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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 289)

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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 year ago

Anyone got any contact info for the following


deposit by crypto Poland

loopet Poland

acphil variety store

1 year ago

Since banks are rejecting to raise a chargeback and even the ombudsman is siding with the bank. Under what reason are people raising the dispute, should we just straight up lie and say we were promised goods and services and merchant promised to send invoices but never did. Can’t we just say we’re used their live chats and have since been blocked from the site and have no transcript. Lie about it and play dumb, since that would make it fall under goods and services not received rather than gambling. Does being honest even work or rather play the same fraud game these scammers play to maximise the chances of banks raising the dispute then the merchant have to prove you did purchase from them.

Edited
Davesyd
1 year ago

I’ve thought about that however if it is found out that you’ve lied then the scam casinos win yet again, I’ve just put in for chargeback again and I’ll see what happens. I’ve won about 4 so far, I just say that funds were not even put into the account and I try my best to find the merchants my self to prove I’ve tried to communicate with them.

1 year ago

This is something someone put on another forum- they claim to be clued up about the legal side and put this…

Every UK licensed gambling operator is required by the regulator to engage with the GAMSTOP program. There are no exceptions to this rule anymore.

The only casinos that will accept UK players that are not part of the GAMSTOP program are casinos that are unlicensed and accepting UK players illegally!

It is not legal for any casino that does not hold a UKGC license to accept UK players. Any casino not on GAMSTOP does not hold a UKGC license. However, it is the business that is committing an illegal offense, not the player.

Waldo1984 deleted the post
Waldo1984 deleted the post
1 year ago

Anyone got any information on the following

albedo

achphil variety store

direct marketing combi Brussels



1 year ago

Has anyone had any success with the FOS? I’m praying for some good news but after reading some comments on here I’m feeling less hopeful about my case!!

1 year ago

Anyone looking for ddservelt ltd I’ve located them as D.S.S limited a company also known as cryprusinternet.net. I’ve emailed them had no reply yet.

1 year ago

Looking for help with the following merchants. If anyone has had success getting money back from the following merchants let me know :


  • canapay
  • www.giftcardpursuit.com
  • Redstone Zambia Ltd
  • scriptgpt
  • ecoprisme
Anonymized960 deleted the post
Anonymized960
1 year ago

You have to email them through their website. I haven’t had a reply yet tho.

https://cyprusinternet.net/contact/

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Materialgirl84 deleted the post
Materialgirl84 deleted the post
Materialgirl84
1 year ago

Would appreciate it! How did you get in touch with them?

Materialgirl84 deleted the post
Materialgirl84
1 year ago

Amazing - and is this Kashia Empire? Could you share the emails with me please?

Anonymized960 deleted the post
1 year ago

I have declined the Ombudsman's verdict. They have now sent it onto an independant regulator (which I thought the Ombudsman was?) Anything important anyone thinks I should add to my case?


Materialgirl84
1 year ago

What’s the email?

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