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 411)

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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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Gojira7346
10 månader sedan

Couldn't agree more, If you had the money as credit at a non GameStop casino and lost 😭 get over it. Where the money went isn't the banks problem so why should they chargeback for you. I deposited loads saw the money was going to Nigerian and Russian companies that had nothing to do with the casino but came to my senses finally and said enough!! I went GameStop 5yrs 6mths because the games providers decide the outcome and the playing pattern to try and keep you depositing it's all a big corrupt con, all of it slots, table games everything. 7yrs regular slot player who lost a lot, still get urges but know that it's corrupt and won't part with another 1p. I have lost a lot and moved on and I am now spending my money on my flat and holidays rather than wasting it and getting 🤪🤬😭

Legolas11
10 månader sedan

Do you mind sharing what you sent quickbit pkease

10 månader sedan

Can I get someone’s opinion?


so I submitted a dispute with Zing because when I deposited to Freshbet Casino I didn’t receive any credit on my betting account but the payment went through and it said "your payment was declined" upon attempting the purchase.


the bank have come back and said we cannot dispute this due to it being a gambling transaction. What can I do? They are under the name "Mastertools" and "KTM"

Vkieranc
10 månader sedan

It was a debit or credit card?

xbigguyxxx
10 månader sedan

I’ve had this too. I was at work and it was Virgin! I was like erm?

Martin61
10 månader sedan

Debit

Applesandpears93
10 månader sedan

This would be helpful! I’ve gone back to them today and awaiting their reply 🙂

10 månader sedan

Dont know then. My mastertools chargeback was successful via my credit card. They never replied.

i presume you have higher chances if the transaction was made via credit cards.

xbigguyxxx raderade inlägget.
Anonymized960 raderade inlägget.
Anonymized960 raderade inlägget.
10 månader sedan

Did anyone ever find the merchant ONLINED DG? I know they are processed but another one of worldlines fraudulent processors corzapay but I can’t find anything for them only the address

Rex112
10 månader sedan

Have tried it here multiple times.


Nobody can provide me with a website or contact address of this company. Makes it harder for me to proceed with a chargeback as now I have to fill in more paperwork for this.

Kottig
10 månader sedan

Coinshop.work is quickbit Sweden.

Write to [email protected] and let him know your situation.

Also to [email protected]


Tell them they are in breach of Swedish law due to not ensuring proper KYC procedure and allowing an illegal gambling transaction to go through (money laundering and transaction washing)

calumharris raderade inlägget.
10 månader sedan

Jag hittade debeter på mitt Topcom-kort:

Topcom

Keygo

Adwadata

Mydates

Triramp

Jag betalade med ett Skril betalkort.

Hur kan jag begära återbetalning?

Automatiskt översatt:
Dt100
10 månader sedan

I am looking for the ONLINED*dg also

10 månader sedan

Anyone KTM Poland/Warsaw?


According to my bank they are not the motor company which has been mentioned here before. If someone can find their processor company or contact some of us would highly appreciate it.

10 månader sedan

I got the outcome to my claims just now all of it refunded apart from SKNMGMT who are contesting 4 of them for £1600 so far a great result will be interesting to see what they are saying ! even if I lose them I got £4700 from the casino as well so great result so farfilefile

10 månader sedan

Hi peeps has anyone ever delt with spaceedge io ? Seems to be crypto market appeared on my Credit card.done a bit of digging it's based in Lithuania it's also not allowed to operate or trade in UK.funny thing is I haven't used this card in weeks but they have appeared Cc said I need to approach merchant which I am doing but no response as per .But there is a text message on my phone that I obviously missed as I don't usually check idiot I know saying another device was used to log into your device from my bank please contact us if it wasn't you it was sent in middle of night. I need to get to bottom of this my account has been frozen .

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