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 469)

3 642 046 visningar 19 808 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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Anonymized960
9 månader sedan

[email protected]

They are ignoring me now did respond a few times

Iv got smpaypf maginc which is coming up not sure if yours are the same company it's smpay.net can't find email though.

Anonymized960 raderade inlägget.
Anonymized960 raderade inlägget.
Anonymized960
9 månader sedan

[email protected] CLMNT but they are a pain he will respond saying mastercard and Visa have things in place to deal with this and they don't issue refunds .they have no live chat or active phone line you also need to register an account to send and recive money total scammer

Anonymized960
9 månader sedan

You need to contact company house and report them as they are dissolved company so should not be making any transactions also report to the insolvency practitioner the SMP is https://simplypayme.com/ contact them also and tell them they are processing payments on behalf of an dissolved company who is processing transactions for ilegal unlicensed gambiling sites

Anonymized960 raderade inlägget.
Anonymized960
9 månader sedan

Skinsonly

aeonkain raderade inlägget.
Anonymized839
9 månader sedan

Any news/update regarding Eduntage?

aeonkain
9 månader sedan

They just say they can't find the transactions, sent back that my bank says the transactions went through them. After that I have not received a reply.

liyouji890 raderade inlägget.
9 månader sedan

Anyone got any idea who LPS_Jskins and Mpou wallet top up is

9 månader sedan

Haven’t had any reply from [email protected] - any other way I can contact them ?

babsbh
9 månader sedan

I’d say give up you won’t get a refund from freshbet…. Or any of their sister sites.

9 månader sedan

Anyone successful refund with the casino? If yes, which casino?

calumharris
9 månader sedan

No chance..


MasterCard and Visa have a limit of 120 days as far as I know to raise a chargeback. Once passed you can't start this process unless its fraud/unauthorized payments which you will need to provide a police report.

kristersbumbieris05 raderade inlägget.
9 månader sedan

Anyone help me with


pulsion

onlined*DG

BTGLDE

9 månader sedan

Once again the point is missed on this - masking transactions to enable gambling like this is illegal, period! Its like people telling customs a consignment is bread when its cocaine. or changing the description of an item to evade the tax on it like alcohol. It is all fraud and against global financial rules. There is NO jurisdiction in the world where this is a legal practice. You are focusing on the morality or merit of player issues when actually what we are saying is that casinos who are deliberately and knowingly taking part in this illegal practice can seemingly get away with everything and "Oh I think its unfair that the player is questioning this illegal transaction". Do you see how ridiculous this viewpoint is?

9 månader sedan

Well, this is pointless. Again you have twisted my words. I won't comment about legality; I have told you so for so many times. We are not lawyers; this very thread demonstrates a lack of a unified enforcement or even field for this practise. Please refrain from involving me in this matter if you prefer to remain impartial.

I said when players took advantage of this practice to get chargebacks just because they lost the money, it was not fair. It's called no-risk gambling. Would they do the same if they won?

Completely different from an addicted player with actively blocked banking transactions on gambling being able to deposit because the casino uses this practise.

In my opinion, the difference is obvious and clear - focused on mutual fairness. Which sadly does not mean we can reach out to casinos to ask them politely to enter regulated markets in a different way.

Why? Because we are not the players facing these issues and the casinos have no reason to talk with us about this subject. We have been asked to delete this thread, ban users for providing tips and get done with the subject, yet we have not done so. Because leaving you this space is our way to help you find the way.

I suggest you send your statements to casinos, not to me.

That's all. I did not say, "Oh I think its unfair that the player is questioning this illegal ransaction." Your poor wording once more.

If you still prefer to manipulate my words, I'm done with you.


Freddi87
9 månader sedan

Sucks.........

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