Получатель часто сомнительный!

Hello,

I'm always surprised that the recipients/dealers when making deposits by credit card have very dubious names instead of the name of the casino or its financial service provider.

For example: MYDELIVERYY, supportword.com, textime.org, paonmic3d.com, Highrollerwins, ThePlatinum,...

Why is that, because because of this, no one can really understand the flow of money here... probably not even the tax office, but that may be exactly the background to it!

Does anyone know about it?

Thank you very much!

Hallo,

ich wundere mich immer wieder, dass die Empfänger/Händler bei Einzahlungen per Kreditkarte sehr dubiose Namen haben anstatt den Namen des Casinos oder dessen Finanzdienstleister.

Zum Beispiel: MYDELIVERYY, supportword.com, textime.org, paonmic3d.com, Highrollerwins, ThePlatinum,...

Wieso ist das so, denn aufgrund dessen kann den Geldfluss hier niemand wirklich nachvollziehen... wohl auch das Finanzamt nicht, was aber vielleicht genau der Hintergrund dabei ist!

Kennt sich da jemand aus?

Dankeschön!

Hello, it is not an exception in todays world that deposits go to different companies. I think that can be due to 3rd party payment providers which usually take care of several casinos or groups and then distributes the funds accordingly. Each group or casino can have an assigned special company for that.

You are not the first player to mention that the recipient is quite different from the casino owner.

Sadly, I'm not the proper person to explain how this works in detail. So I hope you will get some other answers as well.

Hello Jaro,

Thank you for your answer and I understand what you mean, but some of the payment recipients mentioned have absolutely nothing to do with external payment providers and certainly nothing to do with casinos.

Quite the opposite, because supportword.com and textime.org come from a completely different industry and paonmic3d.com doesn't exist at all...

By then, at the latest, you will be very surprised and of course become skeptical!

Hallo Jaro,

danke für Deine Antwort und ich verstehe was Du meinst, nur haben einige der erwähnten Zahlungsempfänger absolut gar nichts mit externen Zahlungsanbietern und schon gar nichts mit Casinos zutun.

Ganz im Gegenteil, denn supportword.com und textime.org kommen aus einer ganz ganz anderen Branche und paonmic3d.com existiert überhaupt nicht...

Spätestens dann, wundert man sich schon sehr und wird natürlich skeptisch!

Exactly as you said, if I had found such information it would probably have aroused suspicions in me, so I would have found more information about the ones you mention, and if it wasn't credible to me or if I hadn't found more matching information, I probably wouldn't have used the services of such a casino where the deposits go to unknown places. 

Although, as I said, I'm not an expert, so I probably can't say more about that. 🙂