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
¿Qué? Bueno, esto es un claro fraude. O devuelve 24k y recupera 7k. O conservar 24k y perder 7k, no puedes tener ambos, no funciona así.
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
¿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.
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
¿Eres completamente retrasado? Has recibido 24.000 euros y ahora también quieres la apuesta
¿Con qué estás pensando? No puedes tener tu pastel y tenerlo, como dice el refrán.
¿Qué le dijiste/escribiste al banco cuando presentaste la queja? no sigue
¡Obviamente algo enfermo! Por lo tanto cerraron su cuenta inmediatamente. Que en relación con el pago g de más de 200k
que hasta te atrevas
Hola,
Le recomiendo que lea las condiciones de uso del banco. Básicamente, pueden bloquear su cuenta y cancelar su cuenta como cliente cuando lo deseen. Contactar a "su abogado" es una gran pérdida de dinero, especialmente en este caso en el que realmente ha cometido fraude. Incluso si no lo hubiera hecho, el banco tiene todo el derecho de congelar sus cuentas mientras investigan transacciones/comportamientos sospechosos.
Probablemente estarás muy contento si desbloquean tu cuenta dentro de tres meses, la cierran y no lo denuncian a la policía.
¿Alguien conoce las direcciones de correo electrónico de STICKERS y 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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