LuckyAceCasino - ROGUE - BLACKLISTEDDescription: LuckyAceCasino and LuckyAcePoker - LINK DISABLED
www.luckyacecasino.com
They are powered by Cassava Enterprises Ltd. (888 Holdings) and owned by a Kamay Holdings Ltd.
luckyacecasino has been displaying an Interactive Gaming Council (IGC) Seal on their website. They are NOT members of the IGC.
luckyacecasino was displaying an ecogra.org seal on it's website. The eCOGRA seal has been removed from the luckyacecasino website. luckyacecasino was NOT a member of or approved by eCOGRA or the IGC.
Their have been direct ties from Russian Spammers and con-men to the luckyacecasino group. Affiliates have been spammed by a group of people that all use the name "Elen Garth"as a front for their spamming and scamming activity. The mylotto.com scam affiliate manager uses the same name "Elen Garth" and has been directly associated with Russian organized crime.
We have seen a massive number of reports of player accounts being locked and many reports of non-payment to players as of February 9th 2008.
The information we could find about their affiliate program, LuckyAcePartners.com. First, we here at Casino Directory have been spammed by their affiliate program. We have reports from all across the Internet of casino affiliates being spammed by these people. We here at Casino Directory have also had a a single email exchange with the affiliate program luckyacepartners.com, based on that single conversation we feel we can state that we are convinced that these people are thieves, confidence scam artists.
Update (2-10-08): We are receiving reports that some players are now being paid their deposits and winnings, but their accounts are to remain closed.
In our opinion - Avoid LuckyAceCasino.com - LuckyAcePoker.com - LuckyAcePartners.com these guys are the worst of the worst.
Submitted: 01/24/08 (Edited 02/10/08)
Hits: 41 to site, 0 from site. Averaging 0 out and 0 in per day.
In the most recent 365 day period, there've been 7 to the site and 0 from the site.
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