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 391)

5,165,932 views 27,105 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!
1...390 391 392...1,480
Add post
cyoca2
1 year ago

That's not CSSPRO is it ?

1 year ago

How do you get in touch with KTM Warsaw? I can’t find any information anywhere.


1 year ago

Anyone have any info on visioncraft?

seems they are registered at Portland St London which is the same as Zenith but the only site I can find they don’t reply to the email address.

Also Deposit/ Deposit by Crypto, suspect they are linked to Bitsent QuickBit but they’re denying it

1 year ago

Portland Street seems to be a hub for these dodgy merchants

Rex112
1 year ago

Iv been looking for these today too - can only find sites about bikes. It’s strange because the logo on my banking app is the same as the KTM bike one

Gojira7346
1 year ago

Potentially, if the adjudicator rejects appeal to have the actual ombudsman make a decision.

As we have discussed before accept bank cannot stop the transaction due to gambling block and codes etc but they should be raising chargeback. Good luck mate.

poppyr
1 year ago

There is lots of visoncrafts are you sure it's definitely portland st did the transaction give you any details like postcode or phone number ?You can ask bank for transaction details any information they have on the transactions to help pinpoint exsact where it went .is that zenit or zenith as I am looking for zenit marketing?

Anonymized839
1 year ago

I believe Zenit and Zenith are the same company.

Visioncraft appears as visioncraft ltd London on my statement. Revolut say they can’t provide further information

poppyr
1 year ago

It appears on my transactions as Zenith but on my statement at Zenit London. I can find an email though all I could find was a form on zenith one website

poppyr
1 year ago

It says company is desolved on company house best thing is to look for director with his name shouldn't be hard to find he may be affiliated with other companies

Anonymized839
1 year ago

Iv not tried emailing any directors yet. Might try that next

poppyr
1 year ago

I found a zenith organic marketing in Danska India and the director of the one in UK sounds Indian. I wonder if they are linked I found on LinkedIn. So I have reached out pretending to be interested in their buissness but want to know if they have more local offices in UK. Hopefully they respond 🙏

1 year ago

Maybe KTM Warsaw is motorcycles


1 year ago
czus

Does anyone know who the director of Estolio Limited is?

Automatic translation:
barborasp
1 year ago

https://i-cyprus.com/company/570657

Rex112
1 year ago

Are you looking for KTM or KPM as there is one listed in link i just posted

1 year ago
seus

looking for Ktm Warsaw it says on my transactions

Automatic translation:
Anonymized839
1 year ago
czus

How can I contact her? I don't see a contact there.

Automatic translation:
Anonymized839
1 year ago

Just found this as well but I will keep looking https://fintelegram.com/tag/natalia-tsiourkina/

barborasp
1 year ago

I found this email address info@kpm.eu.com it's definitely the same address address the email for the attention of her .She seems to have her hands in alot of pies filefile

1...390 391 392...1,480
Go to pageof 1,480 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
Candy Rush_Push notification
Share your wins on Pragmatic Play slots, get another chance for winning with Casino Guru!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more