All sites would be closed, effective immediately.
Evidence suggests that not all players or maybe any players were told of the situation.
They had to learn through sites like AskGamblers and Casino Meister, or through the gaming media.
The story of the arrest of Gery Shalon and Ziv Orenstein played loco panda casino no deposit 2019 international news sites, but readers would have had a hard time connectioning those arrests to Loco Panda Casino.
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JP Morgan-Chase is the largest private financial institution in the United States.
Hacking the biggest bank in American triggered a massive response from US authorities, which meant Shalon and Orenstein were certain to be arrested.
At first, investigators believe the attack had been launched by state-supported hackers from the Russian Federation.
They tracked the attack to Moscow.
As they began to analyze the specific data probed, investigators decided it was an attempt to collect financial information.
Once American cyber defense professionals realized it was a cyber-attack by private citizens, they began to work with authorities around the globe to find and incarcerate those men.
With help from authorities in the Russian Federation loco panda casino no deposit 2019 Israel, Gery Shalon and Ziv Orenstein were tracked down and arrested.
An American accomplice, Anthony Murgio, was arrested on the same day in Florida.
A second American accomplice, Joshua Aaron, remains at large.
They planned on buying penny stocks, pumping up the value of the stocks by selling to JP Morgan account holders, and then dumping their stocks on the market for a huge profit.
Shalon and Aaron somehow overlooked that a cyber-attack on the 6th-largest corporation in the world would bring in investigators at the highest levels of the US government.
From the official perspective, faith in the global financial system was at stake, so a global network of nation-states likely would work with the United States government to see the perpetrators punished.
If they did not, it would appear they were behind the attack, which would have incurred retaliation.
Both were charged with 30 felony counts with mandatory sentences ranging from 5 years to 20 years apiece.
The men await trial, which should take place in late 2016.
Loco Panda Casino is no longer in operation.
Strangely, its closure had nothing to do with the rogue practices it employed.
https://slots-bonus-money.website/2019/lucky-club-casino-bonus-codes-2019.html victimized gamblers never received restitution or justice.
Those who read about the arrests of Gery Shalon and Ziv Orenstein on these much more serious charges had to take some satisfaction, or at least believe that karma had been served.
Get Exclusive Bonus Offers Enter your email below to get the latest no deposit and free chip bonus offers.
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