Scam Alert Betswagger Curaçao casino - UK deposits confiscated

[L&L-Jan]

Why would you chargeback, you've been making use of their service and by the looks of above comment, also received a withdrawal?

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[smitty1990]

Because there not allowed to operate in the uk with out a licence so therefore I should have my deposits back the compny is an illegal company and fraudulent why else would they tell me I can't play from the UK after depositing 26k

 

[L&L-Jan]

Because there not allowed to operate in the uk with out a licence so therefore I should have my deposits back the compny is an illegal company and fraudulent why else would they tell me I can't play from the UK after depositing 26k

No you shouldnt have registered and played because you are unprotected, as the casino is not licensed to operate in the UK.

So no license means - bounce, in the event you want consumer protection.

If you proceed, its at your own risk, I'm afraid.

 

[smitty1990]

What do you mean at my own risk

So why now if I go to join that casino it blocks me instantly and says not allowed from your country

I should have been blocked from entering thst site and making any deposits to them but they allowed me to play after advertising them selves as a UK based casino

Have you done your research on betswagger?

 

[L&L-Jan]

Have you done your research on betswagger?

I think I'm one of the few here that doesn't have to do any research in order to understand what's happening Especially if the product is called "betswagger'

But bottom line, you registered, deposited and played at an unregulated casino. So you are unproteced by UK laws as a consumer, and the country the casino is situated at, has no laws regarding gambling.

 

[smitty1990]

Ok

 

[dunover]

Ok

If you deposited by Credit Card then you can try and ask for a refund on the grounds they're banned from gambling in the UK.

If by bank transfer, bitcoin or other dodgy payment methods, there's nothing you can do.

The site is a scam, you won't get anything back from them so don't worry about them blocking your e-mail.

If by debit card, you can ask under the grounds the casino wasn't licensed to take your money, it was an unregulated transaction contrary to UK laws and they have only refunded part of what they should have done.

Trouble is, they are confidence tricksters and WILL pay a bit when it suits them, usually if they sense a big depositor or problem gambler who is almost certain to make them a profit in due course. The refund is their 'insurance' in cases like yours, so they can say they did pay some back and insulate themselves from most chargebacks if you claim the dposits were fraudulent. They know exactly what they are doing, by now some East European will be driving around in the Cyrpiot sunshine spending your dosh having channeled it through 2 or 3 Panamian and Caribbean bank accounts.

 

[smitty1990]

Who do I ask for a refund though and I used my debit card when I signed up as I had to put my long card number in etc but the bank won't refund me so who can I get to refund it dunover?

 

[dunover]

Who do I ask for a refund though and I used my debit card when I signed up as I had to put my long card number in etc but the bank won't refund me so who can I get to refund it dunover?

The bank only. You need to keep on at them, all the while reminding yourself that you were willing to gamble and lose all that money in the first place and now you've found out the casino is bent you are grabbing at a straw that may offer you a chance of lifting the gambler's remorse.

 

[maxd]

FTR: PAB received and in progress. As ever we expect the OP to respect and abide by the Player Arbitration Policies and Procedures .

...

And now I see the OP posted a new thread on the same topic yesterday. Threads merged.

@smitty1990 : please read the Player Arbitration Policies and Procedures and let me know which of the following you choose:

1. keep posting here and your PAB will be cancelled.
2. let us proceed with the PAB and agree to STOP POSTING as per the PAB Rules.

Your PAB is on hold until you declare your intentions.

 

[smitty1990]

I agree to stop posting from now on

 

[maxd]

You're welcome to resume posting when we are finished with your PAB, as stated in the Player Arbitration Policies and Procedures . Until then forum silence on this topic is requested and expected.

Thank you for your cooperation.

 

[sportsman860]

So what was the outcome ?