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 812)

3 835 897 visningar 20 117 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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Leoca79 raderade inlägget.
Leoca79 raderade inlägget.
6 månader sedan

I have 148 transactions so praying this works for me but am thinking there is just too many 🙏🙏 never will I go onto a gambling site ever again! Thanks so much for your reply again.

6 månader sedan

About which amount overall are we talking?

4cdr48rvwj58
6 månader sedan

About 4.5k unfortunately!

6 månader sedan

Please tell me how

6 månader sedan

OP mentioned a couple of posts back that he claimed goods not received and had an 'invoice' to back up his claims.

6 månader sedan

Hi I have sadly had a bit of a relapse due to some horrendous things going on in my life. Was able to reopen an account with LuckyWave and despite begging them to close my account for the last 7 days they have not done so and not even responded. I am at total rock bottom. They are part of Fortaprime - does anyone know the payment processor they use as no evidence of who it is when making a deposit or checking Safari history? Payments all miscoded and laundered of course to a UK Ltd company owned by a Latvian. If anyone knows of any contacts or associated business the payments went to CLEGREBOOST/CLEGREONTEX

Lottie48
6 månader sedan

Are you VISA or Mastercard I have some really good information on VISA that may help if you wanted to go 12.7 route. Happy to email it you if will help, relapsing is terrible so always happy to assist.

Anonymized913
6 månader sedan

Mastercard but can’t do chargebacks as already lost one bank account🤦‍♀️

6 månader sedan

I cannot do chargebacks as already lost one bank account due to chargebacks🤦‍♀️

Billyh18
6 månader sedan

Not sure if you are still on here but did you ever find any additional details for Clegreboost/Clegreontex?

Leoca79
6 månader sedan

No i don't know who they are.

Lottie48
6 månader sedan

They dont accept UK players you will get it all back

xbigguyxxx
6 månader sedan

They are just not responding it is diabolical

Lottie48
6 månader sedan

Ok just keep trying then after a few weeks try the chargebacks might not be that easy though

Anonymized913
6 månader sedan

Can you send me 🙂

justiceForUs
6 månader sedan

Yes I have your email still I think

justiceForUs
6 månader sedan

Sent it’s an email attachment direct from Visa

6 månader sedan

Hi there, is anyone able to help me with the following


Lanrosys (systems limited)

Cybgame

Bitsent

Coreactive ltd

DSTLD

TRAVERS

Redwerk

Sknvrs

Giftoza.in


Would be much appreciated,

I can help with depasify and game way ltd

6 månader sedan

Vet någon?

Digikey Ungern

uxcourses.co.uk - de svarar inte alls på e-postmeddelanden

evoshop Tallinn

Dessa 3 handlare tvättar pengar för Betista casino.


Automatiskt översatt:
Lottie48
6 månader sedan

Did they give a reason for closing account? You may be ok, Barclays closed mine and I still had chargebacks on Chase that were under review and they put them through. A lot depends on the reasons for closing accounts and if they report the closure for fraud.

If you don’t have loads to do I would chance it under goods not received, I do have information to argue on Mastercard for incorrect data but no guarantee it would be processed as Mastercard appear to be strict on gambling regardless of the circumstances but more than happy to share the points that you would need to cover.

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