Basically admitting on here to gambling but then claiming to not receive goods is an illegal offence. They are saying that we are capitalising on both playing with the funds and then getting money back. Also by us getting other people involved it makes it more serious as it’s a fraudulent scheme.
this is what they are telling me. I perfectly understand people wanting to keep their posts on here but it’s not worth it for me to do so receiving the threat.
Hello everyone,
I wanted to address the recent post claiming that a user received a legal threat from a individual user and suggesting that we remove our discussions about refund requests. While it’s important to take any potential legal matters seriously, there are a few points that need clarification:
Yes, those who have done this will be charged with fraud. Myself and the majority of this forum acted in accordance with the law and announced that
1. **Breach of contract:** Using the wrong MCC code can result in breach of contract with your payment processor and credit card companies, which can result in fines or even account closure.
2. **Penalties:** Credit card companies and payment processors may impose a penalty on merchants who fraudulently use the wrong MCC code.
3. **Loss of Trust:** Using the wrong code can undermine the trust between the merchant and their payment processor.
In summary, a merchant should not change their MCC code themselves, instead they should work with their payment processor and credit card companies to ensure that their business is correctly classified.
Kyllä ne jotka ovat tehneet näin täyttää petos syytteen. Itse ja suurin osa tältä foorumilta toimivat lakia noudattaen ja ilmoittivat että
1. **Sopimusrikkomukset:** Väärän MCC-koodin käyttö voi johtaa sopimusrikkomuksiin maksuprosessorin ja luottokorttiyhtiöiden kanssa, mikä voi johtaa sakkoihin tai jopa tilin sulkemiseen.
2. **Sanktiot:** Luottokorttiyhtiöt ja maksuprosessorit voivat asettaa sanktiota kauppiaille, jotka käyttävät väärää MCC-koodia vilpillisesti.
3. **Luottamuksen Menetys:** Väärän koodin käyttö voi heikentää luottamusta kauppiaan ja heidän maksuprosessorinsa välillä.
Yhteenvetona, kauppias ei saa muuttaa MCC-koodiaan itse, vaan heidän tulee toimia yhteistyössä maksuprosessorinsa ja luottokorttiyhtiöiden kanssa varmistaakseen, että heidän liiketoimintansa on oikein luokiteltu.
So just leave the thread if you are that bothered after receiving scaremongering contact.
You are now attempting to shut down a forum thread that has and is continuing to highlight the illegal/criminal tactics that these organised crime gangs behind these fake/scam websites are using.
I’m not surprised they are trying to get this thread removed as can’t believe it’s taken them so long. Clearly it’s now hitting them financially so they have to do something.
Iv tried leaving the thread. Iv even asked casino.guru to disable my account. Nothing happens!! I wish you all well but please think carefully about what you are doing
C'mon man... from what I understand, the letter said something like this:
USERS have been trying to manipulate transactions information
The claims made about manipulating transaction information are vague and lack concrete evidence. The letter supposedly states that users are "trying to manipulate transaction information," but there is no detailed explanation or legal citation provided.
Without seeing the specific legal grounds or evidence they are basing their threats on, it’s challenging to take these claims seriously. Legal threats without clear evidence and proper legal context are often tactics to silence consumer complaints.
Could you send one of us here on the forum privately these files so we can see what is illegal in our operations.
Voisitko lähettää jollekkin meistä täällä foorumilla olevista yksityisesti nämä tiedostot jotta voisimme katsoa mikä toiminnassamme on laitonta.
Morning all
i have removed all of my posts on this forum and suggest you all do to. I have been contacted by a company who’s name appears on this thread a lot who have been reading this thread and what we are doing is actually illegal and they intend on prosecuting anyone who continues to publicly post about these refunds.
I would get this thread closed down if I was casino.guru as it’s harming more people in the long run. The payment processor isn’t messing around and we can all be sued for this.
Hi, we took the position that every player has freedom of speech and expression and as long as it is not against our rules, there was basically no reason to delete this thread. It will remain that way and from our point of view we basically let the players communicate their problems.
In addition, to tell you the truth, we have also contacted 2 casinos who have written to us about this thread, but to date we have not heard back from them, so we are still waiting for an update from them.
We are not in a position to deal with questions about what is legal and illegal, because we are not lawyers, so I would leave this area to the people who handle it.
Therefore, this is what I would add to it and of course everyone has the opportunity to evaluate whether and what he/she wants to write here.
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An initiative we launched with the goal to create a global self-exclusion system, which will allow vulnerable players to block their access to all online gambling opportunities.
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