Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 89)

Så kunne e kinta starte igen🤣

Basically admitting on here to gambling but then claiming to not receive goods is an illegal offence. They are saying that we are capitalising on both playing with the funds and then getting money back. Also by us getting other people involved it makes it more serious as it’s a fraudulent scheme.

this is what they are telling me. I perfectly understand people wanting to keep their posts on here but it’s not worth it for me to do so receiving the threat.

Hello everyone,

I wanted to address the recent post claiming that a user received a legal threat from a individual user and suggesting that we remove our discussions about refund requests. While it’s important to take any potential legal matters seriously, there are a few points that need clarification:

• Lack of Evidence: The user has not provided any concrete evidence of the legal letter they claim to have received. Without seeing the actual document, it’s difficult to assess the validity of the claim.

• No Specifics Provided: The post mentions that what we are doing is "actually illegal" but does not specify what exact actions or discussions are considered illegal. For us to take appropriate steps, we need clear information on what legal grounds are being cited.

• Public Discussions and Consumer Rights: Discussing consumer experiences, including issues with payments and potential refunds, is a crucial aspect of consumer protection and transparency. We have the right to seek advice and share our experiences with these companies, especially if we believe there have been unethical practices.

I did post the email but it was removed!!!

Of course they do. People on here are contact Noda to try and get refunds from Santeda!! They shouldn’t be contacting Noda.

Ja, de, der har gjort dette, vil blive anklaget for bedrageri. Jeg og størstedelen af dette forum handlede i overensstemmelse med loven og meddelte det

1. pengene gik til kasinoet
2. manipulation af købmandskoden muliggjorde indbetalingen, hvis købmandskoden ikke var blevet manipuleret, ville transaktionen aldrig have fundet sted.
3. manipulation af handelskodeks er i strid med loven
4. MCC-koder er en del af et regulatorisk system, der sikrer, at betalingstransaktioner håndteres korrekt og etisk. Brug af den forkerte kode er et kontraktbrud.

1. **Kontraktbrud:** Brug af den forkerte MCC-kode kan resultere i kontraktbrud med din betalingsbehandler og kreditkortselskaber, hvilket kan resultere i bøder eller endda kontolukning.

2. **Straffe:** Kreditkortselskaber og betalingsbehandlere kan pålægge forhandlere en sanktion, der svigagtigt bruger den forkerte MCC-kode.

3. **Tab af tillid:** Brug af den forkerte kode kan underminere tilliden mellem forhandleren og deres betalingsbehandler.

Sammenfattende bør en forhandler ikke selv ændre deres MCC-kode, i stedet bør de samarbejde med deres betalingsbehandler og kreditkortselskaber for at sikre, at deres virksomhed er korrekt klassificeret.

So just leave the thread if you are that bothered after receiving scaremongering contact.

You are now attempting to shut down a forum thread that has and is continuing to highlight the illegal/criminal tactics that these organised crime gangs behind these fake/scam websites are using.

I’m not surprised they are trying to get this thread removed as can’t believe it’s taken them so long. Clearly it’s now hitting them financially so they have to do something.

Iv tried leaving the thread. Iv even asked casino.guru to disable my account. Nothing happens!! I wish you all well but please think carefully about what you are doing

Casino guru will close down anyone’s account that requests it.

🤡

C'mon man... from what I understand, the letter said something like this:

USERS have been trying to manipulate transactions information

The claims made about manipulating transaction information are vague and lack concrete evidence. The letter supposedly states that users are "trying to manipulate transaction information," but there is no detailed explanation or legal citation provided.

Without seeing the specific legal grounds or evidence they are basing their threats on, it’s challenging to take these claims seriously. Legal threats without clear evidence and proper legal context are often tactics to silence consumer complaints.

Stop venligst med at smide tråden, du har skrevet 100 gange nu.

Du bør udelukkes for spamming.

Kan du sende en af os her på forum privat disse filer, så vi kan se, hvad der er ulovligt i vores operationer.

Hi, we took the position that every player has freedom of speech and expression and as long as it is not against our rules, there was basically no reason to delete this thread. It will remain that way and from our point of view we basically let the players communicate their problems. 

In addition, to tell you the truth, we have also contacted 2 casinos who have written to us about this thread, but to date we have not heard back from them, so we are still waiting for an update from them. 

We are not in a position to deal with questions about what is legal and illegal, because we are not lawyers, so I would leave this area to the people who handle it. 

Therefore, this is what I would add to it and of course everyone has the opportunity to evaluate whether and what he/she wants to write here.

Or you stick to the relevant topic of this thread, instead of trying to scam people.