[Vegas Wild]

19 minutes ago, pinnit2015 said:

You don't really need that much for ID fraud to be honest - loans out in names, applications for certain products (i could say how you can do it on here but probably not best to demonstrate - I used to work in a fraud department).

A lot of information is out there so i wouldn't be overly worried.

But put it this way - if you got an email from Dr Zeus, Location Costa Rica asking for relatively sensitive data (including payroll), would you email them back and go here you go? Course not, so certainly not a casino based abroad who, and i say this kinda tongue in cheek but not really, are possibly criminally backed organisations in some cases. Just be wary - you can never prevent ID fraud, per se, but you can certainly make it harder for them. 

Even if they're legit, generally speaking, their security won't be as good as UK/EU operations - eg. our public sector bodies in Scotland are prohibited from storing data in cloud based application unless we can be guaranteed it is in a cloud server in the UK

Sign up to Clearscore/Credit Karma/MSE Credit expert if you haven't already and are worried (tho i wouldn't be) - they're free for the 3 main credit reference agencies. 

Thank you so much. Yeah I have accounts for both of us on ClearScore and totally money so will keep an eye out. I feel like a bit of an idiot now to be fair. Causing myself more stress when I might not even get the payout anyway!

I searched the forum and found someone recently asking if Mr Sloty was a scam and it looks like the same Customer chat program with obviously fake British names. There’s not much info on google for Mr Sloty either, only that some reviewer has put them on the ‘blacklist’ page on his site.

Lesson learned but it’s not done much for my anxiety! 

[Vegas Wild]

Yeah, everything about this feels wrong now and I’m quite scared. 
 

I can keep an eye on bank accounts/credit reports etc but worried what else they could do with the ID and bank statement? Any idea?

[Vegas Wild]

Yeah playing from UK.

Obviously would like the money, but now worried about what they can do with all the ID.  Apparently they’re new and are licensed in Costa Rica?? Saw them reviewed on a couple of sites but now wondering if those sites are made by them. Eeeek!!!

[Vegas Wild]

Hi

I won around £1400 on Vegas Wild (there’s a Wild Vegas too but not sure they’re connected) but now I’m concerned about the amount of verification information they wanted. I had issues as I played using Revolut and they said they couldn’t pay into this account. I gave all my ID too and they then agreed I could be paid into my husbands bank account. Now I’m concerned as they have all his ID, my ID, utility bill, bank statement (said they needed to see the IBAN and BIC on it) and this card associated with his account (with some of the digits and the 3 digit number on the back censored).

Not sure I’ll even see my money but now I’m concerned about our details. 

Does anyone have any experience of this casino?  I’m having a nervous breakdown now.
 

Thanks in advance