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 24)

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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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1 år sedan

If you did that, just say you authorized the payment for goods or services and you did not receive anything. They have no evidence of giving you something. You’ll get your money back

1 år sedan

I’ll give you an example. Destream was one of these fraud websites. I said that I tried to send a content creator money trough them and the content creator never received the money. I showed my bank evidence that Destream did not reply to my matter via email and live chat. They proceeded the chargebacks but I haven’t received my money back yet. It takes time.

1 år sedan

I’ll give you an example. Destream was one of these fraud websites. I said that I tried to send a content creator money trough them and the content creator never received the money. I showed my bank evidence that Destream did not reply to my matter via email and live chat. They proceeded the chargebacks but I haven’t received my money back yet. It takes time.

1 år sedan

Yea, a chargeback will take some time, in general, it goes to the merchant, the merchant looks at it, decides to reply on it or not. If they reply and defend it, your card issuer will look at it, maybe ask for more information, it will go back and forward a bit etc. then depending on what proof your card issuer gets, they'll make a decision.


Sometime the merchant knows they will lose the chargeback, so they do nothing, and then it will jus ttime out and the funds will be charged back automatically. Not sure how long a merchant have to respond to a chargeback but I guess about 2 weeks?


Chargebacks will also incur fee's to the merchant, which is nice to know 🙂

veritas1979
1 år sedan

Might be wrong, but if they reply, I think they would just blame the merchants or refer you to your bank. I don’t think its likely they will step-in and resolve those kinds of disputes. Really hope i’m wrong ofc.

Like think about it, it seems unreasonable that Visa/Mastercard doesn’t have systems to detect suspicious merchants. I mean it surely must raise a flag somewhere when a random e.g nigerian merchant receives lots of transactions from European cards in foreign currency etc. I unfortunately think they are aware of the issues but just lets it pass cause I guess they get a % on each transaction.

1 år sedan

I’ve gone to my bank for chargebacks on Destream and numerous other processors. My bank(Bank of Montreal) claims they will not pursue chargebacks because I am engaging in risky behaviour with the online vendors. I never gave them any background information on the casinos that used these payment vendors. I made sure they knew I never agreed to do business with the vendors or received any product or service from them.

BMO knows that fraud is happening but is not interested in helping. They claim it is all goodwill from them and if they credit it it comes out of their pockets. What a load of shit.

Anonymized840
1 år sedan

Do you know who processor was please?

1 år sedan

Hello everyone. I just read the thread today and also have a lot of transactions similar to the ones mentioned. Any tips where to start? My list looks like this: MYDELIVERYY - KYCOIN- TIHEA - IWC - EXPRESIVEERA - Incrdblskns - vivxcn - PXTO - CSCANNERR - PIXTABO.COM - Several different FINS36DDC7 etc - VIRTUALBOOKSHELF - THEBOOKATTIC - DOTASCANNER - UNIDO*BTN7 - BUDPAY - gamerdir.com .  I mostly played casino most recently on www.unlimitcasino.com and www.refuelcasino.com .

keejan
1 år sedan

Only reply I got when I spammed the b@mobilum (business email) and dpo@mobilum (data protection)

was to contact support@mobilum so I did, we'll see what happens there.

1 år sedan

I’ve gone to my bank for chargebacks on Destream and numerous other processors. My bank(Bank of Montreal) claims they will not pursue chargebacks because I am engaging in risky behaviour with the online vendors. I never gave them any background information on the casinos that used these payment vendors. I made sure they knew I never agreed to do business with the vendors or received any product or service from them.

BMO knows that fraud is happening but is not interested in helping. They claim it is all goodwill from them and if they credit it it comes out of their pockets. What a load of shit.

1 år sedan

Yea, it's insane, banks have zero consumer protections.

If they were to make a chargeback, it would not be them that would be out of pocket, so they are clearly lying to you. They would retrieve the funds from the company that processed the payment, and that company would get it from the merchant.

1 år sedan

Might be wrong, but if they reply, I think they would just blame the merchants or refer you to your bank. I don’t think its likely they will step-in and resolve those kinds of disputes. Really hope i’m wrong ofc.

Like think about it, it seems unreasonable that Visa/Mastercard doesn’t have systems to detect suspicious merchants. I mean it surely must raise a flag somewhere when a random e.g nigerian merchant receives lots of transactions from European cards in foreign currency etc. I unfortunately think they are aware of the issues but just lets it pass cause I guess they get a % on each transaction.

1 år sedan

I do agree,

They will probably refer me to my bank, or ignore me completely.

Yea, not sure how they work or what they detect really, what they let slide etc.

Of course they take a % on each transaction, but they can also earn a bunch processing chargebacks on these cases.



Anonymized840
1 år sedan

Hi can I ask what you said to wintermads to get this response? I've been waiting weeks for them to get back to me, I email them every day and they just ignore me.

Anonymized840
1 år sedan

Kan man komma åt finshark?

Anonymized840
1 år sedan

https://finshark.io/ enabled transactions to gambling sites

1 år sedan

Do anyone been in contact or have contact information for:

PXTO

PXTB

PIXTABO.com

vivxcn


1 år sedan

Im looking for emails to these:

Writemycontent (+3726170383)

Enygma sas, Strasbourg

Ewave

Tsinda limited, Nairobi.

Slideflare - https://slideflare.com/shop/?currency=USD (their mail does not work, just bounces back with an error)


Here are contacts i found:

expressiveera - [email protected]

Webstorm - [email protected]

Dpa pixtab - [email protected]

Gmgk - [email protected]

Chillstock - [email protected]

Canapay - [email protected]

Seekblocks - [email protected]

Dpa incskins - [email protected]




phyyyy
1 år sedan

PXTO - PXTB = PIXTABO.COM

I don’t know about Vivxcn

contact them via email and say they miscoded your transactions and breached the terms of Mastercard. Do it in a professional way, you can use ChatGPT.

their email is: [email protected]

phone: +37258473911


You can also look up their terms and conditions and see if they violated their own terms and conditions if needed.

phyyyy
1 år sedan

Vivxcn is vivexcoin.io

Nidd90
1 år sedan

Nej, mailade dem sent igår. Så får se om man får något svar. Bara IWC jag behöver få reda på nu

Nidd90
1 år sedan

Japp, samma för mig.

1 år sedan

Hi All

Has anyone had any luck getting refunds from the below?


DCCUBA

Wexslide

Deposit By Crypto

Fomiline

Goriwire

MyDates London (found to be Dota2store.online)

Techlily Innovations

ZPDG

Blossomnet Solutions Nigeria

Coresbyte

PAYMENT ESTONIA

Balon Tech Ltd


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