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 200)

3 628 906 visningar 19 784 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!
1...199 200 201...1 086
Skriv inlägg
Anonymized825
1 år sedan

Jag tackar dig

Jag behöver bara en mall för hur man begär en återbetalning

Automatiskt översatt:
1 år sedan

Got this from Revolut about KeyGo:


Name: KeyGo

Merchant categorie: Digital Goods: Games

Location: 128 City Road, London, United Kingdom, Ec1v 2nx, London, GB


But I still can’t find that merchant anywhere.

k98m9c54x5
1 år sedan

I would imgaine it's related to this dodgy site: https://keygo.io/

makelios6
1 år sedan

If you scroll back through you can see my email, my point was it doesn’t accept UK players not sure if you are UK based?


1 år sedan

Can you send me the template by email for the casino? Thank you


[email protected] this is my mail


Thanks

nathanphillips9
1 år sedan

I have also been considering Keygo.io. It’s the same logotype thats on my transactions.

However they are not, of course, responding to any emails and I can’t link their rent a room buisiness to digital game products.

k98m9c54x5
1 år sedan

I don't think that business actually exists, I think it's just a front for the dodgy transactions

1 år sedan

Interestingly there is a bank that is suggesting that any 3rd party merchant is a ‘payment processor’ and there is no valid grounds for a chargeback under 12.7 because they have correctly processed the payment and are not required to have a gambling related MCC because they are essentially a middleman to the transaction with the casino

1 år sedan

PayOp have rejected my case. What do I need to say to them?

1 år sedan

need help with Mydates/Grotobook, London. and Apparator, Edinburgh.

As I understand it, it is completely impossible to get the money back if you contact them?

would have been fun if someone succeeded in some way and how they went about it.

I guess I can do a chargeback via Revolut just in case.

n4t7wsrz2w
1 år sedan

which bank is saying this? As the process of this transaction laundering goes against both Mastercard and Visa terms

mrkrm
1 år sedan

Not too sure how PayOp work, but do they have a person they have sent the money to? Try questioning them / complain directly with your bank

Lucid_1337
1 år sedan

Just contact their email and then email the fca and forward that email onto them

Anonymized954
1 år sedan

Brother how to get reports of Nigeria companies?

Any website?

mrkrm
1 år sedan

Thanks! I just did, hopefully something will happen🙂

vardhanudapa001
1 år sedan

Corporate affairs commission (CAC)

Lucid_1337
1 år sedan

I got it all back with bank chargebacks

xbigguyxxx
1 år sedan

Awesome thanks 👌 did you use Revolut?


If anyone have information about "Apparator*help, Edinburgh" only have 1 transformation to them tho.

Ändrad
1 år sedan

I got a chargeback refund for one of the merchants! yay

nathanphillips9
1 år sedan

Great stuff lets hope its just the start !😊

Ändrad
1...199 200 201...1 086
Gå till sidaav 1 086 sidor

Skriv inlägg

flash-message-reviews
Användarrecensioner – Skriv egna casinorecensioner och dela med dig av dina upplevelser
Trustpilot_flash_alt
Vad tycker du om Casino Guru? Dela din feedback
PP Forum Xmas Competition flash 2025
Delta i jultävlingen med Pragmatic Play – vi ger bort priser till ett värde av 3 000 $!

Följ oss på sociala medier – Dagliga inlägg, insättningsfria bonusar, nya spelautomater och mer

Prenumerera på vårt nyhetsbrev för insättningsfria bonusar, gratisturneringar, nya spelautomater och mycket mer.