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Curaçao license, taking SEPA payments and closed account.

KLE25

Newbie member
Joined
Apr 26, 2024
Location
Glasgow
I have a family member whom has a gambling problem.
They are registered on Gamstop in the UK. They have since joined up to one of the Curacao online casino's with 1668/JAZ license.

In the past month they have deposited between £70,000-£85,000 on said site and lost everything.

During the month the casino has been allowing withdrawals but all the money was eventually lost, £40,000 in one night at one point.

Does anyone know if Curacao has any duty of care to protect players suffering a gambling addiction? £40,000 in one night seems crazy and I'm sure a UK site would have flashed that up.

With the casino only having a Curacao license have they taken the money from a UK customer illegally?

Is there a case for a bank chargeback?

On first attempt Barclays have already pushed back on the prospect of a chargeback as they were verified by my family member.

I know the root of the problem is the addiction and not getting the money back, but this is someone who has sold everything they have, house car and now have nothing. This impossible to comprehend for me as someone who doesn't gamble!
I’ve just had this predicament with myself. Didn’t spend as much but was already banned with Gamstop and one of the other casinos on the parent companies books. Opened account on other site easily. Paid almost exclusively with SEPA payments (paid direct to company). It says with SEPA payments no ID required (not that I wasn’t willing to provide this. Account details etc are shown to company with this). Allowed me to deposit although very obviously had a primblem. In this time have taken multiple loans. I win money (not all that have deposited but enough to pay some of the loans off. They want account verification now. No other point have I been asked. There is no instructions on what will be accept we or not. I use a drivers licence as didn’t know this is unacceptable. I also covered wrong letters on card even though it’s very obvious it’s me. They reply 12 hours later. Not verified. I do it again the way I’m asked and send it back. In this time I cave and blitz everything in a very short time. Obviously I’m frustrated that they’ll take my money but won’t give me what I’m due. I complain and when I said yes I probably do have a problem they cancel my account immediately and give me a permanent ban. I complain that it’s unfair as at no point was I giving any instruction to verify but also that they have my details via the SEPA payments etc. they tell me I’m not entitled to any refunds whatsoever.
Do I have any recourse here? I understand it’s they’ll just say but I didn’t follow verification steps, but there wasn’t any!
 
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You would need to name the site for us to give you an idea of what your next steps are.

Also, if you are gambling with borrowed money - it sounds like you need to seek further help. GAMSTOP can only do so much, you may want to look into Bet Blocker (a technical solution) or
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This thread was on ice for several weeks while the OP tried to get a complaint at the casino resolved. The casino -- it's Ninewin BTW -- has ended up simply ignoring the OP and all such attempts so the thread is back. A Casinomeister Warning against the casino is forthcoming.

- Max
 
Last edited:
This thread was on ice for several weeks while the OP tried to get a complaint at the casino resolved. The casino -- it's Ninewin BTW -- has ended up simply ignoring the OP and all such attempts so the thread is back. A Casinomeister Warning against the casino is forthcoming.

- Max
ninewin is same ppl from mr sloty
 
Ah, well, that would explain a few things. Where's that "money flying away" emoji?

💸💸💸💸💸

- Max
 

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