For the second time we had our credit card info stolen after a trip to Vegas & had a bunch of huge charges on our card even though we still had our credit cards. We only charged at a couple of places but one of them copied the information & 3 digits off the back & used the card to order things online. 10 Clever Casino Scams In Recent History. The group consisted of roughly 50-70 people who scoured the country ripping off United States casinos. The gang was detained in Las Vegas at the Cosmopolitan casino in January of 2011 after suspiciously raking in over $1 million, but they were released after authorities found no evidence of. How to recover from credit card fraud I still don’t know how someone got my credit card number. But, here’s what I did to limit the damage, bounce back quickly and lower the chance of becoming.

A conman who promised his clients that he had a “guaranteed system” for beating any casino game and be able to increase their profits was arrested in LasVegas and has been charged with fraud. The man in question, Mark Georgantas, also known as Mark Gigantis, has been running this scam for quite a while now. He would advertise that he has the secret to success in beating games like baccarat, blackjack, craps, and even roulette and all you had to do was pay him a small fee to learn what the secret is.

Getting Investors and Ripping Them Off

He advertised a sure way to win big money from playing casino games and would hook potential investors by claiming he had big-name celebrities as clients, like GeorgeClooney and MattDamon. His pitch sounds exactly like what a conman would say,

“Once you experience winning with the ‘Biggins Craps System‘ you will never look at gaming the same. Talk about living the dream. Where else can you fall out of bed, go downstairs to a table, win, and go to cashier? No employees, no boss, no inventory, no hassle. Pure cash, baby!”

Sounds like a line straight out of a movie, but he was still able to get a few investors for his scheme. From what is known, he got, at least, two people to invest; one person gave him $300,000 while the other gave him $50,000. Who wouldn’t believe a man that claimed to have gone to PrincetonUniversity, where he researched spectroscopy. Of course, when the investors came looking for him and their profits, Georgantas and the money were already gone.

Further Down the Rabbit Hole

The fraud actions took place between 2013 and 2014, where he was able to get over $350,000 from investors. He not only sold them on the fact that he could make a profit from gambling, but that there was more that could be done with his flawless system. He claimed that each of his companies would make huge profits from small investments:

• Monster Gaming Entertainment LLC would earn $250 million on a $700,000 investment.
• Monster Intellectual Holdings LLC would earn $400 million on a $50,000 investment.
• Monster Gaming Products LLC would earn $4 billion on a $250,000 investment.

He even went on to promise that just by selling his system he would make $3.9 billion, with potential for a lot more with the rights to a reality TV show, books, and even a movie.

It all came to an end when he was arrested at the Las Vegas casino, Mr.Lucky’s. He had been on the run from authorities for 3 months when he was finally caught. The judge gave him a $500,000 bail, hoping that it would be enough to keep him there in time for his trial; seeing as how he had already escaped from a previous hearing three years ago. Georgantas is currently preparing a “strong defense”, but we all hope that the victims get some justice from this horrible debacle.

Credit Card Fraud After Using Las Vegas Usa Online Casino 2019

There are a couple of ways in which players try to defraud the casinos using credit cards.

1) Using fake or stolen credit cards
This is obviously a no brainer. This is credit card fraud and you will end up in jail.

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2) Credit card charge-back
There are some unscrupulous players who will make a large deposit from their own credit card, if they win they cash out but if they lose they will try and have the credit card company charge-back claiming a false transaction of that their card had been stolen.
Let’s get this one clear, both the casinos and the major credit card companies are fully aware of this scam and 99.9% of all these attempts will be seen through and rejected.
Again we class this in the fraud category and strongly urge you not to even consider this. You won’t succeed and you will be passed round the casino players blacklist (yes there are databases the casinos use and share containing fraudulent players).

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You have got to see an online casino as any other legitimate business in that you try and steal from them, you will likely end up in deep poop!