ЗАКРЫТО: [неактивность отправителя]: Rockyspin - Проблема с лицензированием

Hello LCB Team, ​I am bringing a severe case of Transaction Shielding and AML (Anti-Money Laundering) failures to your attention regarding Rockyspin (White Star B.V.). ​Over the past few months, I have deposited more than 76,000 EUR from Germany. Despite the high volume of transactions, the casino failed to conduct a single 'Source of Wealth' (SoW) check, which is a mandatory requirement under international AML regulations. ​Key Evidence of Deceptive Practices: ​Alias Domains: The casino operates through various country-specific domains like rockyspin-pl.com to bypass regional blocks. ​Transaction Shielding: Payments were processed via shell companies in Cyprus and masked third-party processors like Peratera, Kriptonym, and Interdersoft. On my bank statements, these transactions were disguised to hide the nature of gambling. ​Censorship: After raising these specific technical points on other affiliate portals (Casinomeister), my IP was immediately blocked. This suggests a coordinated effort to suppress information about these illegal payment structures. ​I have already notified the GGL (German Gambling Authority) and the BaFin (Financial Oversight). ​I am asking LCB to investigate this operator. Does LCB support casinos that use masked payment processors to circumvent EU laws and ignore basic player protection and AML protocols? ​Looking forward to your response. ​Best regards, Andreas

Сумма убытков: 76000€

Казино: Rockyspin

Дело №: 4123

Hello LCB Team, ​I am bringing a severe case of Transaction Shielding and AML (Anti-Money Laundering) failures to your attention regarding Rockyspin (White Star B.V.). ​Over the past few months, I have deposited more than 76,000 EUR from Germany. Despite the high volume of transactions, the casino failed to conduct a single 'Source of Wealth' (SoW) check, which is a mandatory requirement under international AML regulations. ​Key Evidence of Deceptive Practices: ​Alias Domains: The casino operates through various country-specific domains like rockyspin-pl.com to bypass regional blocks. ​Transaction Shielding: Payments were processed via shell companies in Cyprus and masked third-party processors like Peratera, Kriptonym, and Interdersoft. On my bank statements, these transactions were disguised to hide the nature of gambling. ​Censorship: After raising these specific technical points on other affiliate portals (Casinomeister), my IP was immediately blocked. This suggests a coordinated effort to suppress information about these illegal payment structures. ​I have already notified the GGL (German Gambling Authority) and the BaFin (Financial Oversight). ​I am asking LCB to investigate this operator. Does LCB support casinos that use masked payment processors to circumvent EU laws and ignore basic player protection and AML protocols? ​Looking forward to your response. ​Best regards, Andreas

Hi Andreas30,

Thank you for bringing this to our attention.  

Please note we do not have this brand listed on LCB, hence no direct colaboration with their casino representative.

Based on the mentioned above, and the fact you took the necessary steps and reported the case to GGL (German Gambling Authority) and the BaFin (Financial Oversight), our actions are limited. 

Should you require us to reach out to Rockyspin casino for further insights, please share your casino username via private message and we will get back to you as soon as we have an update. In the meantime, feel free to share any news from your side.

Hi Andreas30,

If you would still like us to reach out to the casino for further clarification, please send us your casino username via private message so we can proceed. 
Also, if there have been any updates on your side, feel free to share them with us.

Looking forward to hearing back from you.

Since we haven't heard back from the member, we will close Case #4123 due to the submitter's inactivity.