ForumKlagesagerQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 96)

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3 uger siden

After 15 years and untold amounts of losses to these crooks, I finally realize that they are, always have been, and alway will be scams. It's embarrassing to have come to this realization.

Fighting back by challenging their shady payment practices is fair play, so long as you are honest. But, shady payments is only tip of the iceberg and, by themselves, do not scratch the surface as to why these casinos are scams. In fact, you can have shady payment practices and still run an honest casino.

The cancellation of winnings for any reason they can contrive is the wildest and most crooked part of the scam. What I resent the most, and am most embarrassed about, is how they gaslight the player. You win, they don't pay you, and they act like you have done something wrong.

Here's an example of why this is so problematic. Suppose, for arguments sake, you enter the wrong zip code by accident when you sign up. You play on the site and lose $1000. Then, you make one more deposit and get lucky hitting for $2000. You request a withdrawal, submit your paperwork. They notice you used the incorrect zip code when you signed up, and say, for security reasons, that your wins are nullified because of this.

The issue with this example is, 1) many of us have had similar experiences for equally as minor or insane reasons and, 2) this means that you were never really gambling at all with the first $1000 you lost because there was never the possibility of winning as any win would eventually be disqualified. So, you did not get the service you paid for, every dollar you deposited was always going to be forfeited.

If these casinos were operating in the US, they would be subject to a massive class action lawsuit for such practices. They are scams.




3 uger siden

Yea, exactly. There is 0 protection against this.


That is why it feels so good to have stopped the gambling on all these shit casinos, over 30 days now without playing and 0 interest to continue. My block on my Swedish license even passed and I just re-blocked myself. so that¨s also nice. I was never extremely gambling addicted, just very bored a lot of the times, but I think it was just an evil cycle that now is broken finally.


I sleep better, I feel better, I save more, I have more to spend on myself. Everything is just better.


veritas1979
3 uger siden

I second what you’re saying. I put in two complaints to casino guru regarding two Curacao casinos on here and both times they favoured the casinos. Both instances were cases of where the two said casinos had allowed me to become fully KYC verified allowed me to deposit only to be told when requesting withdrawel I was from a restricted country and this was not possible. Casino Guru sided with the casino ( NINECASINO).

I then reported it to their licensing authority and I was refunded my deposits instantly yet casino guru made me feel I was in the wrong. 🤔

3 uger siden

I second what you’re saying. I put in two complaints to casino guru regarding two Curacao casinos on here and both times they favoured the casinos. Both instances were cases of where the two said casinos had allowed me to become fully KYC verified allowed me to deposit only to be told when requesting withdrawel I was from a restricted country and this was not possible. Casino Guru sided with the casino ( NINECASINO).

I then reported it to their licensing authority and I was refunded my deposits instantly yet casino guru made me feel I was in the wrong. 🤔

3 uger siden

Right. And how many people from your country have made deposits, lost, and never knew they were never getting paid if they won? It is a despicable business practice.


Golfforesite
3 uger siden

It is totally scandalous and we are being set up to lose

Sutton
3 uger siden

Hej, vil du være villig til at fortælle de to betalingstjenestemæglere, som nægtede tilbagebetalingen hovedsagelig på grund af denne kæde?😊

Automatisk oversættelse:
3 uger siden

I second what you’re saying. I put in two complaints to casino guru regarding two Curacao casinos on here and both times they favoured the casinos. Both instances were cases of where the two said casinos had allowed me to become fully KYC verified allowed me to deposit only to be told when requesting withdrawel I was from a restricted country and this was not possible. Casino Guru sided with the casino ( NINECASINO).

I then reported it to their licensing authority and I was refunded my deposits instantly yet casino guru made me feel I was in the wrong. 🤔

3 uger siden

Helt sindssygt hvis dette er sandt. Vidste casino.guru, at du spillede fra et forbudt land, og at casinoet stadig tog dine penge. Kasinoet var i en win win situation og fik det stadig rigtigt. Det har jeg svært ved at tro, og jeg mener absolut ikke, at du lyver. Kan du linke denne sag?

Automatisk oversættelse:
loisjefferies98
3 uger siden

De er holdt op med at betale. Du er for sent til at hoppe ombord på båden. Desværre. Håber det ikke var mange penge for din skyld

Automatisk oversættelse:
3 uger siden

Astropay siger, at betalinger, der er gået igennem, ikke kan refunderes.


dette er hvad de sagde:

"Det er lige meget, hvor pengene er blevet placeret, så længe de er blevet krediteret kasinoet"



Automatisk oversættelse:
Nille
3 uger siden

Ja, du kan sende det til terrorister, narkokarteller osv.. Så er det helt fint og lovligt.. det er kun ulovligt når de sender pengene til dig. Så vil du få dine konti suspenderet og vil blive undersøgt af myndighederne. Hvis du vil have succes, skal du være kriminel

Automatisk oversættelse:
3 uger siden

Helt sindssygt hvis dette er sandt. Vidste casino.guru, at du spillede fra et forbudt land, og at casinoet stadig tog dine penge. Kasinoet var i en win win situation og fik det stadig rigtigt. Det har jeg svært ved at tro, og jeg mener absolut ikke, at du lyver. Kan du linke denne sag?

Automatisk oversættelse:
3 uger siden

casino.guru needs to protect their business.

Just like askgamblers. As soon as you get too critical in your reviews of a casino, the review get's deleted.

It's not really surprising, but everyone should be aware of it.


veritas1979
3 uger siden

Det er én ting at efterlade dårlige anmeldelser, da det kan dramatiseres lidt af spilleren, og vi alle oplever og ser tingene forskelligt. Det kan jeg købe!

Men at dømme til kasinoets favør, når selv kasinoet er gået imod sine egne regler, er ret mave-smart. Så skal du måske ikke tilbyde sådan en service! Men det er også bare det jeg tænker.

Automatisk oversættelse:
3 uger siden

Det lykkedes nogen at kontakte factory for design i Nicosia

Der er en e-mailadresse på deres hjemmeside, men den er ikke tilgængelig.

Endnu et falsk firma, der betjener de lorte kasinoer på Curacao

Automatisk oversættelse:
3 uger siden

casino.guru needs to protect their business.

Just like askgamblers. As soon as you get too critical in your reviews of a casino, the review get's deleted.

It's not really surprising, but everyone should be aware of it.


3 uger siden

I dare to disagree with what you write. If we protected the casinos like that, then we wouldn't have to have any resolution center and we wouldn't try to help the players at all, because according to your logic, we would be fighting each other, isn't that right?

We try to approach things fair and square and do not take sides with anyone.

In terms of reviews, each one is dealt with by a dedicated team, I'm one of the people who handles user reviews, and we certainly have procedures in place to resolve them. So when a review is rejected for something, there's always a reason given. We don't have a problem with a negative user review, but it has to have meaningful value as well. To give an example, if a player describes that they were dissatisfied, withdrawals took a long time, KYC was difficult to handle, support was not helpful, games had low RTP according to the player, and various other things are fine. However, if he comes into the game saying that he put $100 into the casino and didn't win anything, this review is pointless as it is not relevant and informative at all. 

So that's it from my side.

Lucid_1337
3 uger siden

Wallet378.Com

Gameplex


3 uger siden

I dare to disagree with what you write. If we protected the casinos like that, then we wouldn't have to have any resolution center and we wouldn't try to help the players at all, because according to your logic, we would be fighting each other, isn't that right?

We try to approach things fair and square and do not take sides with anyone.

In terms of reviews, each one is dealt with by a dedicated team, I'm one of the people who handles user reviews, and we certainly have procedures in place to resolve them. So when a review is rejected for something, there's always a reason given. We don't have a problem with a negative user review, but it has to have meaningful value as well. To give an example, if a player describes that they were dissatisfied, withdrawals took a long time, KYC was difficult to handle, support was not helpful, games had low RTP according to the player, and various other things are fine. However, if he comes into the game saying that he put $100 into the casino and didn't win anything, this review is pointless as it is not relevant and informative at all. 

So that's it from my side.

3 uger siden

So if I wrote a review on every casino and said to not play there because of transaction laundering, bypassing MCC codes, bypassing Visa/MC regulations, breaking several national and local regulations, you would be fine with it?

One would think that since these actions the casinos are doing, all these casinos should be blacklisted, as they are basically bypassing the only player protection there is, the 7995 gambling block. But I understand that you can't do it because that would really lower the amount of ok casinos on your site, there would be non left, except the properly licensed ones, such as UK/Sweden.


Anyways, it's ok, I don't expect you to do it, even though you really should 🙂

3 uger siden

Did anyone get refund / help from Dimoco?


Serveral people on Discord said they got emails saying they were refunded, but nothing seems to show up and someone waited 1 week after the email and still no money.



Lucid_1337
3 uger siden

Er der en uenighedsgruppe, hvor dette emne også diskuteres? Hvis ja, kan du dele linket?😊

Automatisk oversættelse:
3 uger siden

Jeg har nu anmeldt Quickbit til FI og også til den svenske Spilleinspektion. Opfordre alle andre til også at gøre det!

Automatisk oversættelse:
Gez80
3 uger siden

Gjorde det også 👌👌 tråden virker helt død, giv ikke op alle sammen.

Automatisk oversættelse:
3 uger siden

Hej,


Er der nogen, der har oplysninger om CLX*topsm Tallinn, EE , CSCANNERR / Dotascaner / webops ltd?


tak skal du have



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