ForumDiskussionen über BeschwerdenQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 96)

vor 8 Monaten von kirekin
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vor 3 Wochen

After 15 years and untold amounts of losses to these crooks, I finally realize that they are, always have been, and alway will be scams. It's embarrassing to have come to this realization.

Fighting back by challenging their shady payment practices is fair play, so long as you are honest. But, shady payments is only tip of the iceberg and, by themselves, do not scratch the surface as to why these casinos are scams. In fact, you can have shady payment practices and still run an honest casino.

The cancellation of winnings for any reason they can contrive is the wildest and most crooked part of the scam. What I resent the most, and am most embarrassed about, is how they gaslight the player. You win, they don't pay you, and they act like you have done something wrong.

Here's an example of why this is so problematic. Suppose, for arguments sake, you enter the wrong zip code by accident when you sign up. You play on the site and lose $1000. Then, you make one more deposit and get lucky hitting for $2000. You request a withdrawal, submit your paperwork. They notice you used the incorrect zip code when you signed up, and say, for security reasons, that your wins are nullified because of this.

The issue with this example is, 1) many of us have had similar experiences for equally as minor or insane reasons and, 2) this means that you were never really gambling at all with the first $1000 you lost because there was never the possibility of winning as any win would eventually be disqualified. So, you did not get the service you paid for, every dollar you deposited was always going to be forfeited.

If these casinos were operating in the US, they would be subject to a massive class action lawsuit for such practices. They are scams.




vor 3 Wochen

Yea, exactly. There is 0 protection against this.


That is why it feels so good to have stopped the gambling on all these shit casinos, over 30 days now without playing and 0 interest to continue. My block on my Swedish license even passed and I just re-blocked myself. so that¨s also nice. I was never extremely gambling addicted, just very bored a lot of the times, but I think it was just an evil cycle that now is broken finally.


I sleep better, I feel better, I save more, I have more to spend on myself. Everything is just better.


veritas1979
vor 3 Wochen

I second what you’re saying. I put in two complaints to casino guru regarding two Curacao casinos on here and both times they favoured the casinos. Both instances were cases of where the two said casinos had allowed me to become fully KYC verified allowed me to deposit only to be told when requesting withdrawel I was from a restricted country and this was not possible. Casino Guru sided with the casino ( NINECASINO).

I then reported it to their licensing authority and I was refunded my deposits instantly yet casino guru made me feel I was in the wrong. 🤔

vor 3 Wochen

I second what you’re saying. I put in two complaints to casino guru regarding two Curacao casinos on here and both times they favoured the casinos. Both instances were cases of where the two said casinos had allowed me to become fully KYC verified allowed me to deposit only to be told when requesting withdrawel I was from a restricted country and this was not possible. Casino Guru sided with the casino ( NINECASINO).

I then reported it to their licensing authority and I was refunded my deposits instantly yet casino guru made me feel I was in the wrong. 🤔

vor 3 Wochen

Right. And how many people from your country have made deposits, lost, and never knew they were never getting paid if they won? It is a despicable business practice.


Golfforesite
vor 3 Wochen

It is totally scandalous and we are being set up to lose

Sutton
vor 3 Wochen

Hallo, könnten Sie mir die beiden Zahlungsdienstleister nennen, die die Rückerstattung hauptsächlich wegen dieser Kette abgelehnt haben?😊

Automatische Übersetzung
vor 3 Wochen

I second what you’re saying. I put in two complaints to casino guru regarding two Curacao casinos on here and both times they favoured the casinos. Both instances were cases of where the two said casinos had allowed me to become fully KYC verified allowed me to deposit only to be told when requesting withdrawel I was from a restricted country and this was not possible. Casino Guru sided with the casino ( NINECASINO).

I then reported it to their licensing authority and I was refunded my deposits instantly yet casino guru made me feel I was in the wrong. 🤔

vor 3 Wochen

Absolut verrückt, wenn das wahr ist. Wusste casino.guru, dass Sie aus einem verbotenen Land spielten und das Casino trotzdem Ihr Geld nahm? Das Casino war in einer Win-Win-Situation und hat trotzdem Recht behalten. Es fällt mir schwer, das zu glauben, und ich meine absolut nicht, dass Sie lügen. Können Sie diesen Fall verlinken?

Automatische Übersetzung
loisjefferies98
vor 3 Wochen

Sie haben aufgehört zu zahlen. Du bist zu spät, um an Bord zu springen. Leider. Hoffentlich war es nicht zu viel Geld für dich

Automatische Übersetzung
vor 3 Wochen

Astropay sagt, dass bereits getätigte Zahlungen nicht zurückerstattet werden können.


das haben sie gesagt:

„Es spielt keine Rolle, wo das Geld eingezahlt wurde, solange es dem Casino gutgeschrieben wurde"



Automatische Übersetzung
Nille
vor 3 Wochen

Ja, Sie können es an Terroristen, Drogenkartelle usw. senden. Dann ist es völlig in Ordnung und legal. Es ist nur illegal, wenn sie das Geld an Sie senden. Dann werden Ihre Konten gesperrt und Sie werden von den Behörden untersucht. Wenn Sie erfolgreich sein wollen, müssen Sie ein Krimineller sein

Automatische Übersetzung
vor 3 Wochen

Absolut verrückt, wenn das wahr ist. Wusste casino.guru, dass Sie aus einem verbotenen Land spielten und das Casino trotzdem Ihr Geld nahm? Das Casino war in einer Win-Win-Situation und hat trotzdem Recht behalten. Es fällt mir schwer, das zu glauben, und ich meine absolut nicht, dass Sie lügen. Können Sie diesen Fall verlinken?

Automatische Übersetzung
vor 3 Wochen

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
vor 3 Wochen

Es ist eine Sache, schlechte Bewertungen zu hinterlassen, da es vom Spieler ein wenig dramatisiert werden kann und wir alle Dinge anders erleben und sehen. Das kann ich akzeptieren!

Aber zugunsten des Casinos zu urteilen, wenn das Casino selbst gegen seine eigenen Regeln verstoßen hat, ist ziemlich herzzerreißend. Dann sollte man einen solchen Service vielleicht nicht anbieten! Aber das ist auch nur meine Meinung.

Automatische Übersetzung
vor 3 Wochen

Jemand hat es geschafft, factoryfordesign in Nikosia zu kontaktieren

Auf ihrer Website ist eine E-Mail-Adresse angegeben, diese ist jedoch nicht erreichbar.

Eine weitere gefälschte Firma, die die beschissenen Casinos von Curacao bedient

Automatische Übersetzung
vor 3 Wochen

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.


vor 3 Wochen

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
vor 3 Wochen

Wallet378.Com

Gameplex


vor 3 Wochen

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.

vor 3 Wochen

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 🙂

vor 3 Wochen

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.



Lucid_1337
vor 3 Wochen

Gibt es eine Discord-Gruppe, in der dieses Thema auch diskutiert wird? Wenn ja, kannst du den Link teilen?😊

Automatische Übersetzung
vor 3 Wochen

Ich habe Quickbit jetzt bei FI und auch bei der schwedischen Glücksspielaufsichtsbehörde gemeldet. Fordern Sie alle anderen auf, dies auch zu tun!

Automatische Übersetzung
Gez80
vor 3 Wochen

Habe ich auch gemacht 👌👌 der Thread scheint völlig tot zu sein, gebt nicht alle auf.

Automatische Übersetzung
vor 3 Wochen

Hallo,


Hat jemand Informationen zu CLX*topsm Tallinn, EE , CSCANNERR / Dotascaner / webops ltd?


Vielen Dank



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