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 1,328)

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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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3 months ago

Can anyone tell me who is linked too Dota please

3 months ago

Did craft capital refund you

8 months ago

Craft capital / ai avatar are one of these i had refunds they don't reply though


info@avatar-craft.com

info@neuro-avatar.com

3 months ago

Hi how long after emailing was you refunded please

8 months ago
itus

-Craft Capital is

info@avatar-craft.com

They refund. Be careful, as reply emails end up in your spam folder.

-Ronics is keyronics

They don't respond and don't refund so I'll report them to Action fraud

support@keyronics.com

-Relnc is Relancer.net

They don't respond and don't refund so I'll report them to Action fraud

support@relancer.net

-Cybgeu is Csskinpro.shop

Emails are bounced and messages left on the contact form go unanswered. No refunds received.

The owner is the Cypriot Andreas Bitis, owner of Terra force srl and is present on Facebook and Instagram.

Feel free to message him under his posts. He won't reply and will block you.


I haven't been able to find yet:

Cobea (Liverpool)

Mlsys (London)

Xyzloote (Manchester)

Payacctopup (London)

Literese (Liverpool)




Automatic translation:
3 months ago

Hi , how long after emailing did craft capital refund

Pukuota1
3 months ago

I raised chargebacks they said i exploited it. Jokers!

3 months ago

Guys

Game me?

Paytech pro?

Market deal?

Epic skins?

Pro skins?

Coneka LTD

Cherry?

Please please

3 months ago

Still really need Priling , Gloucester and Kids Klub, London if anyone has anything

Bollee
3 months ago

Hi these sites don't exist anymore? Have you got a contact details for thrm please trying find my delivery

Lexuseccoflax
3 months ago

Hello,

what did you said ??? When I raised it they refused

Kelly1234
3 months ago

Contact@radom.com, I also copied in token.io as they were acting as facilitator for these transactions. They replied the next day and refunded


What descriptors are these for?

Loo76
3 months ago

These were bank transfers ‘radompay’

3 months ago

Does anyone know who...

DCT Nframe

And

ORBX


Thanks

Kelly1234
3 months ago

Do any other descriptors use them?

3 months ago

Did craft capital refund you

3 months ago

Hi Dani, I also had one with craft capital. I emailed them last week. I since raised a chargeback with Monzo and they have already given it back temporarily (within a couple of hours)

3 months ago

Anyone else worried about getting CIFAS markers from chargebacks? I've already raised claims with 4 merchants in the past 6 months and I'm hesitant to do more

Loo76
3 months ago

I don’t think so!

Frenchtoast
3 months ago

First i emailed simple drive and wrote that i have not recivied "my 2 courses i have bought" and then i showed that mail to revolut and said they didnt reply and i didnt got any merchants


Did not menitioned casino at all and then direct refund

Anonymized1159
3 months ago

Nope ive done hundreds over a long period zero cifas

Anonymized1159
3 months ago

Chargebacks are a consumer right - if the merchant is legit they will be able to prove the transaction is correct - when they can’t that shows they have acted incorrectly- hence why they usually are undisputed - so for me if you win chargebacks that’s isn’t an alarm bell for any CIFAS marker - it probably reflects better on you if they win because it shows merchant issues

Praky
3 months ago

what did you say in your chargeback?

3 months ago

I have found ' my delivery 'guys the sneaky buggers they have hidden under 3 different companies

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