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
Quantia disputada : 76000€
Casino: Rockyspin
Caso #: 4123
Olá Equipa LCB, Venho por este meio relatar um caso grave de proteção de transações e falhas nas normas de AML (Antilavagem de Dinheiro) referentes ao Rockyspin (White Star BV). Nos últimos meses, depositei mais de 76.000 euros da Alemanha. Apesar do elevado volume de transações, o casino não realizou qualquer verificação de "Origem da Riqueza" (SoW), um requisito obrigatório segundo as normas internacionais de AML. Principais Evidências de Práticas Enganosas: Domínios Alternativos: O casino opera através de vários domínios específicos de cada país, como o rockyspin-pl.com, para contornar os bloqueios regionais. Proteção de Transações: Os pagamentos foram processados através de empresas de fachada no Chipre e de processadores terceirizados mascarados, como a Peratera, a Kriptonym e a Interdersoft. Nos meus extratos bancários, estas transações foram disfarçadas para ocultar a natureza de jogo. Censura: Após ter levantado estas questões técnicas específicas noutros portais de afiliados (Casinomeister), o meu IP foi imediatamente bloqueado. Isto sugere um esforço coordenado para suprimir a informação sobre estas estruturas de pagamento ilegais. Já notifiquei a GGL (Autoridade Alemã para o Jogo) e a BaFin (Supervisão Financeira). Solicito à LCB que investigue este operador. A LCB apoia casinos que utilizam processadores de pagamento mascarados para contornar as leis da UE e ignorar a proteção básica do jogador e os protocolos de AML (Antilavagem de Dinheiro)? Aguardo a sua resposta. Atenciosamente, Andreas
Quantia disputada : 76000€
Casino: Rockyspin
Caso #: 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
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