Scammed By Jackpot Charm Casino

I will. Post alll correspondence here.

"UPDATE" from curcacao commission
 

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Yeah they will be some dodgy people running the sites ... I am awaiting on my refund from my credit card company fingers crossed ! The message num I just got back from leomonaco is now at 3806!!! Must be getting inundated with mail!! Scum bags
 
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.

I've also come to realise in the last few days I've been had by the same place for a similar amount (over €3000). How did you begin proceedings? I'm pretty gutted with myself in every aspect!
 
Jackpot Charm Casino is ran by the same crooks behind Triumph Casino, who in turn run websites like All Right Casino, Slottica Casino, Spinamba Casino, Fortune Clock Casino, SuperCat Casino, Lucky Bird Casino, Slottyway Casino, Playigo Casino, MakaoBet/Makao Casino. They're also linked to Vulkan scam websites, as an URL scan service shows that an URL only they and some Vulkan websites use is listed here:
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. I thought Loki Casino was still ran by them, but it seems it's ran by Direx N.V now. Before that it was linked to them by sharing the same affiliate website with all the other dodgy casinos, called JimPartners.
 
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Jackpot Charm Casino is ran by the same crooks behind Triumph Casino, who in turn run websites like All Right Casino, Slottica Casino, Spinamba Casino, Fortune Clock Casino, SuperCat Casino, Lucky Bird Casino, Slottyway Casino and MakaoBet/Makao Casino. They're also linked to Vulkan scam websites, as an URL scan service shows that an URL only they and some Vulkan websites use is listed here:
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.

We are in the process of trying to gather as much evidence as possible against them. Has anyone been successful with any of the aforementioned bastards?
 
We are in the process of trying to gather as much evidence as possible against them. Has anyone been successful with any of the aforementioned bastards?

Unfortunately you took a trip on the dark side of the industry. The Ts&C's will be rigged against you as I had the same issue with another rogue site but once you agree they pretty much snare you.

Did you win anything or did you just deposit? If you won and they won't pay you probably chargeback is the best method. In regards to losing and wanting your money back they probably will throw every T&C going reference to it.
 
This site is Part of Russian low quality casinos group - they make clone new sites every few months.

  1. Standard practice in all their sites is - offered 50 No deposit free spins ( with max cashouts 5€ after wagering )
  2. + extended withdrawal time if player win medium amount over 1000€ then withdrawal time often 1-2 weeks during ( " additional veryfications or problem with payments procesor " )
  3. If player win Bigger amount then they mainly confiscate balance with some reasons.
  4. If player win medium - big amount then during first few days when withdrawal have waiting for aproved period - they send email for winner with extra bonus if he rollback reserve withdrawal and continue play
  5. Fake games on site they mixed orginal slots with few fake providers like Novomatic .
Im belive sites coneccted to this ONE russian group are :

1. Slottica
2. Lucky Bird
3. Fortuneclock casino
4. Spinamba casino
5. Super Cat casino ( old name redbox )
6. All Right Casino
7. Slotty Way Casino
8. Jackpot Charm

They release very fast new clone sites working in same way
 
Crazystar Casino and Verywell Casino are also ran by these bunch of crooks. The website they use for loading pirated games is called casino-interactive dot com, and by a coincidence URLscan shows that website is hosted in Georgia and that a demo version of that website, which URLscan shows here:
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(nothing exciting to see in the screenshot, just says you're not allowed to see anything) - when you click on the "Certificates" section you'll see that the certificate for the website was issued by another website with a very similar URL structure, which just so happens to be a "gaming solutions" Georgia based company called Betsense which develops slots and which has a website at Betsense dot ge.
 
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I found a website Crazystar Casino uses for pirating Netent games - and it's at nisfedo dot com. It's linked to a person who is associated with "Ggs Ltd" according to DomainBigData:
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. It seems obvious to me that it stands for "Global Gaming Services", a known supplier of pirated games who also supply their games to the WelcomePartners bunch, as far as I recall. There's a website ran by the same person (or group) known as staticorra dot com that appears to load the game and then use the nisfedo website to run it I believe, and staticorra is connected to two other domains with similar names by them having the same IP address:
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Believe it or not I actually cashed out successfully at fortune clock, it took a few day but eventually got paid. The next day a lady with a very thick Russian accent wanted to offer me more deals to play again.

I never deposited again, sounded very shady - thankfully I didn't.

So hard to tell which Casinos are shady these days :(
 
Believe it or not I actually cashed out successfully at fortune clock, it took a few day but eventually got paid. The next day a lady with a very thick Russian accent wanted to offer me more deals to play again.

I never deposited again, sounded very shady - thankfully I didn't.

So hard to tell which Casinos are shady these days :(
You dodged a bullet there.
Avoid these clowns, utter waste of time
 
Im awaiting a payment from fortuneclock casino of 1980 euros, was told it was meant to be sent yesterday, now im being told by the manager it's pending from my payment provider. I'm being told now to wait and they are not sending proof of payment. Having seen all the reviews im freakijng out about recieving the money. Anyone had luck from them?
 
Im awaiting a payment from fortuneclock casino of 1980 euros, was told it was meant to be sent yesterday, now im being told by the manager it's pending from my payment provider. I'm being told now to wait and they are not sending proof of payment. Having seen all the reviews im freakijng out about recieving the money. Anyone had luck from them?
They have the curaçao license so I’d prepare yourself for sadly not seeing a penny.
 
They have the curaçao license so I’d prepare yourself for sadly not seeing a penny.
Great. Absolutely great. I did ring the curacao license company and they did say that they are licensed by them. So there is at least that. They have also said they sent the money but it's getting dodgier by the day. They said it should be in my account yesterday now they are claiming it's pending with their payment provider. My bank aren;t helping so what;s the best legal action to take to at least get my deposit back if they don't pay out
 
Great. Absolutely great. I did ring the curacao license company and they did say that they are licensed by them. So there is at least that. They have also said they sent the money but it's getting dodgier by the day. They said it should be in my account yesterday now they are claiming it's pending with their payment provider. My bank aren;t helping so what;s the best legal action to take to at least get my deposit back if they don't pay out
My other hope is unlike some scam casinos they do respond and they guy did say on the phone that he guaranteeed the money would be paid, there has been no ignoring.
 
Could I record a phone conversation and get the manager to say something that would hold up in a court of law?
 
Im awaiting a payment from fortuneclock casino of 1980 euros, was told it was meant to be sent yesterday, now im being told by the manager it's pending from my payment provider. I'm being told now to wait and they are not sending proof of payment. Having seen all the reviews im freakijng out about recieving the money. Anyone had luck from them?
They are as bent as a bag of sidewinders. I don't think they even have a valid bent Curacao license either. If you've lost far more overall than this 1980euros, you MAY get paid as the whole modus operandi of these criminal operations is of a confidence trick.
 
They are as bent as a bag of sidewinders. I don't think they even have a valid bent Curacao license either. If you've lost far more overall than this 1980euros, you MAY get paid as the whole modus operandi of these criminal operations is of a confidence trick.
Nah I only deposited like 900 euros. Ah this is such bullshit, curacao did say they are licensed unlike the previous casino but I am fearing the worst.
 
I've read reviews where they pay out but apparently you have to really chase them up about it and there is definitely some fake good reviews in there
 
Nah I only deposited like 900 euros. Ah this is such bullshit, curacao did say they are licensed unlike the previous casino but I am fearing the worst.
Well, where the criminal philosophy is money in, no money out net winners are an unwelcome liability.
 

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