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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 1,032)

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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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1 month ago

Did anyone have any luck with the Necsedom or Inntcit?

1 month ago

About swipez I think Czech national bank is investigating on. And In general I think central banks are starting to do so. I don’t know if is positive or not btw

1 month ago

300 euros for the one who can help me with Laoor London

1 month ago

Does anyone have info on these merchants please


Keyluku Doncaster GBR

Velsi London GBR

Pamar

Pamarus

AK - Alpha Romeo dynamic

Elemental data world

Arctech commercial hub

AK - Masonia integrated

peu*acebit

FXtradepro

1 month ago

I called Revolut and had them raise it over the phone (found that a lot better than doing it myself) - I had evidence of a big sum in my account and then having my account closed down.


I was honest and said it was gaming but also mentioned I have the gambling block on and they manipulated me and then to get around it but fraudulently marking the MCCs


very surprised they raised and accepted as many as they did, I had this issue with another casino about a year ago (fell into the trap of this awful addiction again recently) - previous Revolut hardly raised any



1 month ago

Was that MC or VISA? I know Revolut can be both, weirdly........

w14bubble
1 month ago

Thats a lie from transactworld , chargeback is 120 days however reversing transactions is a different story

Tant
1 month ago

Its like there all init together , its so frustrating i jave so many that i just cant find

Danixxx
1 month ago

I agree with you. Did you know that scammers swapped the gates after the mess surfaced?


More at www.spinangacase.com

Tant
1 month ago

I had 2 going , one with one bank amd one witj another bank both sided with the banks waste of time , good luck tho hopefully your story is better than mine , its so annoying the effort you put into it 2

Player0007
1 month ago

Yes i just read all that then , however these scum still continue i am missing tbousands upon thousands and juat getting were a gateway or were not the end merchant etc , its so frustrating and absoloutly baffles me how they can all get away it

Danixxx
1 month ago

The truth is, people don't do anything about it, they don't report it anywhere, so they feel unpunished. Have you seen the media publicize this practice, or have any journalists investigated it? No. That's why we must do everything we can to gradually eliminate them.

Player0007
1 month ago

I have tried to Lithuania authorities report couple of them, all they answered "not our business, complain to uk". They don’t give a sh@t, the same Revolut, how many chargebacks they have cancelled cuz they don’t care.

kristaasle038
1 month ago

If you have some cash to recover, pay some and get a local lawyer.

Badger23
1 month ago

These were on Visa

1 month ago

Ah, ok. thanks.


Was that a VISA 12.7 chargeback or a Mastercard Good and Services? If the latter, what goods did you find out the sell?


Sorry for all the questions 🙂

1 month ago

Email me and i will let you know what i done😊


[email protected]

Lloydie2525
1 month ago

Hi you managed to find these yet ?

1 month ago

FLVA

FLIVNAM

MBWMAH

Anyone managed to locate these yet please ?

Salamasalama
1 month ago

Hi Salamasalama.


Happy Friday.


Would you be willing to help and advise me on getting a successful refund from Kryptoium.

i have several transactions, I think some are debit and some are open banking.

i can find contact details easy enough, so my first question is how far back can I go with these guys?

The next question is can you suggest the way in which you would suggest working my claim email please?

Thanks for all the help you give on here, it’s literally lifesaving.

Regards

Goalfer

1 month ago

If you guys have "thebiinsights", they do refund you directly. I got 500 euro back from them. Although they are slooow with responding and a feeling they will try not to refund. But after some tough email from me they did. Their email is [email protected]

Edited
Goalfer75 deleted the post
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