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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 963)

3,643,410 views 19,819 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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mulattis
2 months ago

The charge was like that, thegamediscovery.com

mBp12
2 months ago

What's there email address please and what did you write to them happy to compensate you as I have tons with them

feedthebirds
2 months ago

Ok so that's what it said on the bank transaction, do I understand you correctly?

Do you have any others that you have received refunds from?

Automatic translation:
2 months ago

Bank just declined one of my chargeback because I have approved the transactions with my bank codes. Even though merchant wanted to refund but couldn’t because bank had blocked them..

2 months ago

Does anyone know the payment processor for;


AmberfinTranslations (London GB)

Tregain (London GB)

TRVERS (London GB)


Definitely false descriptors but if anyone has any info on what payment processor they're linked to it would be much appreciated.

Danixxx
2 months ago

Can u send me please?

2 months ago

I thought ZPDG were fundof?

2 months ago

Might be, but that website links to the address I think.

2 months ago

Anyone have refunds from BigPro?

Badger23
2 months ago

Apparently both are true!

Badger23
2 months ago

Sorry, my previous comment didn’t go through in the earlier thread. I know the website is listed 🙂 baldigame.com but has anyone actually received a reply or a refund from them?

Thanks a lot for the rest!


Do you know which webmosaic it is? There are many similar companies.

Edited
2 months ago

Guys are you doing Chargeback thru your Bank or contacting the Payment processor/provider?

who was succesfull thru the payment provider and which one?

Did you had to sign a disclosure contract to be refunden? Anyone has been refunded of more than 10k? Thanks a lot!

Stainton108
2 months ago

Yeah Lyngoloom don’t reply at all.


Ive found the company for Bies on the poland register but no contact information

2 months ago

Anyone had luck with Tink? After a long wait they basically said it’s not their problem.

SimonP
2 months ago

Exactly the same for me. They made me wait 30 days for them to ‘look into’ and then basically told me to jog on.

2 months ago

Anyone who banks with Monzo, when doing chargebacks (which we have to do manually for each one), what do you do when it asks for upload evidence of receipt or order confirmation?

LizzieCG
2 months ago

I think they just reckon they’re off the hook under technicalities. I think best to go to the FOS and let them decide.

It’s just frustrating that no one takes any accountability and everyone points the finger at each other and says ‘we just provide technical’ (Tink) or ‘we just run the bank account’ (Clearbank) despite the fact that with just one of those parties missing would mean this wouldn’t happen. I just can’t believe Tink are owned by Visa who are doing nothing themselves.

I just hope one day all of these businesses come tumbling down and get what they deserve!

2 months ago

Has anyone got any info on "Endvr BR"?


also I’ve got info on Skinvalut but they aren’t replying to emails or Facebook messages (yes they have a Facebook page)

Haye deleted the post
2 months ago

Do you have information about:

Lifedigit

ONLTROE

ONLTE

Teqcore

Teqcorse

Gitlid

Automatic translation:
2 months ago

No, I have contacted their payment provider who does not want to cooperate, you can also contact them globalipay.net

Automatic translation:
Haye
2 months ago

Have you gotten a lot back from different companies? Could you have helped me?

Automatic translation:
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