ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 143)

11 months ago by kirekin
|
330740 views 3768 replies |
|
1...142 143 144...249
Add post
3 months ago

Twin is the biggest scam site out there. Never play there

Automatic translation:
3 months ago

@dt100 I think you said you disputed the transactions with Natwest also, did they ever come back to you? What did they say?

3 months ago

registrator@spelinspektionen.se


You can also register quickbit here.


If zimpler can get on the nose even though they haven't fiddled with codes and shit, then these can too. REGISTER..

Automatic translation:
3 months ago

Casinoguru should know which betting sites he recommends on his website to protect players.

3 months ago

There are times when it is better to stop betting. All this has made me learn. so im happy.

3 months ago

That's right, this is all bullshit. We all know that this is a non-stop, if you win you want more and if you lose, you want to recover, it's a vicious circle. The best thing? Don't bet, at least you stay the same. If not, at least for me, all my salary goes in this.

efsfasfasfsfs
3 months ago

I think so too

Anonymized641
3 months ago

Hello. I gambled away some at twin casino where the transactions say goriwire (quickbit). What should I say in my chargeback to the bank?

Automatic translation:
3 months ago

Hello everyone,


Until about 2 months ago I was actively playing in an unlicensed casino with Curacao.

Since gambling through such providers is not legal, I have stopped doing that for now.


I would like to try to reclaim part of my losses on a voluntary basis under threat of legal action (I know that I unfortunately have no chance of achieving anything there from Germany).

It is about 10-15k€


Do I have to fear any legal action (or threats, etc.) if I simply write that I am demanding my deposits minus withdrawals back due to illegal gambling and will otherwise take legal action against it?


Of course I realize that the chances of achieving something are 1%, but why not try?


Thank you in advance.

Automatic translation:
3 months ago

Hello everyone,


Until about 2 months ago I was actively playing in an unlicensed casino with Curacao.

Since gambling through such providers is not legal, I have stopped doing that for now.


I would like to try to reclaim part of my losses on a voluntary basis under threat of legal action (I know that I unfortunately have no chance of achieving anything there from Germany).

It is about 10-15k€


Do I have to fear any legal action (or threats, etc.) if I simply write that I am demanding my deposits minus withdrawals back due to illegal gambling and will otherwise take legal action against it?


Of course I realize that the chances of achieving something are 1%, but why not try?


Thank you in advance.

Automatic translation:
3 months ago

Don't you have like an lawyer in your home insurance in Germany?

I think you normally have strong protection even if the business is not in Germany.

Maybe if possible, check with your home insurance company or similar to see if you have any lawyer to discuss with.

3 months ago

Casinoguru should know which betting sites he recommends on his website to protect players.

3 months ago

They won't take this into consideration and put it on their webpage more than this thread though.

They say they don't want to get into legal issues deciding what is right or wrong, but it's just a way for them not to have to do anything, as they would have to put the warning on every Estonian, Curacao and MGA casino as all of them are doing this. And that would hurt their business.



3 months ago

There are times when it is better to stop betting. All this has made me learn. so im happy.

3 months ago

Yea same here, and everything is better after I stopped gambling.

3 months ago

npgon that received a response from the bank

Automatic translation:
3 months ago

I contacted Canapay and received feedback immediately where I was asked to submit KYC, did so and now received feedback again that they will verify the documents. Will I get no feedback after this? Has it been quiet for several from their side after receiving KYC? Hope is the last thing that leaves you

Automatic translation:
3 months ago

I contacted Canapay and received feedback immediately where I was asked to submit KYC, did so and now received feedback again that they will verify the documents. Will I get no feedback after this? Has it been quiet for several from their side after receiving KYC? Hope is the last thing that leaves you

Automatic translation:
3 months ago

They put you in their so-called "Fraud list" nothing more after that

Automatic translation:
Anonymized641
3 months ago

come out…

Automatic translation:
Anonymized641
3 months ago

It's so fucking strange that they first paid out to everyone, and then now nothing more than requesting KYC from everyone who emailed. In that they paid everyone back in the beginning, they have already admitted that they made a mistake...

Automatic translation:
Bibble58
3 months ago

Does anyone know approximately when the last payment may have been made to someone?


What can you write if you don't get feedback, any ideas?

Automatic translation:
Bibble58
3 months ago

Yes, they totally screw up now. At least I got a response from the bank today

Automatic translation:
3 months ago

Does anyone know approximately when the last payment may have been made to someone?


What can you write if you don't get feedback, any ideas?

Automatic translation:
3 months ago

Basically whatever you want. They simply stop responding. That's what they did to everyone else. However, I hope for your sake that they pay

Automatic translation:
1...142 143 144...249
Go to pageof 249 pages

Join the community

You must be logged in to add a post.

Sign up
flash-message-news
Don’t miss any news from the gambling industry
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more