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

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)

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

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?

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

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]

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

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.

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/

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?

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.

Unfortunately, none of these unregulated bookmakers pay fines, nor can anything be done to them because they operate in tax havens. States and laws leave us defenseless against these profiteers. The only solution is chargebacks. Using dirty channels like they do to reverse charges. I've recovered more than 10,000 euros this way. Of course, I don't plan on visiting Cyprus or Curacao in my life.

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…

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.

It's bad practice to use chargebacks, but it's not bad practice to respect the self-exclusion rules of different countries in their casinos... that's the morality of these people.

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

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

Oh okay, fair enough.

Criminals they are.

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.