Curacao licensing scam casinos list | Please add operators here?
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Curaçao – Game Protect has uncovered the biggest Curaçao license scam scheme in online gaming history with 100s of million Euro illegally taken! We have info and documents confirming that
- License holders 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ are not allowed to transfer its license
- Usage rights have no legal basis, because the terms and conditions of the contracts are not fulfilled
- Usage right issuer and taker do not comply with the applicable Curaçao licensing requirement laws
Even the Public Prosecutor’s Office Curaçao confirms that online games of chance are not regulated:
Brick and mortar casinos and lotteries are regulated by two dfferent organizations, whereas online games of chance are yet to be regulated in anticipation of legislation.
What does this mean?
- Casinos claiming to operate under the 1668/JAZ, 365/JAZ, 5536/JAZ or 8048/JAZ license have no valid usage right and operate illegal!
- Players can demand losses back, because illegal casinos are not allowed by laws to keep the loot.
- Payment service providers are also liable for losses, because they send money to illegal operators.
Neteller intentionally sends money to illegal online gambling sites!
Skrill ignores to say if they check the validity of gambling licenses!
What can I do?
Inform friends, social media and forums about the biggest licensing scam in the online gaming history!
If you lost $5,000 or more to any Curaçao based casino, please submit your loss using Support ticket
Curacao license scam confirms the seal status is no valid license certificate!
We inform since 2016 that the usage right contracts have no legal basis and Curaçao eGaming itself confirms since December 2017 that the seal status is not to be accepted as valid license certificate!
Take a look at the seal status kidding show 1) – 3) 😀
1) Since 1996: “This service operates under the License No. 1668/JAZ issued to Curaçao eGaming, authorized and regulated by the Government of Curaçao.”
2) Since December 2017: “The seal status is not to be accepted as valid license certificate. To validate the license use the button below: Validate license status”
3) Since February 2018: “The seal status is not to be accepted as valid license certificate.”
2 months later the possibility to validate the license status is removed?
Curacao license scam curiosities
1) If the Curaçao eGaming seal is not shown on the casino website, you can not check the validity!
2) Which part of the Government regulates you and how?
3) How do you supervise and regulate your authorized IP operators and providers of service?
4) Even though trade names have no legal capacity, Curaçao eGaming is operator of online casinos:
– https://www1.xup.in/exec/ximg.php?fid=48069964
– https://www1.xup.in/exec/ximg.php?fid=14301649
– https://www1.xup.in/exec/ximg.php?fid=13006611
– https://www1.xup.in/exec/ximg.php?fid=11667828
– https://www1.xup.in/exec/ximg.php?fid=90838832
– https://www1.xup.in/exec/ximg.php?fid=17665224
– https://www1.xup.in/exec/ximg.php?fid=11390427
Update: Curaçao eGaming meanwhile exchanged the company name to MOBILE TECHNOLOGY MARKETING LIMITED after our publication.
5) Casino websites are able to have 2 different operators at the same time! If you have an issue, you probably have to throw a coin to determine which one is liable! 😀
- blackdiamondcasino.net https://imgur.com/a/9OJvkz8 or https://imgur.com/a/1WgrYt8
- box24casino.com https://imgur.com/a/EiEkOvb or https://imgur.com/a/75v0SxL
- spartanslots.com https://imgur.com/a/f2bLN8S or https://imgur.com/a/8blp2yB
6) From the Curaçao eGaming seal status page:
Curaçao Egaming should only be contacted by players when they believe an Operator is in breach of their license.
But to be able to assess if an operator is in breach of their license we need to see the content of the usage right contract, right?
Curacao license scam examples
Curaçao eGaming claims on its website that their mission is to supervise and ensure the integrity and conduct of Curaçao eGaming’s authorized IP operator and providers of service.
But several scams with US $ millions of damage already happened:
1XBet scam loss back or litigation assistance (Pending case)
90dakika.com scam (Pending case)
Bitcasino Sportsbet get all your losses back for the past 5 years! (Pending case)
Full Flush Poker 70:30 litigation in process, join + claim your money! (Pending case)
Lock Poker recovery last chance! (Pending case)
MegaDice scam, 500+ Bitcoins defrauded and disappeared!
Primedice + Stake scam get all your losses back for past 5 years! (Pending case)
Win Cake Poker + Juicy Stakes (Pending case)
90dakika.com is using the same License No. 1668/JAZ and they have stolen money from clients.
More info: 90dakika scam
Thank you for the information. I will definitely send an email, because I do not really hear from them anymore.
I have just been scammed out of $30,000. Account blocked on 1xbit.com
Can someone help?
1xBit scam loss back or litigation assistance
I have same problem with those casinos. I can not get money out. Lets take money out together. I am in if we make some good deal together. That 1668/JAZ case is same thing.
What casino is it and how much is your damage?
Please submit your issue using Support ticket and read Frequently asked questions
Hello,
I have some money at sincitycasino with this license: “No. 1668/JAZ issued to Curaçao eGaming”.
they canceled my withdrawal. then they do not respond to emails, and finally the account is blocked.
I do not understand this, since the Slots of other reputable companies in the market like Microgaming (Quickfire), NETENT, etc. I do not understand how it is possible for a casino to turn off Chat, have an International phone contact that does not work, not respond to my emails, and still have the slots from large companies.
I need help, because I want to get my money back. If not what I won, at least I want to receive my deposits and associated fees.
Who can help me?
Please submit your case using Support ticket and read Frequently asked questions
As Sincitycasino is on the Curacao licensing scam operators list and operates illegal without valid usage right, you can demand all your losses back for the past 5 years!
Here is the response I received from Betfinal:
The usage right contract between Betfinal and Curaçao eGaming has no legal basis, because key terms and conditions are intentionally not fulfilled!
1) Curaçao eGaming is not authorized to transfer its 1668/JAZ license.
2) Curaçao eGaming is an anonymous venture and not the governing legal entity for regulating casino operators!
Yes, Curaçao eGaming issues the right to casinos to operate under its 1668/JAZ license since 1996. But the usage right contracts have no legal basis, because key terms and conditions are intentionally not fulfilled!
We have proof from hundreds of victims confirming that Curaçao eGaming neither supervises anything nor ensures the integrity of their operators. The opposite is the case! They actively assist the casinos to defraud its customers!
Curaçao eGaming itself publicly confirms that the seal status is not to be accepted as valid license certificate!
caution……….they do not pay BETFINAL. LOOK, WHAT THEY MAKE
SKRILL Withdrawal -4000 NOK-26/08/18 23:01:23 Pending ID 8815928128
hallo.
finish with my withdraw and close my account. here its my details ………..
29 Αυγ 2018, 8:46 μ.μ. (Πριν από 3 ημέρες)
Betfinal
Παρ, 31 Αυγ, 3:12 μ.μ. (Πριν από 16 ώρες)
προς εγώ
Dear Kostas,
We have now investigated your account and withdrawal, and we have decided to temporarily close your account for futher investigation due to breach of our terms and conditions.
We will notify you by email as soon as we have reached our decision.
Kindest regards,
The Betfinal Fraud Team
Hello, my name is Preslav Petkov, I have an open account in bookmaker Noxwin. A few days ago, I wanted to withdraw EUR 1134.5 from my account. Noxwin asked me for verification documents. I sent them the papers and they approved them. But after a 5-day delay they informed me that they would give me only 440 Euros as I have for my deposits. For other money, winning bets are canceled and my losing bets remain losers. The reason they do so, in their words, is that there are re- criminations to the state of which I am a resident, but I have information that other Bulgarians do not do so. And I still have access to my Noxwin account. Please help me, this is robbery on their part.
Noxwin claims to operate under the 8048/JAZ license.
Report this robbery to the usage right issuer [email protected] and post their response here.
Hello, I sent several emails to this address [email protected]licences.com (Antillephone N.V.) with the complaint that Noxwin stole 695 euros but I have no answer!
I am in the UK and am having a problem with Winner Million who operate using this licence number: 8048/JAZ
They are with-holding a small withdrawal of GBP £250.18. Is there any way i can get this money back?
No, you will not get these winnings. I have a withdrawal of approx USD400.00 owed to me that they have been pretending to deposit to my account, but according to my bank no deposits have been made. Beware of all websites using this license. In my case I spent approx $10,000 USD on PlayUKLotteries and PlayUSLotters, both operating under Play UK Internet N.V. 2005-002
I was playing on bookmaker side “1xbet”. I was using my account according with regulations on 1xbet side. I was playing approximate 2-3 weeks. All was good I mean: payments, payouts. After few days I have collected over 5000 Euro and the problems have started. I got answer they need verification my account – It was a normal verification procedure. They need ID document first. I sent it and next I got answer that I have to send something another (my selfie with my ID in my hand and on the background have to be my conversation on my computer with 1xbet). Of course I sent all they need. Of course first the quality was not good so I sent it few times until they accepted it. I got email: “your data is under verification”. Next I got email “What is Your relation with M……R…?”
I sent email – I do not know this person. I was very surprised quality of questions!!! I got email: “Your account is available for placing bets” that is mean I can use and place bets. ALL the time they “pick holes”!!!!
They find nothing!!!! So they sent me an email about close my account:
My opinion is: I was deluded. I did not use a multiple account, automated betting software, arbitrage betting!!! They did not find any reason to close my account so they sent standard regulations without validate in reality. Of course I play for fun!! In my opinion they know from the very first, if I collect much money it is not a problem for them to defraud me and close my account. It is crazy that nobody control 1xbet!!
Finally I would like to resolve this matter and to update all my cancellation bets! I would like also to make public all my problems on example: Twitter and more. I hope to finish this matter arbitral.
I attached photos, ID, selfie, scans conversations, history of my cancellation bets. If you need more please give me an answer I will offer my help.
And the end I did not get any answer to this time. 1xbet is like a bitch
It is their typical scam tactic to start verification process after larger amounts won!
1xBet scam + 1xBit scam loss back or litigation assistance
Please submit your case using Support ticket and read Frequently asked questions
Hi admin. I was defrauded. Can you help me?? site’s name is (www.sukaslip.com) and they using Lic.8048/JAZ. Site don’t give me my won money. I won 30000 dolars.They are cheats. I’m living Turkey and I want them to be punished. And can I get my money? Do you have an idea help me please
Please submit your case using Support ticket and read Frequently asked questions
Why do you think they actually operate under the 8048/JAZ license?
Hello, Game Protect.
I have a problem with parasino.com (Parasino.com is licensed and authorized by the Government of Curacao (formerly the Netherlands Antilles) and operates under legally authorized to conduct online gaming operations. Camelot Global Investment Limited N.V., has its registered office in Orionweg 10 C, Curacao .)
I registered in March 2017, I made in total sum of deposits 1293 USD. Since I registered I lose 134.52 USD – I nothing won.
My account was already been verify, I sent all documents what they asked, they checked them and approved.
Since October I want withdraw my money. They paid once 200 USD and don’t made more payouts, remaining balance 958,48 USD. All my requests (about 15 times) rejected, I sent about 20 emails, but don’t received answer, in Live chat they don’t answer too.
I have screenshots all my deposits, withdraw requests, my profile, approved documents, in excel all my stakes.
What can I do now? Can you help me?
Thank you!
Their license is SUSPENDED.
Please submit your case using Support ticket and read Frequently asked questions
Smashing Casino. Operating under same license.
I asked if they are allowed to operate in the UK. They said their license gave them free run to operate world wide.
I have asked for deposits back. They will not pay them.
I have deposited over £1000 and played through it.
Can you help?
Please submit your case using Report Issue and read Frequently asked questions
Gametech and Antillephone Services N.V. have been accepting selfexcluded gamblers over and over. I begged Cassillion Casino to stop accepting my registration but they dont care, same with gametech.
I am pretty sure those two license holder are criminals, I contacted the Curacao gaming commission but they simply dont care .
They have casino everywhere in the web with white label license.
I have spent thousands in this site and at time I just close the account with money on it once i realized the sites belongs to this crooks.
Not chance to get the money back, how come the banks allowed transactions when they are not allowed to get money from the uk market?
Game Protect successfully enforced money lost after self-exclusion request.
Hello admin, congratulations on the hard work applies to civil society and warn him from these scammers. Here is my problem: I registered on oshi.io and I lost about € 1000, then I discovered that the casino is part of the blacklist of this site, if I had known before I would not have played. I have read that there are 5 years to recover the deposits made. I deposited with Skrill. What can I do to recover my money?
Please submit your case using Report Issue and read Frequently asked questions
Thank you very much for the quick and kind reply. Now if I think about it, I have also played on other sites with this license number, in which I have never won anything. If we make a calculation by putting together all the sites that I have played and all the money lost, I think that a resolution of the problem is feasible. I assure you that if I can recover my money, I will make a donation 😉
Dear administrator, I’ve been playing on luckystar.io for two years and have never won anything, only having a net loss without having an RTP on the player. Basically it seems to give money to a charity rather than a casino that claims to have fair and certified servers and games. I’m not sure if their license is legal, but the shame is that even an eye assistance supply can not succeed! As if they did not know you, however, I played there for 2 years!
I asked some questions in the chat for my game account and the operator told me that: he is not able to have this information because he do not have access to my information! E-mail where I have deposited hundreds of times with Skrill, the user name registered on the site, how the hell do they not know me?
In any case I report what is written on the site: Luckystar.io is owned and licensed by Mirage Corporation NV (Wilhelminalaan 13, POBox 4762, Curacao), a company with the registration number 132869, in virtue of license number 8048-JAZ2014-037, granted by the Government of Curacao.
There is no control whatsoever in regard to the software used or the gaming servers in Curacao!
Skrill is fully liable for your losses, because they sent your money illegally and contrary to their own terms and conditions to these illegal casinos:
You can request your Skrill transaction history for the past 5 years from their support and use it for legal action!
But when I go to the site of luckystar.io, playamo, oshi, space.casino, etc … on the emblem of the license gives me valid! What are you showing that the license is scam or stolen?
1) The license seal on the casino website forwards to the seal staus page. But the seal status is not to be accepted as valid license certificate!
I can open an anonymous website and claim that I am the Emperor of China. But to prove it, I need to show the certificate from the Government of China. That is logic!
2) Key terms and conditions of the usage right contract are intentionally not fulfilled, making it invalid!
I understand what he wants to say …. the problem is that I just finished the carousel of the sites and all defend themselves with this ridiculous seal ….how can I prove these scammers that I’m right?
From what is learned from the Game Protect article, each sub-license holder must prove to be in compliance with the “master” license, (that they do not possess and it is not shown at the bottom of the page, like here>> dublinbet.com/it/) ,,,,as you see dublinbet-casino operates in a legal manner, quite right?
The casinos say that the seal staus page is their valid license certificate. But the Curacao eGaming seal status page itself says that the seal status is not to be accepted as valid license certificate.
Everyone saying that the seal status of anonymous website is a valid license certificate must be either mentally ill or is a blatant liar!
Each usage right holder must prove that
1) The terms and conditions of the usage right contract are fulfilled
2) Curacao licensing requirement laws are fulfilled
I do not understand you … he claims to be against the scam of unlicensed casinos, be available to make clear the player’s reasons, but then in return asks for money?! The concept is identical in classrooms of a court. The lawyers defenders of the victims normally and usually they ask and receive the money at the end of the process! Regardless if the malefic cause you win or lose! Besides claims to have evidence and documents why don’t you show them?
Also to casino managers you pretended to show official documents…if they are not obliged to them for reasons of privacy can he also be there, but if they are asked to someone who accuses and claims to defend the counterpart. I do not see the reason not to show evidence, because until proven otherwise everyone can to think that you are defaming accused casinos. You can also write to me in PM if you prefer
One hand washes the other and if you register your gambling accounts with any Qualify free operator, then consumer protection service is inclusive.
Lawyers usually either ask for a retainer in advance or take your case on a no cure no pay basis if the amount owed is high enough.
We use these documents to enforce claims submitted to Game Protect. To publicise documents you can use to enforce claims does not make much sense!
Online casinos offering money games are obligated by laws to show their legitimation.
Exactly, there is no reason to not show the legitimation.
This is the reply I got from gametech group asking for funds back may when I said they were illegally taking money from UK players
Thank you for your email.
Your question about the legality of your playing at our casino has been referred to me.
It is a serious question and I will try to answer you as best I can. Please understand that I am not giving you legal advice. As our Terms and Conditions state: (2.2) “It is your responsibility to know whether the registration or use of an Account is allowed within your jurisdiction.”
Having said that let me get to the gist of the matter.
In November of 2014 your government passed a law obligating all off shore online casinos, even those not located at all in the UK, to acquire a UK license if they wish to serve UK players.
The obvious difficulty with this is: how can UK law control the actions of others who are not UK citizens or located in the UK? The answer is this: There is a principle in international law that says that a country can legislate to anyone having an impact within that country’s borders. However, the application of this principle is still largely undetermined.
The effect of the UK law outside the borders of the UK has primarily been to cause highly regarded casinos in white label licensing jurisdictions to acquire licenses that offer players no more protection than they had before, since such casinos were above reproach anyway. Casinos with little connection to the UK continue unhindered. Many around the world consider the UK to be unenforceable, disproportional and possibly in violation of international laws governing free trade.
To make matters even more obscure, the UK has not — so far as I am aware– limited the freedom of UK players to gamble wherever they like. It is quite understandable that many licensing authorities have taken a “wait and see” attitude. Our licensing authority (Curacao Gaming Commission) has not required us to bar UK players out of our establishments
By the law of your country, you are allowed to play wherever you like. By the law of our country we are allowed to let you play. When you agree to the Terms and Conditions, you are entering in to an agreement governed by the laws of Curacao. No-one can deny the validity of this agreement.
First he need to show us their valid license certificate, because illegal gambling operators without a valid license can not have juridical valid terms and conditions.
Despite of this, it is the responsibility of the payment service provider to respect the laws of a country and its own terms and conditions:
Gametech offers its service illegal to UK residents, because they have not the required UK license!
Definition licensing authority: An offical body that grants licences.
Since when is an anonymous venture without any legal capacity an official body?
Where is the document issued by the Government of Curacao confirming that the trade name Curacao eGaming is an official body of them?
Ask him to quote the Curacao laws where it says that casinos operating under the 1668/JAZ license are allowed to accept players and deposits from all jurisdictions in this world?
Language: Turkish | Casino: mislibet.com
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Dear admin,
I am a player from the Netherlands.
On the 14th of January 2018 I made a withdrawel of 2250 at wildwildbet. This was my third withdrawel at this casino. I had no problems with the withdrawels before.
A few days later on the 16th I received an e-mail from wildwildbet stating the following:
I was really shocked to read that they wanted to investigate my account, because I have done nothing against the rules. I just had a lucky winning streak. Apparently that raises questions.
I have send them a copy of my ID but since then heard nothing from them. So I went searching on the web for more information about this casino and I came accros this website, which shocked me even more because they are operating under licence number 8048/JAZ.
I have checked their License on validator.antillephone.com/validate?domain=wildwildbet.com their status is valid, but as far I have read this doesnt mean anything.
What can I do?
Please submit your case using Report Issue and read Frequently asked questions
We know some things that can be done that could lead to get your account balance processed.
Can you tell me those things so I can get my money?
We do not publicise our enforcement procedure, but one possible step is to publicise a scam article with the key words “wildwildbet scam” and add it to the Warnings list. Google shows our scam articles usually on the first page and within the first entries.
You were lucky that you won but they hold your account. As for me , I lost a lot of bitcoins because of evolution gaming ,
1. I didn’t receive any winning bets in behind bets
2. My all behinds bet were rejected after the dealer delivered cards to players ( all players won expect me )
They refused to refund for those two because I can’t able to proof them screenshots.
3. In one around, I have 9 and 3 in blackjack and I didn’t click anything because I stand and the dealer delivered me card and I busted. I am taking this issue to them because I had screenshot of this.
I received this email today:
Is it correct that Evolution gaming can start a investigation? They are just the provider so why should they investigate this? I think the casino is stalling, so i will gamble away the money.
Evolution Gaming investigating your case is absolute nonsense! To manipulate their gaming software requires to hack their gaming server. But if you were able to hack their server, your balance would be unlike higher than 2250 Euro. 😀
Hello 1xbet refused to refund their blackjack errors. I lost 2 bitcoins in their blackjack errors and they refuse to refund because I can’t show screenshot, I only have a 500 mbtc screenshot and other errors forget to take screenshot. Could you able to help me something else?
Please submit your issue using Support ticket and read Frequently asked questions
I checked 1xbet website at validator.curacao-egaming.com/licenses/domain?domain=1xbet.com
Operating status: VALID
The seal status is not to be accepted as valid license certificate. To validate the license use the button below.
What does it mean? It is legal or not.
And 1xbit website , there is not license show in their web page.
Can it be possible to take back my whole deposit 2 bitcoin? Because they don’t even seem fair and legal business. Those deposits were gone by their blackjack error or may be they randomly scam to customers.
Thank you
Yes, Curacao eGaming says that the 1xbet scam operates under its 1668/JAZ license. But this is not a valid license certificate!
You need to login at certria.com to validate the license certificate.
No, these usage right contracts have no legal basis! It is explained in the article above.
1xbit and 1xbet is the same, but 1xbit has no usage right contract with 1668/JAZ license holder!
Yes, it is possible and Game Protect will enforce your claim using the best available methods, after you gave us the order.
Yeah I will definitely sumit to you but they said wait for their response, my request is processing. I just asked them time frame. If they stalling more time, I will handle my case to you. Thank you
I cannot believe what is happening. I received this email today:
So I wanted to log in on the site, and assudded I received an error that my country is on the forbidden list.
Case almost solved. I received this email:
Its a real roque casino. They where stalling, so I would lose all my money. Luckely that didn’t happen. They sent me the email on the 16th that evolution gaming would like to investigate my winning streak, while in fact they wanted to do so and worse of all the request for the investigation was made a week later. A Typical example of a curacao licenced casino. Liars and scammers.
This is the answer I received from Antillephone N.V. The licence validator. After sending a lot of emails I received an answer. When the case was solved they decided to send an email:
Hello,
I am a player domiciled in Belgium, I play on dublinbet for many years.
I tried to ban myself many times. since april 22, 2017.
The vip service dublinbet me every time admitted again. despite several emails, where I explain my addiction and my financial problems.
I would like this casino to refund my ALL MY DEPOSITS since April 22, 2017 to this day. I inquired and this is illegal to do that. I kept and I have all the emails that prove that I asked to block my account several times.
Can you do something for help me? I am inquiring for a lawyer To Attack dublinbet for this litige. But first i prefer to ask curacao egaming because dublinbet have this licence with your operator.
Thanks.
Game Protect successfully enforced money lost after self-exclusion request.
Please submit your issue using Support ticket and read Frequently asked questions
Dear I registered on the b-bets.com bookmaker and my documents were verified on August 25, 2017. I asked for a payment of 2800 euros on 1.9.2017 years. But there was no payment. First they argued that my IBAN was not true and when I sent them a copy of my bank with the same IBAN then they said that everything was OK and they approved my payment. But there was no payment again. When I contacted them again on September 6, 2017, they told me they would pay me 1000 euros and that the rest will be paid on September 22, 2017. But there was no payment again. I contacted them again and they persistently claimed that on September 12, 2017 they paid 1,000 euros. When I sent them a bank statement to make sure that they did not pay me anything, they apologized and promised that they would see what the problem was.Their scam lasts until October 14, 2017, when they inform me that due to legal restrictions introduced on October 12, 2017, they can not pay me my winnings. So they lied to me 1.5 months to pay me the money. So I asked for a payment of 1.9.2017 years and they deliberately avoided this payment for 1.5 months until it changes the legal limit for players from Serbia. Please help me with my payment. Thank in advance Predrag Cantrak
Please submit your issue using Support ticket and read Frequently asked questions
I am richcasino member. username asrin43. RichCasino sends free spin mail. you can not withdraw money from free spins in its rules. I turned the free spin 100 cuts. 195 eur account turned into real money 95 eur. I gave 100 euros for free spin in the maximum withdrawal rule, ecopayz withdrawal instructions for 80 euros. I was told I could not mail it to me and withdraw money. incoming mail:
illegal and fraudulent
efesbahis3.com this site blocked my money. can you help me?
Please submit your issue using Support ticket and read Frequently asked questions
To assess if I can help you, I need to know or investigate who the operator is?
Neither efesbahis3.com nor efesbahis.com have a license!
Ridika casino robbed me for 4500€
They fixed with the game history, placed a bet for 100€ so they could say that I didn’t played by the rules and terms.
I never made that bet, was betting 10€ all the time. That you can see on the game history.
Everything was ok, documents and they said the money should be in my bank account about 4-6 days. After 6 days I received a phone call where they told me I made that bet and they are not paying me my winnings. I argued with them for 2-3 days. After that they closed the case.
They must be a fake casino? Or can I proceed with this in some kind of level?
Their license:
Ridika (www.ridika.com) is owned and operated by Alpha Interactive Solutions N.V., of Dr. M.J. Hugenholtzweg Z/N, UTS Gebouw, Curaçao © 2015 | Ridika operates under Master License No. 1668/JAZ, granted by the Government of Curaçao.
Best regards Andreas
Their claim to operate under the 1668/JAZ license has no legal basis. But the operator Alpha Interactive Solutions N.V. exists and is incorporated in Curaçao.
Please submit your issue using Support ticket and read Frequently asked questions
Is it possible to get the money? Or impossible? It’s really sad that there is people who can do this.
I was reading about other people that had the exact some problem on that site. They are changing the game history, placing bets over the bet limit to avoid paying winnings.
Yes, it is possible to get the money trough enforcement action!
You can not prevent people from doing this, but
1) If you register your gambling accounts with any Qualify free operator, consumer protection service is inclusive.
2) If you register directly at casinos and get scammed, then you have to compensate the enforcement costs!
It is the first time I read about the casino manipulating the betting history to avoid paying winnings. If you can post the links here where you read about other Ridika victims? Or inform them about this thread so they can post their story here? Other scam cases will make your claim stronger!
From a juridical point of view, Ridika operates illegal without valid usage right contract. Illegal casinos can not have valid terms and conditions. So you did not breach anything, even if their faked betting history shows 100 € bets.
This is another victim on RIDIKA read below.
There are more in casinomeister.com
A lot of people didn’t got paid. I want to sue them. But it’s hard because I live in Sweden. I don’t know what to do.
This victim had almost exactly the same case as me, here he describes more about the situation.
I played the same game STAMPED when they manipulated the game history.
Hello, I’ve lost a lot of money on the casino: 1xslot.com
It’s operating under the 8048/JAZ license. What can I do to get my money back?
1) Please submit your issue using Support ticket and read Frequently asked questions
2) Give order to Game Protect
What do you mean by: ‘Give order to Game Protect’?
They are not willing to listen to me in any way. The refuse to communicate with me. I’m ready to make a case to bring these f**kers down. Could you contact me please?
I want to inform the public about another scam by eGaming and Starpay Limited (Malta) and their BVI offshore company MOBILE TECHNOLOGY MARKETING LIMITED (“MTM”), operator of the online casinos DUBLINBET.COM, LUCKY31FR.COM and casinoextra.com, just to name a few.
At the moment I had to make a complaint about a non-payment issue with a pending payment request of several thousand Dollars, I was not aware that eGaming Curacao is the real operator behind these fake online casinos mentioned above and therefore will be toothless when it comes to such a non-payment scam.
I also was not aware that so-called “gambler support” websites are operated by the very same stakeholders of the casino industry and will also not be helpful to the scam victims but try to perverse the course of justice when such illegal Curacao casinos will present additional fabricated false evidence in order to denounce, insult and hurt the scam victim even more.
I paid in several thousand Dollars and later won a lot in addition, after my first payment request nothing happened, although my accound had been verified and confirmed with my proper Identification Document (“ID”).
This is what happened to me in their online casinos: I once played in the same online casino a few years ago, and my Credit Card Service did not accept the charges made by this casino owner as legal, so there was a legal chargeback based on the Legal Terms of the Credit Card Service and my jurisdiction. Therefore nothing illegal happened. Unfortunately, I had also paid in thousands of Dollars by bank that were lost.
In 2018 I returned to this online casino run by eGaming and MTM (see above) in order to win back the losses I had to deem lost in the casino.
After some deposits, I had luck and started to win in Roulette. Apparently the casino managers were sleeping and did not take measures to keep me from winning, which they normally do when the clients win too much.
Finally they did not react when I complained about the missing payment requests, so I escalated the issue to the eGaming Authority, but they immediately copied the crooks into the conversation to give them that chance to manipulate the conversation and abuse me more with a obvious scam scenario.
Now they pretended that I had opened a so-called “fake accout” as they blocked my old one in 2015 due to the legal credit card chargeback.
I did not open a fake account, I just opened a normal account and verified my Date of Birth, name and Address by a Phot ID scan. They send me a verficiation confirmation and everything seemed to be okay.
Here is the scam scenario: Eventually after the clean verification process and my payment request, they apparently changed my Date of Birth – which cannot be changed by the ser themselves – and claimed that I had allegedly attempted to open a “fake account” and this would be the reason why they would have to block the account and trap the funds, including the deposit.
Now the law of Malta provides that a gambler cannot legally enforce the payout of a casino win, but that it is a voluntary offer by the casino. So it will not be possibe to enforce a payout of my wins that they stole, but at least I would like to have my deposit back as I cannot neglect that.
I also have reason to suspect that the casino manager of the MTM Curacao eGaming Licence has deliberately attempted to ditract the attention away from their scam and theft, as he pretended that they did not steal any casino wins, they made me lose it in the game, which is not true, as I won several thousands in Roulette and did not receive these wins including my deposit. This is not a gambling loss, it is a non-payment issue caused by the casino, to make this clear.
I also have reason to suspect that they use some tricks in order to hide and/or manipulate their eGaming licence number.
I would like to report you about illegal activities of the bookmaker of melbet.org
They are confiscated my money.
MelBet is company contractor of the Pelican Entertainment organization which is under the license Curacao No. 5536/JAZ . The license is granted by the organization authorized by the government of Curacao [email protected].
In attempt to withdraw money from the bookmaker’s website my game account No. 11796005 has been blocked and they demanded documents for verification.
I have sent all the requested documents (I have attached all those documents to this letter as well). After that I can’t even log in to my account, the website MelBet alerts wrong login and password error message.
All my requests in security service of the MelBet company on the e-mail address [email protected] are ignored. It is very long time I don’t receive any answers.
On the account there are 690,72 euros.
Could you please accept my request on MelBet company and help me resolve this situation ?
Hi Sir, i have problems with royalspinz.com, videoslots.com and jetspin.com. can i recover my losses with them? Pls send link and docs where curacao government tells about licensing of crooked casinos so i can forward to my card company for chargeback. Thank you
Yes, with the info and documents Game Protect has we are able to enforce all your losses.
Please submit your claims using Support ticket and read Frequently asked questions
I have problem with bet4game.com stolen me more than 3000 euro in my personal Bet account and closed me my personal account.can you help me please?
Yes, with the info and documents Game Protect has we are able to enforce all your losses.
Please submit your claims using Support ticket and read Frequently asked questions
hallo first of all.
I made the mistake,and I made an account in betfinal.com From 11/08/2018.they make fun of me,i request for withdrawal,with bang transfer and they told me, recently you have requested a withdrawal through Fast Bank Transfer. Unfortunately the Norwegian banks are blocking this payment, which has created a issue sending your withdrawal. We would like to ask you if it is possible for us to send your withdrawal through Neteller or Skrill instead.
After this and after I accepted the change withdrawal,with skrill this time.i wait again for 10 days,to finish their investigations.and again they gave me,my half of the money.And in my question,what happened again,after suffering…….i take this answer.but AGAINNNNNN
Betfinal
26 Αυγ 2018, 2:57 π.μ. (Πριν από 5 ημέρες)
προς εγώ
Hi Konstantinos,
I am truly sorry for this mistake. I knew it was one withdrawal with Fast Bank Transfer that we needed to send again, but I simply checked the last Fast Bank Transfer withdrawal you had in your account, which was the last one you had pending.
I am sorry for this, but I have now returned the rest of your withdrawal to your player account, so you can request a withdrawal again.
SO,AFTER ALL THIS DRAMA,STORY.AND after i said,i make one last bet and i close that account,
they decided,that
Betfinal
Παρ, 31 Αυγ, 3:12 μ.μ. (Πριν από 2 ημέρες)
προς εγώ
Dear Kostas,
We have now investigated your account and withdrawal, and we have decided to temporarily close your account for futher investigation due to breach of our terms and conditions.
We will notify you by email as soon as we have reached our decision.
Kindest regards,
The Betfinal Fraud Team.
withholding.my money.
SKRILL Withdrawal -4000NOK-26/08/18 23:01:23 Pending ID 8815928128
tell me,How do I get my money and I hope to read that mail.
as much as possible more people, and do not get bogged down,with these amateurs…………BETFINAL.COM
from where licenced lincoln casino, jackpot capital casino somebody can exactly answer to me
jackpot capital operates under the 8048-JAZ license.
lincoln casino does not state the operator and also no license! Live support said: “Our Casino is licensed by the Gaming Control Board in all of the countries in which we operate.”
This is of course nonsense, because a Gaming Control Board only can give a license in the country where the operator of the casino is incorporated!
halkbet.com have scamed me on 4000 €
Please submit your claim using Support ticket and read Frequently asked questions
Merhaba. Beni matrabet48.com 600tl dolandırdı. Hesabımı bloke ettiler ve hiçbir hesaplarına numaralarına ulaşamıyorum. Sizin lisansınızı kullanıyorlar. Hakkımı istiyorum.
PlayUKLotteries.com also operates under license 8048/JAZ. They have ripped me off for over $10,000.
Please submit your claim using Support ticket and read Frequently asked questions
Hi I won 5000 pounds on Winner million casino in 29/9. I make deposit and try cashout this same method, send many emails but don’t answers.I have any chance to take my cash?
Please help me take my cash from winnermillion I won 5K pounds!
Yes, with the info and documents Game Protect has we are able to enforce all your losses.
Please submit your claims using Support ticket and read Frequently asked questions
Successful case: My experience with Game-Protect [Must Read]
I already explained what you have to do to start the collection proceeding.
I can arrange that lawyer takes your case on a 70:30 no cure no pay basis. Means you have nothing to pay and lawyer will reduce its 30% after he received your account balance from the casino.
How do I file a complaint with a Betwinner company that works under your license? Could I access information in Spanish?
Game Protect does not make usage right contracts with online casinos!
Please submit your claim using Support ticket and read Frequently asked questions
No, only in English. Use google translate.
Dear Sir/Maam,
I currently have a demand letter from my legal counsel regarding the return of deposits from CasinoColumbus.com operating under 1668/Jaz, Avento NV. We are still awaiting review of the documents they requested. Please let me know what assistance you can offer. Thank you.
What assistance Game Protect offers is explained here FAQ
Hi, I am shocked, I have stupidly deposited at so many of the sites mentioned on this thread. The biggest issue I have at the moment is a pending withdrawal with winner million of £250. I can’t get hold of anyone there and it is still pending. They just ignore you completely. I have also made many deposits at 1xslots casino and they have now shut down thier site to uk players. I have also lost a lot at ridika and many other sites from the same site owners. Is there anything I can especially with the winner million withdrawal? Thanks in advance
The amount owed is too low to start an enforcement procedure. In future simply register your gambling accounts with any Qualify free operator and play with consumer protection service inclusive.
bet2u is a scam site. I deposited $ 150 and increased it to 3,700 dollars. After that, I forced the account to be deleted. The winning amount was lost. Only a deposit of only 150 dollars came back. I contacted you by email, but no reply. I do not use robots. I want to return $ 3,600. Please help me.
If you love to play at Curaçao based casinos, I recommend to register at FortuneJack with Game Protect and play with consumer protection service inclusive.
What do you mean?
Hi
I am new here
I withdrew money on the 13 of October from vegaslandcasino.com they first told me they did a typo and then another excuse that they’re changing providers and I still have no money and is already 18 of November. They have stop replying my emails and no chat is available. Can you please help me? They have a license 1668 Jaz
Yes, with the info and documents Game Protect has we are able to enforce all your money.
Please submit your issue using Support ticket and read Frequently asked questions
hello
I played on the fullflush site. They owe $ 49815 to me. Please help me
I was playing bet on the bahiscell7.com website with ”karamurat67” nickname, I did deposit the money twice and i lost it, there was no any issue, i deposited money again and then i gain arround 3490 turkish lira. The website said to me ”you can make a withdraw your money”, when i wanna make a withdraw, i holded by the website one day, then the website canceled my request, they said to me ”send us your identity and residence document ”. I send it. They said ”it’s gonna be conclude in 24-48 hours” after the 48 hours, it’s did conclude and they said ”okey, you can make a withdraw, money gonna be deposit” they holded me 4 more days. You can check the live chat conversation on the attachment. They couldn’t find any issue, finally they said ”your account will be investigate, you have to wait, you can’t take your money”I holded 2 more days, finally they said ”you can only take your principal money” They didn’t explain why i can’t take my money which one is i gain. I scared they don’t gonna give my principal money, i gave a withdraw request, they hold me 3 more days and I finally got my real money today
I mailed to them why they are seized my money. they didn’t reply my mail. I found out that you have given the license to this website.
Live bet is illegal in turkey, we can’t complaint them anywhere. They know that and they are capturing our money like a despotic
PLEASE contact with them for my money, my current balance 3700 turkish lira
my bets and my balance’s photos is attached.
bahiscell7.com does not have a license!
Turkish language casinos have the highest scam rate in the world.
Turkish players have the option to register gambling accounts with any Qualify free operator and play with consumer protection service inclusive.
If Turkish players register directly at casinos and get scammed, it is their own fault!
Have any scammed people get any amount back? Game protect says there is some possibilities if u have scammed +5000€ but is there anybody in this curacao case who have got something refunded?
Do you refer to the loss back assistance?
I played on winoui.com and have the same problem : they are not paying out the winnings and operate illegally with the licence 1668/JAZ.
Please report your issue using Support ticket
I am not able to click on the 1668/JAZ license seal at the bottom of their website.
Can you please click on it and post the link of the License Validation page here?
Hi,
I have bet at Madamechance, 14red and Enzo and have self excluded at them all. I’m pretty certain they’re changing their company names regulalrly as 14red was GameTech when I played and is now Alpha. I have requested Enzo refund my deposits under responsible gaming as they have the same licence as 14red (1668/Jaz) and have now made a complaint asking for refunds on all as per your article and am waiting their reply.
I will post it when it comes and see if you may be able to help if they refuse.
Thanks