Has anyone seen this processor on their accounts before?
JUNLONG TIANJIN CN
This morning I checked my bank statement and found 18 charges totalling over 700.00 worth of charges. I play at only 4 trustworthy casinos and never seen any of them use this name after a deposit for the processor. My last charge was at an on line casino that I will not name which I have no reason to suspect. If anyone has seen this name used before by a processor, please advise.
Who knows, the person that hacked my bank account may not have been from a casino, but that processor is international. Now my bank account is closed and I have a pending withdrawal from a casino and don't know what to do with about it. This really happened at a bad time !
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same problem they not pay forget it wait 50 days 3130 euro
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3 2812 months ago
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- Started by
- perkypoo
- at May 20, 16, 12:46:56 PM
- Full Member 177
- last active 4 years ago
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- Replied by
- Gambinobit
- at May 20, 16, 06:34:19 PM
- Hero Member 713
- last active 2 years ago
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- Replied by
- Deealiquo6977
- at May 20, 16, 07:47:35 PM
- Jr. Member 82
- last active 1 year ago
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- Replied by
- perkypoo
- at May 20, 16, 11:32:05 PM
- Full Member 177
- last active 4 years ago
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- Replied by
- medtrans
- at May 21, 16, 01:32:55 AM
- Super Hero 1359
- last active 3 years ago
Hi perkypoo,
This happened to me too when I was playing online. I of course contacted the casino and they denied that it could be their processor that gave my information or was involved in making unauthorized charges to my card. It was my bank debit card and of course I had to cancel it and get a new one. I quit gambling online at that point as it is a big hassle to cancel the card and get the charges made on my card back to my account. And I didn't want to call attention to my bank what the charges were for. I had 3 charges, but they were nowhere near the amounts you had.
I hope you get it settled soon.
medtrans -
- Replied by
- perkypoo
- at May 21, 16, 11:03:29 AM
- Full Member 177
- last active 4 years ago
The last purchased that I made before the charges started adding up was on line to a casino. The first deposit was declined and then I made the deposit again and it was approved. I am beginning to think that the deposits that were not approved went elsewhere and the hacking started. You know how the casino says that a processor could not be found to make the transaction? That they will try to find another processor, so make another deposit try again....I really think this is what is going on but I can not prove that to the bank or casino! -
- Replied by
- Gambinobit
- at May 21, 16, 02:20:44 PM
- Hero Member 713
- last active 2 years ago
I guess if anything can learnt from this that its better to use an ewallet for payments rather than debit/ credit cards , here in SA it's the safest option as our banks often confiscate payments made by casinos into our accounts if they know the payment is gambling related especially if the incoming currency is not local,
Have you contacted the casino you deposited at for any info related to the processing of the deposits from thier side? -
- Replied by
- perkypoo
- at May 21, 16, 03:38:48 PM
- Full Member 177
- last active 4 years ago
Yes, I have contacted all the casinos and awaiting reply. Have heard back from other players that are having problems with this same processor showing up on their bank statements, too. There is a hacker in China stealing money from US players. Keep checking your accounts and be on the lookout for this processor. I do not think the casinos have anything to do with this or it could be That the processor is being hacked. -
- Replied by
- medtrans
- at May 21, 16, 04:36:12 PM
- Super Hero 1359
- last active 3 years ago
I guess if anything can learnt from this that its better to use an ewallet for payments rather than debit/ credit cards , here in SA it's the safest option as our banks often confiscate payments made by casinos into our accounts if they know the payment is gambling related especially if the incoming currency is not local,
Have you contacted the casino you deposited at for any info related to the processing of the deposits from thier side?
The problem is that here in the US there are no ewallets available. That would be the greatest, but US people do not have that option. Credit/debit card is really the only option I know of for US.
medtrans -
- Replied by
- cheetahwind
- at May 22, 16, 07:59:02 AM
- Super Hero 1061
- last active 11 months ago
Some players do go the prepaid route and others just trust that there won't be any harry business done with there household accounts.
I guess as a rule of the thumb, for any US player or anyone playing for a territory where online gaming is frowned upon. I cannot stress enough that if players don't want to bother with a prepaid card, then at least open up a checking account at a separate bank away from your normal one. That way your online gaming funds are separate from your house hold funds.
I can't tell you how many times over the years I've had my information stolen from my gaming prepaid and checking account. Then being told that it's not the casino or processors fault. Even though that's the only place I use the card. So truth be told, after my 6th time of having to report my card lost or stolen on either account. I just stopped using my card directly with any online casino and have gone bit coin.
Way less issues.
I go out and buy an Amazon Gift Card, give the card number to a person whom I'm trading with. Best example I can give given the current market, a person can buy a $25 amazon gift card with CASH (not credit, debit, check, etc, etc) straight up cash. Then trade it with one of the many amazon traders on Local Bit Coins or Paxful. Then get $20 worth of BTC. Simple as that.
Then after that obtain a deposit address from the casino you wish to deposit at. Then go into your wallet, type in the address, and the amount of coins you wish to deposit. (Example the $20 worth) Then your password and hit send. Within a few minutes your coins will have arrived at the casino then you can start playing.
Then withdrawal process is as easy. Go back to your wallet, get the address of your wallet easily obtained on the wallet page. Tell the casino to send your funds back to you wallet. Then within 2 hours you coins will be ready to be exchanged for cash, gift cards, or any other items people are offering to trade you for.
I swear by BTC ever since I started trading in it. Mainly because there are significantly less headaches with BTC, than any other method I have toyed with. Yes there are fees, but compared to the headache of having to report a card lost or stolen every few months, or having issues getting a withdrawal. This method I swear by every time. -
- Replied by
- Gambinobit
- at May 22, 16, 11:50:22 AM
- Hero Member 713
- last active 2 years ago
Some players do go the prepaid route and others just trust that there won't be any harry business done with there household accounts.
I guess as a rule of the thumb, for any US player or anyone playing for a territory where online gaming is frowned upon. I cannot stress enough that if players don't want to bother with a prepaid card, then at least open up a checking account at a separate bank away from your normal one. That way your online gaming funds are separate from your house hold funds.
I can't tell you how many times over the years I've had my information stolen from my gaming prepaid and checking account. Then being told that it's not the casino or processors fault. Even though that's the only place I use the card. So truth be told, after my 6th time of having to report my card lost or stolen on either account. I just stopped using my card directly with any online casino and have gone bit coin.
Way less issues.
I go out and buy an Amazon Gift Card, give the card number to a person whom I'm trading with. Best example I can give given the current market, a person can buy a $25 amazon gift card with CASH (not credit, debit, check, etc, etc) straight up cash. Then trade it with one of the many amazon traders on Local Bit Coins or Paxful. Then get $20 worth of BTC. Simple as that.
Then after that obtain a deposit address from the casino you wish to deposit at. Then go into your wallet, type in the address, and the amount of coins you wish to deposit. (Example the $20 worth) Then your password and hit send. Within a few minutes your coins will have arrived at the casino then you can start playing.
Then withdrawal process is as easy. Go back to your wallet, get the address of your wallet easily obtained on the wallet page. Tell the casino to send your funds back to you wallet. Then within 2 hours you coins will be ready to be exchanged for cash, gift cards, or any other items people are offering to trade you for.
I swear by BTC ever since I started trading in it. Mainly because there are significantly less headaches with BTC, than any other method I have toyed with. Yes there are fees, but compared to the headache of having to report a card lost or stolen every few months, or having issues getting a withdrawal. This method I swear by every time.
You right Bitcoin is actually the best way to go but I find trading on Paxful the rates are too high , local bitcoins is a lot more reasonable but for me the best value is using the BitX Bitcoin wallet because you can add or link you bank account to load real currency into the Wallet and then instantly buy bitcoins at market rate with BitX only taking a small fee , deposit at whichever casino and in the event of a payout into your bitX wallet you can then convert bits to local currency and withdraw the real money back into your savings bank account
I'm just not sure if BitX is available for US resedents ? Also with BitX you can load your account to buy Bitcoins with as little as 5$ -
- Replied by
- perkypoo
- at May 22, 16, 12:37:52 PM
- Full Member 177
- last active 4 years ago
[::]
I guess I must be getting old! I don't understand all this talk about bitcoins or how it is suppose to work. Is it readily available to US players and or all casinos offering this method? I am kind of suspect when a new product appears on the market. I like to wait awhile for all the bugs to be worked out on a new system before giving them a try. I have seen too many new systems for depositing on line disappear overnight and screwing players, mainly those from the US. :'$ -
- Replied by
- Gambinobit
- at May 22, 16, 12:57:12 PM
- Hero Member 713
- last active 2 years ago
[::]
I guess I must be getting old! I don't understand all this talk about bitcoins or how it is suppose to work. Is it readily available to US players and or all casinos offering this method? I am kind of suspect when a new product appears on the market. I like to wait awhile for all the bugs to be worked out on a new system before giving them a try. I have seen too many new systems for depositing on line disappear overnight and screwing players, mainly those from the US. :'$
Well I stand to be corrected but I think the US is the biggest country trading and using Bitcoin as a payment option in the world, and it's become a very established currency and in my opinion the future of how we transact in every way possible, I suggest doing a bit of reading in the Bitcointalk.org forum and general Google searching on Bitcoin and you will be amazed at how clever, innovative and important it actually is
More and more casinos are adding Bitcoin as payment method and the best part are transaction fees are minuscule compared to fiat currency processing along as being instant and almost anonymous basically you your own bank -
- Replied by
- zuga
- at May 22, 16, 01:19:31 PM
- Admin 8354
- last active 18 hours ago
Here are some useful links about bitcoin :
https://lcb.org/banking/Bitcoin-casinos.html
https://lcb.org/bitcoin-spreading-to-online-casinos -
- Replied by
- perkypoo
- at May 22, 16, 01:28:24 PM
- Full Member 177
- last active 4 years ago
Thank you for directing me to those links. I will be reading them and try to understand how this works before I give up on gambling. I guess after everything that has happen, I am a little gun shy right now! But I will never use my bank account again to directly deposit at a casino!
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- Replied by
- zuga
- at May 22, 16, 01:55:52 PM
- Admin 8354
- last active 18 hours ago
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- Replied by
- perkypoo
- at May 23, 16, 04:00:24 PM
- Full Member 177
- last active 4 years ago
I just would like to update what has happened since I reported this incident. The casino is aware and is investigating the processor identified. . I have provided all documentations of the charges and they are working with me to get my money refunded. They said that they would make it right. Very professional and have been very helpful. Will keep you updated. -
- Replied by
- medtrans
- at May 23, 16, 04:10:14 PM
- Super Hero 1359
- last active 3 years ago
I just would like to update what has happened since I reported this incident. The casino is aware and is investigating the processor identified. . I have provided all documentations of the charges and they are working with me to get my money refunded. They said that they would make it right. Very professional and have been very helpful. Will keep you updated.
Good to hear perkypoo! It is very serious stuff when this kind of thing happens and I am glad that the casino is working with you to rectify the problem. When I talked to the casino about what happened to me they denied that it was their processor and wouldn't do anything but say it couldn't be them or their processor. Maybe it wasn't. I guess I will never know.
medtrans -
- Replied by
- cyalea
- at May 23, 16, 09:14:32 PM
- Sr.Newbie 34
- last active 6 years ago
I would also like to report the same - JUNGLONG TIANJIN CN charged on 5/20/16, thankfully caught before more have processed, $53.00 and I cancelled the card. I have also cancelled the few casinos that I have used the card at (I am in the US) but this does appear to be a spreading problem. Beware!!
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- Replied by
- perkypoo
- at May 23, 16, 09:28:56 PM
- Full Member 177
- last active 4 years ago
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- Replied by
- QUESERASERA
- at May 24, 16, 08:52:50 PM
- Newbie 1
- last active 7 years ago
Found this name on my bank statement on May 20. Unknown name. Checked online and found your post. Only casino I have played at for a year is Captain Jack Casino. Emailed and told them they may have a hacker. Don't think they believed me. Went to my bank, stopped payment and had to get a new debit card.
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- Replied by
- zuga
- at May 25, 16, 06:00:21 AM
- Admin 8354
- last active 18 hours ago
FYI this casino is on our warning list and should be avoided : https://lcb.org/casinos/captain-jack-casino.html
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- Replied by
- perkypoo
- at Jun 03, 16, 07:54:26 PM
- Full Member 177
- last active 4 years ago
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