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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 85)

3,662,835 views 19,876 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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1 year ago
Anonymized641
1 year ago

What a dirty bastard company, filled with criminal patrassack 😅

Keep reporting them everywhere as they still ignore.

Automatic translation:
1 year ago
Bibble58 deleted the post
1 year ago

The Financial Supervisory Authority told me to report it and also to the Gambling Inspectorate

Automatic translation:
Lakita1994
1 year ago

They wanted my passport card and I sent them 9/5 they didn't answer at all


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Jasmon
1 year ago

You misunderstand, the Swedish Financial Supervisory Authority wants us to contact the Swedish Gaming Authority, etc., it is the companies that are notified, not us.

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1 year ago
Jasmon deleted the post
1 year ago

Huh? Why did you have to go to jail?

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Lakita1994
1 year ago

Yes many times but they don't answer.

Edited
Automatic translation:
Jasmon
1 year ago

Haha no..You shouldn't be afraid of authorities

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1 year ago

The only thing that bites these companies is mass reporting and stop playing at such casinos

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Anonymized609
1 year ago

I have received payment from them without contacting the bank. Try writing again.

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Anonymized641
1 year ago

You have sent to the wrong address.

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1 year ago

https://grottobook.com/



MYDATES LTD © 2023


85 Great Portland Street, First floor, London, United Kingdom, W1W 7LT


Registered number 15224878. E-mail: [email protected]. Phone: +44 131 892 6745


https://find-and-update.company-information.service.gov.uk/company/15224878/officers


Company is runed by DUBROVS, Mihails


Correspondence address

   39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN

Dt100
1 year ago

Admins keep removing my post about all info about the criminals on MyDates/Grotobook....

They (Grotobook/Mydates) wrote me this:


"Indeed, these transactions were processed through our website using this card. However:


They were conducted via a 3DS terminal, meaning that the cardholder confirmed these transactions through SMS/APP authentication.

We rendered a service to the user who used this card for these purchases.

It's possible that you may have authorized someone else to use your card for payment on our platform."


"We have already provided you all the required information about your

case. You need to solve this situation further with your issuing bank."


And this:


"We have nothing to do with online casinos. We have a clear line of business - selling online books.

It is your right to contact all of the above mentioned authorities and request a chargerback.

In this case, we will be contacted by Mastercard and the payment institute that processes our payments with a request for information."


Dt100
1 year ago

How did a message you sent look like when you add the companies also?

cftbl
1 year ago

Answer them back that this is exactly what I meant, I have not received any product from you, if you claim otherwise, send me the order confirmation and the product delivery information. Since I haven't received a service from you, I'm asking for a refund.😂

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Dt100
1 year ago

Ah i see what you mean then. Thank you so much for the clarification

cftbl
1 year ago

Cleverprix* is based in Edinburgh. Registered address is

39/5 Granton Crescent

Edinburgh

EH5  1BN


You’re not telling me that is a legit business coming from there. Put the address in to google and click images. Registered to a Dmitrijs Dubrovs. He’s Latvian. Born in 1991.

Edited
1 year ago

Admins keep removing my post about all info about the criminals on MyDates/Grotobook....

They (Grotobook/Mydates) wrote me this:


"Indeed, these transactions were processed through our website using this card. However:


They were conducted via a 3DS terminal, meaning that the cardholder confirmed these transactions through SMS/APP authentication.

We rendered a service to the user who used this card for these purchases.

It's possible that you may have authorized someone else to use your card for payment on our platform."


"We have already provided you all the required information about your

case. You need to solve this situation further with your issuing bank."


And this:


"We have nothing to do with online casinos. We have a clear line of business - selling online books.

It is your right to contact all of the above mentioned authorities and request a chargerback.

In this case, we will be contacted by Mastercard and the payment institute that processes our payments with a request for information."


1 year ago

Save them in a file and add them to your complaints.

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1 year ago

I’ve found out MyDates is actually a company called Dota2store.online. They don’t reply to any emails etc though so pretty pointless.


I’m struggling with;

Gazelle Glam Ltd Nairobi

Petal Pulse Ltd Nairobi

Lion Logic

Mobilepays Bahrain

Blossomnet Solutions

Techlily Innovations

PAYMENT ESTONIA

HSHTRX

ZPDG


can anyone help?

LizzieCG
1 year ago

How did you find Mydates?:0


Can you see if you can Find "Ticketzone, Les Milles" also says "Lovin'You Prod" on the same Transactions.


Blossomnet solutions: just refund if you got Revolut, only refund i got from them actually, tell em you havent got anything and they dont answer mails.



Edited
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