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CasaFórumDiscussão Geral sobre o JogoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 56)

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há 2 anos
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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huddy
há um ano

Ok thanks

Colin09
há um ano

I had the exact same response from them yesterday

huddy
há um ano

Did they ask for bank statements etc? And how long until you got the resolution?

huddy
há um ano

Thanks. Roughly how long did the whole process take

há um ano

Hi.


Does anybody have any contacts for the payment processor used by Amon casino or betzino. ??


any help appreciated.

há um ano

De Rankbeasts



Não encontramos essas transações. Parece que você fez pagamentos em outro lugar e eles usam nomes semelhantes aos nossos, mas esses pagamentos não foram feitos para nós.


Entre em contato com o site onde você efetuou os pagamentos


Atenciosamente,

Gerente de suporte



então esses cassinos criam lojas diferentes e roubam nomes de empresas legítimas. Tudo para fazer com que pareça real.. você entende o quão criminosos esses cassinos são..

Traduzido automaticamente:
há um ano

Ninguém tem RBKgm? Não consigo encontrar nada quando procuro no Google.

Editado
Traduzido automaticamente:
há um ano

Ninguém tem RBKgm? Não consigo encontrar nada quando procuro no Google.

Traduzido automaticamente:
há um ano

Existem milhares deles, absolutamente impossíveis de encontrar

Traduzido automaticamente:
há um ano

Afinal, parece que você terá a melhor chance por meio do banco.


Eu tenho


CBI

Keygo

gametime. com

incrdblskns

Enigma

Codificação Lites.


Não recebi resposta, e-mail ou reembolso de nenhum deles.

Traduzido automaticamente:
há um ano

Wintermads have stopped responding anyone heard from them ?

Lakita1994
há um ano

What do u mean? It is not the casino u have to talk to

Dopamine
há um ano

Nope, just ignoring me, it's been about 4 weeks now since I sent the documents they asked for

há um ano

I have been gambling for years. I know how much I earn and how much I can bet. I find it hard to believe that you guys have no responsibility of your own.

há um ano

Provision of Services by Foreign Licensed Casinos

While the Gambling Act 2005 mandates that operators serving UK residents must have a UKGC license, the enforcement primarily targets operators who actively advertise or have a physical presence in the UK. Curaçao-licensed online casinos that do not advertise directly to UK residents or have physical operations within the UK might operate under a different level of scrutiny.

há um ano

Conclusion

It is not per se illegal for online casinos licensed in Curaçao to offer services to UK residents. However, these operators must avoid actively targeting the UK market without a UKGC license to mitigate the risk of legal repercussions. UK residents engaging with these platforms do so under the jurisdiction and consumer protection frameworks of Curaçao, not the UK.

Operators should seek further legal advice to ensure they remain compliant with all applicable laws, and UK residents should be aware of the potential risks involved in gambling on non-UK licensed platforms.

billacorn32
há um ano

Good for you 👍. Here’s hoping you never become addicted as you might have a completely different outlook then.

há um ano

False Claims and Blackmail: Making false accusations and attempting to blackmail the casino is not only unethical but also illegal. The Fraud Act 2006 clearly states that fraud by false representation and blackmail are criminal offenses. Such actions can lead to serious legal consequences, including criminal charges.

billacorn32
há um ano

You wouldn’t happen to work for one of these scam casinos as you seem very interested in this thread?

billacorn32
há um ano

Casinos targeting the UK without a UK license are committing a UK criminal offence so I would get your facts right before becoming holier than thou.

billacorn32
há um ano

Haha, you fool! There's no such thing as defamation of a company. However, it does apply to private individuals.

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