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

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 134)

hace 11 meses de kirekin
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hace 3 meses

I totally agree, to be honest. There is a simpler way to avoid this. Don't play at Curacao or don't play at all, if you are not willing to take the winning or losing risk.

hace 3 meses

I think you meant don't play at any unlicensed casino 🙂, which in general means no MGA, no Estonia or no Curacao or any other fake jurisdiction. Just because they say they have a license, doesn't mean it's a license. A license for what? Scamming people? Processing payments incorrectly?

This fraud is in any jurisdiction with fake international licenses. The fraud don't exist in, for example, the Swedish licensed casinos or the UK licensed casinos. Don't play at all if you are in a country that doesn't have a proper national license. We all know we're just giving away money to money launderers and tax avoiders by doing this. It's similar to buying drugs from criminals. It leads to violence, more crime etc etc.

I would say it's important to remember this in the long run.




hace 3 meses

Digikey, Budapest. (digikeyboard.com) refunded and emailed me with this explanation: they dont seem to understand exactly what is happening.


file


Also feastingmen.com / amegagame.com refunded today.


So don't let yourselves be threatened. it is obvious that the Casinos are taking advantage of some companies here and it is they who are doing the wrong thing.

hace 3 meses

I think it been mentioned before, a lot of the merchants, (except the obvious Estonian shell companies), are unaware of the issue. They are just getting used as much as we are getting used by dubious suspicious payment processors/Gateways/aquiring banks that is the culprit.

hace 3 meses
Publicado por Anonymized609 se ha borrado
hace 3 meses

Sweden or no Sweden, easy to spoof your location or account here too.

But so many obvious accounts trying to threaten us, saying we will be sued etc etc

How would they sue us using a casino guru username, lol.

hace 3 meses

I would advise every single person to leave the thread. All financial institutions are aware of this now and are actively saving copies of people’s posts for their own investigations.


Casino Guru need to close this thread down immediately

hace 3 meses

lol, they will sue my casino.guru username

all financial instutitions, haha, like they would bother.

hace 3 meses

I uploaded the documents but they were removed!!


I haven’t been paid anything to silence people. I was passing on the message I received which clearly shows that this thread is illegal.


some of you claim to not care but I promise you will if they contact you directly.

hace 3 meses

How would they contact me directly?


hace 3 meses

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.



hace 3 meses

who is telling you? Your Russian overlords?

hace 3 meses

Sounds to me like this thread is working. Keep fighting!

Publicado por Glamors12 se ha borrado
Glamors12
hace 3 meses

¿Seguramente Quickbit no ha devuelto nada? De todos modos, no he leído a nadie que haya recibido un reembolso de ellos 😕

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hace 3 meses

Hola, ¿hay alguna posibilidad de que puedas revelar estos casinos? Tengo una fuerte sospecha de qué casinos...

si tienen razón y piensan que estamos cometiendo un delito ¿por qué tienen miedo e incluso contactan a mantenimiento para eliminar este hilo?. Esta cadena les sería una lotería, aquí estamos todos los que hemos cometido un "delito" según ellos, nos demandarían y recibirían una indemnización… ¿no?

Traducción automática:
hace 3 meses

We don't want to post what casinos are involved yet, because we are waiting to find out if they want to open a discussion with us. So we give them a few more days to get in touch.

Publicado por carsix79 se ha borrado
Jaro
hace 3 meses

the casinos won't sue anybody for sure, it's just kinda tactic, so you stop emailing them

on the other hand, I guess a good half of guys here try in fact dispute funds for the services they received and spent, I tried as well.

asking for a refund in this case directly from providers/casinos won't get you into legal trouble but if you raise it to the bank/other instances on a constant basis - that could be a matter lol

Editado por el autor hace 3 meses
carsix79
hace 3 meses

Entiendo que 2 casinos se comunicaron por primera vez con casinoguru para eliminar este hilo. Después de lo cual el gurú del casino quiso tener una conversación con ellos y ya no se comunicaron más.

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Publicado por carsix79 se ha borrado
hace 3 meses

Been following this thread for a while as I also noticed this on my bank statement and thought I'd recover some of my funds at least as I was getting fed up with it all.. I was also contacted yesterday by my bank directly after I disputed my transactions and have been told that they have noticed ''numerous clients disputing multiple transactions which were completed via 3d secure'' all claiming the same story behind their disputes and said that the matter is being investigated by the bank and my bank account is now part of the investigation WHICH IS NUTS!!! Has anyone else been contacted about this?!?! What is going to happen now??

palma
hace 3 meses

¿Qué explicación diste/por qué motivos solicitaste una reclamación de tarjeta?



Traducción automática:
palma
hace 3 meses

Es imposible saberlo si no nos dice el fundamento sobre el cual presentó la queja. ¿Qué le escribiste al banco cuando hiciste la denuncia?

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palma
hace 3 meses

You don't need to worry. An investigation is always conducted. Such an investigation is necessary. It is these investigations that lead authorities and banks to take action. An investigation does not mean that you are a suspect; it is about understanding what happened and how it happened. 


Remember that we are suffering from gambling addiction, and these gambling companies exploit us because of it. They allow us to deposit money, but when it comes to withdrawals, they delay the process, citing minor rule violations. They demand an array of documents, all to exploit the customer's addiction and wait until the money is gambled away, only to then offer the customer a bonus to deposit even more money.


These casinos claim to offer a service. However, a service is not just letting customers waste their money on a slot machine. A service from a gambling company should include safe gambling practices, secure payments, and responsibility towards the customer's well-being, including their financial situation. 


I find it wonderful that the banks are finally taking notice. I encourage everyone to highlight these issues.



BettyBetty
hace 3 meses

same explanation as in previous messages I've seen being recommended in the thread! I mentioned that the transactions are illegal as it contains a merchant code that also bypasses blocks set on cards in relation to gambling transactions and I have not received any service from them.. has anyone else experienced this?? I need HELP!

palma
hace 3 meses

Estoy esperando que mi banco se comunique conmigo PACIENTEMENTE... Estoy pensando en hacerlo yo mismo antes que ellos. Mientras hayas sido honesto, no deberías preocuparte. ¿No puedes acceder a tu cuenta bancaria ahora? ¿Y has enviado archivos y que contactas con las empresas?

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