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
Montant contesté: 76000€
Casino: Rockyspin
Cas #: 4123
Bonjour l'équipe LCB, je souhaite porter à votre attention un grave cas de non-respect des normes de protection des transactions et de lutte contre le blanchiment d'argent (LCB-FT) concernant Rockyspin (White Star BV). Ces derniers mois, j'ai déposé plus de 76 000 € depuis l'Allemagne. Malgré ce volume important de transactions, le casino n'a effectué aucune vérification de la provenance des fonds, pourtant obligatoire en vertu des réglementations internationales LCB-FT. Principaux éléments de preuve de pratiques trompeuses : Domaines alias : Le casino utilise différents domaines spécifiques à certains pays, comme rockyspin-pl.com, afin de contourner les blocages régionaux. Protection des transactions : Les paiements ont été traités via des sociétés écrans à Chypre et des processeurs tiers masqués tels que Peratera, Kriptonym et Interdersoft. Sur mes relevés bancaires, ces transactions étaient dissimulées afin de masquer leur nature de jeux d'argent. Censure : Après avoir signalé ces problèmes techniques sur d'autres plateformes d'affiliation (Casinomeister), mon adresse IP a été immédiatement bloquée. Cela laisse supposer une tentative concertée de dissimulation d'informations concernant ces structures de paiement illégales. J'ai déjà informé la GGL (Autorité allemande des jeux) et la BaFin (Autorité de surveillance financière). Je demande à la LCB d'enquêter sur cet opérateur. La LCB soutient-elle les casinos qui utilisent des processeurs de paiement masqués pour contourner la législation européenne et ignorer les mesures de protection élémentaires des joueurs et les protocoles de lutte contre le blanchiment d'argent ? Dans l'attente de votre réponse. Cordialement, Andreas
Montant contesté: 76000€
Casino: Rockyspin
Cas #: 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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