Curacao license scam - page 2. | Bitcointalksearch.org

bryant.coleman

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Quote from: FinneysTrueVision on April 20, 2021, 02:39:51 PM

It's not really shocking. We know that Curacao licenses are preferred because they do not have strong regulation. Some people seem to thing that being licensed makes a casino more trustworthy but there is really no evidence that licensed casino are any better than unlicensed ones. The license is nice for marketing but it means very little with regards to integrity of the casino.

Still I would prefer to play in a licensed casino when compared to an unlicensed one. For the purpose of license, they at least need to reveal the identity of the promoters, right? So in case if some of the promoters vanish with our hard earned money, then we will be able to track him, and recover the amount. In case of unlicensed businesses, none of this information will be available and by the time we trace the identities of the promoters, the money will be gone. But then, there is always a possibility of using fake documents to get the license.

lienfaye

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Quote from: smyslov on May 30, 2021, 05:02:34 AM

License is good but reputation and good reviews are much better, the first thing I want to know on a new gambling site is their reputation and if there are no complaints or scam reports, this is for me the first sign if the site is worth playing, some gambling sites are faking their license and they can still scam you even if they have a legitimate license.

Indeed, its more on the reputation and build trust to users. Whats the sense of having a legit license if the site is not trustworthy and likely to become scam? Sure the license has an impact to trust the site but it doesnt guarantee a positive outcome, its just one of the factors to say if the gambling site can be trusted or not.

freedomgo

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Quote from: smyslov on May 30, 2021, 05:02:34 AM

License is good but reputation and good reviews are much better, the first thing I want to know on a new gambling site is their reputation and if there are no complaints or scam reports, this is for me the first sign if the site is worth playing, some gambling sites are faking their license and they can still scam you even if they have a legitimate license.

It's easy to get a license actually, but it's hard to build a reputation.
That's why gamblers value more reputation because a license can easily be obtained if you are a legit person who passed all the requirements for your business.

We should not be surprise that there are an increasing number of casinos in the space bu only few of them have really survive, that is because gamblers stayed on a site that has a good reputation, and we can look some of that sites in our forum.

Zilon

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Quote from: webdream on April 20, 2021, 11:38:46 AM

They are scam or not? Can we play safe and withdrawal our winnings or not?
What do you think about?
Thank you.

Have a nice day!

One of the biggest challenges faces by online casino operators is the fear of been given conditions they can't live-up to by regulatory agencies in that note most of this sites gets their license from sources that tend to be more flexible not minding if their customers kyc and investment are safe or not. For now I can't say how true this information is until I have has a deep research on this before I can come to a concrete conclusion on the matter for now I would say it's good to created the awereness it's now open to us to make our own findings

rodskee

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Quote from: webdream on April 20, 2021, 11:38:46 AM

Hello friends,

I'm shocked Shocked

about the number of crypto casinos using the same gaming license from Curacao! Please take a look at this post: https://game-protect.com/curacao-license-scam/

They are scam or not? Can we play safe and withdrawal our winnings or not?

What do you think about?
Thank you.

Have a nice day!

Are you an alt of the Banned account Game-protect? if not then best to look about that account first before listening to what ever that man told you or even his site.

The man is scammer and he has tons of issue here that unanswered before he got banned so stop it.

Wexnident

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Quote from: boyptc on May 30, 2021, 03:39:06 AM

Quote from: Twinkledoe on May 29, 2021, 06:48:12 PM

Gambling license is one way to check if the site is legit is not. But there are other ways to check if the site is dubious or not. Check the reviews like from trustpilot and other review sites. If you are not satisfied, you can test it on your own, and use small funds. You will know if the site will scam you once you actually experience it. But having Curacao license is not the only way to check the legitimacy of the casino. Everyone can basically claim they have one.

I reckon this idea.

It's the first step that the casino is serious with their business but it's true that it doesn't mean they own it, they won't play unfairly.

Those steps that has been mentioned can be done to check the legitimacy of a casino if you don't trust such a license even if it's coming from Curacao.

Well, a license can easily be bought, so I don't think it means that the owner is serious with his business automatically when he buys a license. More like he's prepared to either scam the hell out of his customers or start-up his casino business. Also, I don't think just anyone can claim they have a Curacao license, casino sites have the logo of Curacao that automatically directs you to the license that has the details for the license of that casino, which pretty much proves the site owns that license.

smyslov

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License is good but reputation and good reviews are much better, the first thing I want to know on a new gambling site is their reputation and if there are no complaints or scam reports, this is for me the first sign if the site is worth playing, some gambling sites are faking their license and they can still scam you even if they have a legitimate license.

boyptc

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Quote from: Twinkledoe on May 29, 2021, 06:48:12 PM

Gambling license is one way to check if the site is legit is not. But there are other ways to check if the site is dubious or not. Check the reviews like from trustpilot and other review sites. If you are not satisfied, you can test it on your own, and use small funds. You will know if the site will scam you once you actually experience it. But having Curacao license is not the only way to check the legitimacy of the casino. Everyone can basically claim they have one.

I reckon this idea.

It's the first step that the casino is serious with their business but it's true that it doesn't mean they own it, they won't play unfairly.

Those steps that has been mentioned can be done to check the legitimacy of a casino if you don't trust such a license even if it's coming from Curacao.

Twinkledoe

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Quote from: romero121 on May 24, 2021, 06:31:39 AM

The licensing from Curacao is considered as an added trust to that particular gambling site. Just because they hold Curacao license doesn't mean that particular site won't get into scamming. The article gives a big list of gambling sites, but among them trusted service providers were also available. Right now there are Universities that provide certification, only thing we need to do is pay the required amount. Same as that these licensing authorities will also do it for money.

Gambling license is one way to check if the site is legit is not. But there are other ways to check if the site is dubious or not. Check the reviews like from trustpilot and other review sites. If you are not satisfied, you can test it on your own, and use small funds. You will know if the site will scam you once you actually experience it. But having Curacao license is not the only way to check the legitimacy of the casino. Everyone can basically claim they have one.

Saint-loup

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Quote from: webdream on April 20, 2021, 11:38:46 AM

Hello friends,

I'm shocked Shocked

about the number of crypto casinos using the same gaming license from Curacao! Please take a look at this post: https://game-protect.com/curacao-license-scam/

They are scam or not? Can we play safe and withdrawal our winnings or not?

What do you think about?
Thank you.

Have a nice day!

Unfortunately the article is very short, even shorter than the list of gambling sites accused actually.
It doesn't explain how the Gambling license system works precisely in Curacao, why those licenses have been transferred and why the Curacaoan authorities don't do anything against that if it's prohibited.
Moreover the article doesn't show any evidence of what it claims. A statement from a Curaçaoan legal expert or the Curaçaoan authorities wouldn't be superfluous.

Quote

Curacao license scam 1668/JAZ, 365/JAZ, 5536/JAZ, 8048/JAZ
Many casinos and sportsbooks operating under the 1668/JAZ, 365/JAZ, 5536/JAZ or 8084/JAZ Curacao license scam operate illegal! Why?

1) It is prohibited to transfer the 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ license to other operators.

2) Key conditions of the usage right contract like under its supervision or responsibility are not fulfilled!

Many Curacao license scam operators also do not enforce applicable AML / KYC laws and regulations.

Lorence.xD

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If you can find it, try to locate a licensing agency in Curacao and check to them directly to confirm the claim of the website that they do have a license in Curacao, you can claim anything on the Internet so you have to be careful.

romero121

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The licensing from Curacao is considered as an added trust to that particular gambling site. Just because they hold Curacao license doesn't mean that particular site won't get into scamming. The article gives a big list of gambling sites, but among them trusted service providers were also available. Right now there are Universities that provide certification, only thing we need to do is pay the required amount. Same as that these licensing authorities will also do it for money.

plr

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Quote from: webdream on April 20, 2021, 11:38:46 AM

Hello friends,

I'm shocked Shocked

about the number of crypto casinos using the same gaming license from Curacao! Please take a look at this post: https://game-protect.com/curacao-license-scam/

They are scam or not? Can we play safe and withdrawal our winnings or not?

What do you think about?
Thank you.

Have a nice day!

If a gambling site is engaged to this, where he used a faked license to deceive their players, then we should not trust this kind of gambling site, a good gambling site should use a true gambling license, big players should check if the gambling site that they are playing are using a legit gambling site or they will end getting scam, only scammers are using fake license.

magneto

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Don't take it as a guarantee that the casino you play at is legit.

It's sort of like ponzi schemes (HYIPs as they were called back in the day) registering a company in the UK for a couple of bucks. It provides absolutely no legal protection and is honestly just there for show and lull users into a false sense of security.

If you think that the Curacao government/regulators would actually do anything if there was to be a dispute between you and the casino, you are sadly mistaken. Licenses are easily attainable with much more lax regulations to attract companies to establish themselves there. Although there are legit sites that do hold a license, that's for sure, it's just not a guarantee.

iTradeChips

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In my opinion, it is like the Cayman Islands for gambling sites or the Panama of shipping industry. Companies will everything to avoid the regulations that would cripple their business because it is too expensive and they deal with governments that has very little intervention and regulation. Anything that would save these companies money they will surely welcome themselves going to deal with Cayman or Panama or in this case, Curacao.

Saisher

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Quote from: ralle14 on April 22, 2021, 02:39:02 AM

This reminds me of an old thread that covered the same topic about casino licenses since they're commonly found in most crypto casinos.

I agree with what notblox said as well, once you've tried so many sites and notice that most of them have the same license you'll eventually realize that the license isn't the best way to measure their reputation. Just because they're easy to get doesn't mean it's a scam, if you try to picture yourself in the shoes of a crypto casino owner you'd probably do the same.

And yet many are asking about the license for a new gambling site, it's as if the most important parameters for a new gambling site to be accepted in the community, the license is just one, reputation and credibility are two of the most important factors, a gambling site can exist without a license as long as they are paying and fair to their players and will not be an issue to old-time gamblers, it's the new gamblers that are asking it.

Twentyonepaylots

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No extensive explanation as to why they are labeled as 'scam'. Besides, I have played in some of the casinos that are listed on the site you gave and I had no problems withdrawing, depositing, or even winning/losing games so far. I don't think the problem is with the sites that use Curacao license, as it is what is readily available and in some cases cheaper and much accessible, I think the problem is with Curacao themselves, and the licensing parameters they impose.

johhnyUA

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Quote from: webdream on April 20, 2021, 11:38:46 AM

I'm shocked Shocked

about the number of crypto casinos using the same gaming license from Curacao! Please take a look at this post: https://game-protect.com/curacao-license-scam/

They are scam or not? Can we play safe and withdrawal our winnings or not?

Typical offshore situation for companies which is located there. The sharing licenses, "owners", addresses and so on. If you didn't know, there primary license market there and secondary Grin

(at least this was described in article about "investing" companies). So you should better be a little more attentive to such "project". If they don't have money even for their own offshore license, then how you can be sure that they will not take your money for themselves? Sad

Kasabus

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Quote from: Stedsm on April 23, 2021, 03:18:52 PM

So @OP, you think that all the websites using Curacao license are scam? I don't think so, because I've been playing since long time on many websites which possess a Curacao gaming license and I've never had any problems withdrawing from those gambling websites. I guess that you need to experience it yourself before calling out such websites as scam as it may impact on their business due to your unethical comments about their license.

OP was maybe a bit doubtful, but he never concluded anything that it's a scam based on his post, but the title is very misleading.
Here's his question.

Quote from: webdream on April 20, 2021, 11:38:46 AM

They are scam or not? Can we play safe and withdrawal our winnings or not?

Stedsm

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So @OP, you think that all the websites using Curacao license are scam? I don't think so, because I've been playing since long time on many websites which possess a Curacao gaming license and I've never had any problems withdrawing from those gambling websites. I guess that you need to experience it yourself before calling out such websites as scam as it may impact on their business due to your unethical comments about their license.

Topic: Curacao license scam - page 2. (Read 770 times)