Re: FAIRLAY.COM SCAM REPORT! 1.235 depositted BTC STUCK WITH THEM
Very interesting read from the fairlay thread. These guys seem to be amateurs. I don't advice depositing here if this is their policy.
Are you saying that you are you privy to this?
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Anyway, my point isn't to defend betg. I know nothing about him, but as a casino owner I know it's not a casinos job to play judge, jury and executioner. If fairlay suspects there is money laundering or what not, it should be reported to the authorities and surrendered or investigated through the proper channels. It is absolutely not fair or reasonable for them to just pocket it.
Users should be wary of unlicensed gambling platforms demanding identity documents.
Ha, that's funny. Reputable casinos have exact opposite policy
But as you mentioned court order, I took a look at your site:
So I was planning on requesting the full company / personnel details to give betg a legal avenue to make his claim, but there are no such records of a company existing. I guess it's no surprise as there are no LLC's in Costa Rica. Just S.A. and S.R.L.'s.
There appears to be no problem with their site, as it is working for every other legitimately incorporated company that I have tried.
I have monitor this gentlemans post for a while...
Indeed. Even your first post on this forum was about it Quote
he is definitely a fraudster as anyone legit would of provided docs requested immediately..
That's absolutely not true. There are many people who would be hesitant to provide their identification to some shady company. I mean, they're not even "Fairlay LLC" but rather "Fairlay S.L.R" and in their incorporation filing forms they say their company is for the purpose of "trade, real estate, investments, tourism, import/export and trade". Jeez, why would you not trust them.Quote
also his deposit and withdrawal pattern does not match a legitimate player..
Are you saying that you are you privy to this?
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Anyway, my point isn't to defend betg. I know nothing about him, but as a casino owner I know it's not a casinos job to play judge, jury and executioner. If fairlay suspects there is money laundering or what not, it should be reported to the authorities and surrendered or investigated through the proper channels. It is absolutely not fair or reasonable for them to just pocket it.
Users should be wary of unlicensed gambling platforms demanding identity documents.
We won't pay out the money unless ordered by court or police.
Ha, that's funny. Reputable casinos have exact opposite policy
But as you mentioned court order, I took a look at your site:
Quote
This agreement is made and entered into by and between you and Fairlay LLC, incorporated in the Republic of Costa Rica under ID number 3-101-736435 of the National Registery
So I was planning on requesting the full company / personnel details to give betg a legal avenue to make his claim, but there are no such records of a company existing. I guess it's no surprise as there are no LLC's in Costa Rica. Just S.A. and S.R.L.'s.
There appears to be no problem with their site, as it is working for every other legitimately incorporated company that I have tried.