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Deposit and withdrawal methods: Curacao depositors suspected of money laundering (Page 2)

Topic created on 16th Jan. 2024 | Page: 2 of 2 | Answers: 23 | Views: 3,299
Justice
Visitor

Curacao depositors suspected of money laundering

13th Mar. 2024, at 09:20 pm CET#16
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gamble1 wrote on 13.03.2024 at 17:35:
Sounds a lot like: I'm a private person quickly open an illegal casino without a license and see what happens

Seriously how do you find a casino where the fun is like this?

I can hear from both your reactions that this is anything but serious and therefore very questionable!


I am very happy to name names: It is the casino "Justbit" with a license from Curacao (at least according to their statement or page).

It went like this: I requested a payout by bank transfer in the amount of 1500.-, received this dubious payment by credit card in the amount of only 500.- after a few days (since I did not expect a depositor by credit card and absolutely did not know the name of the originator, I absolutely could not assign the payment at that time, as neither the amount nor the sender referred to the requested payment). As a result, I bombarded the casino with countless messages asking when I could finally expect the transfer and was repeatedly told that everything was being processed correctly and that I should wait!
After 15(!!!) days, I got fed up and spoke plainly (incl. Trustpilot review) and then asked the alleged "payment service provider" and shortly afterwards they told me that they had reported back that my card or account does not allow more than 500 euros (only then could I really assign the payment for the first time and could not believe the statement, because after consulting my bank, it is of course absolute bullshit that I am limited in terms of amount)!
So firstly, it was an unbelievable lie to avoid the full payout and secondly, as mentioned, the payment was made by a private individual (both the first and last name and the location were given, but not even my friend Google... knows this name in any way)!

That's why I now want to do absolutely everything I can to clear up this dubious story when I think back to the nerves and the effort that this has caused me!

Do you have any suggestions for me?

What I have already done is to contact my bank and ask them to give me more information about this account, but I'm afraid that they're not allowed to do this and that they might not be able to, as the name has already been mentioned!

I'm so angry about these criminal casinos and that's why I'm not going to let up!


I am very grateful for any further input!

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gamble1
Legend

Curacao depositors suspected of money laundering

13th Mar. 2024, at 10:06 pm CET#17
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Stromberg wrote on March 13th, 2024 at 7:12 pm: @gamble:

Found it again, had remembered it a little differently but something similar... It was about PayPal deposits that you sent to a private person who then deposited in the casino.
And psc that you could no longer use in Curacao. Then you should probably send the proof of purchase or pin as a photo and the credit was credited...

https://www.gamblejoe.com/forum/online-casinos/allgemeines/spassino-lob--218347/3/

Holy shit haha

@justice

where did they get your credit card details from ?

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Langhans
Expert

Curacao depositors suspected of money laundering

13th Mar. 2024, at 10:44 pm CET#18
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Guru 7.2... above-average security index...User feedback: Outstanding
That surprises me a little, to be honest

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T0uchTheSky
Elite

Curacao depositors suspected of money laundering

13th Mar. 2024, at 10:55 pm CET#19
2 Likes

Liked this post: Avatar von denyo123 denyo123, Avatar von Marieangels Marieangels
For example, when I Deposit money with my credit card in the casinos of the Mountberg Group, you don't even know which name is written as the payee Sometimes some name from my city, sometimes an IT company from the USA and often names from Africa

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mtorero
Rookie

Curacao depositors suspected of money laundering

14th Mar. 2024, at 09:26 am CET#20
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Justice wrote on 13.03.2024 at 21:20:

I hear from both of your reactions that this is anything but serious and therefore very questionable!


I am very happy to name names: It is the casino "Justbit" with a license from Curacao (at least according to their statement or page).

It went like this: I requested a payout by bank transfer in the amount of 1500.-, received this dubious payment by credit card in the amount of only 500.- after a few days (since I did not expect a depositor by credit card and absolutely did not know the name of the originator, I absolutely could not assign the payment at that time, as neither the amount nor the sender referred to the requested payment). As a result, I bombarded the casino with countless messages asking when I could finally expect the transfer and was repeatedly told that everything was being processed correctly and that I should wait!
After 15(!!!) days, I got fed up and spoke plainly (incl. Trustpilot review) and then asked the alleged "payment service provider" and shortly afterwards they told me that they had reported back that my card or account does not allow more than 500 euros (only then could I really assign the payment for the first time and could not believe the statement, because after consulting my bank, it is of course absolute bullshit that I am limited in terms of amount)!
So firstly, it was an unbelievable lie to avoid the full payout and secondly, as mentioned, the payment was made by a private individual (both the first and last name and the location were given, but not even my friend Google... knows this name in any way)!

That's why I now want to do absolutely everything I can to clear up this dubious story when I think back to the nerves and the effort that this has caused me!

Do you have any suggestions for me?

What I have already done is to contact my bank and ask them to give me more information about this account, but I'm afraid that they're not allowed to do this and that they might not be able to, as the name has already been mentioned!

I'm so angry about these criminal casinos and that's why I'm not going to let up!


I am very grateful for any further input!


I would be careful what you communicate with the bank. First of all, they will report you to the police for participating in illegal gambling if you tell them that you are expecting or have already received money from a casino in Curacao. You could also call this 'self-snitching' 😊✌️

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Justice
Visitor

Curacao depositors suspected of money laundering

15th Mar. 2024, at 12:03 am CET#21
0 Likes

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gamble1 wrote on 03/13/2024 at 10:06 pm:
Holy shit haha

@justice

where did they get your credit card details from?

Through my depositors...


To make matters worse, I can prove that I ordered the payout by bank transfer, but this was obviously deliberately disregarded in order to be able to lie to me about the limit on my MasterCard!

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Justice
Visitor

Curacao depositors suspected of money laundering

15th Mar. 2024, at 12:20 am CET#22
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Langhans wrote on 13.03.2024 at 22:44: Guru 7.2... above-average security index...User feedback: Excellent
I'm a little surprised by that now, to be honest

If average sucks, above average is necessarily not good either...


Your astonishment would certainly not be so great if you read through the last or most recent reviews!
Or to put it another way: The last positive review is almost a year old... except for the one you bought!

The index of a casino is only as good as the goodies for the reviews... Someone who has been dealing with this issue for a long time unfortunately knows a thing or two about it! Sad, but true and even the admins of Casino Guru are aware of it, but often powerless!

The best example is BetOnRed on Trustpilot: Great index, but "strangely enough" primarily from Poles with only one previous review... unfortunately no different from hotel reviews - if you want to get a really meaningful GUTS review, you have to read between the lines!
Very alarming, but unfortunately part of the business of companies these days (I wouldn't be surprised if there were already separate departments for this)!

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Justice
Visitor

Curacao depositors suspected of money laundering

15th Mar. 2024, at 12:26 am CET#23
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T0uchTheSky wrote on 13.03.2024 at 22:55: For example, when I Deposit with my credit card in the casinos of the Mountberg Group, you don't even know which name is written there as the payee Sometimes some name from my city, sometimes an IT company from the USA and often names from Africa




I can only confirm this, because they are often websites that either don't even exist or companies that have absolutely nothing to do with a payment service provider... Current examples: supportword.com, textime.org, paonmic3d.com etc.

Which brings us back to the topic of money laundering deluxe!

It's cool that everyone just watches... but apparently more people benefit from it than suffer from it!

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Justice
Visitor

Curacao depositors suspected of money laundering

15th Mar. 2024, at 12:29 am CET#24
0 Likes

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mtorero wrote on 14.03.2024 09:26:

I would be careful what you communicate with the bank. First of all, they will report you to the police for participating in illegal gambling if you tell them that you are expecting or have already received money from a casino in Curacao. You could also call this 'self-snitching' 😊✌️

Don't worry - I'm from Austria and the legal situation is very different there!


But it's no secret that most casinos with a license from Curacao were born illegal!

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