Recently we have encountered a group of organized abusers who systematically abuse our deposit bonus.

In addition to all using Deposit Bonus, their behavior follows the same pattern in terms of GEOs and several other metrics (which are publicly disclosable due to anti-abuse risks). And upon examining the KYC documents, we found consistent indications of document tampering in our forensic analysis, and they all contain the same traces of photo editing.

We have caight in total 13 abusers with 9 of them from Latvia and 4 of them from Ukraine. (There was 1 using Estonian IP but failed to prove his has an address in Estonia and instead provided a Latvia passport. )

As some of them have opened tickets here on CasinoGuru, we are assisting CasinoGuru team to investigate this group of organized abusers and have provided them all the evidences at the time of writing.

TrustDice Team