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 25)

3 647 809 visningar 19 835 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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1 år sedan

Im successfully chargeback at canapay back to dates in oct 2023...


Also without replying Cerano "Hitz Gaming" connected started chargebacks at revolut but not yet come through without replying to email.


I am looking for skinsmagnate.com and ellipseroleplays

1 år sedan

file

Got this answer from taslink.ua

1 år sedan

Hej, är det någon som har erfarenhet av cashback-processen via Revolut?

Automatiskt översatt:
1 år sedan

I sent an email yesterday or today to:

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Also contacted finshark and the two gambling sites that are responsible for most of the weird transactions. 


Still need help to find: 

EWAY

TIHEA

BUDPAY

THEBOOKATTIC

VIRTUALBOOKSHELF

CSCANNER

DOTASCANNER

phyyyy
1 år sedan

yeah but they aren’t involved in any card transactions right?

Lucid_1337
1 år sedan

Enygma SAS share the same address as Movidone and Enycash so must be related to them

Keiji
1 år sedan

Yes finshark was an payment option similar to trustly for a little while before It got removed as an available option. I used it during 2023-10-03 to 2023-10-30

phyyyy
1 år sedan

I think instant banking deposits are another thing as they technically haven’t broken any rules or laws or used incorrect codes. Morally its wrong of course cause they offer those services to unlicensed gambling websites, but I think it can be hard to get any refunds.

markster332
1 år sedan

Dom har stängt mitt konto för dom tycker jag har missbrukat när jag ansökt om återkrav genom Revolut för kortbetalningarna.

Colin09
1 år sedan

Yes

Colin09
1 år sedan

Herake

1 år sedan

Dom har stängt mitt konto för dom tycker jag har missbrukat när jag ansökt om återkrav genom Revolut för kortbetalningarna.

1 år sedan

Is it Revolut that have closed your Revolut account? Is that what you mean?

Unfortunately, Revolut is not really consumer friendly either.


1 år sedan

I think instant banking deposits are another thing as they technically haven’t broken any rules or laws or used incorrect codes. Morally its wrong of course cause they offer those services to unlicensed gambling websites, but I think it can be hard to get any refunds.

1 år sedan

Well, technically they could have been processed as whatever, but we would have no idea as these kind of transactions just gives an ID on the statement but nothing more. So they could been procssed as whatever, but still gone to gambling, just harder for us to find out.

1 år sedan

https://games-artifact.com/

Games Artifact on my statement.

I contact these and they actually processed refunds for me, just 2x75 and 1x129 euro, but still.

So if anyone else has their name on their statement, you can try.



veritas1979
1 år sedan

Exakt så, för dom tyckte jag brutit mot deras regler pga missbrukning av ansökningar för återbetalningar.

fiore84
1 år sedan

Betala dem ut medlen du hade på kontot?

salmonhell88
1 år sedan

Kontot stängs inte direkt utan det tar några veckor, det står i appen när det stängs.

fiore84
1 år sedan

För att förtydliga såg jag nu att det itne var ditt konto, men man ska akta sig från att kontakta revolut direkt då i guess, även om det bara gäller mer info om transaktionen.. är vad jag tolkar det som

fiore84
1 år sedan

Tack för ditt svar. Jag är chockad över att höra detta eftersom jag trodde att Revolut agerade för sina kunders bästa.

Jag är nyfiken på att se hur de går vidare i mitt fall. Jag påbörjade också en återkrav för några dagar sedan och jag är rädd att jag kommer att drabbas av samma öde som du.

Det är verkligen chockerande att casinon kommer undan och du som person är ganska maktlös att göra något åt det.

Automatiskt översatt:
1 år sedan

Exakt så, för dom tyckte jag brutit mot deras regler pga missbrukning av ansökningar för återbetalningar.

1 år sedan

I see, yea, they don't really care about the consumer, just money. Take no responsibilities for merchants breaking terms and report this to Visa and MasterCard, which they probably are required to do. But it seems in general, as a consumer, we have 0 protection when it comes to literally anything, especially as soon as it leaves our countries border.

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