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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 680)

3,663,799 views 19,879 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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7 months ago

I can’t seem to dispute transactions on Starling anymore, it just takes me straight to chat with an advisor instead.


is the same for anyone else, or have they just done this for me, because I’m currently complaining about another dispute they rejected?

7 months ago

Hello, I am looking for information about Vxradr London.

The deposit was made through Pledoo Casino.


pops22
7 months ago

Hi, have you had any more news about online dg?

Automatic translation:
Mizu
7 months ago

hi, any news? I would really like to have the details of online DG, I have several transactions and I just can't find anything.. thanks

Automatic translation:
7 months ago

Update regarding Onlined*dg, they have refunded me around 27 transactions for 2500€ atm but still got another 35 transactions for 3500€ so im still trying to recoup that also.


They are however not answering to the mails but have done some refunds, hopefully I will manage to get full refund and will then share info

7 months ago

Ok thank you very much mizu, I also have to receive about 3400 from them so as soon as you can you would be of great help to me

Automatic translation:
7 months ago

Ok thank you very much mizu, I also have to receive about 3400 from them so as soon as you can you would be of great help to me

Automatic translation:
7 months ago

You posted a few weeks back about "Bulletskins"?


Do you have any info you can share? I did ask another person a couple of days back that they haven't been online since. They got some money back out of them apparently but i'm struggling.

Captain_Kirk
7 months ago

Certain,

they won't answer you, but you can provide proof of contact to your bank!

Automatic translation:
7 months ago

Certain,

they won't answer you, but you can provide proof of contact to your bank!

Automatic translation:
7 months ago

Do you know which casino site it's linked to?


I have a load of £100 transactions but can't tell which one "Bulletskins" is as they are all the same amount.


I've e-mailed them but they replied with an invoice.

Edited
Captain_Kirk
7 months ago

it should be lucky7even casino if I remember correctly, but I'm not sure.

Automatic translation:
Apple1234
7 months ago

I received an email yesterday that my case had been escalated from their secure TD thing.


That might be promising, I will keep you posted in case there is anything that might be helpful in your case

Captain_Kirk
7 months ago

From my experience Bulletskins is related to a number of Dama NV casinos at least for me.

7 months ago

Still trying to find something on SKNVRS, but can't find anything on them yet - anyone ??

Don't know what else I can do to find the info I need to contact them, all help greatly appreciated.

7 months ago

From my experience Bulletskins is related to a number of Dama NV casinos at least for me.

7 months ago

Interesting.


If you have anything concrete on them would you be willing to have an e-mail convo if I were to provide my e-mail address?

RedAlice
7 months ago

Thank you.

Andymac048
7 months ago


E0000480 - [email protected]

DPA*DSLTD- [email protected]

Keep2get - [email protected]


not had response on any so not 100%. I did a partial refund on 0480

Edited
7 months ago

Hi, does anyone have any info about E 0000348?

Automatic translation:
7 months ago

Chase bank / Skinsmagnate outcome

- Chargeback raised to the merchant.

- 30 days later merchant disputed the chargeback.

- Hi there,

Sknsmgnt has challenged your dispute (Case Reference: ***, ***). We are now reviewing their response and will be in touch with you as soon as we can,

Thank you,

Disputes Team

- 7 days later:

Hi there,

We've heard back from Sknsmgnt about your disputed transactions (Case References: *** & ***). 

They have provided evidence, which we'll share with you shortly. This evidence means we cannot take the case further because it shows the goods were provided and activated in your account. At the moment, there's nothing else we can do. 

I've closed your cases but please let me know if you need anything else. 

Thank you, 

Disputes Team

- I asked Chase bank to show me the evidence. Chased the bank for nearly one month. Each time they said they will send me the evidence within 48 hours.

- Last night the bank said:

"(My name), As I was checking here on the case, it shows here that the Merchant has challenge the dispute and it has been escalated. We are requesting the Merchant to provide evidences regarding this case."



Edited
Mizu
7 months ago

Hi, could you share some information about Onlined*dg.


would have been very kind

Automatic translation:
7 months ago

Wow some judgemental people about! I have. Been here for 6 months however despite 1 small relapse it is just chasing merchants I can’t find to validate complaints with FOS and the bank.


Be very careful however I have had two emails in last two days, one in Russian and the other poor English. One was a name that has been in this group however may be "acquired" details. Both very clever first asked for a quote from my business and attached an invoice however name on email did not match address or invoice 🙄 and the second was settling my fraud case, a top attorney, who can’t speak English however address was America but email came from Nigeria and Czech Republic . Jokes on them though as I only set up email for this forum!!!! I also had an email on Thursday with a load of abuse because someone didn’t have merchant details, I have helped many, wrote emails, letters and researched but after that I don’t know if I can bring myself to help anymore. Especially as 9/10 I have been ignored when asking 🙄

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