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 1,150)

4,859,318 views 25,614 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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3 months ago

Seems chargebacks through natwest are a no go unless you are not completley honest, which could come back to bite you

3 months ago

Does anyone found parnora contact info?

3 months ago

Any help with reafter.com or paydmeth.com?

LizzieCG
3 months ago

Also looking for reafter.com

Majdkdl
3 months ago

Why what did they reply? ive created action fraud cases and natwest refused as fraud under mis representation so struggling here with natwest

craigtay9989
3 months ago

just give me a load of bollox about it not being covered under chargeback rules

Majdkdl
3 months ago

there the worst disputes team ever as you cannot talk to a human and explain its a joke really even with a crime reference number and confirmation its fraud because i clicked approve on my app they will not touch it as fraud even though i said i approved transactions for this but not for the companies on my statement

craigtay9989
3 months ago

I think its a dead end under natwest unfortunatley unless you dont tell them kt was for gambling but that coild come back to haunt you

Majdkdl
3 months ago

I agree im hoping revolut with a fraud report number will be more receptive in giving the money back

3 months ago

Cybgeu, Gemcebr:

Revduck.com ( holyluck, trueluck casino's ) the "affiliate" behind these casino's.

3 months ago
itus

Do you have an email contact for Cybgeu?

I was convinced that it was csskinpro.shop from Cyberflow Production LTD owned by Andreas Bitis but the emails are bouncing back and now the website seems unreachable.

Automatic translation:
craigtay9989
3 months ago
deus

Please explain to me briefly why this is fraud?


All payments are authorized; nothing was made under duress. The change to the MCC (Membership Coin Code) is something that affects the card networks and does not impact the cardholder.



Automatic translation:
BettyBetty
3 months ago

Hi

did they refund

BettyBetty
3 months ago

Can I get your email please

kristaasle038
3 months ago

did you manage to find info about sp wallet

3 months ago

enough is enough

I feel sick

my head hurts

why casinos are advertised as none game stops casinos and why the hell my bank gambling blocks are failing


what the fuck is going on

Ghtdt
3 months ago

No

3 months ago

file won my fraud chargeback I told you those casinos are nut why would they send my card details to other companies to do the transactions why!?? when I went and questioned them they admitted those transactions are done from 3rd parties

3 months ago

I did goods and services not received on one, and merchant didn’t recieve funds on the other, I’m ngl I didn’t really provide any evidence they didn’t ask for any I think for one I made a fake email

3 months ago

Hi Sarah - my dispute just got update to say "we tried contacting the merchant to ask them to refund you. As they did not respond we will now review your case and update in 3 days" - is this good news or just a standard part of the process?

Ghtdt
3 months ago
deus

It is not unusual for payments for a company to be processed by third-party providers.

The same applies to the terminal in the supermarket. Otherwise, no transactions would take place.


The terminal in the supermarket is replaced online by the form where you enter your card details.

Automatic translation:
Dan4789
3 months ago

oh so go to a hotel right buy food right, but your card details are being sent to car hire company which debit your food money plus -0,1£ for premier service

is this even logical


it's unusual

it's fukin unusual


and why it's usual to you because it kept repeating itself and they are getting away with it

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