Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 420)

On the other hand, the reality is that players from the Czech Republic can play at Curacao casinos. The point is that in the actual world, players are the ones who visit casinos outside their jurisdictions. I'm talking about the reality here, not about the laws. Because this whole thing demonstrates that the player still has to take the responsibility to gather information before he decides to register. For example, I think the others will agree that every child in the UK knows the local regulator, the UKGC, and they know they are not supposed to play elsewhere.

The question the other player posted was about something else, though I agree it is connected. My point was to explain that currently, almost all operators operate under a license that defines the rules and scope of self-exclusion. Moreover, virtually all operators offer some sort of self-exclusion to their players, whose scope is highly dependent on regulatory requirements and decisions of individual operators.

Thus, for example, the Curacao casino is not aware of self-exclusion made through any other national regulator. The player should never expect the opposite.

Seems we all have our inner demons. 🙁

I think we are all adults here; we can handle some troublemakers. We do not work24/7.

Not to mention we read almost every single post on the forum once we're working again, so no, I think this is not necessary. The best tactic is not to respond to such posts and keep it cool.

That is so true what a saddo ! he is gone now thankfully.

Jag tittade på listan över lagliga kasinon i Tjeckien och jag hittade inga kasinon från estolio limited där, så är de lagliga eller olagliga? Om de är lagliga, varför har de inte en tjeckisk licens?

Om en person vänder sig till en advokat, vinner han kasinot i förväg?

Nej. Allt som inte är licensierat i Tjeckien är olagligt. Varje månad dyker flera nya "kasinon" av samma traditionella Curacao-företag upp på Internet. De kan inte uppdatera listan för var och en som visas. Om du stämmer dem från Tjeckien kan domstolen döma till din fördel och beordra dem att lämna tillbaka dina pengar. Men den tjeckiska domstolen kan inte verkställa detta beslut på Curacao-företagen, så det är ganska värdelöst. Hittills är det mest framgångsrika att gå efter dessa falska betalningsleverantörer som kasinon använder, speciellt om de är baserade i EU.

Hi Paul, I saw by your screenshots that Sknsmgt contested the chargeback, did you end up winning this in the end?

Hiya no not yet I have to wait on them sending details that the bank has requested from the merchant about the objection then the bank sends that to me

Hi mate sadly not I got the bank to do chargebacks and won them apparently they have liquidised now.

I have quite a few transactions with Deserve. Have emailed a number of addresses for them but they’ve not responded to anything at all.

I raised chargebacks with them on my nationwide account on Wednesday and today they have been settled successfully!

do we think that means Deserve just agreed with the chargeback?

it was for a pretty small amount compared to the amount I have on my Revolut card. Reluctant to raise on my Revolut as I have some other higher value transactions to battle there but if deserve are gonna agree straight away may be worth it 🤔

Hi guys I came across this site to look at these shell companies and how they are connected

https://offshoreleaks.icij.org/pages/howtouse

It was from spinsy casino

I still have about 2 weeks to go to wait for pre arbitration to finish

haven't had any information back from them yet

initially had the chargeback reversed and had the funds added back to bank and then the contested on the very last day - so ive gone to pre arbitration and still waiting for an update on this

do you have any insights in to this?

did you have the same pulsion pay?

thanks

I was speaking to someone here recently who was waiting on pre arbitration - cant remember who it was - was just wondering if you got any updates? or anyone been succesful in this process before - thanks

I have 4 claims waiting on the info the bank has asked for but I have not heard anymore since midweek lord knows what they will come back with 

Hello guys!

After reading for hours I will give it a try with chargebacks. I already contacted several companies with asking for a refund for goods not received. We will see if they answer, or else I have some evidence I tried to contact the merchant for the bank.

I would also like some info if someone know anything about pnmm.com (warsawa). They have no website nor anything to contact them via.

Aswelll as Sknk47 (tallinn, can't find any info about them anywhere.

And lastly a company called Terrvers based i London. This is the only information I got.

Going down a rabbit hole with KTM!

So they’re (co?) owned by a startup company called Daftcode that owns lots of other dodgy looking companies.

Ktm have stopped responding to my emails, tried contacting Daftcode but no reply there either.

that is until I started some employees 🤣 had two replies that they have recently left the company. One even gave me her personal email address so hoping for more info!

Is that for pre arbitration ?