Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 365)

When we win they don’t payout. They cancel/delay withdrawals as much as they can until you then spend the money again.

The whole point is if you have a gambling block on your bank these payments will bypass that.

you must be a rat for the banks. You’re not wanted here

Calm down brother. I'm not a rat. Pull yourself together and don't be abusive.

Ask yourself uncomfortable questions, this is part of self-reflection. We are in a discussion forum, so uncomfortable questions are allowed.

The top-up of the casino account has been successfully completed, but not paying out is a civil law issue. Top-up and participation in the game are two different things.

Many say they are sick - addicted to gambling, then go to the doctor and seek help.

Many have been to the doctor and sort out help many! Would you walk in to a shop and pay for goods and not expect to walk out with them no.

If you were on a list to be banned from all gambling then all casinos in every country should adhere to that rule period!

The fact is they are not and they are being crafty by doing what they are doing so if you haven't actually got any advice on the matter your point isn't valid at all.

Let's change the question, what do you do if a casino operates illegally in your country. But does accept registrations and deposits but once you want to pay out they refuse?

Thanks to their shady banking system with incorrect merchant codes you can fight back easily and return the favor by filing chargebacks which in many cases are won resulting in a (full) refund of your deposits lost to this casino.

Please delete I’ll email you x

I received similar from a different casino in their group. I’m not holding out that it will happen. Please let me know your outcome

Great news from how far back do you think these deposits go? I've only been chasing my most recent ones because alot of my older transactions seem to be closed merchants now I've only looked up a few. Fingers crossed you get your deposits back 🤞🏻

I will not register there!

Or rather, if I register there, I don't know that the casino is illegal. But if I do know it, it is intentional and conscious and any right to a refund expires.

However, if I register at the casino without knowing about the license, I accept the risk of losing my money. Accordingly, the interests of both sides were satisfied. The basic idea is: play and win.

In a few cases here a payout is pending, most have lost the money.

However, I can see from the payment service providers that some of them had already been gambling several months previously and were gambling again despite knowing that the license was illegal. Because the service providers are new. It is therefore hypocritical of the users (I will not name any names) to claim that they have been cheated.

Also Casinos must use regulated and registed 3rd party processing providers to process players funds. Not unregulated ones These casinos are giving sensitive information out to FAKE merchants with fake or dissolved companies or to people,foreign nationals who will then enter your card details manually into handheld devices so therfore your name address full card number expiry date CV numbers have been compromised. All transactions on sites should be secure and encrypted and they are not .my son works in cyber security and said that once cards are exposed the likely hood it does not stop there information is then sold on black market .I have had numerous attempts on a brand new card used on 1 site to take over €870 of the card luckily bank flagged it due to it coming from Kenya and again in Estonia within minutes of each other .The new laws for Caracaco Governing licence laws is that gambiling establishment must hold players information securely and Have bank accounts to process players deposits and withdrawals using 3rd party merchants and miscoding transactions and misrepresentation of descriptive to bypass banking system to obtain funds so they avoid paying taxes is illegal .The more revenue they bring in higher taxes ,hence why they out source to these unregistered 3rd parties

Can you have a look on website for me to find out licence jurisdiction so I can address the email correctly 😊

If you do know it is a different discussion. But some casinos (at least for The Netherlands) target the market through Dutch affiliates and don't say anything about legal/illegal.

Fact is that as long as there are problem players there are rogue casinos that will try to benefit from this by opening new casino brands to lure the same players.

For example, I visited a few illegal casinos in the past. Yet, I am still being bombed with spam mails and SMS messages to join new casinos which all have ties to those illegal casinos I previously visited. If a casino operator behave like that I don't feel sorry if players fight back with chargebacks as they harm casino players too.

Those are the casinos people are trying to fight back against

Yes of course. I think the blocked url you have sent may be a different casino? X

Emailed you, thank you

Can I ask what wording they used to see if they are sending us the same / fobbing us off?

Send me the url

Even so the casinos from costa rica their licence laws state that they are not allowed to except UK players and must block ip addresses from restricted areas

Right folks going to have a cuppa and sort my act out then I will get on it.Do you think it's worth posting in Casinom Sorry guru lol.to get more people involved also 🙏 the more the merrier?

https://www.thehighroller.com/en/terms