[Iwus1103]

Fixxer, I am a girl, you have said - count the money as lost BOYS. :-) I have a hope still.

[M0RPH]

Got this from LGA a few days ago:

Dear Gambling Scum,

The Authority is investigating on your behalf the matter you have raised.

A notice has been placed on the Gold Victory web site advising the current situation, as any information becomes available this web site will be updated.

Regards

Frances

Not that I believe they will do anything, but at least they replied to me.

[Border Gadgie]

A reply from the LGA! Thats almost a badge of honour, had no reply to my email, no acknowlegement and dont expect anything much in the way of decisive action from them.

[Anacart]

I got a new mail from them:

Dear **********,

We do not have any further information available at the moment.

With regards to customers who have outstanding withdrawal/s, we
would like to inform them that all pending out payments will be paid out soon.

We do understand that this situation has caused an inconvenience to
our estimated clients and for that we would like to extend our
sincerest apologies.

Regards,
Accounting Department
GoldVictory.com

[M0RPH]

A reply from the LGA! Thats almost a badge of honour, had no reply to my email, no acknowlegement and dont expect anything much in the way of decisive action from them.

Just got another one from the LGA asking for more details. Sounds a bit promising but don't want to get too hopeful.

[Nyarlathotep]

I also got mail from lga with inquire for my balance and withdrawals details. Lets pray thats good sign...

[stopper81]

Hi ,today this last mail goldvictory

Dear xxxxxxx,

We do understand your concern and would like to assure you that the GoldVictory team is doing its utmost to sort out this situation as soon as possible. However certain procedures take time, due to a lot of factors and therefore this is the reason why till now we don't have any further information.

As we have told you earlier on, we will be the ones informing you immediately as soon as the situation reverts back to normal. Therefore unless you receive an email from us or see an updated post on our webiste, it means that till now we have no further information.

Once again, we apologize for the inconvenience caused.

Regards,

Accounting Department

[Donadon]

Latest development around GoldVictory:

According to widespread reports in the Malta mainstream media, a Greek national working on the island of Malta as an executive with online sportsbook and casino company Gold Victory Limited was arrested over the weekend on allegations of misappropriation of €500,000 from customer accounts.
In a bail hearing Dimitros Drosos (42) pleaded not guilty to misappropriating the funds from Gold Victory, a company which is registered in Malta and operates the Gold Victory website.
Police decided to first investigate and then prosecute Drosus after being asked to intervene in the case by the Lotteries and Gaming Authority of Malta - the regulating authority for online gambling.
Drosos was granted bail by Magistrate Edwina Grima against a deposit of €70,000 and a personal guarantee of €5,000. The court also ordered that all his assets should be frozen.
One report is that Drosos was not immediately able to meet the bail requirements and was therefore held in custody, but was later moved to a local hospital for medical reasons.
Drosos is charged both personally and as company director and legal representative of the gaming company and was defended by Dr Stefano Filletti.
The criminal investigation is being led by Inspector Ivan Cilia of the Malta police.
Gold Victory is a sportsbook and casino using Arland Technologies software licensed in Malta.
Source: InfoPowa News



Greek man charged for fraud
Posted on May 17th, 2009

Dimitrios Drosos was on Saturday charged in court accused of fraud, misappropriation at the detriment of several persons and of breaking the Lotteries and Games Act. The frauds occurred on the 15th May 2009 and in previous months. The 42-year-old is a Greek national residing in San Gwann

The man pleaded not guilty to the accusations brought against him, He was granted bail against a €70,000 deposit and a personal guarantee of €5,000. However the man failed to deposit the money. The court ordered freezing of all the man’s assets and also instructed the Director of the Corradino Correctional Facilities to keep the man at the Mater Dei Hospital for health reasons.

Prosecution was led by Inspector Ivan Cilia.

Magistrate Dr Edwina Grima presided.

http://www.maltatoday.com.mt/2009/05/17/t18.html

[stopper81]

Hello
There are news on the payments of goldvictory?nobody has been paid from LGA?
Thank you

[Iwus1103]

I haven´t got any money yet and I am sure I won´t get any

[lost4]

By chance I found something strange at the web site of LGA:
http://www.lga.org.mt/lga/content.aspx?id=121760

The license of Gold Victory has been suspended since March 25th.
Why were they able to continue operating till mid of April?

[Iwus1103]

Lost: Because they are liars. Lga suspended them the license and nobody were interested if Goldvictory continues to operate or not.

[lost4]

A new mail from LGA:

Dear xxx,

Reference is made to your mail dated 5th May 2009.

Please note that one of the Directors of Gold Victory Limited is currently facing criminal proceedings in the Maltese Law Courts. The Lotteries and Gaming Authority feels that any further statements on its part could compromise the current legal proceedings, hence it will not comment pending the resolution of the court case.

Once the proceedings are decided the Authority will be in a position to update the public with the developments of the case.

Furthermore, please note that the Lotteries and Gaming Authority is requesting the information listed below. Please reply to this email with the requested details.

a.Registered Address
b.Date of Birth
c.Passport Number and Certified True Copy of Passport or ID Card Number and Certified True Copy of ID Card (by e-mail and by post)
d.Telephone Number


Thanks and Regards,

Lorann Bonnici
Player Support

Lotteries & Gaming Authority

[HeeeHAWWWW]

Could take many months to settle that :-(

[moonbeam]

A new mail from LGA:

LGA sucks

[Nyarlathotep]

what is "Certified True Copy of Passport", can be scan?

[headgames]

what is "Certified True Copy of Passport", can be scan?

A certified copy is not just a scan of the passport, it's where the copy of the passport you're sending has been notarised by a lawyer (or person of similar standing) to say that the copy is indeed true. It's a bit like when you get your doctor or bank manager to certify your photographs for the actual passport as it gives the images credibility as being true. There may be other methods of getting your passport certified, perhaps at your local postal office if they have some sort of service for that.

[Iwus1103]

I don´t understand, how is it possible for someone to stole so much money and we are unable to do something in order to get them back. I am still feeling like in a bad dream. Wake me up, please!

[stopper81]

Hello
someone of you can give the LGA mail to me?
Thanks

[Donadon]

Hello
someone of you can give the LGA mail to me?
Thanks

complaints@lga.org.mt

[Border Gadgie]

Hello
someone of you can give the LGA mail to me?
Thanks

Try this:

http://www.lga.org.mt/lga/Contact.aspx?id=85807

[SBR Lou]

Players should be cautious in their optimism for the LGA of Malta to help resolve GoldVictory's troubles. They were mostly unsuccessful resolving the financial issues BetChance players endured, the writing is on the wall for the same kind of troubled ending here.

A recent full report on GoldVictory sportsbook.

[Asmond]

I have 5K in there. Is there anything else that I can do besides complaining/sending info to LGA?

[moonbeam]

I have 5K in there. Is there anything else that I can do besides complaining/sending info to LGA?

Throw a bomb at Malta. Nobody needs this isle

[Iwus1103]

moonbeam - is there any possibility of doing something, which is more real? :-DDD

[moonbeam]

Yeah, kill their goats

P.S.: ok there are no goats in Malta. Only ugly houses and stinking Lga

[fixxer]

...and a lot of cats. I was in Malta years ago (nice place to spend a holliday), and the first thing I remember, that the whole country was full of cats...sometimes huge sized ones...lol

As for the LGA....worths nothing...

[pissedoffpunter]

Anybody have any updates on the scum bags court case. How can this Theif get away with this. What is the point of the LGA if they can protect punters from Books that they have licenced surely its only encurageing this type of scam?

[moonbeam]

...and a lot of cats. I was in Malta years ago (nice place to spend a holliday), and the first thing I remember, that the whole country was full of cats...sometimes huge sized ones...lol

As for the LGA....worths nothing...

Lga is worth nothing. I agree with this.
LGA is nothing else than an Maltese Mafia which want to make money with stupid licenses which are worth nothing.
This fugging "company" only want to make money with licenses which are worth nothing.
The best things about malta are this wild big cats.

[Donadon]

Well there`s nothing left but look at things from a funny perspective. Its beyond me how detached from reality some folks in this industry are.

http://www.lga.org.mt/common/file_pr...70026&ext=.pdf

Throroughly enjoyed the "player-centric philosophy" BS.
Wanna try some of those drugs

[fixxer]

Yes, I nowhere else saw this pig-sized cats which can be found there...

Also, I was in an expensive well known hotel there (4+ stars), and once I saw a cat coming inside...some manager brought the cat some milk and food (!), and just put it gently outside after the cat ate it...was a funny thing to see.

They also have a few nice historical buildings (burial places of templars, etc...), and a lot of sh..tty bookmakers there...

[Asmond]

Sorry for digging up this old thread, but does anyone know if there is some news about GoldVictory?

[Shinobi]

nope, but anything you find please post it here - I'd kinda like my cash back as well

[Donadon]

Breaking news from LGA for those who made it to live another day a year or so later:

Dear xxxxxxxxxx,



Reference is made to your official complaint to the LGA re Gold Victory Limited.



This e-mail is to update you on the status of the investigation proceedings into the Gold Victory Limited licenses based in Malta.



The Authorities investigation findings were transferred to the Malta Executive Police who have also concluded their investigation which has resulted in court proceedings.



Presently the Authority awaits the Malta Law Courts to conclude said proceedings which will be made public and you will be notified accordingly.





Yours sincerely

Frances Blenheim

Now maybe wait for just one more year

[JohnAnthony]

I guess that's what you get for playing with these GoldVictory/GLOBET/STANCUM and all that shit...I hope you guys do get paid though.