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HomeForumAllgemeine Diskussionen über das GlücksspielQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 825)

4.187.390 Ansichten 23.409 Antworten |
vor 2 Jahren
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Anonymized913
vor 8 Monaten
usde

I understand they say not licensed in the UK, but surely a message or block when trying to access unlicensed sites could be provided.

If you look at the American bookmakers so licensed in many countries if you try to access them an automatic block message comes up.

Radka
vor 8 Monaten
usde

Let’s say I try to access a legitimate gambling site based in the United States. As soon as I enter the website, I’m automatically blocked due to my UK location, since their services aren’t legally available to users outside their jurisdiction. This is a standard compliance measure.

Curaçao-based operators, on the other hand, routinely bypass these restrictions. You can access their sites without any jurisdictional checks or warnings. There’s no indication that their services are not legally permitted in the UK.

Most consumers have no way of knowing whether a gambling operator is UK-regulated or not. That’s why it’s the operator’s legal and ethical responsibility to implement proper geoblocking from the outset not to deceive users into believing the platform is legitimate or UK-licensed.

vor 8 Monaten
usde

I understand they say not licensed in the UK, but surely a message or block when trying to access unlicensed sites could be provided.

If you look at the American bookmakers so licensed in many countries if you try to access them an automatic block message comes up.

vor 8 Monaten
usde

Exactly my point. This could all be prevented from the get go. But they deliberately choose not to implement these standard jurisdiction blocks. This is step one of fraudulent behavior.

Anonymized916
vor 8 Monaten
usde

They then advertise themselves as largest non gamstop UK sites. All of its a farce. Need to bring these arseholes down to the ground

Anonymized916
vor 8 Monaten
usde

I have also noted some have links to gambling support charities such as Gordon Moody almost to trick people that they are legitimately providing services yet try and self exclude its a long process and can reopen anytime you want.

Anonymized913
vor 8 Monaten
usde

In reality, bank gambling blocks and GamStop registration are largely irrelevant in these cases, UK users shouldn’t be able to access these sites at all in the first place. If proper jurisdictional blocks were in place, as required, access would be denied outright.


Anonymized916
vor 8 Monaten
usde

This was my argument to Barclays, I didn’t hold them responsible for refunding me (despite the huge arguments and accusations against me that I did from them), it is illegal from the providers, even VISA state in their terms must be licensed to take money in the jurisdiction they operate in.


Robbie89
vor 8 Monaten
usde

Hi


which email did you use for terrvers.

I have a few but not had any replies


any help 👍

vor 8 Monaten
usde

TRVERS refund hit the account today following chargeback, no response only £39.95 the smallest of all my ones. Another 17 (different merchants) to go nearly there thankfully

bwastook
vor 8 Monaten
usde

Hi


I would like help with them if possible


thanks

Anonymized913
vor 8 Monaten
usde

TRVERS is linked to Terraverse so search gainkit in google for the website, they won’t respond but if you go into the refund section the email address on there always rejects emails. That is the basis for the goods not received route, screenshot the refund policy, send the email to bank that rejects, state the emails don’t work. Skins for gaming/vouchers for gain gold that don’t arrive in steam account. Happy to email anyone the evidence I had against them.

Anonymized913
vor 8 Monaten
usde

Hi


yes I would take the evidence that would be great, shall I send you my email, it’s just a dud account so no issues posting it

daradda
vor 8 Monaten
usde

Hi


do you have the email for TRNDBM


that would be very helpful 👍

svdk9gvg68
vor 8 Monaten
itdeus

Hallo, ich habe das vor ein paar Tagen gesendet. Versuche es mit der Suchleiste oder sieh dir meine Antworten an.

Automatische Übersetzung
svdk9gvg68
vor 8 Monaten
usde

Send me your email address will send the evidence and also TRNDBM email to you at the same time they responded to me the other day saying we know nothing of this

svdk9gvg68 hat den Post gelöscht.
daradda
vor 8 Monaten
usde

No worries thanks

vor 8 Monaten
usde

Hi can I have the email for trndbm please also what do I write to them ans so they refund ?


Also swipez please and also what to write much appreciated if anyone can help

vor 8 Monaten
itdeus

Leute, TRNDBM persönlich hat nie geantwortet, aber die Bank hat die Rückbuchung veranlasst. Schaut euch nochmal meine Antworten an, ich habe ihre E-Mail bereits geteilt

Automatische Übersetzung
daradda
vor 8 Monaten
usde

Exactly this the search bar is your friend.

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