Ecocard Casino Fraud Case Study

Improved Essays
EcoCard Casinos Open for Canadian Players
EcoCard is an EcoPayz product that is used to make safe and easy online payments. Since 2000, Eco Card has been providing an array of services supporting more than 20 currencies. This easy to use e-wallet payment system offers a convenience and flexible way to receive and make payments. The list of EcoCard Casinos that accepts players from Canada include:
Casino Cruise
• Casino Tropez
• Betway Casino
Euro Grand
• Casino.com

Casino.com
This online casino offers some of the best gaming experiences anywhere. Canadian players are guaranteed a safe and secure methods of transactions through the casinos highly rated online security systems and encryption techniques. Casino.com uses standard random software to ensure utmost fairness during play. Players can transact business using all major processing methods including VISA, EcoCard, MasterCard, POLi and Bank Transfers. Many players in this casino are choosing EcoCard because it is highly reliable and secured. Customers can make a maximum deposit of $5,000 or equivalent and a minimum deposit of $10.

Casino Cruise
Casino Cruise is a new online casino entity targeting Canadians; the casino
…show more content…
Card holder are allowed to spend only what is available in the account. The process of creating an EcoCard account is simple; the user needs to simply enter all the basic information requested, including his or her name and valid password. Once this is done, a player can link the credit card immediately with an Eco account. In terms of fees and limits, every transaction that takes place thoroughly the account, including the daily and monthly limits are thoroughly explained. EcoCard offers customers 5 account levels, each with specific advantages. The basic, Classic level card holders can make transfers of up to Euro 1,000 per day and a lifetime limit Euro

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