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Classy Coin Casino Review Classy Coin Casino was one of 5 online casino sites owned by the gaming company Milore Limited better known by its affiliate program: Revenue Jet.
All five casinos had similar issues, and ultimately all five had the same fate β€” consigned to the dustbins of online casino history.
This is the story of the Classy Coin Casino and its sister sites.
That story is closely connected to a couple of notorious businessmen who scammed thousands of gamblers.
It is a story that led to the demise of several prominent casinos β€” and a story that rocked the gambling community.
The site used and was available as a downloadable casino or an instant play casino.
It was licensed in Curacao, like many Milore Limited sites.
Classy Coin Casino used the of an American online casino: MasterCard, Visa, Skrill, and Neteller.
The site also welcomed European players and allowed payments from several sources which are not always found in the US market: Ukash, CLICK2PAY, ClickandBuy, and EcoPayz.
Withdrawals were handled either with Neteller or with a bank wire transfer.
Manual flushing was not allowed.
This drove traffic to the site, though gamblers often were unhappy with the results of their play.
Not only did some gamblers feel the house edge more info high, but those who won often had trouble accessing their winnings.
Timeline of Classy Coin Casino 2012 Classy Coin Casino launches.
It is part of the Milore Limited network of websites.
Classy Coin Casino claims to be licensed in Curacao.
Authorities in Curacao claim they never licensed such a website, meaning Milore Limited is an unlicensed casino.
They are accused of a 2014 cyber-attack on J.
Morgan-Chase, the largest American bank and the 6th-largest company in the world.
US authorities claim at least 9 other major U.
Murgio is said to have been an accomplice of Shalon and Orenstein in the cyber-attack.
Joshua Aaron is an American from Florida, but he remains on the loose.
Authorities believe he is in Eastern Europe.
Justice Department asks for Israel to extradite Gery Shalon and Ziv Go fishing and pearls cheat download to the United States.
They are sent to the U.
Joshua Aaron is still in hiding.
Over a 29-day stretch from November to December 2012, Milore Limited and NetAd Management casinos dropped off the Internet.
Some manner of glitch in the database presumably during an upgrade caused the sites to go down.
It took 29 days to fix the glitch and get the online casinos back online.
Despite the blackout, Classy Coin began to build a player community, thanks to big signup classy coin casino instant play, aggressive advertising, and a slick website design.
Revelations much later suggest the blackout was confined only to the Revenue Jet and Affactive Media sites.
Classy Coin Casino Complaints Soon after they launched in late 2012, from players who signed up.
When a gambler signed up at certain RTG sites, they would receive a number of email offers from other RTG sites.
These obviously were the Milore Limited online casinos, which were all owned by the same antique coin slot machine />Unfair Rollover Requirements Complaints tended to center around a couple of things: the wagering requirement on the deposit bonus or the slow pay methods on withdrawals.
A 40x multiplier is very high, but it is especially high when paired with unrealistic rollover conditions.
This was not spelled out in bold print, but placed in the terms and conditions.
This went against the whole spirit of a no-deposit bonus.
Such bonuses are supposed to allow gamblers to play at a casino with no risk and no obligations.
Instead, if a gambler was doing well, they had to pay to make a withdrawal.
Making that bad deal even worse was the fact that the deposit bonus rollover requirements capped the winnings.
Deceptive Withdrawal Requirements Players also complained about the withdrawal requirements.
Overall, Classy Coin Casino had 38 complaints on AskGamblers.
Only 7 of those complaints were ever resolved.
That is a significant amount of money.
It is difficult to imagine how much money was involved in the 31 unresolved complaints, but the number is likely exchange game be substantial.
RevenueJet: Worst Casino Group of 2014 CasinoMeister named.
After receiving repeated complaints about the group, CasinoMeister contacted the Curacao Chamber of Commerce and Industry and determined that the Milore Limited online casinos were entirely unregulated.
Furthermore, it became known later that Milore Limited sites were owned by the same people who owned NetAd Management and Affactive Media.
Affactive Media had been the Worst Casino Group in 2010, 2011, and 2013.
This meant the same groups had just click for source the worst offenders in the US market 4 out of 5 years.
That dubious run might have continued, but entirely different issues caused the sites to go offline in the middle of 2015.
Most of the Revenue Jet online casinos were launched in and around 2012 in order to scam more gamblers β€” gamblers who did not make the connection between Revenue Jet and Affactive Media.
The full list of Revenue Jet Milore Ltd sites can be found below.
The new online casinos changed their policies enough that no one would notice Affactive Media and Milore Limited were controlled by the same group.
Though players and site reviewers did not know it was the same group, they did start to notice sites like Grand Parker, Classy Coin, and Loco Panda had bad practices.
The word continued to spread in early 2015.
Over time, this would have caused a similar withering effect on the Revenue Jet business.
We might have seen a third rogue casino group launched, but events overtook Gery Shalon and Ziv Orenstein.
In the end, an advanced cyber-attack on J.
Morgan-Chase was the undoing of Affactive Classy coin casino instant play and Milore Limited.
Morgan-Chase is massive multinational financial corporation.
Top data security experts in the private and public sectors speculated that such a cyber-attack was so sophisticated that it might have been a state-supported act β€” essentially a political act.
Earlier that year, the Russian Federation had invaded Crimea and Eastern Ukraine.
The United States and the European Union moved to put sanctions on the Russian Federation.
Their sanctions focused on the 140 Russian oligarchs who, along with their cohort, Vladimir Putin, control 40% of the wealth of Russia.
It was believed by most outside observers that the attacks were a state-sponsored attempt by the Russian Federation to send a message to Estonia by spreading chaos to their political and economic systems.
Not long after, they realized the attacks were not political in nature.
Instead, they appeared to be an attempt to get financial information from a database with the largest concentration of Americans.
The attack classy coin casino instant play the database to the perusal of 76 classy coin casino instant play Americans and 83 million accounts, including 7 million small businesses.
Further study by US authorities showed that the hack affected up to 10 different American corporations, mainly in the financial field.
The plan was to target JP Morgan-Chase investors who would be likely to buy penny stocks.
The hackers would tout certain penny stocks to investors, pump up their value, and then dump their own shares on the market at an inflated price.
This did not seem to be the work of Russian intelligence or military officers, but private hackers wanting to get rich.
Over a 10-month period, U.
They eventually built a case against Shalon, Orenstein, Murgio, and Aaron.
On July 23, 2015, they unsealed an indictment against these men and worked to arrest them.
Gery Shalon and Ziv Orenstein Arrested On classy coin casino instant play same day, Anthony Murgio was arrested in Florida while Gery Shalon and Ziv Orenstein were arrested by Israeli authorities in click to see more home country.
By chance, Joshua Aaron happened to be out of the country.
To this day, he remains on the loose, likely in Russia.
Within 48 hours, representatives of Affactive Media and Revenue Jet began contacting their affiliates, telling them the Affactive and Milore websites would be shut down.
It turns out that Gery Shalon and Ziv Orenstein were the owners of both groups.
They were just one part of a wider criminal network.
The United States asked Israel to extradite Shalon and Orenstein, which they did.
In November 2015, Gery Shalon, Ziv Orenstein, and Anthony Murgio were arraigned in US federal court.
As of March 2016, the three men await trial on dozens of felony counts.
Greed Is Not Good In retrospect, greed appears to have been the downfall of Gery Shalon and Ziv Orenstein and β€” by association β€” Classy Coin Casino.
The two men likely made a nice living off their online gambling scam sites.
They could have continued into the distant future, using the anonymity of the Internet to victimize gamblers.
Instead, they got greedy.
The men chose to hack the biggest financial institution in the United States.
This led to an inevitable global manhunt involving hundreds of law enforcement agents in numerous different countries.
The sheer ambition and scope of the cyber-attack required US authorities to find these men and make an example of them.
In the end, it was one gamble too many β€” and they lost.
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