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 420)

3.680.583 visninger 19.934 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...419 420 421...1.094
Skriv indlæg
10 måneder siden

Hi Radka,


I disagree as it is likely that the casino with a Curacao license is not allowed to operate in that country and only casinos with a Czech license are allowed

10 måneder siden

On the other hand, the reality is that players from the Czech Republic can play at Curacao casinos. The point is that in the actual world, players are the ones who visit casinos outside their jurisdictions. I'm talking about the reality here, not about the laws. Because this whole thing demonstrates that the player still has to take the responsibility to gather information before he decides to register. For example, I think the others will agree that every child in the UK knows the local regulator, the UKGC, and they know they are not supposed to play elsewhere.

The question the other player posted was about something else, though I agree it is connected. My point was to explain that currently, almost all operators operate under a license that defines the rules and scope of self-exclusion. Moreover, virtually all operators offer some sort of self-exclusion to their players, whose scope is highly dependent on regulatory requirements and decisions of individual operators.

Thus, for example, the Curacao casino is not aware of self-exclusion made through any other national regulator. The player should never expect the opposite.


10 måneder siden

Can this bawbag be taken off here Radka !

10 måneder siden

Seems we all have our inner demons. 🙁

10 måneder siden

Hi Radka,


It would be great to get an button to report posts to get the mods attention faster.

10 måneder siden

I think we are all adults here; we can handle some troublemakers. We do not work24/7.

Not to mention we read almost every single post on the forum once we're working again, so no, I think this is not necessary. The best tactic is not to respond to such posts and keep it cool.

Gojira7346
10 måneder siden

That is so true what a saddo ! he is gone now thankfully.

Radka
10 måneder siden

Jeg kiggede på listen over lovlige kasinoer i Tjekkiet, og jeg fandt ikke nogen kasinoer fra estolio limited der, så er de lovlige eller ulovlige? Hvis de er lovlige, hvorfor har de så ikke en tjekkisk licens?

Hvis en person henvender sig til en advokat, vinder han så kasinoet på forhånd?

Automatisk oversættelse:
barborasp
10 måneder siden

Nej. Alt, der ikke er licenseret i Tjekkiet, er ulovligt. Hver måned dukker flere nye "kasinoer" af de samme traditionelle Curacao-virksomheder op på internettet. De kan ikke opdatere listen for hver af dem, der vises. Hvis du sagsøger dem fra Tjekkiet, kan domstolen give dig ret og beordre dem til at returnere dine penge. Men den tjekkiske domstol kan ikke håndhæve denne afgørelse på Curacao-selskaberne, så den er stort set ubrugelig. Indtil videre er det mest succesfulde at gå efter disse falske betalingsudbydere, som kasinoer bruger, især hvis de er baseret i EU.

Automatisk oversættelse:
xbigguyxxx
10 måneder siden

Hi Paul, I saw by your screenshots that Sknsmgt contested the chargeback, did you end up winning this in the end?

Anonymized960 har slettet indlægget
Lakita1994
10 måneder siden

Hiya no not yet I have to wait on them sending details that the bank has requested from the merchant about the objection then the bank sends that to me

makelios6 har slettet indlægget
makelios6
10 måneder siden

Hi mate sadly not I got the bank to do chargebacks and won them apparently they have liquidised now.

makelios6 har slettet indlægget
10 måneder siden

I have quite a few transactions with Deserve. Have emailed a number of addresses for them but they’ve not responded to anything at all.

I raised chargebacks with them on my nationwide account on Wednesday and today they have been settled successfully!

do we think that means Deserve just agreed with the chargeback?

it was for a pretty small amount compared to the amount I have on my Revolut card. Reluctant to raise on my Revolut as I have some other higher value transactions to battle there but if deserve are gonna agree straight away may be worth it 🤔

10 måneder siden

Hi guys I came across this site to look at these shell companies and how they are connected

https://offshoreleaks.icij.org/pages/howtouse

Anonymized960
10 måneder siden

It was from spinsy casino

I still have about 2 weeks to go to wait for pre arbitration to finish

haven't had any information back from them yet

initially had the chargeback reversed and had the funds added back to bank and then the contested on the very last day - so ive gone to pre arbitration and still waiting for an update on this

do you have any insights in to this?

did you have the same pulsion pay?

thanks


10 måneder siden

I was speaking to someone here recently who was waiting on pre arbitration - cant remember who it was - was just wondering if you got any updates? or anyone been succesful in this process before - thanks


babsbh
10 måneder siden

I have 4 claims waiting on the info the bank has asked for but I have not heard anymore since midweek lord knows what they will come back with file

10 måneder siden

Hello guys!


After reading for hours I will give it a try with chargebacks. I already contacted several companies with asking for a refund for goods not received. We will see if they answer, or else I have some evidence I tried to contact the merchant for the bank.


I would also like some info if someone know anything about pnmm.com (warsawa). They have no website nor anything to contact them via.


Aswelll as Sknk47 (tallinn, can't find any info about them anywhere.


And lastly a company called Terrvers based i London. This is the only information I got.

10 måneder siden

Going down a rabbit hole with KTM!

So they’re (co?) owned by a startup company called Daftcode that owns lots of other dodgy looking companies.

Ktm have stopped responding to my emails, tried contacting Daftcode but no reply there either.

that is until I started some employees 🤣 had two replies that they have recently left the company. One even gave me her personal email address so hoping for more info!

xbigguyxxx
10 måneder siden

Is that for pre arbitration ?

1...419 420 421...1.094
Gå til sideaf 1.094 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
PP Forum Xmas Competition flash 2025
Deltag i vores julekonkurrence med Pragmatic Play og en præmiepulje på $3.000!

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.