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 96)

hace 8 meses de kirekin
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hace 3 semanas

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.




hace 3 semanas

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
hace 3 semanas

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. 🤔

hace 3 semanas

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. 🤔

hace 3 semanas

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
hace 3 semanas

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

Sutton
hace 3 semanas

Hola, ¿estarías dispuesto a decírselo a los dos agentes de servicios de pago que rechazaron el reembolso principalmente debido a esta cadena?😊

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hace 3 semanas

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. 🤔

hace 3 semanas

Absolutamente loco si esto es cierto. ¿Sabía casino.guru que estabas jugando desde un país prohibido y el casino aun así tomó tu dinero? El casino estaba en una situación en la que todos ganaban y aun así lo hizo bien. Me cuesta creer esto y no quiero decir en absoluto que estés mintiendo. ¿Puedes vincular este caso?

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loisjefferies98
hace 3 semanas

Han dejado de pagar. Es demasiado tarde para subirse al barco. Desafortunadamente. Espero que no haya sido mucho dinero por tu bien.

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hace 3 semanas

Astropay dice que los pagos que se hayan realizado no se pueden reembolsar.


esto es lo que dijeron:

"No importa dónde se haya colocado el dinero siempre y cuando se haya acreditado en el casino"



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Nille
hace 3 semanas

Sí, puedes enviárselo a terroristas, cárteles de la droga, etc. Entonces está perfectamente bien y es legal... sólo es ilegal cuando te envían el dinero. Luego te suspenderán tus cuentas y serás investigado por las autoridades. Si quieres tener éxito, tienes que ser un criminal.

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hace 3 semanas

Absolutamente loco si esto es cierto. ¿Sabía casino.guru que estabas jugando desde un país prohibido y el casino aun así tomó tu dinero? El casino estaba en una situación en la que todos ganaban y aun así lo hizo bien. Me cuesta creer esto y no quiero decir en absoluto que estés mintiendo. ¿Puedes vincular este caso?

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hace 3 semanas

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
hace 3 semanas

Una cosa es dejar malas críticas, ya que el jugador puede dramatizarlo un poco y todos experimentamos y vemos las cosas de manera diferente. ¡Puedo comprar eso!

Pero juzgar a favor del casino cuando incluso el propio casino ha ido en contra de sus propias reglas es bastante desgarrador. ¡Entonces tal vez no deberías ofrecer ese servicio! Pero eso es también lo que pienso.

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hace 3 semanas

Alguien logró contactar con factoryfordesign en Nicosia.

Hay una dirección de correo electrónico en su sitio web pero es inaccesible.

Otra empresa falsa que sirve a los casinos de mierda de Curazao.

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hace 3 semanas

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.


hace 3 semanas

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
hace 3 semanas

Wallet378.Com

Gameplex


hace 3 semanas

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.

hace 3 semanas

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 🙂

hace 3 semanas

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
hace 3 semanas

¿Hay algún grupo de discordia donde también se trate este tema? En caso afirmativo, ¿puedes compartir el enlace? 😊

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hace 3 semanas

Ahora he denunciado Quickbit a FI y también a la Inspección de Juego de Suecia. ¡Insta a todos los demás a que lo hagan también!

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Gez80
hace 3 semanas

También hizo eso 👌👌 el hilo parece completamente muerto, no se rindan a todos.

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hace 3 semanas

Hola,


¿Alguien tiene información sobre CLX*topsm Tallinn, EE, CSCANNERR / Dotascaner / webops ltd?


Gracias



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