![]() ![]() Global Payments serves as a third-party payment processor for many online casinos and is responsible for verifying the identity of customers. Per Witteles's post, the VIP Preferred service allows the scammer to "access previously used bank account information, provided the victim has used eChecks in the past on one of many legalized gambling sites." Todd Witteles It's a convenient service for high rollers and regular gamblers, but it apparently has some costly drawbacks. Global Payments offers a VIP Preferred service to online casinos, which permits players who gamble frequently to store multiple checking accounts in one place and deposit up to $50,000 within a seven-day period into their online casino account. ![]() How it HappenedĪs Witteles explained in his lengthy forum post, the theft is done through vulnerable security procedures from Global Payments Gaming Solutions (NYSE: GPN), a payment processor used for e-Check payments on BetMGM, and hundreds of other online gambling sites. England, Brock Wilson, and David Bach were among those who said they were also scammed out of money. I dont even have a… - Joseph Cheong weren't the only victims in the poker community. ![]() I got debited via echeck for $9.8k little over a week ago by somehow. ![]()
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