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  1. #1
    Schankwart is offline Public Member
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    Post Odd email from Metro Casino

    Apparently this email was sent to all affiliate partners of Metro Casino last weekend....

    Important circular
    Re.: Your settlements of account
    Dear business partners,
    Today, we have to approach you in connection with the attached letter and the corresponding set of forms from Webdollar.
    As a consequence of an international OECD (Organization for Economic Co-operation and Development) directive, an order from the national authorities obligates Webdollar to verify several personal and, if applicable, also business-related data of yours.
    We would, therefore, like to ask you to possibly immediately give attention to the attached letter and, above all, to the set of forms, and to provide the requested data as soon as practicable.
    Unfortunately, availability of these data will be mandatory requirement for payment of your compensation as from accumulated, i.e. total earnings of 15,000 in future.
    We know that this is unpleasant, of course, but we cannot do anything about these requirements as they affect every internationally operating internet accounting system, consequently striking every online casino and every online poker platform as well.
    Please forward the attached document "Know your customer" and all necessary documents to: documentation@webdollar.com

    Thank you very much
    Yours sincerely

  2. #2
    Dominique's Avatar
    Dominique is offline Private Member
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    I got that too. Very strange. And they ask for a lot of info. I wrote to Metro, got no answer.

  3. #3
    Schankwart is offline Public Member
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    Yes.... As far as I know no other Boss Media/ Webdollar Casino seems to be aware of this either.

  4. #4
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    raphnix is offline Private Member
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    I think from the email given, we can be sure that it wasn't a fraud or something. With that huge earnings you got Schankwart, maybe you should abide for the sake of your money withdrawal eh?

  5. #5
    Schankwart is offline Public Member
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    @ raphnix... I am not affiliated with Metro at all. They are just using the 15k as an example.
    What makes me curious is why no other Webdollar casino sent this email.

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