HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 472)

4 798 623 visningar 25 556 svar |
2 år sedan
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xbigguyxxx
1 år sedan
gbse

I get them throughout the day, sadly i don't think the regulatory bodies care all that much as problem gamblers are generally in the minority, so it's not as big an issue to them as it should be, there needs to be some kind of international governing body that keeps these licensing/regulatory bodies in check and goes after these unlicensed casinos, only way that these issues will stop.

1 år sedan
gbse

Has anyone used trading standards at all?

1 år sedan
gbse

I reported Santeda to Trading Standards about 2 years ago - literally silence, nothing came of it. Action Fraud the same - got a response, but said they are not within their lawful jurisdiction. Only by following the sources of funds and presenting a case to a lawyer(I have done this in Curacao) can you get anywhere if the banks won't do anything. It can work though - France got Mystake.com delisted from any google searches and a host of others.

Anonymized847
1 år sedan
gbse

Wow that’s pretty insane are these lawyers very expensive?

1 år sedan
gbse

Wow that’s pretty insane are these lawyers very expensive?

1 år sedan
gbse

Case by case basis - wasn't Santeda I took on though, managed to get a settlement from another non-UK site who I am not allowed to mention lol! They aren't ones doing the dodgy card stuff though. They take a fee if they win which was fairly reasonable.

Anonymized847
1 år sedan
gbse

Is it worth looking into over 1.1k’s worth?

1 år sedan
gbse

Or could you point me in the direction of a lawyer?

Gojira7346
1 år sedan
gbse

I doubt much can be done they come from fake telephone numbers that change as you block them its like fighting fire Im getting flyers through my door as well saying they are genuine UK sites

Anonymized839
1 år sedan
gbse

smpay.net are not smpaypf*Maginc, according to them anyway.

1 år sedan
gbse

You need to contact company house and report them as they are dissolved company so should not be making any transactions also report to the insolvency practitioner the SMP is https://simplypayme.com/ contact them also and tell them they are processing payments on behalf of an dissolved company who is processing transactions for ilegal unlicensed gambiling sites

1 år sedan
gbse

How do you know that it is Simplypayme? I contacted them in the past regarding all transactions and they denied any knowledge. But they are under the same address as all the companies!

Anonymized839
1 år sedan
gbse

Did you get a refund?

Vkieranc
1 år sedan
gbse

Yes I had money transfers refunded through elegro although the bank originally declined. I'm guessing the bank still passed on my request to the merchant despite not directly getting involved.

Anonymized839
1 år sedan
gbse

They are denying they are linked to the transactions yet it's what comes up when I search for what's written on my statement.

Parmale_L
1 år sedan
gbse

Lucky for you this time which site are you talking about? If the wins are smaller they may pay but if you hit a big one say goodbye for some sites.

Parmale_L
1 år sedan
gbse

You do realise that according to Casino Guru the 5 casinos that you have given glowing reviews for don’t accept UK customers. Maybe just a strange coincidence 🤔

origaKO
1 år sedan
gbse

Strangely enough 1 minute after the post by Parmale_L you have posted. It’s strange because they have given 5 casinos a glowing review and you’ve given 4 casinos a glowing review. Guess what the four you’ve given your reviews for are the exact same four they have given their reviews for. It’s a long way from the UK to Canada so must be an amazing coincidence.

Anonymized916
1 år sedan
gbse

How did you get successful with quick bit please. They provided fake coin shop receipts and appeared on bank as ‘DEPOSIT’ they lied and said I bought crypto

joelemanuel5559
1 år sedan
gbse

Quick bit/ coin shop is who they revealed themselves as to my bank

Waldo1984
1 år sedan
gbse

No as they couldn't find transactions so I can only presume it's the other one simplypayme as they seem to portland st and ignoring all emails.

Waldo1984
1 år sedan
gbse

I got the same email from Elegro, denying I'm a customer and to go via my bank. I'm assuming al nikotpf merchants?

Anonymized839
1 år sedan
gbse

Oh i was hoping they were just throughing me off the cent because I've used the fact I can't log in as evidence I of trying to get my money back off the bank 😭

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