HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 369)

4.042.352 visninger 21.942 svar |
2 år siden
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
1...368 369 370...1.199
Skriv indlæg
Gojira7346
1 år siden

100% is, same statements same country etc.

1 år siden

I'm thinking the same, pretty sure the user you're thinking of is Katze or something of the sort

1 år siden

YEP INDEEDY🤫🤔

Martin61 har slettet indlægget
Anonymized825
1 år siden

Yeah i read a message and a half and immediately thought it was them, pretty sure they got banned before for rubbing multiple people the wrong way. Seemed to have no interest in helping people or being productive.

1 år siden

Reglerne er blevet revideret, men er korruption blevet bekæmpet?

Automatisk oversættelse:
1 år siden

Too early to tell, we will have to wait and see how it plays out still very early days .

Martin61
1 år siden

Not sure hun, haven't heard or read anything but i may have missed something .

Martin61 har slettet indlægget
Anonymized839
1 år siden

Nu er det noget af et statement.

Jeg mener dig ikke noget, jeg stiller bare en masse spørgsmål. Jeg vil også fortælle dig, at der altid er to sider af en mønt, og du skal altid se på tingene fra to perspektiver.

Du har tunnelsyn, der kun ser lige ud; alt andet er spærret ude, og det kan være farligt.


I Tyskland er det i øjeblikket sådan, at spillere, der har modtaget penge, skal betale dem tilbage til casinoet. Kasinoet har sagsøgt spilleren!

Tingene kan hurtigt gå den anden vej.


Nyttig:

Den juridiske situation er normalt den samme, eller der er små forskelle. Ud over civilloven er der normalt også en lov om betalingstjenesteudbydere, som er obligatorisk for banker. Banker kan afvise en tilbageførsel på grund af sidstnævnte, fordi banken har opfyldt sin forpligtelse.

Spørg om retsgrundlaget for afslaget og angiv, at bankens interne retningslinjer ikke accepteres som svar


Vilkår og betingelser for kasinoerne:

Ikke gyldig, fordi der ikke har fundet nogen juridisk transaktion sted, der er ingen vilkår og betingelser for ulovlige tjenester, uanset om vilkårene og betingelserne er aftalt eller ej, simpelthen ikke gyldige, fordi loven har forrang. Kasinoerne er dog ikke ligeglade med loven


Tilbageførsel af bankoverførsler:

Ikke muligt. Kun muligt med modtagerens samtykke, omkostninger på €10-15,00 pr. transaktion. Så hvis du har 100 transaktioner, vil du sandsynligvis ende med at miste €1000,00, hvis forhandleren siger nej.


Betalingsblokeringer:

Rapportér løbende til FCA med tilføjelse af beviser. Dette giver banker mulighed for at blokere betalingstjenester, gælder for kort og overførsel


Blokeringsværktøjer:

Installer Gamban, så du ikke længere kan få adgang til et casino-websted


netbank:

Fortryd midlertidigt, brug kun kortet til at hæve penge i pengeautomater. Eller overlad din netbank til en ven, der kender til din afhængighed. Så du aldrig bliver fristet igen

Automatisk oversættelse:
Anonymized795
1 år siden

Have you any evidence for that example cause I thing it's big lie.. the illegal casino sued the player I'd love to see the evidence

Anonymized795
1 år siden

The way I see it it's the internet and given the amount of casinos there are on it you have to know something is up. If you have deposited a lot of money, gambled it and lost that's tough luck that's what your paying for, you know the risks. If you choose to open an account with a casino that's not licensed in your country with their laws that can be enforced by them with fines and closures because you GameStopped your self. Then you come on here and see a discussion stating incorrect merchant codes and you all think you should get your money back.

I'm GameStop 5yrs and new the risks I could see my deposit transactions going to Nigeria Russia and other places but carried on. I lost a lot of money mostly because I think the. slot providers are corrupt using AI learn your betting pattern technology and the RTP going down the more you play so stopped, I don't even trust UK casinos as the reason I GameStop was because the process was always the same= win at first then it gets worse.

But good luck to you if you get your deposits back think again about gambling it away 😭

I did one charge back for £390 deposits at Ninewin, the reason being I won £2000 and the refused to pay because of clause 4.2 in their terms and conditions which makes any player illegal from the UK to play for real money. I was verified by them passport bank statement and phone number. I told revolut what had happened and they got my deposits back. A fair case for using charge back


Hirpo
1 år siden

https://www.derstandard.de/story/3000000233172/warum-vielen-gluecksgamern-nun- Klages-von-onlinekasinos-drohen-koennten

Var Østrig ikke Tyskland, undskyld. Men loven i Østrig er den samme som i Tyskland


Og angående ulovligt spil og politianmeldelse (anmeldelse til politiet foretages af alle banker) kan du selv søge på Google.


Hvem lyver?

Automatisk oversættelse:
Anonymized766
1 år siden

Jeg vil gerne have svar på følgende spørgsmål:


Når du registrerer dig på et casino, ved du ikke, at det er et ulovligt casino, vel? Eller hvordan finder man ud af det?

Redigeret
Automatisk oversættelse:
Anonymized795
1 år siden

Good article but that 100% won’t happen in the UK we have the gambling act and not ruled by some tin pot dictatorship like the EU

Anonymized795
1 år siden

First of all, the article you are referring to discusses a single case out of the thousands that occur. The casino in question requested a police report related to the winnings, which is an isolated incident. As far as I know, there has never been any case where a bank has asked for a police report in such a context. It's important to avoid generalizing such isolated incidents, as they don't represent the wider reality. We should refrain from spreading misconceptions or creating unnecessary panic

Hirpo
1 år siden

Jeg kunne poste 10-15 links her fra et andet forum, hvor spillere blev anmeldt af banken for ulovligt spil i Tyskland. Bankerne har rejst tiltale til politiet for hvidvask og ulovligt spil. I øvrigt er spillere blevet anmeldt af bankerne i flere år.


Jeg vækker ikke unødig panik, jeg taler sandt, ligesom kendte tyske advokater i øjeblikket udsender stigende advarsler om ikke at kommentere sådanne kriminelle anklager.

@ Moderatorer her i forummet: Kan jeg sende linksene?


Hvis det er ok, lægger jeg linkene op.

Redigeret
Automatisk oversættelse:
Hirpo
1 år siden

100% correct we don’t know the ins and outs of that case, could of hacked the site, cheated on games used stolen money to play etc. Who knows, I would be surprised to see multiple cases where this happens. In the UK they would have to go to the police and say we know as an unlicensed casinos we shouldn’t take money but please get it back for us. Bit like a drug dealer getting robbed would he report that to the police?

Again it is the company not the person who is responsible in the UK.

Anonymized795
1 år siden

Casinos have caused significant harm, destroying countless lives due to gambling addiction. This issue affects individuals and families alike, leading to severe financial, emotional, and social consequences  gambling establishments are designed to exploit human vulnerabilities, using sophisticated psychological techniques to encourage excessive play  blaming solely the individual while ignoring the systemic exploitation by the industry is neither fair nor productive. Both the operators and the regulatory frameworks have a duty to mitigate harm and protect those who are most vulnerable.

Anonymized825
1 år siden

I har frigjort jer fra diktaturet 😉


De strafferetlige anklager er baseret på lokal lovgivning. EU-retten gælder ikke rigtig her 😉 Jeg er kun klar over de mulige konsekvenser af disse indlæg 😉

Redigeret
Automatisk oversættelse:
1 år siden

In the UK I’m not saying they wouldn’t try but they would have to admit to breaking the law, as previously stated it’s the operators who are held to account/at fault here not the player. Now if the player was using stolen funds or cheating the actual game then that’s a different story but an unlicensed operator bypassing the system themselves are like my not get involved. The banks could investigate for fraud but again the "fraud" wouldn’t be against the bank so I very much doubt they would pursue/even be able to. I work in the financial industry and if the banks are not at a loss then the chances are they would claim civil matter between merchant and player.

Anonymized825
1 år siden

Also this should allay any scaremongering going on for the UK based players.

1...368 369 370...1.199
Gå til sideaf 1.199 sider

Skriv indlæg

flash-message-reviews
Brugeranmeldelser – Skriv dine egne casinoanmeldelser og del dine erfaringer
Trustpilot_flash_alt
Hvad er din mening om Casino Guru? Del din feedback

Følg os på sociale medier – daglige indlæg, bonusser uden indbetaling, nye spillemaskiner og meget mere

Tilmeld dig vores nyhedsbrev og få besked om bonusser uden indbetaling, gratis turneringer, nye spillemaskiner og meget mere.