Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 141)
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.
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 🙂
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.
I have now reported Quickbit to FI and also to the Swedish Gambling Inspectorate. Urge everyone else to do it too!
Also did that 👌👌 the thread seems completely dead, don't give up everyone.
Hello,
Does anyone have information about CLX*topsm Tallinn, EE , CSCANNERR / Dotascaner / webops ltd?
Thank you
Cscanner and Dotascanner are all part of the same fraudulent UK registered company and they will not respond as I have tried many times. I have reported them to Action Fraud UK but sure they will continue to get away with this like the rest of these criminal enterprises.
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 🙂
In such cases, we would recommend you to file a complaint and if what you say is confirmed, then we would not have a problem with it, or we would reconsider in the team how to deal with such user reviews. After all, if it has a telling value and it is true and our team has found it to be true, then there is no reason for us to reject such user reviews.
However, the important thing to add is that if it's just about one thing, it's not so much a casino review, because we'd probably want to know more if you played there. Also, we don't deal with local regulations and anything to do with legality, so you have to take that into account that something like that wouldn't be accepted.
Additionally, we always try to add as much information as possible to our review, especially the important ones, and it always gets better and we bring more and more of it. But an important part of playing in a casino is to find out some information about it beforehand. If you don't like something at the beginning, find out more details, because I'll tell you an example, if someone plays in a casino and for example two months sees that his money is leaving somewhere else on the bank statement and in another country, I would be interested in it on the first or second time. In my experience a lot of players don't care about almost anything until there are problems. And that's a mistake. 🙂
cosmobet casino is perfect casino guys , lets play
hello how did you manage to get deastream
Hi, in total i deposit 7k euros , and after, I won about 24k and withdrew full money amount. When I try to chargeback 7k by contacting my bank, they block my account!! And I don’t know for how long. This is not right! !!!
I will talk to my lawyer, it’s NOT ok! Casinos hide their merchant code to avoid taxes, it is criminal activity.. it should be stopped somehow/
ALL non local CASINOS are TRUE EVIL! And looks like banks are on their side now. Something is not right.
SCAM scheme
STAY AWAY!
Ps Please tell me how did you unblock your bank account, I really need your help 🙁 maybe some of you have the same problem? HELP HELP
What is that you mean? I win and that is MY money and i withdraw it but what about all my deposits? they scam scheme and now i even got blocked
Bank is also ignoring ,...
seems like i will not be able to enjoy online gaming becasue of this situation. they hide theyre merchant codes and then even claim that i am the bad guy for wanting to get my deposits back from this scam that i got involved in, that is not fair . there must be a way or legal action i can take to solve this
I don't understand how they cheat you? You received a return for your deposit, which you even managed to win and made a successful withdrawal. I would understand if you had deposited, won and the casino didn't pay you winnings, you could apply for a chargeback. If you have made a chargeback and informed the bank that you never received the service, it is fraud, because you really did, and even managed to win.
Don't know what you reported to the bank?
I myself contacted my bank and explained the situation in full as it is. I reported that the transactions have gone to the casino, but the merchant codes have been manipulated, the payments have gone to flower, bag, etc. shops. I also reported that the gambling restriction on my card was bypassed this way. the bank became interested in the matter and is currently investigating the case.
Go away you scammer!!!
Go away you scammer!!!
