OrientXpress is BLACKLISTED in 2024

Learn all about this rogue casino and its modus operandi

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OrientXpress Casino Review

OrientXpress Casino offers hundreds of slots from 40+ game providers. They also have a wide selection of classic games, including live dealer options from nine providers. Their welcome bonus, known as the Boarding Package, is split into three chunks and comes with 150 free spins. The software is generally up to date, so the first impression is pleasant. However, even a cursory look at OrienXpress’ rules or information page is enough to realize that something is very wrong with this site.

OrientXpress Casino Information

  • Launch Date: 2016
  • Network: AffPower / GameTech via Equinox Dynamic
  • Software: NetEnt, Evolution, Rival, and 40+ other studios
  • License: Curacao
  • Withdrawals: unfair T&C and win limits, player complaints
  • Customer Service: unreliable
  • Still Active: yes

Is OrientXpress Casino a Scam?

OrientXpress Casino is owned by Equinox Dynamic, a business tied to the rogue AffPower / GameTech network. Since 2016, GameTech casinos have been involved in software piracy, negative SEO campaigns against their critics and competition, and a number of payout denial complaints.

Like all the other GameTech-affiliated blacklisted casinos, OrientXpress features unfair terms and conditions. They impose unreasonable withdrawal limits on their customers and require players to clear their bonuses by playing very specific games.

They also have some serious transparency issues, as the only company-related information you can obtain from their site is this little confidence-inspiring gem:

AboutUs

The licensing information is also nowhere to be found, even though GameTech operates its offshore online casinos under a license issued in Curacao. On OrientXpress, they refer to their regulatory body as a mysterious Authority:

Legal

All in all, these people are as shady as they come.

GameTech and AffPower

OrientXpress Casino’s transparency issues are rooted in the aftermath of the AffPower / GameTech piracy scandal of 2016. In April that year, LCB, a community site focusing on casino bonuses, discovered that the casinos associated with the AffPower Group, which was a subsidiary of GameTech, started offering pirated Novomatic games. When LCB asked AffPower officials for an explanation, the unlicensed slots were removed, only to be replaced by pirated NetEnt games.

LCB continued updating its article describing what was going on with AffPower casinos, and in retaliation, the network launched a negative SEO campaign against the site. The fact that the games were hosted on casinomodyle.com, a subdomain that was supposed to resemble the official casinomodule.com NetEnt address, also indicated foul play rather than a simple misunderstanding.

This situation carried a significant risk for AffPower customers, as the illicit games were relying on a pirated random numbers generator module to generate spin outcomes, which could mean that the odds were altered in favor of the house. In addition, the games’ progressive jackpots weren’t connected to NetEnt’s official prize pools, so the potential payouts were significantly lower.

From Alpha Interactive Solutions to Equinox Dynamic

The massive casino community backlash made AffPower realize that they bit off more than they could chew, so they made an attempt at damage control by blaming GameTech for this whole mess. The official GameTech position was that both batches of pirated software were supplied by a contracted reseller without their knowledge, but this didn’t explain the domain name or AffPower’s SEO stunt.

When GameTech understood that they couldn’t talk their way out of this blunder, they simply tried launching more international casinos through Alpha Interactive Solutions, a shell company founded to restart the operation without attracting anyone’s attention. Fortunately, the new sites were recognized by their Curacao Master License number, which was the same as in the case of old casinos.

GameTech created more new casino sites, this time using a different Master License. Equinox Dynamic, the company that owns OrientXpress Casino, was one of them – we know this for a fact because their sites run on the same software, and their terms are a carbon copy of GameTech casinos’ T&C. More conclusive evidence appeared in 2019, when the Swedish gambling regulator prohibited GameTech and its shell companies from offering gambling products to Sweden-based customers. Both Alpha Interactive Solutions and Equinox Dynamic were among companies covered by this ban.

In the end, GameTech-associated casinos simply removed all business-related information from their websites. This is why OrientXpress Casino, despite still likely operating under a Curacao license, won’t even disclose its current Master License number.

OrientXpress Bonus Problems

OrientXpress tempts potential customers with $2,250 in bonus cash, which initially seems like one of the best casino promotions. This bonus comes with a 45x playthrough requirement, which is on the higher side but acceptable. But what definitely is not acceptable is this passage hidden in the general Bonus Terms and Conditions:

“Player’s use of any real money bonuses will be audited against the terms and conditions of the casino to ensure fair gaming and proper use of bonuses which includes but not limited to irregular play and betting rules. Real cash bonus is not cashable and must be wagered before any withdrawal request can be made. The maximum cashout is x10 of the real cash bonus received and any excess amount will be removed upon approval of the withdrawal request.”

If that wasn’t bad enough, they also have an annoying rule that prohibits players from switching games while within the wagering requirements. If you start clearing the bonus with slots, you’re stuck with slots. On top of that, some promotions come with severe game restrictions that force you to stick with select few titles.

OrientXpress Withdrawal Limits and Win Limit

OrientXpress Casino has a $100,000 daily win limit. According to their terms and conditions, the total sum of your wins in one day can’t exceed $100,000. If you go above this limit, the casino will void your additional winnings.

This is particularly insidious because beating the casino typically requires players to fail numerous times, subject their accounts to some grind, and then get lucky and score a major payout. The people running OrientXpress simply made up a rule to block that option – you’re only allowed to lose here, especially if you’re a high roller.

On top of that, the maximum cash-out limit is $5,000 per 30 days. Even assuming you nail the big win at this real-money online casino, withdrawing it will take you 20 months.

Limits

Conclusion

OrientXpress is a part of a rogue casino network operated by very persistent scammers. These people understand what they’re doing, and they want to cheat you out of your deposit by utilizing unfair T&C and arbitrary limits that alter the profitability of their games.

The best way to deal with them is to check out what a GameTech / Equinox Dynamic casino looks like and then consciously avoid anything that even remotely resembles their cookie-cutter template. If you’re interested in any of the games that are available in their game library, you can find them on safe casino sites. Read our online casinos reviews for help finding a legitimate gambling site.

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