Scammed By Jackpot Charm Casino

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Joshf93

Newbie member
Joined
Jun 5, 2020
Location
Uk
Hey all, I am from the UK and recently made account at jackpot charm, they scammed me for £3800, they also faked there Curaçao license, I have proof of there fake seal they used at the bottom of the webpage also.. Current awaiting to hear back from the bank regarding this.
 

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Harry_BKK

Meister Member
CAG
mm1
Joined
Dec 18, 2014
Location
Balcony
Oh dear!

You have been scammed, that is indeed true. They only opened a few weeks ago and are very good at covering their tracks. No licence is obvious.

Do you have a company name on your card/e-wallet statement that took the payment?

Are you on GAMSTOP to look for this kind of casino sites? You might just be lucky for your bank to do a chargeback.

You can also read another active thread with similar complaints: Is Leomonaco casino real?

People, look at this fine SEO trick that affiliates promoting these shysters are using. Google likes to see this kind of pros/cons and FAQ sections.

1591450977423.png

And surprise, surpise. LeoMonaco is also promoted by the same affiliate. :rolleyes:

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Harry_BKK

Meister Member
CAG
mm1
Joined
Dec 18, 2014
Location
Balcony
Just for your info.

The casino site was registered by a company located in Panama. I won't dig deeper, seen enough.

They do cover it well though and run the operation currently on the Amazon Cloud, which gives them some sort of legit appearance.
 

Joshf93

Newbie member
Joined
Jun 5, 2020
Location
Uk
Hi all, the payments have been taken on my bank under the name of PEPWAL... Converted to Russian rubies, they have a land-line that is based in Ireland... But this is probably a virtual number.
 

Joshf93

Newbie member
Joined
Jun 5, 2020
Location
Uk
Thanks for your help guys I have to wait to hear from the bank, I have sent them the proof above ... As much information about this site the better
 

Joshf93

Newbie member
Joined
Jun 5, 2020
Location
Uk
How did u get information on this establishment.... I need to dog as deep as possible... I would love to go overseas and find them if I don't get my funds back through the bank not even joking lol
 

Harry_BKK

Meister Member
CAG
mm1
Joined
Dec 18, 2014
Location
Balcony
Well, good luck and stay away from such sites.

BTW, they not only scam you of your money, the games are run on a very low RTP. This is a slot from Red Tiger Gaming.

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Joshf93

Newbie member
Joined
Jun 5, 2020
Location
Uk
Well, good luck and stay away from such sites.

BTW, they not only scam you of your money, the games are run on a very low RTP. This is a slot from Red Tiger Gaming.

View attachment 133613
Harry u seem to know much about this, do u have a form of contact I could speak with u on to see the best way forward in terms of speaking to my bank etc, do u have WhatsApp? Thanks so much for your time
 

Harry_BKK

Meister Member
CAG
mm1
Joined
Dec 18, 2014
Location
Balcony
How did u get information on this establishment.... I need to dog as deep as possible... I would love to go overseas and find them if I don't get my funds back through the bank not even joking lol
Sorry, can't reveal my tools.

The company registering the site is most probably a cover-up as well. Panama is known to be a favoured location for scammers from let's say Eastern European and ex-USSR countries. Hence, the soon I saw that I stopped digging because I know where it was heading.
 

Harry_BKK

Meister Member
CAG
mm1
Joined
Dec 18, 2014
Location
Balcony
Harry u seem to know much about this, do u have a form of contact I could speak with u on to see the best way forward in terms of speaking to my bank etc, do u have WhatsApp? Thanks so much for your time
I have no experience with chargebacks in the UK. If you read the other thread, there was a fellow player who successfully got his money refunded. He was banking with Barclays and might be better positioned to help.

As for going anywhere to try "find them", I strongly suggest not to because you will have a hard time finding the right people. Those running the casino are just employees not the people behind the scenes.
 

Joshf93

Newbie member
Joined
Jun 5, 2020
Location
Uk
I have no experience with chargebacks in the UK. If you read the other thread, there was a fellow player who successfully got his money refunded. He was banking with Barclays.
Thanks a lot for your help I will look at the other thread
 

incrediblestuff

SearchingForTheHolyGrail!
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Mostly the Netherlands
Sorry to hear you got scammed Josh, hopefully lesson learned at least, and you will do your due-dilligence whenever signing up to new Casinos..Most of us been there...

Just had to laugh when i read the line: 'they faked a Curacao license'! Oh, the irony :D
I mean, if you're going to fake a license that would be the worst one to pick :p

There are a lot of players from the UK here, i'm sure some of them can point you in the right direction, in terms of even the slightest possibility of getting some of the money back, but personally i'd consider it a lost cause (which still wouldn't refrain me from trying) but here's hoping!

Oh, and welcome to CM :)
 
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Joshf93

Newbie member
Joined
Jun 5, 2020
Location
Uk
Sorry to hear you got scammed Josh, hopefully lesson learned at least, and you will do your due-dilligence whenever signing up to new Casinos..Most of us been there...

Just had to laugh when i read the line: 'they faked a Curacao license'! Oh, the irony :D
I mean, if you're going to fake a license that would be the worst one to pick :p

There a re a lot of players from the UK here, i'm sure some of them can point you in the right direction, in temrs of even the slightest possibility of getting some of the money back, but personally i'd consider it a lost cause (which still wouldn't refrain me from trying) but here's hoping!

Oh, and welcome to CM :)
Many thanks mate, I just got a email from the casino saying please wait for a refund request... I feel they are just waiting for the dispute with my bank to see what there position is... I will update this thread with every correspondence and outcome.
 

snorky510238

Chief glockenspiel maker
Joined
Jan 12, 2018
Location
Uk
It just goes to show the integrity the government has in some of these countries. Ironically if you’ve seen The Godfather 2 things haven’t changed, probably got worse.

I mean these people have to be traceable but nobody bothers, which speaks for itself really. The whole world revolves around corruption and always will unfortunately.
 

Harry_BKK

Meister Member
CAG
mm1
Joined
Dec 18, 2014
Location
Balcony
I'm sure there some dodgy blokes involved in all this lol, yes your probably right guys
Dodgy is putting it mildly. This is organized crime, pure and simple.

It is a complex net of companies in Georgia, Israel, Russia, Cyprus, Kazakhstan, Panama, Curacao, Costa Rica and a few others, starting from the game aggregators to the payment processors. Most have an office in Cyprus as that gives them seamless access to the European market and money systems.
 

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