Loco Panda Casino

10 Free Chip Code For Loco Panda Casino, e60 free chip code for adam eve casino, always vegas casino no deposit, 50 free spins bonus 150 casino bonus at miami club casino 6. Enjoy all that the Loco Panda has to offer, directly from your mobile device and say hello to a whole world of the best online slots and table games, huge progressive jackpots and massive casino bonuses.

Loco Panda Casino was one of the Revenue Jet affiliate sites. It launched in 2012 with a certain amount of fanfare because the site had a slick design and an aggressive ad campaign with large welcome bonuses. Unfortunately, Loco Panda Casino gained a bad reputation within a couple of years of launching. All Revenue Jet websites had a similar reputation.

Revenue Jet, which was owned by Milore Limited, developed a bad reputation for slow payment, unfair terms and conditions, voided winnings, and shoddy customer service. The customer representatives were attentive and energetic, but they developed a reputation for delays, deceptions, and outright lies. In 2014, Revenue Jet was chosen as the CasinoMeister “Worst Casino Group.”

The same group might have won another “Worst” award for 2015, but by June 23 of that year, the company leaders had been arrested in their homeland of Israel. A few months later, the owners of Loco Panda Casino were extradited to the United States. They face 30 felony charges apiece in relation to serious charges stemming from a cyber-attack of a major American financial institution. The trial is expected to begin later in 2016.

Best Alternatives to Loco Panda Casino

• • Huge Welcome Bonus Package
  • Visa and MasterCard Payment Options Available for US Players
  • Over 150 Real Money Online Slot Games

  Compatible with:

  • windows
  • apple
  • android
  • mobile
• • Safe and Reputable Casino, Mobile Friendly
  • Easy Credit Card Deposits for US Players
  • Impressive Welcome Bonuses up to 260% match

  Compatible with:

  • windows
  • apple
  • android
  • mobile
• • US Players Accepted with Huge Bonuses
  • Online, Mobile, Instant & Live Dealer Games
  • Bitcoin, Visa, and Mastercard Accepted

  Compatible with:

  • windows
  • apple
  • android
  • mobile
• • Uses the Microgaming Software
  • Fast Cashouts in Just 1-7 Days
  • Online, Mobile, Instant & Live Play

  Deposit Options include:

  • visa
  • mastercard
  • paypal
  • neteller

  100% up to €1,000
• • Big Jackpots and Massive Deposit Bonuses
  • Over 400 Online Casino Games
  • Play Live Dealer Games

  Deposit Options include:

  • visa
  • mastercard
  • paypal
  • bitcoin

  100% up to €1,600
• • Large Australian Bitcoin-Friendly Casino
  • Mobile, Flash, and Download Play Options
  • Fastest Payouts

  Deposit Options include:

  • visa
  • mastercard
  • paypal
  • neteller
• • Safe and Trustworthy Australian Casino
  • Multiple Daily Deposit Deals
  • 100s of Pokies, Slots, and Table Games

  Compatible with:

  • windows
  • apple
  • android
  • mobile

Loco Panda Casino Timeline

Loco Panda Casino Launches

Loco Panda Casino launched in 2012 as a Real Time Gaming site licensed in Curacao. They accepted play from U.S. residents and accepted payment with top web wallets like Neteller, Skrill, Click2Pay, ClickandBuy, and EcoPayz. Visa and MasterCard were also available. With top support and a variety of deposit methods, Loco Panda Casino looked like a legitimate choice. For a while, it was.

No-Deposit Bonus Offers

In 2012 and 2013, Loco Panda Casino began offering a $30 no-deposit bonus. Player after player writes that this promotion convinced them to give the casino a try. Throughout 2012 and 2013, most online writers discussing the no-deposit bonus seemed to like the casino and have no complaints about cashing out. The honeymoon did not last.

In late 2013 and early 2014, Gamblers began to complain about predatory terms and conditions on the site. One of the main reasons for the T&C complaints was the use of policies to avoid paying winnings on anything won with the no-deposit bonus.

Worst Casino Group of 2014

Revenue Jet won the Worst Casino Group of 2014 from CasinoMeister. The trusted watchdog site noted that it received increasing complaints about Revenue Jet throughout 2014. When CasinoMeister began to investigate their licensing in Curacao, they found that the local regulators knew nothing about the site.

On the Meister Awards page, the Meister mentions,

“I called the Curaçao Chamber of Commerce and they told me that no company by the name Milore Ltd. exists in Curaçao.” He added in the same post that Revenue Jet is connected directly to the notorious Affactive Group, and “If anyone tells you different, they are lying too.”

The pattern seems obvious. When the Affactive Media websites began to gain a bad reputation, the owners decided to launch a second affiliate network: Revenue Jet. This happened in 2012, and throughout 2012-13, the operating procedures at the casino were enough to gain it a good reputation. The flip switched in 2014 and the black hat methods appeared. Players quickly caught on to the scammer tactics, though many were harmed by Revenue Jet’s operating procedures.

According to CasinoMeister, the properties owned by Revenue Jet were OnBling Casino, Grand Parker Casino, Classy Coin Casino, Ruby Royal Casino, and Loco Panda Casino.

Ask Gambler Complaints

AskGamblers is a good place to research an online casino. There, a person can read real reviews from real customers. They also can see an aggregate of all the complaints, to see how many there are and what percentage were resolved.

Loco Panda Casino had 45 complaints in 2 & 1/2 years. 23 of those complaints were resolved, though AskGamblers marks “Resolved” when a player gives up and stop posting complaints. The average time it took to get a response was 4 days, while the average resolution time was 1 week. The average size of the complaint was $2,478.

On May 2014, DreamGuardian1 posted a complaint about the site’s service. Dream Guardian said he had liked Loco Panda at first, and they had paid his first $4,000 withdrawal with no trouble. Service began to degrade after that, though.

DreamGuardian1 wrote,

“After each additional win the pay times got longer and longer until eventually it was over a month till I saw my winnings, yet they took out my deposit within 2 seconds. When I complained directly to them via email, they shut down my account.”

Eventually, he threatened to sue the website, at which point they stopped answering the man’s emails at all. Dream Guardian posted his entire email conversation on CasinoMeister, while posting warnings to player on other top forums.

In January 2015, bg1221 on AskGamblers wrote,

“If you win, they pay a partial portion of your withdraw amount only one time. Any further money withdrawals usually provokes Loco Panda to place your account under review for 60 business days. After the review is over…You still won’t get paid.”

The writer complained that the site “went downhill” in the past six months. It is possible that Revenue Jet would have sites employ “white hat” tactics for a while to build a reputation and a player community. Then they would start using black hat tactics to scam the players. Or it is possible bg1221 was simply losing for a while, so he did not notice the bad practices.

In April 2015, Raymond, a poster from the Netherlands, said he was told he had to deposit more money to collect his winnings. That is an obvious scam, and the player actually doesn’t receive his cash. If a player get $1500 in winning at the same time they deposited $1500, then they really receive $0 in winnings.

AndrejlkA., a poster from the Czech Republic, reported similar activity. In May 2015, Andrejlk posted about Loco Panda. He types,

“This is a scam….I’ve met the playthrough conditions. The result was $ 1,100 for possible selection. Support told me that I need to make a deposit. I was almost fooled when I found mention of the fact that these scammers. Wins are fake, after inserting the money he will not see neither their money nor win.”

Svyturys is the most pitiful of all. Svyturys, who did not give a land of origin, posted on August 5, 2015 that he could not withdraw money. When he tried, he got an email telling him that he would need “to fill out their faxback form along with copies of personal documents” on June 20 (three days before the arrests). He posted on August 5 on AskGamblers, because he had been unable to receive his winnings. Svyturys wrote,

“I’m mailing them but I got answers that my mails can’t get to them, and the casino page is even not working.”

By that time, Loco Panda Casino was closed and its domain had been seized by the United States government. Affiliates had been alerted, but apparently, not all customers were informed of the situation. Svyturys received an email 15 days before, so his spam filter was not blocking emails. Loco Panda’s personnel couldn’t even be troubled to send out a form email to let its customers know the site was closed.

July 23rd Arrests in Israel and USA

Svyturys did not know that the owners of Loco Panda, a pair of Israeli men named Ziv Orenstein and Gery Shalon, had been arrested on July 23, 2015. Revenue Jet and Affactive Group website domains had been seized and player accounts were frozen. Account managers for the affiliate marketers tied to both networks were informed on July 24 of the arrests. All sites would be closed, effective immediately.

Evidence suggests that not all players (or maybe any players) were told of the situation. They had to learn through sites like AskGamblers and Casino Meister, or through the gaming media. The story of the arrest of Gery Shalon and Ziv Orenstein played on international news sites, but readers would have had a hard time connectioning those arrests to Loco Panda Casino.

Gery Shalon and Ziv Orenstein were arrested in connection to a cyber-attack on the J.P. Morgan-Chase database the previous summer. JP Morgan-Chase is the largest private financial institution in the United States. Hacking the biggest bank in American triggered a massive response from US authorities, which meant Shalon and Orenstein were certain to be arrested.

At first, investigators believe the attack had been launched by state-supported hackers from the Russian Federation. They tracked the attack to Moscow. As they began to analyze the specific data probed, investigators decided it was an attempt to collect financial information. 76 million private accounts and 7 million small business accounts were hacked, in order to target those best suited as victims in a pump-and-dump investment scheme.

Once American cyber defense professionals realized it was a cyber-attack by private citizens, they began to work with authorities around the globe to find and incarcerate those men. With help from authorities in the Russian Federation and Israel, Gery Shalon and Ziv Orenstein were tracked down and arrested. An American accomplice, Anthony Murgio, was arrested on the same day in Florida. A second American accomplice, Joshua Aaron, remains at large.

Gery Shalon’s Boasts

Gery Shalon and Joshua Aaron convinced others to become involved in the scheme by telling them the US authorities could never reach them in Israel, even if they learned of the hack. They planned on buying penny stocks, pumping up the value of the stocks by selling to JP Morgan account holders, and then dumping their stocks on the market for a huge profit. They expected $100 million in profits at the very least.

Shalon and Aaron somehow overlooked that a cyber-attack on the 6th-largest corporation in the world would bring in investigators at the highest levels of the US government. From the official perspective, faith in the global financial system was at stake, so a global network of nation-states likely would work with the United States government to see the perpetrators punished. Even the Russian Federation, which was in the dispute with the United States at the time over Russia’s invasion of Ukraine and annexation of Crimea, would be eager to help bring down the hackers. If they did not, it would appear they were behind the attack, which would have incurred retaliation.

Aftermath for Loco Panda’s Owners

A few months later, Gery Shalon and Ziv Orenstein were extradited to the United States. Both were charged with 30 felony counts with mandatory sentences ranging from 5 years to 20 years apiece. The men await trial, which should take place in late 2016.

Loco Panda Casino is no longer in operation. Strangely, its closure had nothing to do with the rogue practices it employed. The victimized gamblers never received restitution or justice. Those who read about the arrests of Gery Shalon and Ziv Orenstein on these much more serious charges had to take some satisfaction, or at least believe that karma had been served.

03/08/2021

Online Casino Reviews

Loco Panda Casino gives $4,000 for free. Try Loco Panda for FREE with No Deposit Code GOBIG15. Use bonus codes PANDASLOTS, BIGPANDA and LOCOTABLES.

#2 Rated USA Online Casino

This casino is one of our favorites, I mean come on look at the name it's hilarious. This particular casino is known for its robust selection of online slots and weekly bonus specials. As always, we only bring you the best casino reviews, and this one is one is for sure at the top of our list.

Palace Casino Online

Welcome Bonuses

Loco Panda offers a generous $4,000 welcome bonus on all online slots with a 400% match on your first deposit, with a minimum deposit of $21. This is one of the hottest online slots bonuses available.

Their Software

They are using Real Time Gaming (RTG) a very common platform you might find on some of the major casino websites. If you have been on an RTG system, then you probably are already familiar with the games. You can find RTG on similar websites such as Grand Parker Casino, OnBling Casino and Classy Coin Casino. RTG is one of the best out there, so it's no surprise why Loco Panda was one of our top choices. You can even play their software on your mobile device (iPad, etc).

Games, Games and More Games!

With this huge list of games (over one hundred in total), you have endless hours of online gambling. They are well known for their slots and large jackpots. We have witnessed jackpots in the range of $50,000 to $100,000. Believe it or not, people actually hit these jackpots and the casino pays them every single penny. Loco Panda has more than just slots though; they are an RTG driven casino so they will carry all of the other great stuff like Poker, Blackjack and Roulette. This is definitely a combination worth tasting. This casino certainly has an appealing collection of content.

Customer Service Does Exist!

We have had only positive interactions with the Loco Panda service reps who have given us the strength to review their casino. We felt more than obligated to mention their supreme excellence during our stay on their website. Customer service representatives were courteous and kind, caring and motivated. We presented several 'fake' problems for them to resolve, to see how well they would treat you 'the player'. They exceeded our expectations each time.

Deposits and Banking Are A-OK at Loco Panda

Deposits and withdrawals are easy as pie when it comes to Loco Panda Casino. They accept all of the major credit cards such as MasterCard and Visa (this is one of the main requirements to be reviewed by BigorBust.net). The process of depositing was fast and easy. It took hardly any effort at all to get our balance filled with $500, and not to mention the 400% match we got on our first deposit. They pretty much gave us $2,000 for free to spend in their casino. Needless to say, we ended up cashing out at $6,800 - A victory for the team!

Summary of Loco Panda Casino

With all positive encounters aside, the only downside experience we have had with Loco Panda was the fact that it's another RTG platform. We love the RTG system, but we are always on the lookout for different systems that we think you might enjoy. We rated Loco Panda at the top of our list, in the number 4 spot. We are definitely planning to return to the Loco Panda for some more slots in the near future. Please remember to gamble responsibly!

If you love playing slots then you should check out our casino reviews. We review only casinos accepting USA players and Visa/MasterCard.

Why You Should Try Loco Panda Casino

If you go on the Internet and search for 'online casino reviews', you are bound to find quite a few websites and articles that will tell you which Internet casino is the best. The difficulty with using this particular strategy is that you're going to go into' information overload' due to the vast quantity of casino reviews that are on the net today. To make this easier for you, we are going to review one of the best online casinos on the web called Loco Panda casino, a gambling site that, as you will soon see, is one of the best Internet casinos on the web

How to Spot the Best Online Casinos

Aside from the flash, glitter, and pizzazz that most casinos on the web usually have, you need to choose one that is not just superficially stellar to look at, but that offers you the most bang for your buck, as well as the best benefits that you can use to your advantage. It's easy to be overwhelmed by what you see, without taking into account what each web casino has to offer. The most important aspects to look at include the promotional offers that they provide, the types of games that are available, and also a current display of winners that have recently become the latest 'lucky ones'.

Games On Loco Panda

For most people on the web, finding a great resource for slots games is their primary objective. These games are easy to play, and depending upon the odds, and the variety that is offered, it can either give you a positive experience, or a completely negative one. On Loco Panda, you are getting access to some of the best games available on the RTG system, one of the most popular platforms for online games in the industry today. These games include slots, Keno, Bingo, Poker, and other games that are sure to keep you preoccupied for many hours on end. But sometimes, it's not just the games that make a casino fun to play at, but the bonuses that they offer new and existing clientele.

Bonuses on Loco Panda

As mentioned before, having a variety of games is definitely a positive aspect of casinos online, but if you can get substantial bonuses for joining, and being a consistent player, it will make your experience with that casino better every time you play. Currently, Loco Panda is offering a $4000 welcome bonus that will actually match up to 400% of your first deposit to play their slot games, and a $3000 bonus for their table games matching up to 150% of your deposit. This casino also offers weekly bonuses for consistent loyal players, and a high roller bonus of up to $2000 on deposit of greater than $500. In a nutshell, they are giving you almost $10,000 in free bonus money that you can use to play on their large variety of RTG games which will help you play longer and potentially win more money. Of course, winning is something that everyone wants to do, yet your experience would be dismal indeed if it were not for their phenomenal customer service and banking options.

Banking and Customer Service at Loco Panda

Catering to those in the United States, Loco Panda makes it very simple by tracking all of your deposits and withdrawals in US dollars. They offer many different convenient deposit and withdrawal options, including the ability to fund your account using EcoCard, UKash, Click2Pay, ClickandBuy, Visa, MasterCard, Moneybookers/Skrill, and Neteller. Although it does limit your maximum withdrawal request at $3000, it is still possible to get your earnings within 10 days after the casino's finance department has reviewed and approved the withdrawal. Their customer service department is also second to none offering live 24/7 customer support, a toll-free number, and live chat options so that you can speak with a casino representatives about any problems that you may have.

No Deposit Casino Bonuses At Loco Panda

Any online casino worth its weight is going to allow you to join them without having to make an initial deposit using your own money. Many of the top casinos offer a no deposit casino bonus which allows you to join them without the obligation of using your own money. By using the code GOBIG15, you will be able to get $15 to play at the casino courtesy of Loco Panda. By doing this, you can get your feet wet, test the games that they have to offer, and make a logical nonemotional decision to deposit more, especially if you find yourself winning more times than not.

Joining a new casino is never a fun filled quest. There are so many of them out there, narrowing down the playing field is something that you really need to do. Hopefully this Loco Panda Casino review has provided you with enough information to help you decide whether or not to join them. With over $9000 in free bonus money offered, plus the no deposit code of $15 that you will receive after successfully joining them (use code GOBIG15), you really can't go wrong by trying out Loco Panda casino today!

USA Online Casino Reviews

Reps are available 24/7. We have not encountered any problems with them so far, and feel this is going to be a permanent rating!

Great job, we are definitely impressed!

Fast, secure and easy to reload. It doesn't get any better than this.

The process was faster than we expected. We received confirmation of our verification in the exact amount of time we were anticipating. They really know what they're doing over there.

Loco Panda is an absolute feast of online slots games. It's their bread & butter baby! Their vast selection makes the gaming experience one of a kind.

RTG stands to provide some of the best online games available. Their game graphics could use a bit of spicing up, and perhaps a brief introduction to the 2010 era, but we still believe it's the best out there and will continue to give high ratings.

Payouts are looking good at Loco Panda.

An excellent amount to cap your withdrawals. It might be annoying for high-rollers, but it keeps the casino well stocked with cash and prevents a lot of fraud that can take place.

Loco Panda Casino No Deposit Bonus Codes

This is a very normal withdrawal amount for this type of casino. It is good to see that so many casinos follow a general standard for withdrawal limitations.

Loco Panda Casino