ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 32)

1 year ago by kirekin
|
542393 views 5574 replies |
|
1...31 32 33...283
huddy
6 months ago


Nikotpf are under Support@elegro.eu


I emailed yesterday, but have not received any response.

BettyBetty
6 months ago

From April 2023

Automatic translation:
6 months ago

Been following this thread for quite some time, and would like to address a question that I have. You guys that are requesting refunds, are those "pure" losses with respect to no withdrawal connected? I am contemplating on trying my luck as well but seems unethical to request refund for any amount surpassing the actual losses.

remlin
6 months ago

Not that I have received any refunds yet, but no I will not care If I have won or lost -these casinos ruins the lifes of millions of people it and I dont think it is unethical to use their illegal methods against them.

MCCsquare-21
6 months ago

Yes, but I think wintermads get good % from processing illegal payments , because if I buy any nft it’s ask to verify identity…

Anonymized641
6 months ago

Should be able to argue that regardless, these are illegal payments, and it is not the case that the supplier pays tax on the payment itself - it is only a small part of the transaction fee. Now, I don't think they care about logical arguments once they've made up their minds, but you can try. That they can keep what they pay for the tax perhaps?

Automatic translation:
remlin
6 months ago

almost every casino has a bunch of complaints about non-withdrawal of money. they have one goal - to take over the player's money

they have huge profits in excess, violate the requirements of regulators and payment systems

remlin
6 months ago

In my case its all losses.

6 months ago

Should be able to argue that regardless, these are illegal payments, and it is not the case that the supplier pays tax on the payment itself - it is only a small part of the transaction fee. Now, I don't think they care about logical arguments once they've made up their minds, but you can try. That they can keep what they pay for the tax perhaps?

Automatic translation:
6 months ago

They have blocked me right after so I can't get there

Automatic translation:
Bibble58
6 months ago

I think they got tired of it and stopped responding or blocked recipient mail

Automatic translation:
Bibble58
6 months ago

Yes, at 16.45 I received a message that my KYC was received (passport and proof of residence).

6 months ago

Hello.


Played on the site Winzie.com


Deposited SEK 50,000 (!) in two days. The payments have been made with Mastercard.

Booked with Swedbank under the following:


CodingLites

Enigma

Keygo

IWC

Gametime.com

Scinzar


Any tips? What can I do? How?

Automatic translation:
6 months ago

one company thats never answer but i find a way, they want me to verification with link.. is this importent to do?

remlin
6 months ago

You ask for a refund, and if the place you ask for a refund from deem it to be an incorrect transaction and decidee to refubd you, it's not your problem.

And it won't make a difference for the casino.



Colin09
6 months ago

Smartpayments.. they want me to verify via a link.. according to them to see that I am not committing fraud.. funny when they are the ones doing it

Automatic translation:
6 months ago

Somone with a mail to eduntage?

6 months ago

I have managed to connect that all of the following: mydeliveryy, kycoin, EWAY, TIHEA, IWC, EXPRESSIVEERA, Incrdblskns, vivxcn, PXTO, CSCANNERR, PIXTABO, PXTB, to my transactions made by only using unlimitcasino.


6 months ago

Write down the email for the rest of us, please

Automatic translation:
6 months ago

Hello.


Played on the site Winzie.com


Deposited SEK 50,000 (!) in two days. The payments have been made with Mastercard.

Booked with Swedbank under the following:


CodingLites

Enigma

Keygo

IWC

Gametime.com

Scinzar


Any tips? What can I do? How?

Automatic translation:
6 months ago

Any? Contact to any of the companies? Some tips?

Edited by author 6 months ago
Automatic translation:
DynamoHarry
6 months ago

Have you done a charge back via your bank before? If not, I would dare to advise you to try it.

If you want to be honest about the fact that it is a casino transaction, or lie that it is payment for something you did not receive, it is up to you - if you lie, however, you need to be aware that you yourself are committing fraud.

That said, you have a good chance of it going through if you've never done a chargeback before. If you choose to lie, I can offer a few more tips on how to make it sound more likely.

Automatic translation:
6 months ago

Never made a chargeback

What should I say it is? Have approved with bank ID.

Automatic translation:
1...31 32 33...283
Go to pageof 283 pages

Join the community

You must be logged in to add a post.

Sign up
flash-message-news
Don’t miss any news from the gambling industry
SGW_new_push_alt
It’s Safer Gambling Week! Play a quick card game to test your gambling style.
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news