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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 869)

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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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Leoca79 deleted the post
player0990
4 months ago

I'm also looking for E0000348.

Automatic translation:
Anonymized954
4 months ago

But can anything be done, is there any way to get the money back?

Automatic translation:
Neustart
4 months ago

If I get something I'll let you know but for now nothing.


Luckily one of my banks has initiated chargebacks and I have received some refunds but nothing for E0000348.

Revolut refuses, I have escalated the case to the Bank of Spain and I have told them that my other bank has initiated chargebacks for the same businesses that they refuse and they are going to study the case again, although I don't think they will do anything.

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Youssf deleted the post
Leoca79
4 months ago

You need to get the bank to raise a chargeback they do not refund I got my refund two days after they raised it

kaishast
4 months ago

Hey,


Whats the email address for MonRamp please?

Leoca79 deleted the post
Leoca79
4 months ago

Yes there is loads about it on here if you search it:


https://uk.trustpilot.com/review/destream.net

player0990
4 months ago

I swear you can get a chargeback from that merchant E0000348 through Swipez, I read about it once. I'm not entirely sure, but if you can, contact Swipez to make sure.

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Tomell1234 deleted the post
Tomell1234 deleted the post
Tomell1234 deleted the post
Unbroken
4 months ago

I have spoken with Swipez but it is not them, at the end of the month I should have the refund because the 70 days will have passed, but I am missing the other bank (Revolut) that does not want to initiate the chargebacks, so I am interested in knowing who it belongs to.

Automatic translation:
Anonymized849
4 months ago

I’m looking for their contact too

4 months ago

Did anyone find scriptspot.net ?

4 months ago

Did anyone find scriptspot.net ?

4 months ago

Just visit the website you posted?

Mizu
4 months ago

No response from them

Salamasalama
4 months ago

So what do you want people to find? You already found them, if they dont respond you go the chargeback route for goods not received and use your unresponded email to them as proof.


If you first mail was about miscoded MCC, you might want to send a new one pretending you ordered stuff and didn't get anything.

4 months ago

All,


Just an update from me. I’ve passed my case to the FOS, however the regulations in curaçao are currently changing to require casinos to go through an ADR if you don’t agree with the outcome of a dispute.


I have been in dispute with one casino as basically they don’t have a licence to operate in the UK and providing services in restricted countries is both against Curacao licence requirements and UKGC and they cannot shift blame in T&Cs to the user. The obligation is on the operator.


I’ve approached CADRE and they have accepted my complaint and are awaiting the response from the Casino.


This may/may not work but I strongly advise you to approach the casino and request refund (or gesture of goodwill) and if that fails ask to raise it with an ADR.


Its currently a voluntary requirement but Cadre have told me in a few weeks it’s going to be mandatory.


I’ve had success going direct to the casino themselves and getting money back.


ADR cost is born by the Operator, so it’s also likely that this may cause refunds given the cost of the ADR and potential loss vs just providing a refund.


This may change the landscape entirely.



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