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It launched in 2012 with a certain amount of fanfare because the site had a slick design and an aggressive ad campaign with large welcome bonuses.
Unfortunately, Loco Panda Casino gained a bad reputation within a couple of years of launching.
All Revenue Jet websites had a similar reputation.
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A few months later, the owners of Loco Panda Casino were extradited to the United States.
They face 30 felony charges apiece in relation to serious charges stemming from a cyber-attack of a major American financial institution.
The trial is expected to begin later in 2016.
The site uses RTG software and is licensed in Curacao or so they claimed.
They want a trusting customer base.
It later is revealed Shalon and Orenstein own Loco Panda.
All sites, including Loco Panda, are closing.
He says he cannot withdraw money or access the site.
It is obvious customer service never sent out an email informing customers of their plight.
They are charged with crimes on November 10, 2015.
Each faces 30 counts on various felony charges.
The trial is expected to begin in late 2016.
A fourth suspect, American Joshua Aaron, remains on the loose.
Loco Panda Casino Launches Loco Panda Casino launched in 2012 as a Real Time Gaming site licensed in Curacao.
They accepted play from U.
Visa and MasterCard were also available.
With top support and a variety ofLoco Panda Casino looked like a legitimate choice.
For a while, it was.
Player after player writes that this promotion convinced them to give the casino a try.
Throughout 2012 and 2013, most online writers discussing the no-deposit bonus seemed to like the casino and have no complaints about cashing out.
The honeymoon did not last.
In late 2013 and early 2014, Gamblers began to complain about predatory terms and conditions on the site.
Worst Casino Group of 2014 Revenue Jet won the Worst Casino Group of 2014 from.
The trusted watchdog site noted that it received increasing complaints about Revenue Jet throughout 2014.
When CasinoMeister began to investigate their licensing in Curacao, they found that the local regulators knew nothing about the site.
When the Affactive Media websites began to gain a bad reputation, the owners decided to launch a second affiliate network: Revenue Jet.
This happened in 2012, and throughout 2012-13, the operating procedures at the casino were enough to gain it a good reputation.
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According to CasinoMeister, the properties owned by Revenue Jet were OnBling Casino, Grand Parker Casino, Classy Coin Casino, Ruby Royal Casino, and Loco Panda Casino.
Ask Gambler Complaints AskGamblers is a good place to research an online casino.
There, a person can read real reviews from real customers.
They also can see an aggregate of all the complaints, to see how many there are and what percentage were resolved.
The average time it took to get a response was 4 days, while the average resolution time was 1 week.
Service began to degrade after that, though.
When I complained directly to them via email, they shut down my account.
Dream Guardian posted plenty jackpots no deposit codes july 2019 entire email conversation on CasinoMeister, while posting warnings to player on other top forums.
Any further money withdrawals usually provokes Loco Panda to place your account under review for 60 business days.
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In May 2015, Andrejlk posted about Loco Panda.
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He posted on August 5 on AskGamblers, because he had been unable to receive his winnings.
Affiliates had been alerted, but apparently, not all customers were informed of the situation.
Svyturys received an email 15 days before, so his spam filter was not blocking emails.
July 23rd Arrests in Israel and USA Svyturys did not know that the owners of Loco Panda, a pair of Israeli men named Ziv Orenstein and Gery Shalon, had been arrested on July 23, 2015.
Revenue Jet and Affactive Group website domains had been seized and player accounts photos of money bags frozen.
Account managers for the affiliate marketers tied to both networks were informed on July 24 of the arrests.
All sites would be closed, effective immediately.
Evidence suggests that not all players or maybe any players were told of the situation.
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The story of the arrest of Gery Shalon and Ziv Orenstein played on international news sites, but readers would have loco panda casino no deposit 2019 a hard time connectioning those arrests to Loco Panda Casino.
Cyber-Attack on JP Morgan Database Gery Shalon and Ziv Orenstein in connection to a cyber-attack on the J.
Morgan-Chase database the previous summer.
JP Morgan-Chase is the largest private financial institution in the United States.
Hacking the biggest bank in American triggered a massive response from US authorities, which meant Shalon and Orenstein were certain to be arrested.
At first, investigators believe the attack had been launched by state-supported photos of money bags from the Click to see more Federation.
They tracked the attack to Moscow.
As they began to analyze the specific data probed, investigators decided it was an attempt to collect financial information.
Once American cyber defense professionals realized it was a cyber-attack by private citizens, they began to work with authorities around the globe to find and incarcerate those men.
With help from authorities in the Russian Federation and Israel, Gery Shalon and Ziv Orenstein were tracked down and arrested.
An American accomplice, Anthony Murgio, was arrested on the same day in Florida.
A second American accomplice, Joshua Aaron, remains at large.
They planned on buying penny stocks, pumping up the value of the stocks by selling to JP Morgan account holders, and then dumping their stocks on the market photos of money bags a huge profit.
Shalon and Aaron somehow overlooked that a cyber-attack on the 6th-largest corporation in the world would bring in investigators at the highest levels of the US government.
From the official perspective, faith in the global financial system was at stake, so a global network of nation-states likely would work with the United States government to see the perpetrators punished.
If they did not, it would appear they were behind the attack, which would have incurred retaliation.
Both were charged with 30 felony counts with mandatory sentences ranging from 5 years to 20 years apiece.
The men await trial, which should take place in late 2016.
Loco Panda Casino is no longer in operation.
Strangely, its closure had nothing to do with the rogue practices it employed.
The victimized gamblers never received restitution or justice.
Those who read about the arrests of Gery Shalon and Ziv Orenstein on these much more serious charges had to take some satisfaction, or at least believe that karma had been served.
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