Scammed By Jackpot Charm Casino

[Joshf93]

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]

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.



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

 

[Harry_BKK]

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]

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]

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]

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]

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.

 

[Joshf93]

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]

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]

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]

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

 

[snorky510238]

As for going anywhere to try "find them", I strongly suggest not to because you will have a hard time finding the right people

You don’t want to be “sleeping with the fishes”.

 

[Jono777]

You don’t want to be “sleeping with the fishes”.

Exactly my thoughts when I read the OP was going to hunt them down lol

 

[Joshf93]

Exactly my thoughts when I read the OP was going to hunt them down lol

I'm sure there some dodgy blokes involved in all this lol, yes your probably right guys

 

[pinnit2014]

Another fact we've found out about Harry:

He's an Interpol agent.

 

[incrediblestuff]

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
I mean, if you're going to fake a license that would be the worst one to pick

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

 

[Harry_BKK]

Another fact we've found out about Harry:

He's an Interpol agent.

No, I am not! That would be nice though as I would have access to some really good investigative tools.

 

[Joshf93]

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
I mean, if you're going to fake a license that would be the worst one to pick

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]

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]

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.

 

[Guntis]

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.

View attachment 133609

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

View attachment 133610

Yeah, agree Google likes pros/cons listed on webpages, but here is an absolute genius trick by creating an article on Information about GAMSTOP and showing the video by BBC where somebody explains on what he has done to bypass GAMSTOP, plus all information on the site is a masterpiece (from an SEO point of view).




Good SEO practice is also placing notes like ones below. Their site has tons of them and all seem like they are some kind of comics:



And this tells: hey gambler, do not search for GamCare but use the correct query instead; "non-Gamstop casinos", this will bring you back to our site...



Another bit of good SEO practice is linking to sites with high authority.
These guys do it too and do it in every paragraph.
I guess, there is one very familiar site to you too...



I won't share a link here to the rouge site promoting 30 GAMSTOP Casinos.
(you already know how to find it).

P.S Wish them to burn in hell!

 

[Slottery]

Yeah, agree Google likes pros/cons listed on webpages, but here is an absolute genius trick by creating an article on Information about GAMSTOP and showing the video by BBC where somebody explains on what he has done to bypass GAMSTOP, plus all information on the site is a masterpiece (from an SEO point of view).




Good SEO practice is also placing notes like ones below. Their site has tons of them and all seem like they are some kind of comics:

View attachment 133623

And this tells: hey gambler, do not search for GamCare but use the correct query instead; "non-Gamstop casinos", this will bring you back to our site...

View attachment 133625

Another bit of good SEO practice is linking to sites with high authority.
These guys do it too and do it in every paragraph.
I guess, there is one very familiar site to you too...

View attachment 133628

I won't share a link here to the rouge site promoting 30 GAMSTOP Casinos.
(you already know how to find it).

P.S Wish them to burn in hell!

Guess they have quite well listed most of the total scammy sites active at the moment, so with the right content, it would do a good job in warning peeps...

 

[deleted20230521]

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.

Heard that one before. That in short is a one sided wait...they want it to look like they are taking action but in reality they are making you wait for something that will never come.

 

[Guntis]

Guess they have quite well listed most of the total scammy sites active at the moment, so with the right content, it would do a good job in warning peeps...

On their site is everything to keep visitors there and in the end, send them to one of the casinos, which will happily accept a deposit but will never pay anything out...

 

[Slottery]

On their site is everything to keep visitors there and in the end, send them to one of the casinos, which will happily accept a deposit but will never pay anything out...

That what i meant that if you just change content fully, it would be good education site what everything to avoid with all cost. Well made as you guys pointed already, would imagine these guys who ever they are could make some legit money as well....

But why to make something legit if other direction double or trible your income....