HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 127)

3 627 821 visningar 19 776 svar |
2 år sedan
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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Tiekefnntn
1 år sedan

That's madness. If we can prove it's them then the bank will have to refund because I haven't bought skins etc.. communication is all you need. I am going to ask the bank on Monday who each transaction is and who processed it! There is about 85% chance that SMTM is PaySmpf etc

Dt100
1 år sedan

You would imagine that’s the case, but it hasn’t been for a lot of people. As Katze says, the transaction is verified by 3DS which makes the bank liable for the chargeback. Since they’re liable, they will want receipts/invoices/order confirmation to even start the process.

Its been my experience so far, but your bank might be more lenient.

1 år sedan

Banken behöver inte göra något, det är du som har bekräftat transaktionen i appen. Banken utför endast din betalningsorder. Banken är inte skyldig att lösa "privata tvister" med handlaren. En auktoriserad transaktion är därför inte så lätt att få tillbaka, det skrev jag om i denna artikel. Här spelar bankens ansvar en stor roll: utan 3DS är handlaren ansvarig, med 3DS är banken ansvarig.

Har du tur hjälper banken dig, om inte är du lika smart som tidigare. Om du har otur har handlarna markerat transaktionerna på ett sådant sätt att betalningen är oåterkallelig, t.ex. som kryptoköp etc.



Automatiskt översatt:
1 år sedan

Hey yall!

If anybody played with Campeonbet, or their Sister Casinos (Lapilanders). I have great news, contact me on:

[email protected]


especially if you have nigerian/indian/polish/and all the other weird card payments origins on there.


keejan
1 år sedan

What Is your news? Will it work on other sites?

1 år sedan

I haven't been able to get a single refund from any of these merchants. I tried contacting many of them by email, but only Elegro and Canapay replied. Elegro told me to contact my bank, and Canapay asked for ID verification but stopped replying after I sent it.

I contacted my bank and was very transparent about the transactions. I mentioned that I believe most, if not all, of them are gambling transactions, but they are miscoded as purchases from random shops selling paintings, kitchen items, jewelry, clothes and other goods or services.

These transactions should have been rejected or at least capped if they had the proper merchant category code.

My bank informed me that they have forwarded my claims to the banks that the merchants use, as my bank cannot do anything directly. They will get back to me if they receive any feedback.

However, I doubt the merchants' banks will reply or use resources to investigate it. I wouldn't be surprised if their offshore banks are complicit in these activities. I suspect that a significant portion of every dollar we spend gets siphoned off by corrupt parties, making it nearly impossible for legal authorities or regulators to intervene.


SMPAYPF TOOLSHAVEN

SMPAYPF THEPLATINUM

GAMETID COM

PAYMENT

APPERATOR

MERCURYO

NIKOTPF ELEGRO EU

MONRAMP

RUSTEDRAID

ELLIPSEROLEPLAYS

AZUREPAYMENTSE

DEPANNEUR RIOUX

SEEKBLOCKS OU

RPGSKINS

INCREDIBLESKINS

KITCHENMENTS COM

BIGROIGLOBAL COM

FASHION COMPANY WEB

CGCOURSES ORG

CANAPAY IO

CERANO

VIVXCN

DEPOSIT

Ändrad
Pepo25
1 år sedan

Thing is the final account my money ended up in was a uk bank, that is FCA regulated. Still wasn’t able to help.

Materialgirl84
1 år sedan

How did you find out where the money ended up??

1 år sedan

Wow this thread really blew up lol. Hope at least a few of you managed to get some of your money back and quit gambling if you have gambling problems.

Gave up on getting any more refunds a while ago. Seems like all the payment providers that used to refund like elegro, netsellerpay, altpay just stopped giving refunds or simply won’t answer anymore? What a shame if that’s the case.

never tried the chargeback via bank route myself but If I understand correctly, that’s the only option now?

I personally stopped gambling completely since becoming aware of all of these shady money laundering merchants and operators, that’s my biggest win for sure.



1 år sedan

Hi


does anyone have contact information for EDUNTAGE please

Materialgirl84
1 år sedan

Who do you bank with?

Glamors12
1 år sedan

Hello, what email did u send to and what did you write exactly that pushed them over the edge to refund?

Dt100
1 år sedan

Barclays and Monzo both said it’s a civil complaint between me and the merchant

Glamors12
1 år sedan

Brilliant news! I can guarantee they are behind more than just the helpers payments

Glamors12
1 år sedan

Do you know what other companies they were linked with? Are paymentz authorised by the FCA?

Glamors12 raderade inlägget.
Anonymized668
1 år sedan

They can threaten, but they have no licence to operate here in the UK, and the transaction was disguised with an incorrect MCC, so no not really unless they want to draw attention to their legal practices. You'll get blacklisted from the casino's (which is what you want).

Glamors12
1 år sedan

Great work! Thanks for updating us! 🙂

1 år sedan

It would be such a great thing if anyone knew who the payment processer/broker was for the grotobook/mydates and we could all harass them!

Anonymized668
1 år sedan

I wouldn't worry, the are not operated by the UKGC which leaves us people vulnerable, we have had no consumer protection, illegal transactions, no responsible gambling or KYC, we are gamstop and have blocks on our cards for a reason because we are trying to control our actions. We have been exploited. None of these companies would refund if they were doing things that were legal.

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