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HomeForumGeneral Gambling 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 103)

3,658,938 views 19,863 replies |
2 years ago
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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Anonymized847
1 year ago

my bank got my money refunded from an authorised transaction to a Nigerian merchant payment service. It was investigated as fraud.

Katze1337
1 year ago

Who in their right mind would give POA to a complete stranger.

Glamors12 deleted the post
Glamors12
1 year ago

So they actually blocked my card as they detected a suspicious transaction. I had to call them to unblock it and asked if I had made a transaction to motiv8. I said no, what’s it for. They said it’s in Nigeria and they’re a professional services company. I said I’ve never heard of them. She questioned the timing of the transaction and also said that I had authorised it via 2FA and therefore would not be able to initiate a chargeback but it would be past over to the fraud team to investigate. Money was in my account a week later.

1 year ago

question - getting a refund from these payment providers, does it come straight from them rather than the casino? Or do they then chase the casino?

1 year ago

sorry more from me. Anyone have contact details for payment providers for these:


CP Wallet

my deliveryy

zpaympf*theplatin

Dotascanner

Cscannerr

yellowbitmasters

rankbeasts

super winners por


got about $6000 of transactions with these

1 year ago

Stop with this nonsense of publishing the messages that you have sent to the providers, responsible persons or other people read this, then there will be no response.


Anyone with a brain will be able to put four lines on paper and request a refund.

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Katze1337
1 year ago

Read what?

Anonymized847
1 year ago

The copy and paste messages!

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Katze1337
1 year ago

Where are they?? Sorry, I was late to the thread so if you can advise page number I would be grateful

1 year ago

It is aimed at everyone who reads this post and contacts the provider. It doesn't seem very serious if the same message is sent 43 times.

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1 year ago

Sounds like the refund party is over and reporting to your bank is the next best thing?

1 year ago

Hello, a completely irrelevant question to the thread in question. Does anyone know where I can delete my account on this forum?

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1 year ago

Hello, a completely irrelevant question to the thread in question. Does anyone know where I can delete my account on this forum?

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1 year ago

Hi, would you like to delete your account ? 

Jaro
1 year ago

Yes pleas🥰

Glamors12 deleted the post
1 year ago

How is everyone doing. Have you dared to make any chargebacks from your bank. Remember, it is your right as a consumer.

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Anonymized641
1 year ago

I have an ongoing complaint 🙂

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1 year ago

Anyone with information and experience with rampnow.io (Poland)??

1 year ago

Update on PayOps.....they have now reached out to Santeda Group...let's see what happens. At least some action is taking place now.

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