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 31)

3 645 999 visningar 19 828 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...30 31 32...1 088
Skriv inlägg
1 år sedan

Does anyone have any idea what these descriptors are related to?

trnsltry

cpyrms

tnrsscript

1 år sedan

Hi Guys.

I am so pleased to read of all the successful refunds here and us frustrating the living hell out of these scumbags who pray on problem gamblers. Whilst I was depositing, like the rest of you I assume, I had a gambling block and as the transactions are listed as other things it bypassed that.

I have had a few people ask me about WINTERMADS, they refunded me almost instantly on two occasions, I would suggest keep emailing and creating support tickets. Took maybe 1-4 days for the entire process.

DSLT and Dstl are related to destream.net who also refunded me, these guys however took a little longer, 1-2 weeks.

I'm wondering if anyone could provide me with any info on Visiola Easy Courses, FRENNO, Zfpay the platinum - these are the remaining 3 merchants I have and would receive a refund from all scam merchants.

1 år sedan

I think MGA turns a blind eye to this kind of practice. I haven't tried making a complaint directly to the MGA, but I would guess they wouldn't see it as a valid complaint. the whole country is just a money laundering front for god sake

1 år sedan

That is correct. One of the most corrupt countries in EU together with Cyprus, Estonia, Lithaunia etc.


mBp12
1 år sedan

Were you only in contact with Deastream via the chat on their webpage or do you have an e-mail? They are not respondent at all to me in the chat.

Spazyhawk999
1 år sedan

I’m trying to find the info for ZPDG too.

mBp12
1 år sedan

How did u manage to get the Refund from dstld destream? I contacted them like 10 times throw the Chat… still no answer or Refund

Ändrad
mBp12
1 år sedan

Visiola is mentioned with supportmail some sites back, people got refunds.


Im 99,9% that platinum is https://theplatinum.co/


Because they got the same shady General payment partner in Africa:

TSINDA ENTERTAINMENT LTD PVT-BEUX5PZ5 P.O. BOX 53854 - 00200, NAIROBI. 9 SPORTS ROAD, WESTLANDS, NAIROBI.


Im still trying to get in contact with Tsinda without results, mailed platinum earlier today.

Ändrad
kw7zsvjbnh
1 år sedan

I think they have refunded to Many people the last 2 months that they Stop answering now.. many here have recieved refunds from them but in the last 2 weeks that info have spread to Flashback and other forums

Mrtasty93
1 år sedan

Hmm ill try at least

Lucid_1337
1 år sedan

I have sent the platinum several emails and no Answer.. the payments are processed by magua pay who also not answer.. visiola have recieved 10 emails from me in the past month and no response or refund


kw7zsvjbnh
1 år sedan

Sounds good 🙂

LizzieCG
1 år sedan

I've searched and looked into this one but cannot find anything at all.

kw7zsvjbnh
1 år sedan

I contacted them through the live chat option a few times, chased them up daily etc.

Just told them the charges were illegal etc

mBp12
1 år sedan

I'm a bit confused by wintermads as they do seem a genuine company so I don't understand why they have processed transactions for these online casinos, even looking online they feature in fintech publications and there is an interview with their CEO, any ideas what is going on with them and these payments?

MCCsquare-21
1 år sedan

I have no idea either to be honest, out of everyone they seem legit more than others too so it doesn't make much sense to me. However, I feel many crypto providers who allow you to deposit to these sites are either unaware we as consumers can chargeback due to these faulty merchant codes and we have found a loophole OR they are praying on us and also hoping we are completely unaware.

I suspect a lot of companies are now being flooded with these sorts of emails and doing further investigation into what is happening now they've had to refund lots of unhappy customers.

mBp12
1 år sedan

Which casino were your wintermads transactions for?

mBp12
1 år sedan

I think it it [email protected]

1 år sedan

Has anyone tried calling any of these "Companys"?

1 år sedan

Canapay.io har stängt deras mail. Dom sa också att mina betalningar va för gamla eftersom dom redan betalt skatten feta var insättningar på över 10k euro

Anonymized641
1 år sedan

Hur gamla var dina betalningar?

1...30 31 32...1 088
Gå till sidaav 1 088 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.