UNRESOLVED: 24 Monaco Transactions laundering

2,689
views
12
replies
Last post made 4 years ago by Sydney
Joel1212
  • Started by
  • Joel1212
  • United Kingdom Newbie 2
  • last active 4 years ago

Back to list

Readers of this topic also read:

  • i highly advise staying away from space casino as i deposited every spin on every game lagged so bad i deleted all cookies and data and still lag tried on different browser... lag... went on my...

    Read

    space casino scam

    4 349
    2 months ago

  • Cawino Casino - Slot of the Week Promo valid: 02.09.2024. - 08.09.2024. Prize pool: 1,100 Coins How to participate: - If you don't have an account at the casino yet, you can sign up HERE. - In order...

    Read

    Cawino Casino Tournaments

    1 418
    2 months ago

  • Rich Palms Casino - Exclusive Free Chip New players only - USA OK! Amount: $40 How to claim the bonus: New players need to sign up from our LINK and use the bonus code in cashier upon registration...

    Read

    Rich Palms Exclusive Free Chip

    2 1.21 K
    2 months ago

Please or register to post or comment.

  • Joel1212
    • Started by
    • Joel1212
    • at Aug 18, 20, 05:57:01 PM
    • United Kingdom Newbie 2
    • last active 4 years ago

    Hi 24 Monaco are an online casino operating to UK citizens without a ukgc license and laundering transactions not to look like gambling transactions on credit card . I have contacted them but are refusing to refund my money. Any advice

  • Sydney
    • Replied by
    • Sydney
    • at Aug 19, 20, 02:30:07 AM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    Hello Joel1212,

    We don't have this casino listed on our site, however, please send me your casino username in PM inbox and we'll try to get in touch with them regarding your complaint. 

  • Sydney
    • Replied by
    • Sydney
    • at Aug 19, 20, 08:14:15 AM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    Hello Joel1212,

    Thanks for providing us with your casino username. We've sent an email to the casino regarding your complaint. Please keep an eye on this thread for the updates.

  • Sydney
    • Replied by
    • Sydney
    • at Aug 25, 20, 12:07:34 PM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    Hello Joel1212,

    We still haven't received a reply from the casino. We've sent them another reminder email. 

  • Sydney
    • Replied by
    • Sydney
    • at Aug 28, 20, 04:57:26 AM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    Hello Joel1212,

    There's no response from this casino yet. We've sent them another reminder email.

  • Sydney
    • Replied by
    • Sydney
    • at Sep 02, 20, 05:29:14 AM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    Hello Joel1212,

    Since we never received a reply from this casino regarding your complaint, we're going to mark this case as Unresolved. 

  • Allstarmikey
    • Replied by
    • Allstarmikey
    • at Sep 02, 20, 02:10:58 PM
    • Netherlands Super Hero 2368
    • last active 14 days ago

    And will this casino/brand be put on a warning list? Even if its not in the LCB database?! Or how does it work?!

  • Sydney
    • Replied by
    • Sydney
    • at Sep 02, 20, 02:19:04 PM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    Hello Allstarmikey,

    This casino can't be added to our Warning list since it's not listed on LCB.

  • Allstarmikey
    • Replied by
    • Allstarmikey
    • at Sep 02, 20, 02:41:05 PM
    • Netherlands Super Hero 2368
    • last active 14 days ago
    Sydney wrote:

    Hello Allstarmikey,

    This casino can't be added to our Warning list since it's not listed on LCB.

    Ok ... But isnt there a way LCB can still warn people for this casino!? Or the whole reason that the casino isnt listed should be enough information!? Maybe that last is the case now I think about it :D 

  • Sydney
    • Replied by
    • Sydney
    • at Sep 02, 20, 02:58:58 PM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    Hello Allstarmikey,

    When the players search for this casino on our site they will be able to see this complaint which hasn't been resolved, so that should be enough to warn them to be careful. When it comes to this particular casino, you might see a report about it soon as we're currently conducting an investigation regarding their games. 

    If a casino is not listed on LCB, it doesn't necessarily mean it's a bad casino. You can find many casinos listed on LCB that ended up on our Warning list.

  • Allstarmikey
    • Replied by
    • Allstarmikey
    • at Sep 02, 20, 03:03:25 PM
    • Netherlands Super Hero 2368
    • last active 14 days ago

    Thanks for this post from:

    Yeah thats true, not listed doesnt mean bad casino ofcourse ... Although I always look at lcb for information if I ever decide to try out a new casino ... But to be fair I dont do that very often anymore ... Ah well thats another discussion haha :)

    You know ... its very nice that you hand out a little peek behind the scenes how it works :) ! I know Im very curious about everything :) ... So thanks ! 

  • Sydney
    • Replied by
    • Sydney
    • at Sep 02, 20, 03:24:51 PM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    You're welcome Allstarmikey! If something is not clear to you, it's better to ask. One of our moderators will always reply. That's why we're here. smiley

Quick Reply

Please enter your comment.

lcb activities in the last 24 hours

Most viewed forum topics

Anchi
Anchi Serbia 1 month ago
214

See all casino bonuses available for your country on our Halloweenbonus themed page. We will also post updates in this thread for your convenience. If you find any Halloween themed offers feel free...
Best Halloween Casino Bonuses For 2024

214 View
Anchi
Anchi Serbia 2 months ago
14

RitzSlots Casino No Deposit Bonus New Players Only! Amount: $100 Bonus Code: WELCHIP100 Sign Up HERE! WR: 30xBonus Allowed games: Slots Max cash out: $100 Restricted countries for the bonus: Belarus,...
Ritz Slots Casino No Deposit

14 View
tough_nut
tough_nut 2 months ago
3

Grande Vegas - Exclusive Free Spins New players only - USA OK! 100 Free Spins on ' Mega Monster ' How to claim the bonus: New players need to sign up from our LINK and use the bonus code upon...
Grande Vegas Exclusive No Deposit Bonus

3 View