Cscanner and Dotascanner are all part of the same fraudulent UK registered company and they will not respond as I have tried many times. I have reported them to Action Fraud UK but sure they will continue to get away with this like the rest of these criminal enterprises.
Officehut
Counter
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 🙂
In such cases, we would recommend you to file a complaint and if what you say is confirmed, then we would not have a problem with it, or we would reconsider in the team how to deal with such user reviews. After all, if it has a telling value and it is true and our team has found it to be true, then there is no reason for us to reject such user reviews.
However, the important thing to add is that if it's just about one thing, it's not so much a casino review, because we'd probably want to know more if you played there. Also, we don't deal with local regulations and anything to do with legality, so you have to take that into account that something like that wouldn't be accepted.
Additionally, we always try to add as much information as possible to our review, especially the important ones, and it always gets better and we bring more and more of it. But an important part of playing in a casino is to find out some information about it beforehand. If you don't like something at the beginning, find out more details, because I'll tell you an example, if someone plays in a casino and for example two months sees that his money is leaving somewhere else on the bank statement and in another country, I would be interested in it on the first or second time. In my experience a lot of players don't care about almost anything until there are problems. And that's a mistake. 🙂
cosmobet casino is perfect casino guys , lets play
hello how did you manage to get deastream
Hi, in total i deposit 7k euros , and after, I won about 24k and withdrew full money amount. When I try to chargeback 7k by contacting my bank, they block my account!! And I don’t know for how long. This is not right! !!!
I will talk to my lawyer, it’s NOT ok! Casinos hide their merchant code to avoid taxes, it is criminal activity.. it should be stopped somehow/
ALL non local CASINOS are TRUE EVIL! And looks like banks are on their side now. Something is not right.
SCAM scheme
STAY AWAY!
Ps Please tell me how did you unblock your bank account, I really need your help 🙁 maybe some of you have the same problem? HELP HELP
Hvad? Nå, det er en klar bedrageri. Enten returner 24k og tag 7k tilbage. Eller behold 24k og tab 7k du kan ikke have begge dele, det virker ikke sådan.
What is that you mean? I win and that is MY money and i withdraw it but what about all my deposits? they scam scheme and now i even got blocked
Bank is also ignoring ,...
seems like i will not be able to enjoy online gaming becasue of this situation. they hide theyre merchant codes and then even claim that i am the bad guy for wanting to get my deposits back from this scam that i got involved in, that is not fair . there must be a way or legal action i can take to solve this
Jeg forstår ikke, hvordan de snyder dig? Du modtog en retur for dit indskud, som du endda formåede at vinde og foretog en vellykket udbetaling. Jeg ville forstå, hvis du havde indbetalt, vundet og kasinoet ikke betalte dig gevinster, kunne du ansøge om en tilbageførsel. Hvis du har foretaget en tilbageførsel og informeret banken om, at du aldrig har modtaget tjenesten, er det svindel, fordi du virkelig gjorde det, og det lykkedes endda at vinde.
Ved du ikke, hvad du har rapporteret til banken?
Jeg kontaktede selv min bank og forklarede situationen fuldt ud, som den er. Jeg rapporterede, at transaktionerne er gået til kasinoet, men købmandskoderne er blevet manipuleret, betalingerne er gået til blomster-, taske- osv. butikker. Jeg rapporterede også, at gambling-begrænsningen på mit kort blev omgået på denne måde. banken blev interesseret i sagen og er i gang med at efterforske sagen.
Go away you scammer!!!
Go away you scammer!!!
Hi, in total i deposit 7k euros , and after, I won about 24k and withdrew full money amount. When I try to chargeback 7k by contacting my bank, they block my account!! And I don’t know for how long. This is not right! !!!
I will talk to my lawyer, it’s NOT ok! Casinos hide their merchant code to avoid taxes, it is criminal activity.. it should be stopped somehow/
ALL non local CASINOS are TRUE EVIL! And looks like banks are on their side now. Something is not right.
SCAM scheme
STAY AWAY!
Ps Please tell me how did you unblock your bank account, I really need your help 🙁 maybe some of you have the same problem? HELP HELP
Er du fuldstændig retarderet! Du har modtaget 24.000 euro og nu vil du også have indsatsen
Hvad tænker du med? Man kan ikke få sin kage og få den, som man siger.
Hvad sagde/skrev du til banken, da du klagede, mener du? Følger ikke
Tydeligvis noget sygt! Derfor lukkede de hendes konto med det samme. Det i forbindelse med betaling g på over 200k
At du overhovedet tør
Hej,
Jeg anbefaler, at du læser bankens brugsbetingelser igennem. De kan som udgangspunkt låse din konto, og opsige dig som kunde, når de ønsker det. At kontakte "din advokat" er et kæmpe spild af penge, især i dette tilfælde, hvor du faktisk har begået bedrageri. Selvom du ikke havde gjort det, har banken fuld ret til at fryse dine konti, mens de undersøger mistænkelige transaktioner/adfærd.
Du vil sikkert blive meget glad, hvis de låser din konto op inden for tre måneder, lukker din konto og ikke anmelder det til politiet.
Er der nogen, der kender mailadresserne til STICKERS og TIHEA?
I still have questions about the following payment service providers:
VISA VELOX SOLUTIONS CORP
VISA GAMEPLEX.INFO
VISA 9WEST
VISA SIMBACODE LIMITED
VISA RESERVED TRAINING
VISA APPLE LUXURY RESOURCES
VISA ECOM INNOVATORS NIGERIA
VISA CYFAIR
VISA NT8-CARDSUPPORT.NET-80
VISA CURTIS TECHNOLOGY LTD
VISA KOFISI
VISA Wallet378.com
VISA STAY ONLINE LIMITED
VISA CRV*WONWINGAMES.CLUB
RedRaven
Dicore Ltd
In such cases, we would recommend you to file a complaint and if what you say is confirmed, then we would not have a problem with it, or we would reconsider in the team how to deal with such user reviews. After all, if it has a telling value and it is true and our team has found it to be true, then there is no reason for us to reject such user reviews.
However, the important thing to add is that if it's just about one thing, it's not so much a casino review, because we'd probably want to know more if you played there. Also, we don't deal with local regulations and anything to do with legality, so you have to take that into account that something like that wouldn't be accepted.
Additionally, we always try to add as much information as possible to our review, especially the important ones, and it always gets better and we bring more and more of it. But an important part of playing in a casino is to find out some information about it beforehand. If you don't like something at the beginning, find out more details, because I'll tell you an example, if someone plays in a casino and for example two months sees that his money is leaving somewhere else on the bank statement and in another country, I would be interested in it on the first or second time. In my experience a lot of players don't care about almost anything until there are problems. And that's a mistake. 🙂
Well, I am not going to bother writing reviews.
I will accept the whole casino and gambling business is just a dirty business, casinos, affiliates, providers etc.
And that is good, because it have made me stop gambling. There is no reason to give money to any of these actors.
I should actually leave this thread too but it's interesting to keep track of things in general, so will stay until I get banned 😛
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