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 8)

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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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Booyaka28
1 år sedan

Paytech pro ltd


Owned by this chap file


His linkedin file


His other crappy site selling crap

https://www.dtge.ge/?


Not sure what payment gateway he uses but I'll spin my laptop up tomorrow and check

Ändrad
1 år sedan

Also open to a private discord or telegram for anyone dealing with the same crappy merchants as these posts and this site are publicly indexed

Ändrad
Anonymized589
1 år sedan

Or telegram

Anonymized840
1 år sedan

Thanks for the info. Was actually a bit surprised because thought MGA companies would have other rules than more sketchy licenses. Saw a number of transactions from a company called "Enycash" - based in Strasbourg, France apparently. Anyone have experience with them?

Anonymized589
1 år sedan

Feel free to send me a discord server link, happy to join. 🙂

knkwpbdvxx
1 år sedan

Not had any with them either.

1 år sedan

Hi all. Anyone had any dealings with "Visiola Easy Courses" recently discovered I have some transactions with them also. Could only find a website listed under an african educational charity so have emailed them asking.

Fingers crossed elegro make good on their refund to me this week. 🙂

1 år sedan

Received this email from elegro this afternoon.

file

1 år sedan

feel free to join - https://discord.gg/YGhspHZ3

1 år sedan

Refund from Elegro received today!

1 år sedan

Thanks

Anonymized589
1 år sedan

send an email to [email protected] for invite link

1 år sedan

Refund from Elegro received today!

1 år sedan

Perfect, I'm happy that slowly some players and you also are getting their money. Be sure to update us and this thread when you succeed in other situations also. 🙂

Anyway, how long has it been going ? After how long you get your funds ?

Jaro
1 år sedan

Hi Jaro.

After tracking down merchants/websites and emailing explaining. I received refunds within 1-2 days roughly.

mBp12
1 år sedan

That's pretty fast if I'm honest and I'm glad it's like that. I really hope that the other players will get what they are entitled to and what they deserve. We welcome all the good news. 😎👍

1 år sedan

Has anybody had any dealings with below


Blue Essential Multipl

Fxtutorteam

Gsmeplex.info

1 år sedan

any idea how to get in touch:


Acqio*bp Token, Sao Paulo

Asaas *a55payonline, Sao Paulo, SP

Cloud Energy Photoelectric Limited, Lagos

1 år sedan

https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet


hopefully not for santeda to get wiped off

Anonymized485
1 år sedan

Hur kom du i kontakt med Straridges.com?


Mina Mail blir inte levererade och kontakt formuläret på deras hemsida svarar dom inte på.

1 år sedan

Anyone have any good news or any updates? I still can’t find the following merchants.

Visiola Easy Courses

Frenno

Payments IQ aren’t responding, my delivery also are now ignoring my emails. WinterMDSE doing further investigation into a secondary refund for me.

currently at a standstill atm.

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