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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 902)

3.652.835 Ansichten 19.857 Antworten |
vor 2 Jahren
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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vor 3 Monaten

I managed to find a translated copy of the LOK (the Curacao iGaming regs) and interestingly there is a clause translated as:


Article 2.4(1)(j) 


‘Based on an irrevocable decision of an authority in another country, the CGA is of the opinion that it has become sufficiently plausible that it is certain that the Gaming Licence holder is acting in violation of statutory gaming regulations of the country concerned’


Pretty sure that is a clear cut regulatory requirement that that Casinos cannot operate in jurisdictions where they would be acting in violation of the local laws. Ie the UK Gambling Act.



wafflezoo
vor 3 Monaten

Yep. Waiting game mate, bit like the FOS

potatotom
vor 3 Monaten

Be great if it was enforced, sadly half of the regulations in Curacao go out the window if the officials get paid enough money,hence why a lot of these shady casinos get licenses there to give their "businesses" some false sense of legitimacy

vor 3 Monaten

Anyone had any transactions from

Sworld733?

Jonty5
vor 3 Monaten
sw18jp
vor 3 Monaten

Who did you contact?

Lottie48
vor 3 Monaten

I really do hope so.

I can't believe how much I have learned throughout this, has blown my mind.

Everything I had saved I sent on to various regs incl NCA

vor 3 Monaten

Things are definitely moving along

UKGC

""I would also like to confirm that both Fresh Bet and Basswin are unlicensed websites. That being said, I have already passed this information on to our specialist team who look at unregulated activity.  At this time, we do not require any further details from you regarding these 2 specific sites.  For future reference you can report any site directly through our Tell us something in confidence portal""

vor 3 Monaten

Estonia


Hello, Thank you for contacting the Estonian Tax and Customs Board.To assist you further, we kindly ask that you provide more detailed information about your complaint. In particular:Do you recall registering or playing with any gambling operator? Were the charges related to gambling activity? If possible, please share the name of the gambling site, the dates and amounts of the transactions, and any supporting documentation (e.g., bank statement excerpts with transaction descriptors). At this stage, it is unclear whether the transactions you refer to are linked to a licensed gambling operator under our jurisdiction. Once we receive more information, we will be better placed to assess whether this falls within our regulatory scope and advise you accordingly.

vor 3 Monaten

Thank you for contacting the Curaçao Gaming Authority (CGA). We will respond to your message as soon as possible.If your message concerns a complaint, including a claim against a gaming operator or any other concerns relating to individual operators under the supervision of the CGA, please send it directly to [email protected].

vor 3 Monaten

Taken off CADRE website;

‘Please choose the operator you would like to complain about. Please note that we can only accept cases of Curaçao registered operators that work with CADRE as shown in the dropdown menu’


The drop down menu doesn’t have to usual suspects? Surely the rogues we’ve all dealt with wouldn’t be registered?


Leoca79
vor 3 Monaten

https://mymenuweb.com/uk/restaurants/621870/?utm_source=google_profile&utm_medium=google_profile&utm_campaign=admin#section-menu

Relnc, denke ich, bestell dir was zu essen 🤣

Automatische Übersetzung
vor 3 Monaten

This is me, I am going to close this one now I have my ID changed from real name. Anyone wish to get in touch ie Lupin etc contact me on [email protected].


This is possibly coincidentally related to correspondence I received from casino/merchants yesterday afternoon.



vor 3 Monaten

Hello, just let me know whether you want to continue as "Wills5y" or rather as "Jonty5."

I'd be sorry to close the incorrect one for you. 🙂

Jonty5
vor 3 Monaten

GG! Keep us updated.

vor 3 Monaten

Well I am a bit scared they will leak my personal information here as well... Extremely unprofessional from casino guru!

sw18jp
vor 3 Monaten

Wie erfolglos? Wurde Ihr Fall überhaupt untersucht? Oder haben Sie nur eine klare Antwort erhalten, dass Sie nichts zurückerstatten würden/was haben sie gesagt? Mein Payop und Yapily werden derzeit untersucht, was etwa 15 Tage dauern wird.

Verfasst
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Calster03 hat den Post gelöscht.
vor 3 Monaten

Anyone with the yapily connect info if you could send it to [email protected] it would be appreciated, worth a shot i guess

Calster03 hat den Post gelöscht.
Kelly1234
vor 3 Monaten

Hallo Kelly, ich habe gehört, dass PayPal Zahlungen per Banküberweisung erhalten hat? Als ich meine Bank überprüfte, sah ich, dass ich drei Überweisungen bei PayPal hatte. Hast du ihnen direkt eine E-Mail geschickt?


Wenn Sie möchten, kann ich hier meine E-Mail-Adresse hinterlassen und Sie können mir Informationen senden. Ich habe ihre Kontaktdaten, würde aber gerne wissen, wie Sie mit ihnen gesprochen haben.


[email protected]

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