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PrincipalForoTemas generales sobre juegoQuestion 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)

3.684.431 visualizaciones 19.939 respuestas |
hace 2 años
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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Nille
hace 1 año

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 1 año

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 1 año

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 1 año

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 1 año

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 1 año

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 1 año

Wallet378.Com

Gameplex


hace 1 año

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 1 año

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 1 año

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 1 año

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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Anonymized641
hace 1 año

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

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hace 1 año

Hola,


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


Gracias



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Katze1337
hace 1 año

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 1 año

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 1 año

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 1 año

cosmobet casino is perfect casino guys , lets play

mBp12
hace 1 año

hello how did you manage to get deastream

hace 1 año

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 1 año

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

Glamors12 ha borrado el mensaje
rizanska
hace 1 año

Go away you scammer!!!

rizanska
hace 1 año

Go away you scammer!!!

hace 1 año

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 1 año

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

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