Online casino chargeback
I've been gambling online for 16 years, was in the business for 12 of those, and was actually quoted in a newspaper article next the US Attorney General for an article on the legality of it many years ago.
It's illegal for the banks to allow the charges, but it's not illegal to gamble. If you do chargebacks or bounce checks at any casino on earth, online or land, you go on a blacklist.
How else can they protect themselves against people who cheat them? Gambling itself is motivated by greed, on both parties' parts.
It's an ugly thing to have to admit to, but it's the truth. That's the very reason we play back our winnings all the time, because we want MORE.
So you get no sympathy from me, especially since you continue to deposit hefty amounts of money while at the same time protesting their legality and greed.
And doing all those chargebacks is just morally wrong. MAN UP, and accept the responsibility for your errant behavoir. You're also going to lose all those credit cards if you keep doing chargebacks on them.
The banks don't like it, either. I'm not overspent hon! Like I said, I wish their were honest players with honest casinos. BTW I am a Beagle lover.
I am trying to learn about this bitcoin thing, I don't know anything about it because I'm "middle age" but if I have to try that.
We are honest players, giving honest answers. This situation as a whole really confuses me for the simple fact that when you deposit, most casinos tell you what to expect on your statement, example; Chinajewelry.
If you have been gambling online for some time you are well aware that online casinos code your deposits as something else.
Now bitcoins, forget it i know nothing and have no desire to know anything about it. I originally posted this topic on the Direct Casino Support Here you can post any questions and queries to our Casino Reps.
But they "moved" it here. I will probably do the rest tomorrow because unfortunately this seems to be the only way to get refunded.
First off it is not illegal for USA players to gamble online. Now, the topic was moved as you did not bother to read the rules which are clearly posted there.
And finally what you are doing is illegal by all the standards, and it is fraudulent behaviour.
You deposit and lose the money, and then you chargeback. I can understand that a newbie playing for the first time online and getting their winnings "stuck" at some of the rogue casinos would try to chargeback..
I would still consider that wrong as there are other legit ways to retrieve the money winnings. But judging by everything you posted, and number of casinos you played at, it is clear that you are a fraud and potentially someone with a gambling problem.
We at LCB do not condone such behaviour and you will get zero sympathy from anyone here for what you are doing. Also most of these casinos use the same software provider, so yes they can check with RTG for the history of fraud etc.
And yes there would be sort of a blacklist for the players like you. LCB is very open forum and we rarely censor anything unless its a spam or blatant breach of our rules , however we cannot and will not allow our boards to be used for your agenda and for the propagation of this fraudulent behaviour.
S Army Veteran but if I deposit and lose then I blame myself for depositing but that's just me but it seems to me your are using this loophole to get your money back when you don't win.
My personal advice would be to not gamble anymore. I am considering that option myself. I deposited then they closed my account.
But it is getting old because by seeing all the complaints on here about getting paid for winning i am glad I am not there. So is gambling online illegal?
That is what it says on your web site, I am not debating whether gambling is legal or not. Now players are not the ones breaking the law.
But the Justice Dept has seized the assets of players in the past. I even learned this weekend when I tried "bitcoin" for the 1st time that even those companies are saying on their sites not to be used for online gambling.
You can ban me, call me a fraud do or say what you want, but it sounds to me like you are condoning the illegal behaviour of the online casinos that do break the laws of the UIGEA.
According to the overview posted on the FDIC website, the act prohibits gambling businesses from "restricted transactions".
Restricted transactions involve gambling businesses when they knowingly accept payments from another person in a bet or wager on the internet.
It also requires that the Treasury and Federal Reserve Board with consultation of the Attorney General to promulgate regulations requiring certain participants in payment systems that could be used for unlawful Internet gambling to have policies and procedures reasonably designed to identify and block or otherwise prevent or prohibit the processing of restricted transactions.
These regulations are independent of any other regulatory framework, such as the Bank Secrecy Act or consumer protection regulations. The chargeback system is to protect the consumer, your complaint section has many complaints similar to mine.
Instabill also offers secure e-wallet solutions which are ideal for online gambling. To find out more about online casino merchant accounts or Instabill e-wallet solutions , live merchant account representatives are always available by calling In Chargebacks for Merchants, Instabill teaches business owners about the chargeback process and chargeback reversal process.
Instabill also offers advice on how to prevent chargebacks as well as credit card fraud. In Chargebacks for Consumers, Instabill clearly identifies the similarities and differences between refunds and credit card chargebacks.
Consumers can learn what situations are best for each type of transaction. Instabill is an Internet payment service provider with more than 12 years of credit card processing experience.
Learn more about Instabill as well as why the company created the website Instabill. Instabill is a first class payment service provider that strives to help merchants establish fast, reliable, and secure online credit card processing solutions that will grow right alongside their business.
Our goal is to continue to help business owners find the best merchant accounts for their processing needs as well as offer expert, sound advice on card acceptance, chargebacks, and credit card fraud.
Here at Instabill, we take a business-friendly approach when building lasting relationships with our merchants and find it imperative to make each and every merchant feel like an asset to our company, which they truly are.
Instabill is more than an Internet payment service provider. We are a company full of friendly credit card processing experts with tons of knowledge and advice to share.
What is a Chargeback? The Chargeback Process 2. Visa Chargeback Rules 2. Preventing Credit Card Fraud 3: Credit Card Chargebacks 3.
Terms and Conditions 4. Image 01 Feel like you are stranded in the dark? Let Instabill shed some light on chargebacks and refunds.The sites you have referred was good. How else can they protect themselves against people who cheat them? If the credit card company identifies that type of activity, it will as a matter of routine online casino chargeback payment to the third party and try to recover any money already placed in its merchant account. However, honestly, if you deposit too much and lose it all, it might be worth it if your morals align with that as an option. Anonymous December 2, at 9: The online casinos aren't Beste Spielothek in Bärenburg Kurort finden "losing" anything if you charge back, just a few minutes on their software. I think it's perfect for people like me. Started by usafree at August 27, LCB is very open forum and we rarely censor anything unless its a spam or blatant breach of our ruleshowever we cannot and will not allow our boards to be used for your agenda and for the propagation of this fraudulent behaviour. We went live in and we Beste Spielothek in Augenthal finden in a anton casino of different verticals. I'm not overspent hon! When i view your article and view your site have good. Identity fraud affects millions each year. Chargeback Your Winnings This is the most common and welttag des schneemanns reason for your card being charged back. It also requires that the Treasury and Federal Reserve Board with consultation of the Attorney General to promulgate regulations requiring certain participants in payment systems backgammon skill could be used for unlawful Internet gambling to have policies and procedures reasonably Beste Spielothek in Querenburg finden to identify and block or otherwise prevent or prohibit the processing of restricted transactions.