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Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 887)

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πριν από 2 έτη
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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Προσθήκη ανάρτησης
sw18jp
πριν από 5 μήνες

Yeah, they're just regurgitating some pre written stuff as they usually do, ignore anything they say and file chargebacks where possible, legally they don't have a leg to stand on and they know it, hence them typing here trying to scare people


They've broken laws under the UK gambling act 2005 in that aspect, not to mention data protection laws amongst others (money laundering, transaction laundering etc)

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Gojira7346
πριν από 5 μήνες

They are also not adhering to tax that all UK registered casinos have to pay to be on the register.

Lupin διέγραψε τη δημοσίευση
Santeda
πριν από 5 μήνες

Amy, with all due respect... what have you been smoking?

You don't even believe what you're saying... What was the 5 million fine the DGOJ gave you, precisely for not having a license?

Could you explain, please?

Jamieredling διέγραψε τη δημοσίευση
πριν από 5 μήνες

Amy, with all due respect... what have you been smoking?

You don't even believe what you're saying... What was the 5 million fine the DGOJ gave you, precisely for not having a license?

Could you explain, please?

πριν από 5 μήνες

For the avoidance of doubt, you can verify our official licensing status through the following link: View License Certificate

We are committed to transparency and the integrity of our services. Should you have any further questions or concerns regarding any Santeda licensed casino, we will be happy to assist.


Sincerely,

Jake

Goldenbet

Jamieredling
πριν από 5 μήνες

Report them to the UKGC too, come back at them from the chargeback side and the regulatory side. email for complaints to the UKGC is here - [email protected]

Gojira7346
πριν από 5 μήνες

can you send a template of what you sent? We can alter it a little and if everyone sends it, may prompt an investigation

Goldenbet
πριν από 5 μήνες

If you google your license number you would know it was due to expire on 14th August. Debatable if it ever existed in the first place.

Goldenbet
πριν από 5 μήνες

Dear Jake,

The copy and paste looks great... You still haven't answered the question. What was that fine for? Come on, let me refresh your memory...


https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/

Goldenbet
πριν από 5 μήνες

As per the UK gambling act 2005, you are required to have a UK gambling license, could you show us that please? Or are you not operating by the UK regulatory bodies standards despite offering services knowingly to UK customers?

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Bigfella100
πριν από 5 μήνες

Their license was "pending" when i gambled with them, unfortunately didn't find this out until after the fact. They advertised as a licensed casino when they didn't have one.

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juaky24
πριν από 5 μήνες

Δυστυχώς, κανένας από αυτούς τους μη ρυθμιζόμενους bookmakers δεν πληρώνει πρόστιμα, ούτε μπορεί να τους γίνει τίποτα επειδή λειτουργούν σε φορολογικούς παραδείσους. Τα κράτη και οι νόμοι μας αφήνουν ανυπεράσπιστους απέναντι σε αυτούς τους κερδοσκόπους. Η μόνη λύση είναι οι αντιστροφές χρεώσεων. Χρησιμοποιώντας βρώμικα κανάλια όπως κάνουν αυτοί για να αντιστρέψουν τις χρεώσεις. Έχω ανακτήσει περισσότερα από 10.000 ευρώ με αυτόν τον τρόπο. Φυσικά, δεν σκοπεύω να επισκεφτώ την Κύπρο ή το Κουρασάο στη ζωή μου.

Αυτόματη μετάφραση:
πριν από 5 μήνες

For the avoidance of doubt, you can verify our official licensing status through the following link: View License Certificate

We are committed to transparency and the integrity of our services. Should you have any further questions or concerns regarding any Santeda licensed casino, we will be happy to assist.


Sincerely,

Jake

Goldenbet

πριν από 5 μήνες

We’ve have santeda and now we’ve got goldenbet.


tell us why you think it’s legal for you to accept uk customers and uk customers who have gamstopped and we’ll all stop the chargebacks…


ah there’s a problem isn’t there…

Unbroken
πριν από 5 μήνες

They found one of the guys involved with Santeda, Mario Fiorini, Santeda got slapped with a huge fine by 3 different countries, also for those who don't know, Santeda B.V. used to operate as OnyxioN B.V.

sw18jp
πριν από 5 μήνες

Είναι κακή πρακτική να χρησιμοποιείς αντιστροφές χρεώσεων, αλλά δεν είναι κακή πρακτική να σέβεσαι τους κανόνες αυτοαποκλεισμού διαφορετικών χωρών στα καζίνο τους... αυτή είναι η ηθική αυτών των ανθρώπων.

Αυτόματη μετάφραση:
πριν από 5 μήνες

Kind of feels like somebody has made troll accounts impersonating santeda, speculation I guess

Daveplatt
πριν από 5 μήνες

The names being used align to names I recognise from customer service so good attention to detail if so!

assuming it is them, which I’d say is likely, they’ve got to be deluded if they thought the tactics they’re deploying on here would help

sw18jp
πριν από 5 μήνες

Oh okay, fair enough.


Criminals they are.

Daveplatt
πριν από 5 μήνες

It wouldn't shock me, also wouldn't shock me if it was them as mods here have said casinos have contacted them to take the thread down, so the thread here is clearly seen as an issue for them, the regurgitated replies and customer service agent names match up too.

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