PrincipalForoQuejasQuestion 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 1 año de kirekin
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740.535 visualizaciones 6.498 respuestas |
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Nille
hace 6 meses

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.

Traducción automática:
hace 6 meses

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?

Traducción automática:
hace 6 meses

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 6 meses

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.

Traducción automática:
hace 6 meses

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 6 meses

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 6 meses

Wallet378.Com

Gameplex


hace 6 meses

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 6 meses

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 6 meses

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.



hace 6 meses

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!

Traducción automática:
Anonymized641
hace 6 meses

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

Traducción automática:
hace 6 meses

Hola,


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


Gracias



Traducción automática:
Katze1337
hace 6 meses

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.

hace 6 meses

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 6 meses

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. 🙂

kirekin
hace 6 meses

cosmobet casino is perfect casino guys , lets play

mBp12
hace 6 meses

hello how did you manage to get deastream

hace 6 meses

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

Glamors12
hace 6 meses

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

ANystrom
hace 6 meses

¿No entiendo cómo te engañan? Recibiste una devolución por tu depósito, que incluso lograste ganar y realizaste un retiro exitoso. Entendería que si hubiera depositado, ganado y el casino no le hubiera pagado las ganancias, podría solicitar una devolución de cargo. Si realizó una devolución de cargo e informó al banco que nunca recibió el servicio, es fraude, porque realmente lo recibió e incluso logró ganar.

¿No sabes qué informaste al banco?


Yo mismo me puse en contacto con mi banco y le expliqué la situación en su totalidad. Informé que las transacciones han ido al casino, pero los códigos de comerciante han sido manipulados, los pagos han ido a tiendas de flores, bolsos, etc. También informé que de esta manera se eludió la restricción de juego en mi tarjeta. el banco se interesó en el asunto y actualmente está investigando el caso.

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rizanska
hace 6 meses

Go away you scammer!!!

rizanska
hace 6 meses

Go away you scammer!!!

hace 6 meses

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

hace 6 meses

¿Eres completamente retrasado? Has recibido 24.000 euros y ahora también quieres la apuesta

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