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 887)

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2 år siden
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sw18jp
7 måneder siden
gbdk

Yeah, they're just regurgitating some pre written stuff as they usually do, ignore anything they say and file chargebacks where possible, legally they don't have a leg to stand on and they know it, hence them typing here trying to scare people


They've broken laws under the UK gambling act 2005 in that aspect, not to mention data protection laws amongst others (money laundering, transaction laundering etc)

Redigeret
Gojira7346
7 måneder siden
gbdk

They are also not adhering to tax that all UK registered casinos have to pay to be on the register.

Lupin har slettet indlægget
Santeda
7 måneder siden
gbdk

Amy, with all due respect... what have you been smoking?

You don't even believe what you're saying... What was the 5 million fine the DGOJ gave you, precisely for not having a license?

Could you explain, please?

Jamieredling har slettet indlægget
7 måneder siden
gbdk

Amy, with all due respect... what have you been smoking?

You don't even believe what you're saying... What was the 5 million fine the DGOJ gave you, precisely for not having a license?

Could you explain, please?

7 måneder siden
gbdk

For the avoidance of doubt, you can verify our official licensing status through the following link: View License Certificate

We are committed to transparency and the integrity of our services. Should you have any further questions or concerns regarding any Santeda licensed casino, we will be happy to assist.


Sincerely,

Jake

Goldenbet

Jamieredling
7 måneder siden
gbdk

Report them to the UKGC too, come back at them from the chargeback side and the regulatory side. email for complaints to the UKGC is here - info@gamblingcommission.gov.uk

Gojira7346
7 måneder siden
gbdk

can you send a template of what you sent? We can alter it a little and if everyone sends it, may prompt an investigation

Goldenbet
7 måneder siden
gbdk

If you google your license number you would know it was due to expire on 14th August. Debatable if it ever existed in the first place.

Goldenbet
7 måneder siden
gbdk

Dear Jake,

The copy and paste looks great... You still haven't answered the question. What was that fine for? Come on, let me refresh your memory...


https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/

Goldenbet
7 måneder siden
gbdk

As per the UK gambling act 2005, you are required to have a UK gambling license, could you show us that please? Or are you not operating by the UK regulatory bodies standards despite offering services knowingly to UK customers?

Redigeret
Bigfella100
7 måneder siden
gbdk

Their license was "pending" when i gambled with them, unfortunately didn't find this out until after the fact. They advertised as a licensed casino when they didn't have one.

Redigeret
juaky24
7 måneder siden
esdkgb

Desværre betaler ingen af disse uregulerede bookmakere bøder, og der kan heller ikke gøres noget ved dem, fordi de opererer i skattely. Stater og love gør os forsvarsløse over for disse profitmagere. Den eneste løsning er tilbagebetalinger. Brug af beskidte kanaler, som de gør, til at tilbageføre betalinger. Jeg har fået mere end 10.000 euro tilbage på denne måde. Selvfølgelig planlægger jeg ikke at besøge Cypern eller Curaçao i mit liv.

Automatisk oversættelse:
7 måneder siden
gbdk

For the avoidance of doubt, you can verify our official licensing status through the following link: View License Certificate

We are committed to transparency and the integrity of our services. Should you have any further questions or concerns regarding any Santeda licensed casino, we will be happy to assist.


Sincerely,

Jake

Goldenbet

7 måneder siden
gbdk

We’ve have santeda and now we’ve got goldenbet.


tell us why you think it’s legal for you to accept uk customers and uk customers who have gamstopped and we’ll all stop the chargebacks…


ah there’s a problem isn’t there…

Unbroken
7 måneder siden
gbdk

They found one of the guys involved with Santeda, Mario Fiorini, Santeda got slapped with a huge fine by 3 different countries, also for those who don't know, Santeda B.V. used to operate as OnyxioN B.V.

sw18jp
7 måneder siden
esdkgb

Det er dårlig praksis at bruge chargebacks, men det er ikke dårlig praksis at respektere forskellige landes regler for selvudelukkelse i deres casinoer... det er disse menneskers moral.

Automatisk oversættelse:
7 måneder siden
gbdk

Kind of feels like somebody has made troll accounts impersonating santeda, speculation I guess

Daveplatt
7 måneder siden
gbdk

The names being used align to names I recognise from customer service so good attention to detail if so!

assuming it is them, which I’d say is likely, they’ve got to be deluded if they thought the tactics they’re deploying on here would help

sw18jp
7 måneder siden
gbdk

Oh okay, fair enough.


Criminals they are.

Daveplatt
7 måneder siden
gbdk

It wouldn't shock me, also wouldn't shock me if it was them as mods here have said casinos have contacted them to take the thread down, so the thread here is clearly seen as an issue for them, the regurgitated replies and customer service agent names match up too.

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