ΦόρουμΣυζήτηση ΠαραπόνωνQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

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

πριν από 8 μήνες από kirekin
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πριν από 3 εβδομάδες

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.




πριν από 3 εβδομάδες

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
πριν από 3 εβδομάδες

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. 🤔

πριν από 3 εβδομάδες

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. 🤔

πριν από 3 εβδομάδες

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
πριν από 3 εβδομάδες

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

Sutton
πριν από 3 εβδομάδες

Γεια, θα θέλατε να πείτε στους δύο μεσίτες υπηρεσιών πληρωμών που αρνήθηκαν την επιστροφή χρημάτων κυρίως λόγω αυτής της αλυσίδας;😊

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες

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. 🤔

πριν από 3 εβδομάδες

Απολύτως τρελό αν αυτό είναι αλήθεια. Γνώριζε το casino.guru ότι παίζατε από μια απαγορευμένη χώρα και το καζίνο εξακολουθούσε να παίρνει τα χρήματά σας. Το καζίνο βρισκόταν σε κατάσταση win-win και παρόλα αυτά τα κατάφερε. Δυσκολεύομαι να το πιστέψω και δεν εννοώ απολύτως ότι λέτε ψέματα. Μπορείτε να συνδέσετε αυτήν την υπόθεση;

Αυτόματη μετάφραση:
loisjefferies98
πριν από 3 εβδομάδες

Έχουν σταματήσει να πληρώνουν. Άργησες πολύ να πηδήξεις στο σκάφος. Δυστυχώς. Ελπίζω να μην ήταν πολλά χρήματα για χάρη σου

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες

Η Astropay λέει ότι οι πληρωμές που έχουν πραγματοποιηθεί δεν μπορούν να επιστραφούν.


αυτό είπαν:

"Δεν έχει σημασία πού έχουν τοποθετηθεί τα χρήματα αρκεί να έχουν πιστωθεί στο καζίνο"



Αυτόματη μετάφραση:
Nille
πριν από 3 εβδομάδες

Ναι, μπορείς να το στείλεις σε τρομοκράτες, καρτέλ ναρκωτικών κτλ. Τότε είναι πολύ καλό και νόμιμο.. παράνομο μόνο όταν σου στέλνουν τα χρήματα. Στη συνέχεια, οι λογαριασμοί σας θα τεθούν σε αναστολή και θα διερευνηθείτε από τις αρχές. Αν θέλεις να πετύχεις, πρέπει να είσαι εγκληματίας

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες

Απολύτως τρελό αν αυτό είναι αλήθεια. Γνώριζε το casino.guru ότι παίζατε από μια απαγορευμένη χώρα και το καζίνο εξακολουθούσε να παίρνει τα χρήματά σας. Το καζίνο βρισκόταν σε κατάσταση win-win και παρόλα αυτά τα κατάφερε. Δυσκολεύομαι να το πιστέψω και δεν εννοώ απολύτως ότι λέτε ψέματα. Μπορείτε να συνδέσετε αυτήν την υπόθεση;

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες

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
πριν από 3 εβδομάδες

Είναι ένα πράγμα να αφήνεις κακές κριτικές καθώς μπορεί να δραματοποιηθεί λίγο από τον παίκτη και όλοι βιώνουμε και βλέπουμε τα πράγματα διαφορετικά. Μπορώ να το αγοράσω!

Αλλά το να κρίνουμε υπέρ του καζίνο όταν ακόμη και το ίδιο το καζίνο έχει πάει ενάντια στους δικούς του κανόνες είναι πολύ ανατριχιαστικό. Τότε ίσως δεν πρέπει να προσφέρετε μια τέτοια υπηρεσία! Αλλά αυτό ακριβώς πιστεύω.

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες

Κάποιος κατάφερε να επικοινωνήσει με το factoryfordesign στη Λευκωσία

Υπάρχει μια διεύθυνση email στον ιστότοπό τους αλλά δεν είναι προσβάσιμη.

Άλλη μια ψεύτικη εταιρεία που εξυπηρετεί τα άθλια καζίνο του Κουρασάο

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες

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.


πριν από 3 εβδομάδες

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
πριν από 3 εβδομάδες

Wallet378.Com

Gameplex


πριν από 3 εβδομάδες

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.

πριν από 3 εβδομάδες

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 🙂

πριν από 3 εβδομάδες

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
πριν από 3 εβδομάδες

Υπάρχει κάποια ομάδα διχόνοιας όπου συζητείται και αυτό το θέμα; Αν ναι Μπορείτε να μοιραστείτε τον σύνδεσμο;😊

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες

Έχω αναφέρει τώρα το Quickbit στη FI και επίσης στη Σουηδική Επιθεώρηση Τυχερών Παιχνιδιών. Προτρέψτε όλους τους άλλους να το κάνουν και αυτοί!

Αυτόματη μετάφραση:
Gez80
πριν από 3 εβδομάδες

Το έκανε επίσης 👌👌 το νήμα φαίνεται τελείως νεκρό, μην τα παρατάτε όλους.

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες

Γειά σου,


Έχει κανείς πληροφορίες για τα CLX*topsm Tallinn, EE , CSCANNERR / Dotascaner / webops ltd;


Ευχαριστώ



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