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 659)

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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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Anonymized847
7 månader sedan

I’ve seen a few people mention them, on the statement it just says E0000348, Praha

Tman11
7 månader sedan

Ask them in live chat

Curritokira
7 månader sedan

Please do you still have this info, i have a similar charge

Anonymized916
7 månader sedan

Did you get any information on this mate

7 månader sedan

For anyone struggling with bank raising visa chargebacks or getting the bank to provide transaction details, I have never noticed it before but visa now have a consumer contact form on their website: I have filled it in for Revolut and Kroo might be worth a shot for others

7 månader sedan

Anyone know how i can win a case with bitsent as I have numerous on Revolut

7 månader sedan


sknsmgnt

Elegro

WBMSC LTD

BMACH

TECHNIUS LTD


has anybody got direct support emails for these transactions guys

7 månader sedan

Still can’t find online*DG


The only one Iv never been able to find information on

bwastook
7 månader sedan

Jag har letat efter dem ett tag och kan inte hitta dem.

Automatiskt översatt:
7 månader sedan

The most funny thing is i am getting more money back than i spent. As they refund in euros and the british pound droped. So i am getting more money back. An exmaple - Paid 2006£ and got 2051£ back🤣

wafflezoo raderade inlägget.
7 månader sedan

Managed to get some refunds back from Revolut, still waiting on the ones from terrvers. Should be on the 3rd of may.


getting no where with Falcora, so if anyone has any idea please let me know

7 månader sedan

Har någon haft framgång med Estolio limited?

Automatiskt översatt:
7 månader sedan

Anyone had issues with Monzo, they are closing my account at the end of May so I still have about a month and a bit to get it sorted but I have 5-10 disputes I need to raise with them but I tried a couple older ones (maybe down to the fact the category they went down as was bills) but they keep rejecting them claiming Mastercard rules. I hope this isn’t the case for the others as they will be goods not received.

7 månader sedan

file

This is the email from the UKGC about Mystake - note they were more than aware of them years back.

Anonymized847
7 månader sedan

That is the same copy and past answer as I got 10 years ago when reporting a few sites

7 månader sedan

That is the same copy and past answer as I got 10 years ago when reporting a few sites

7 månader sedan

Yeah it's always the same mate. I did get a response from an investigative team on another 2 sites though - assuming they were doing something against them.

Anonymized847
7 månader sedan

Yes they block them I think sometimes but they just add another number to the webpage to bypass it I did see a few had restricted in UK so something must have been done with those sites as before you could access it I chased them for months

Ändrad
xbigguyxxx
7 månader sedan

Hi Paul. Yes, you are right, I got money back from crypto websites via chargebacks, so it is possible. Could I ask you to elaborate a bit about bank transfers. I have few transactions with Transferop, how should I approach my bank about this merchant? Thank you.

plana88
7 månader sedan

Hi mate I gave up on trying to get it back from payop but im working on bank transfer deposit which bought crypto trying the crypto site 1st to get a refund

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