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Hi there I desperately need help finding out who [email protected] belongs to


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Hi everyone,

I am trying to get a file together to build up some tax issues I had during 2016/2017. I made several (a lot) of payments to [email protected] via skrill in these years but I can't seem to find out who this casino belongs to. 


So the recipient address for this e-wallet transfer is [email protected] but I don't know which casino it was. I played at tens of casino's and this is the only one I am still trying to uncover.

Well, there is also this one I can't figure out but it is way less important but if someone knows which one it is that would also be very much appreciated, this is their e-wallet recipient address: [email protected]

Most importantly is the first mentioned address, if someone can help me find out which casino is linked to [email protected] I'd be so grateful and can send a gift your way! 

This is an example of one of my skrill transactions. 

Hope someone can help me out, and as mentioned, I will reward that person! 

Best,

Thom 

 

1704100016 1704099993 02/21/16 send money to 3653.00 EUR moneybooke[email protected] processed [email protected]

 

 

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Thanks a lot for your help! I've come across these casino's as well I've written e-mails to the support teams of the ones I recognize.

The problem is it was back in 2016 and I deposited over 40k at that one casino and it should ring a bell more than any of these do.  I've also contacted oddsmatrix/everymatrix directly but they don't answer me

If you don't mind do you have any idea about: [email protected]?

 

 

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12 minutes ago, royalrolly said:

Thanks a lot for your help! I've come across these casino's as well I've written e-mails to the support teams of the ones I recognize.

The problem is it was back in 2016 and I deposited over 40k at that One Casino and it should ring a bell more than any of these do.  I've also contacted oddsmatrix/everymatrix directly but they don't answer me

If you don't mind do you have any idea about: [email protected]?

 

 

No idea. I wasnt gambling much in 2016 period.

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4 hours ago, royalrolly said:

Hi everyone,

I am trying to get a file together to build up some tax issues I had during 2016/2017. I made several (a lot) of payments to [email protected] via Skrill in these years but I can't seem to find out who this casino belongs to. 


So the recipient address for this e-wallet transfer is [email protected] but I don't know which casino it was. I played at tens of casino's and this is the only one I am still trying to uncover.

Well, there is also this one I can't figure out but it is way less important but if someone knows which one it is that would also be very much appreciated, this is their e-wallet recipient address: [email protected]

Most importantly is the first mentioned address, if someone can help me find out which casino is linked to [email protected] I'd be so grateful and can send a gift your way! 

This is an example of one of my skrill transactions. 

Hope someone can help me out, and as mentioned, I will reward that person! 

Best,

Thom 

 

1704100016 1704099993 02/21/16 send money to 3653.00 EUR moneybooke[email protected] processed [email protected]

 

 

The casino you search for is Slotobank  but they are closed ([email protected])

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I came across this one as well, thanks though :)

It could have been Slotobank even though I can't remember this casino (and depositing 40k in a short time span is not something I've done several time in my life) but I'm almost certain it's not them. I'm wondering if every casino running on everymatrix uses this Skrill/moneybookers recipient address.

Do you guys think this is possible or do you recon every casino has to have their own e-wallet email address? 

Cheers again!

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18 minutes ago, royalrolly said:

I came across this one as well, thanks though :)

It could have been Slotobank even though I can't remember this casino (and depositing 40k in a short time span is not something I've done several time in my life) but I'm almost certain it's not them. I'm wondering if every casino running on EveryMatrix uses this Skrill/moneybookers recipient address.

Do you guys think this is possible or do you recon every casino has to have their own e-wallet email address? 

Cheers again!

Coul be possible. Because all Dama nv use same e wallet. 

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13 minutes ago, royalrolly said:

@helenakp

Thanks both! So you'd say it has to be Slotobank, not one of their sisters companies? 

Also do you have any other way I could verify it, Skrill can't help me, Oddsmatrix/everymatrix won't reply 

Cheers ;) 

Why dont you just enter a statement in your tax records that you sent money to slotobank casino and its now closed. 

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2 hours ago, Blackjax said:

Why dont you just enter a statement in your tax records that you sent money to Slotobank casino and its now closed. 

I was thinking the same. You can always check your bank records no matter what year it was.

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3 hours ago, royalrolly said:

@helenakp

Thanks both! So you'd say it has to be Slotobank, not one of their sisters companies? 

Also do you have any other way I could verify it, Skrill can't help me, Oddsmatrix/everymatrix won't reply 

Cheers ;) 

Nope, no matter if they are sister companies they are all by its own when it comes to wallets. I am depositor in maybe 80% of Dama casinos and I always have different address.

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3 hours ago, royalrolly said:

@helenakp

Thanks both! So you'd say it has to be Slotobank, not one of their sisters companies? 

Also do you have any other way I could verify it, Skrill can't help me, Oddsmatrix/everymatrix won't reply 

Cheers ;) 

Things has changed over the last years to worst, Skrill ex moneybookers won't help you off course just because they don't want to bother same story with everymatrix as well.

Just from curiosity, why so interested now after so much time has passed by?

Also during the years I do know where I was  depositing the most even in 2016 and your sum is pretty big, how come you don't remember?

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To be completely honest with you it's for tax purposes but also for myself to get an overview of all my losses at different casinos.  I lost myself during those years 

There is a case where all these casinos operated illegaly in my country during those years and I might want to do something against that. So it might sound confusing but I have 3 reasons to find out who they are - not only for taxes as mentioned :s

Problem is I don't have access to my yahoo anymore nor to my Skrill (they did provide me with my transaction details from my different accounts) 

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19 minutes ago, royalrolly said:

To be completely honest with you it's for tax purposes but also for myself to get an overview of all my losses at different casinos.  I Lost myself during those years 

There is a case where all these casinos operated illegaly in my country during those years and I might want to do something against that. So it might sound confusing but I have 3 reasons to find out who they are - not only for taxes as mentioned :s

Problem is I don't have access to my yahoo anymore nor to my Skrill (they did provide me with my transaction details from my different accounts) 

Really sorry to disappoint you but if you think you are going to get back your lost money, trust me you wont. No matter how many lawsuits you file it wont affect any casino, open or closed. The moment you accept terms and conditions you have fallen into the trap. 

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On 5/30/2023 at 1:17 PM, helenakp said:

Also this [email protected]  the " _eur "confuses me, I think Casino luck and Next casino had similar wallet address but not sure.

Hey these casino's aren't responding (obviously) but I see they are both Aspire Global not DAMA n.v. 
You still think that they operate with those addresses?

As for how I forgot.. I have had accounts at 150 casino's, something I kind of knew but really came to realize since I started this process a month ago. It's *****. 

I think the 2 casinos you mentioned are really the ones missing but yeah.. 

Thanks again for the help though! 

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1 hour ago, royalrolly said:

Hey these casino's aren't responding (obviously) but I see they are both Aspire Global not DAMA n.v. 
You still think that they operate with those addresses?

As for how I forgot.. I have had accounts at 150 casino's, something I kind of knew but really came to realize since I started this process a month ago. It's *****. 

I think the 2 casinos you mentioned are really the ones missing but yeah.. 

Thanks again for the help though! 

Are you referring to Casino Luck and Next casino, do they operate with same address? No for sure as they are under Aspire so no way they operate with same address. And no, you won't get any feedback as Aspire are one of the worst.

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