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 1 006)

4 258 520 visningar 23 629 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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4 månader sedan
gbse

I have PPRINCE also but says it’s a food store? Is that the one you mean?

4 månader sedan
gbse

It was the Latvia 1. Support@pprince.io

4 månader sedan
gbse

Hi kell yer mine say groceries on revolut 2

4 månader sedan
gbse

The Latvia 1. Support@pprince.io

check the website also

Danixxx
4 månader sedan
gbse

Yup, big boys like you need a rest. It's time for bed!

svdk9gvg68
4 månader sedan
gbse

Thanks so much really appreciated

Lupin
4 månader sedan
gbse

What’s gitlid???

4 månader sedan
gbse

Does anyone have any idea at all on ASOETA please? It’s the last one I have left now I am blitzing these rogues again

Lupin
4 månader sedan
gbse

Thanks for your offer. I’m currently working on refunds for several merchants (DigiKey, DDyn, OnlineContentHub.net, Dsservltd, Skunklock, Toneo First, Unramp, Pixtub, Excurr, Kycoin / Nuntech, and some E0000… merchants).

I’ve already contacted regulators and financial ombudsmen in multiple jurisdictions, but I’d be happy to hear if you have any advice

picapabla14
4 månader sedan
gbse

Did you get anybinfo about Gitlid?

and do you have info about

Livdigit

ONLTROE

ONLTE

Teqcore

Teqcores ?

thankful for all help

Chargebackforme
4 månader sedan
gbse

Have you heard anything from Lupin as following his kind offer I have had no response?

4 månader sedan
gbse

Did you get anybinfo about Gitlid?

and do you have info about

Livdigit

ONLTROE

ONLTE

Teqcore

Teqcores ?

thankful for all help

4 månader sedan
itsegb

Livdigit skulle kunna vara https://digitplaystore.com/

Automatiskt översatt:
4 månader sedan
gbse

Thanks for your offer. I’m currently working on refunds for several merchants (DigiKey, DDyn, OnlineContentHub.net, Dsservltd, Skunklock, Toneo First, Unramp, Pixtub, Excurr, Kycoin / Nuntech, and some E0000… merchants).

I’ve already contacted regulators and financial ombudsmen in multiple jurisdictions, but I’d be happy to hear if you have any advice

4 månader sedan
gbse

Toneo: contact@toneofirst.com

4 månader sedan
gbse

Hi Lupin you kindly offered your help but I haven’t received anything not heard anything from you. Are you able to drop me details on Asoeta and Gitlid please. Thanks.

4 månader sedan
itsegb

Gitlid borde vara https://digitplaystore.com

support@digitplaystore.com

Kontrollera om Liverpool står angivet som plats på ditt kontoutdrag.

Automatiskt översatt:
4 månader sedan
itsegb

För er som har Playctr är det Playspectr

support@keyspectr.com

Mottagen återbetalning


Automatiskt översatt:
4 månader sedan
itsegb

Kan någon ge mig information om:

Cobea

Cybgeu eller Cybergame (London)

Xyzloote eller Lotexio (Manchester)

Automatiskt översatt:
Praky
4 månader sedan
gbse

I think this is a false lead , i have contacted them for 3 weeks they dont reply sadly 😫

Praky
4 månader sedan
gbse

Thanks - just need ASOETA from anyone then done!

swolecanuck
4 månader sedan
gbse

I first emailed swipez over 6 weeks ago and am yet to receive any response. Escalated to CNB after 3 weeks of no response and just received the following from them. Hopefully their investigation will push for some sort of refund. Total is around 22.5k


On October 15th, 2025, the Czech National Bank (hereinafter "the CNB") received your submission in which you draw attention to the conduct of the company Draph Solutions s.r.o., ID 06245242, registered office: Národní 961/25, 110 00 Prague 1 (hereinafter "the company"). This submission follows on from three previous complaints sent to the CNB in copy.

The CNB as the administrative authority for supervision of the financial market pursuant to Act No. 6/1993 Coll., on the Czech National Bank, as amended, supervises, inter alia, compliance with the obligations imposed on payment service providers by Act No. 370/2017 Coll., on payments, as amended (hereinafter "Act on Payments"). The company is licensed with the CNB as a small-scale payment service provider (so-called small payment institution) and is authorised to provide (i) execution of transfer of funds on a payment account, unless the tranferred funds are granted as a loan to the user by the provider, initiated by the payer, the beneficiary or the payer through the beneficiary, (ii) issuing and administering payment instruments and transmission of payment order and processing of payment transactions, where the user is the payee, (iii) making a transfer of funds where neither the payer nor the payee uses a payment account with the payer's provider (remittance transfer). Detailed information about the licence of the company can found in the lists of regulated institutions and registered financial market entities that are available on websites of the CNB (https://apl.cnb.cz/apljerrsdad/JERRS.WEB07.INTRO_PAGE?p_lang=en).

The CNB has opened an investigation of your submission, which has not yet been completed.

The CNB supervises the financial market to the extent specified in the relevant legislation. These entitle it to control whether entities operating on the financial market comply with their legal obligations and to sanction possible breaches of obligations in the subsequent administrative proceedings. The exercise of supervision is subject to the obligation of confidentiality pursuant to the provisions of Art. 239 of the Act on Payments. Even in the case of a finding of an illegal activity or other misconduct, the CNB does not have the authority to interfere in the private legal relations between supervised entities and their customers and to adjudicate disputes arising from these relations. According to Art. 12 of the Act No. 89/2012 Coll., Civil Code, as amended, customers have the right to file a lawsuit against the company with the court of the Czech Republic. In the cases specified in Art. 1 of Act No.229/2002 Coll., on the Financial Arbitrator, as amended, also the Financial Arbitrator (http://www.financniarbitr.cz/en), consumers are entitled to file an application with the authority responsible for settling out-of-court disputes between consumers and providers.

By sending this reply, the CNB complies with the provision of Art. 42 of Act No. 500/2004 Coll., the Administrative Code, as amended, in connection with the provision of Art. 248 of Act No. 370/2017 Coll., the Payment system act, and informs you that, based on your submission, the CNB has not found the reasons for the opening ex officio administrative procedure.

The CNB is grateful for your submission, which it considers to be beneficial for the performance of the supervision of the financial market in the Czech Republic.

Praky
4 månader sedan
gbse

https://find-and-update.company-information.service.gov.uk/company/16065493

4 månader sedan
gbse

Does anyone who has had success directly with merchants or payment providers have an example of their original email to them please? I have contacted around 10 merchants so far with success from only 1. I have about another 40 to go but want to give myself the best chance possible from the outset

4 månader sedan
gbse

https://find-and-update.company-information.service.gov.uk/company/16065493

4 månader sedan
itsegb

Ja, jag hittade den också men jag hittar inte deras hemsida 😞

Vet du något?

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