Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 131)

As I’ve already said, you dont even understand the problem. 👋

I don't understand how you can be so scared. And then most of them have only had contact with these scam companies.. I have even involved banks, and will involve authorities too.. I have NOT done anything wrong. I know it and am 100% sure of it. I have even saved all communications with these shell companies and sent them to the bank

I don’t understand what is illegal in what we do? Maybe casino started loose to much money?…

Yes it was very quick a bit <——->🤣🤣

Oh, how many posts are you deleting in this thread now, all because Nueda has threatened 1 person? 🤔

Scare propaganda. Calm down.

Haha😅 instead of reading a 99-page long thread on casinoguru, they could read their email and take it a little more seriously. Their threats are ridiculous, not justified let alone legal.

Agree with. If you only play with open cards, you should be calm, the worst that can happen, I suppose, is that you get a refusal on your request for a refund.

I quite understand the context, but still, may I ask you to skip the harsh language? Please, I believe it is not necessary. 🙏

No, they don't lose money because no one pays out. Now they use people who come in and scare. You may call into question a transaction that is misleading and creates confusion.

I would advise every single person to leave the thread. All financial institutions are aware of this now and are actively saving copies of people’s posts for their own investigations.

Casino Guru need to close this thread down immediately

Okay, I apologize if I broke the forum rules

Soon there will only be my posts left 🤣🤣🤣 haha then they will have to deal with them in their investigations. Most of all I like the story about when I was in Nairobi and bought legal advice 🤣🤣🤣

It’s the casino and merchants that is breaking the law. I won’t panick over nothing.

Hi, can I ask why you are so scared? Could you share the legal documents that this company sent you where you have committed a crime?

however, you received a refund from several companies, do you have to refund them?

There is nothing that you can be sued for... the companies in question have labelled transactions for items that users have never received, they would be shooting themselves in the foot if they were to try and pursue anybody and expose themselves to violating rules set by financial institutions regarding miscoding, misrepresenting and facilitating money laundering for known scam/unregulated/unlicensed casinos, many of which have close ties to Russian federation.

We as users have done nothing wrong in pursuing refunds for not having any dealings with the companies listed on statements, it is down to them to prove you have received product/service, the companies are running scared as its becoming very costly for them with chargebacks as they are too ignorant to issue the refund on request, it is their own fault.

Upload documents that you have been sent to you then!

Sounds more like you got paid to silence people and get them to delete posts about lots of shady companies so they can't find this thread when you google.

I/we have not done anything illegal or changed any transaction code or information anyway, as they/you claim.

I want to vote you as president of the forum😅😅 well written

Exactly the paths I started thinking in. Very concerned that the thread should be closed

Hi, what events went under digikeyboard and feastingmen? Thank you.

And if all financial institutions are aware of this why they don’t do anything with the scam companies who laundering money? 🤔