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Source of wealth scam? Aspire Global casinos.

Joined
Oct 16, 2018
Location
Isle of Bute Scotland
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I’ll never understand why they have no suspicion over a deposit but suddenly get suspicious when it comes to them paying out. If the money going in is deemed as clean then they have to treat the withdraw the same by logical extension (if there’s been no suspicious playing patterns obviously).

As you say, a complete joke of a situation that guy finds himself in.

Reading the comments on the video, it’s refreshing to see quite a few people threatening/proceeding with court action to get their money, with the casinos often paying at the mere threat. Seeing stories of people depositing £20 and withdrawing 4 figures then getting hit with SOW just proves what some suspected...the casinos are chancing their arm at not having to pay out. I suspect this is a consequence of non reversible withdrawals.
 
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This whole source of wealth mismanagement - which can easily be misconstrued as a scam - is getting a bit old. There are in fact some good stories coming out of this - some casinos that are making it a breeze to for players to deal with - but this situation with an Aspire Global casino, along with what we have seen with Casumo, is just not right.

If casinos are going to apply SOW, they should do this at the door so to speak. And players need to be informed by what documents need to be at hand. Some have compared this to when KYC docs were required by casinos a number of years ago, but it is not. It is far more intrusive and personal, and has the tendancy to be abused.
 


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