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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 26)

3,662,725 views 19,875 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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salmonhell88
1 year ago

Yes, it was my account.

file

Automatic translation:
fiore84
1 year ago

So my follow-up question is of course, can you clear the account first, should you even dare to have money left. etc .. should you be afraid even with refunds outside of contact with revolut but it still went to revolut.: shit

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salmonhell88
1 year ago

yes, they send out reminder emails that the account will be closed soon and that you must pay out the money you have. But they lock certain services during the time you have been told that the account will be closed soon, so you cannot receive transfers or transfer yourself, then you have to ask them for help. But you can receive refunds to your card, but not bank transfers

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Bibble58
1 year ago

[email protected] should be altpay /alpay

Contact them

[email protected]

frontnode should be that one. Contact that email, hope this helps

1 year ago

Expressiveera has started to payback all my deposits, no mail but i can see "waiting refund" in my Revolut app.

We talking about 1000 euros here, like 15 transactions.

So it seems things are really moving fast here. Thanks for all the help so far!




Lucid_1337
1 year ago

Hey, which casino?

did you proceed with chargebacks?

thank you

Lucid_1337
1 year ago

Did you email expressiveera? I did at ([email protected]) but haven't got any response or how did you approach them to get the chargeback?

keejan
1 year ago

Pretty sure its from unlimitedcasino.com (MGA licens) Malta.

I got no mail from them, they just refunded everything so im waiting, it can take 1-2 days before i see it all on my account.


I emailed them early yesterday and just explained the situation, and that i havent used their services etc

Edited
Colin09
1 year ago

Oh, i didnt asked the casino for refund, i contacted expressiveera.com and told about the situation and that i didnt pay for thier service etc 🙂


1 year ago

Anyone from Sweden who got a refund by applying for a refund from a Swedish bank?

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Nidd90
1 year ago

How did you go about it?

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1 year ago

Hi guys, great info on here. ive sent emails to companies i have found on these posts but the one place that have taken a fair few payments from me are. ZPDG, DSLTD and Dstrltd. Has anyone dealt with these transactions and any info kindly recieved.

Nidd90
1 year ago

Thank you i must of missed it. Keep up the good fight guys.

1 year ago

Nidd90 I can not see anyting related to them transaction on page 27?

Nidd90
1 year ago

Would also like to know how you went about it

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Bollee
1 year ago

Hi sorry went about what? Ive sending emails directy to the merchants before im raising a charge back directly with my bank.

Bibble58
1 year ago

I believe so. Was the bet made through betzino?

1 year ago

Anyone here got in contact with tsinda limited, nairobi ?

Just getting up some different gaming sites that saying they are partners with Tsinda limited for payments 😕


One of them answered:

Dear Lucid,


We have received your request. However, you have contacted the wrong party. Please direct your inquiry to your bank, as they are the appropriate channel for

handling such matters.


Best regards,

GamingOnlineStore Support


Nidd90
1 year ago

Don't you have to send documentation/order confirmation that you didn't receive it? It says that they do not process the complaint without it.

Automatic translation:
1 year ago

Anyone that have been in contact with Altpay?


Their website is actually one of the more serious looking ones. I have HUGE (50k euro +) amounts deposited June-Oktober 2023. I know it is a bit on the later side, but you can always hope…

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