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Overview of On line casino Titan On-line On line casino

This on-line on line casino provides their shoppers banking options which could be hassle-free and procured. Shoppers may choose to produce a tallettaa or withdrawal either via Visa, MasterCard, monetary institution twine change or on-line replies together with PaySolid, Neteller, MoneyBookers or additional. On line Titan welcomes USA players which many on-line casinos do not settle for everyone. In addition, the buyer reinforce is pleasant and also to be had 24/7, the bonuses are equally competitive and the game variety exceptional.

Tool Platform

Titan supplies their shoppers the way to perform at an instant or receive the on line game apparatus. With instant drama, the unit is in Flash version and additionally you move the online line casino in the internet. Should you choose to acquire the on line casino and also prepare the apparatus, it is unfastened and will provide you the whole version of this on line casino and game foyer. On line casino Titan is powered through the well-respected RTG (Actual Time Gambling ), believed to be a depended on and trusted gambling system within the company. It is endorsed that you merely acquire the whole on line casino apparatus proper on your computer background since it provides all of the video games and high high excellent gaming. The gadget is simple to navigate and very user friendly.

Recreation Variety

The only fine selection of Titan is that it runs on Actual Time Gaming. The on line sport choices larger than 150+ of the funniest movie games to allow one to make a pick from. Play your classic slots machines pull up a chair to our desk movie games. /barbados-casino-slot-machines.html. There is every kind of online line casino game together with roulette, keno, as well as additional! The images are also best notch! The three-D cartoon provides a sensible really texture to the on line casino and the audio is crisp and translucent.

Deposit, Withdrawal, Buyer Carrier and Fortify

Buyer Fortify: Titan provides 24/7 reinforce services and products which appeal to all inside their shoppers worldwide. It does not matter what time or what hour or so, an online line casino adviser is to be needed to give a hand . The On line casino Titan purchaser reinforce is dedicated for their shoppers. They are to be needed to converse with both Are residing Chat, email mail, toll-free telephone or via facsimile.

Deposits and Withdrawals: The sole nice benefit of banks with Titan is they supply rapid and fast cost processing. Whether you are trying to deposit or make a withdrawal, your money is shielded. In the event you’re a shopper in the USA, you might have expert slow flip around with your on line casino accounts and banking options, yet with On line casino Titan, then you are going to be anticipating handiest the best.

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On line casino Titan is pleased to just accept your on-line online line casino visa and mastercard, and additionally accepts US players.

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Casino Titan was a real money online casino, powered by RealTime Gaming (RTG), which accepted US players. The site launched in 2008, but closed its virtual doors in the summer of 2015.

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Casino Titan Summary

When the site launched in late 2008 and gained notice in early 2009, a lot of American online gamblers welcomed the news. The website received rave reviews early though it had a number of player complaints. More than half of these complaints were resolved while response time to such concerns was listed a 1 day by Ask Gamblers. Thus, the site continued to build a following.

In 2012, the casino went offline for a month, due to a bad update by RTG. Still, its player community continued to grow when it came online again. Then, Casino Titan suddenly closed its doors in July 2015. Casino Titan’s owners had been indicted by a U.S. District Court on the same day they were arrested in their homeland of Israel.

Timeline of Casino Titan

The Rise and Fall of Casino Titan

Casino Titan began operations in 2008. It offered a huge $5000 welcome bonus and a variety of interesting player rewards. The site had over 100 games, including a few dozen variations of table games and video poker machines. Over half of the games were online slot machines. Payment methods included Neteller, Moneybookers (Skrill), and Click2Pay.

Casino Titan’s Ownership Group

The site was said to be owned by SonsoralN.V., a gaming company out of Curacao in the Caribbean Sea. Curacao is known as a significant licensing authority for online casinos, and the island nation also licensed Casino Titan.

The ultimate owners of the site were NetAd Management, an Israeli company which owned 8 different online casinos. The men who owned NetAd Management were Gery Shalon and Ziv Orenstein. The NetAd websites used a variety of software packages, including RTG, Rival Gaming, and TopGame Technology.

Their affiliate program was called Affactive Group. The two men operated a second rogue network named Revenue Jet. All of these names will become important later. For the time being, here is a list of the 13 sites managed by Affactive Group and Revenue Jet sites.

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AskGamblers, a player’s forum which collects real players’ reviews, complaints, and bonus information, had a scouting report on Casino Titan. The complaint report included 48 different complaints over the years, with 26 of those complaints having been resolved. When a gambler complained to the customer support, they received a reply in one day’s time. The average amount of US dollars for each complaint was $4,060 — a significant amount.

A consensus formed on AskGamblers from the collective experience of the players who had run-ins with Casino Titan. They determined that payments would be sent out every 2 weeks on these larger withdrawals. The payments could be as low as $500. Because of this, Casino Titan had a reputation as a slow paying website.

Worst Casino Group of the Year

AskGamblers was not the only player community with complaints. For instance, CasinoMeister listed the Affactive Group as the “Worst Casino Group of the Year” for 2010, 2011, and 2013.

The biggest complaint was regarding the terms and conditions which allowed Casino Titan and other Affactive sites to slow-pay at the $500 amount. Their T&C said they could pay “up to $3000” a week, but this almost invariably became the default $500.

CasinoMeister Complaints

According to the site, the size of the payout was based on the “player’s group,” meaning their VIP rewards level. This is what’s called an “F U Clause” on CasinoMeister — a catch-all condition which is used to either no-pay or slow-pay a customer. In one case, a player who won $26,298 was paid in $500 installments.

Despite these ethical issues, Casino Titan, and other NetAd casinos continued to build a large player community. The reason was obvious: big deposit bonuses and aggressive advertisement. If you get $5000 signups and pay out $500 at a time, you can afford to promise big bonuses and pay for advertisement.

2012 Blackout Incident

In 2012, the reputation of Casino Titan took a hit. From November 19, 2012, to December 13, 2012, a failed update on the RealTime Gaming servers caused Casino Titan and a number of other NetAd Management websites to go offline for 29 days. This incident, called the Blackout, affected player confidence. When the site returned to operation, players were offered a $30 gaming token as a bonus offer to get them to return to the site.

OUSC has discussed how this affected Begado Casino, which had been online for only a month at the time. Because Casino Titan had been in operation since 2008, it was given more leeway from its customers. When the Blackout ended, most players continued to play on the site. It should be mentioned that most gamblers lose money, so the slow pay reputation spread slowly, despite it being a widespread phenomenon. Still, NetAd’s sites returned to full operation in 2013, pulling down another Worst Operator of the Year title.

Blacklisting by CasinoListings

Eventually, the NetAd Management online casinos were bad enough that Casino Listings blacklisted them in July 2014. This came to full light in September 2014, as the administrator discussed how they attempted to help a player get $6,000 she was owed by Grand Macao Casino, one of the 13 sites in the network.

After a 6-week negotiation by Casino Listings administrators, the woman began to receive payments of $500, like those discussed above. Originally, a customer service rep named “Vanessa” tried to convince the gambler that some kind of mistake had been made and offered to pay the gambler a flat $500 to go away. After six weeks of negotiations, Casino Listings eventually blacklisted the site.

By this point, those who took the time to research the Affactive Group on AskGamblers, Casino Meister, and other sites were forewarned and did not fall for the promotions and big bonuses. Still, gamblers who didn’t know the scam continued to sign-up and play on the website.

Gery Shalon and Ziv Orenstein Arrested

This might have continued, with these unethical operators scamming players into the indefinite future, had it not been for the events of July 23, 2015. On that day, the owners of NetAd Management, Gery Shalon and Ziv Orenstein, were arrested by Israeli law enforcement.

The authorities in Israel were working with U.S. officials, who had unsealed an indictment that day which alleged Shalon and Orenstein had been involved in a cyber-attack on one of America’s biggest financial institutions the previous summer.

Hacking the JP Morgan Database

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JP Morgan-Chase owns a database with the financial information of 83 million American accounts, 76 million households, and 7 million small businesses. This database had been hacked by Shalon and Orenstein the previous year. The office of Preet Bharara, the much-feared US District Attorney for the South Region of Manhattan, had investigated the case in the intervening months and determined the men were involved.

It was months before officials in the United States determined the case had a profit motive. Many experts in Washington DC and New York City believed the sophistication of the attack pointed to high-level perpetrators. The United States had led the international community in imposing sanctions against the Russian Federation for its invasion of Ukraine and annexation of the Crimea. Vladimir Putin’s cyber warfare units had attacked Estonia’s systems before, so it was thought Putin’s people might have been sending a message that American financial institutions could be attacked, too.

Quotes on the Cyber-Attack

Al Pascual, a security analyst with Javelin Strategy& Research, said of the cyber-attack,

“It was a huge surprise that they were able to compromise a huge bank like JPMorgan. It scared the pants off many people.”

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Phil Lieberman, CEO of Lieberman Software, told USA Today that the attack,

“points to capabilities that go beyond criminal activity and are in the realm of nation-state capabilities.”

James Lewis, who serves as the director of the Strategic Technologies Program at the Center for Strategic and International Studies, speculated that the attacks could have been state-sponsored. Lewis said,

“What would be different here is if there is the state role. We have not seen the state direct attacks before. They are sending a message and it’s a threat. It’s kind of like the mafia. Pick your favorite scene from The Godfather. The threat is: back off or there will be more.”

One has to laugh at the absurdity of such statements, with high-level government figures attributing deep-and-dark geopolitical motives to the cyber-attack of a couple of Israeli scam artists. One has to assume that Shalon and Orenstein might have read such quotes and realized exactly how much trouble they had caused — and the likelihood the U.S. government would eventually find them.

Affactive Media Shuts Down

Within 48 hours of the arrests, affiliates in the Affactive Media network learned that 13 NetAd Management sites were shutting down. With those sites’ closure, the affiliate accounts also were being shut down. The domains were going to be seized by the authorities.

Casino Titan was one of the sites shut down in July 2015. Players and affiliates on all 13 sites would have been lucky to get their winnings in a timely manner before, but the arrests meant they likely would never see their money. Gamblers on Casino Titan and the other 12 sites were thus part of a cautionary tale about the dangers of gambling with offshore operators.

Motive behind the JP Morgan Cyber-Attack

According to US officials, Gery Shalon and Ziv Orenstein used the information as part of a “pump-and-dump” scam. They would target JP Morgan customers who were likely to invest in penny stocks, convince many of them to invest in these stocks (which pumped up their value), and then dumped them back on the market. In such a way, they could make a huge amount of cash in little time.

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The only problem with such a pump-and-dump scheme is it apparently leaves an electronic trail.

Trial of Shalon and Orenstein

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American officials called for Gery Shalon and Ziv Orenstein to be extradited to the United States. Israel acceded to that request. In November 2015, Shalon and Orenstein were indicted formerly in the United States. They face decades in a US prison if they are found guilty of the many crimes they are accused of committing.