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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 599)

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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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JosieRosie46
8 months ago

Direct correspondence through a number of channels

Caz111111111 deleted the post
Lottie48
8 months ago

Could i mail you and see if i found same info? As ive not received an answer for 2-3 days.

8 months ago

Hi,


anyone got any info on onlined*dg processes by Corzapay

Anonymized960 deleted the post
Anonymized960
8 months ago

I spoke to my card provider and they advised basically just to submit further information which they will then pass MasterCard. Not heard back yet regarding any other transactions. No news is good news.

Anonymized960 deleted the post
Miki33
8 months ago

[email protected]


They haven't responded. I've been emailing/spamming them for 6 months. I've sent emails to the Financial Intelligence Unit as well (email: [email protected]). Nothing from that either but maybe you'll have better luck.


8 months ago

Hi, can anyone help me with the names on the bank transactions regarding ZEN.com? I would be very grateful.


And who are the GLFIs that are on the bank transactions?


and SmPayPF*Maginc


SmPayPF*GamingSt??

Edited
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8 months ago

Can anyone share terrvers please?

Materialgirl84
8 months ago

Could you please tell me what their contact details are as I have several CLX*nexus instances on my transactions?

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Materialgirl84
8 months ago

Could you please share contact details regarding Kashia. It would be appreciated.

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fdrain
8 months ago

What does it say on the bank transactions regarding Depasify? Thank you for your answer

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8 months ago

Hello, looking for some help please.

I stupidly used Donbet in recent months which took deposits via SEPA transfer which were sent to Falcora Finance. Monzo don't seem to be helping so what is the best route to try next?

Contact Donbet/Falcora/FOS?

Reading through this has made me doubtful that I have a case sadly but it has cost me a lot of money.

Thanks

grantyoung6 deleted the post
Materialgirl84
8 months ago

Hi. I'm looking for some help with kashia transactions.. it's out of the 120day chargeback window but I see you had luck getting refunds direct? If you could help would be great

8 months ago

FYI everyone, managed to finally raise the chargebacks with Monzo, all of them. I even forgot about that money. Basically i have sent them all the links from media and told them that I understand that previously they didn’t raise the disputes, however since Mastercard issued statements that they will tackle the issue if they dont raise them i will be reporting them to the ombudsman for negligence.

Finnart.io

artstrid.com

and

bitsent.eu are the merchants fyi. Lets see how it goes.

i also sent them screenshots with deposits from the casino for the date and time to match these 3 merchants. Obviously none of them are a gambling company so hopefully its a win.

keep putting pressure on Monzo.

Rex112 deleted the post
8 months ago

Does anyone know who "Vxradr, London" is?


Martin61
8 months ago

Are you still within the 120 day time limit?

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