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 1 011)

4 430 601 visningar 24 660 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!
1...1 010 1 011 1 012...1 341
Skriv inlägg
Kelly1234
5 månader sedan
gbse

i heard some got refunds, I’m going to email

5 månader sedan
itsegb

Har någon någon information om

Tecse eller Tecsesigm London

Mrktbk London

Litterära Liverpool

Superbuy onlinebutiker Abuja Nigeria

Automatiskt översatt:
Kelly1234
5 månader sedan
gbse

one of my

payments to them were made on a UK credit card, so hopefully I’m covered under section 75 anyway. I have emailed him, I’m going to report him to Cypriot authorities if they don’t respond..

Kelly1234
5 månader sedan
gbse

what contacts do you have for destream?

aditzuca7
5 månader sedan
gbse

Hi sprry to bombard you , i have bitsent , goriwiri , coinshop , depoait by crypto , foamlime how would i wrote this email out please what authroties dp i includee

Danixxx
5 månader sedan
gbse

nicolaevadrian750@gmail.com

5 månader sedan
gbse

Anyone used legion bet? They refused to close accounts down, and there payment processes are coming up as Apple Pay

VIZ Media

viz1271.com

And then on a bank statement showing

ASOETA and gitlid


if anybody knows how I can contact these banking processes directly or if anybody’s had any refunds from these companies, let me know it would be appreciated

Chloe99
5 månader sedan
gbse

They also come up as Teqcor…. I have been trying to get information on this fit ages… they never reply to emails

5 månader sedan
gbse

Hi all,


I’ve managed to get access to Mastercards Merchant API so I can lookup merchant data.


if anyone needs any I’ll check them out for you.


i need as much info as you have, if you only have a merchant name that’s fine but it will only search providing there are a min of 10 characters in the name.

potatotom
5 månader sedan
gbse

Do you have anything for Escex Manchester GBR, much appreciated

potatotom
5 månader sedan
gbse

Any info on these mate:

Cybgahabeu

Payaccttopup

Horizon Land

SSL Place

Game Universe

Cloud Bloom Solutions

Arctic Innovations Ltd

The rest are all less than 10 characters

Also, can you search through any other data e.g. if you had the ARNs?

potatotom
5 månader sedan
gbse

Hi,

you would be a massive help if you could help with the payment provider that’s I have attached…

Also Teqcor is a amazing one for mefilefilefilefile

SimonP
5 månader sedan
gbse

I am also looking for a lot of these so fingers crossed ☺️

swolecanuck raderade inlägget.
MarkP
5 månader sedan
gbse

My total amount wasn't nearly as much as yours. Yours is really complex with a lot of money involved. No wonder its taking a while. I didn't even get a response from the CNB but got a refund.

Robster5
5 månader sedan
gbse

If it's the same as Tregain, can you please share the email address you're using?

swolecanuck
5 månader sedan
gbse

i can give you the info of what I have, it’s really confusing as I’ve been looking into it for a while.


so I believe trvers/tregain is https://gainkit.com/

registered at 128 city road London. I have also checked and destream (deserLTD) were registered at the same address 128 city road on companies house, but they have dissolved in 2022.

Ändrad
Robster5
5 månader sedan
gbse

Ah ok. Then I've already emailed them many times to no avail. Thanks tho.

potatotom
5 månader sedan
gbse

MPOU WALLET TOP UP

WBMETRIQUE

CONTENTPUL

GYBGAHABEU

swolecanuck
5 månader sedan
gbse

Unfortunately nothing for any of those, are these via Mastercard or Visa?

1...1 010 1 011 1 012...1 341
Gå till sidaav 1 341 sidor

Skriv inlägg

flash-message-reviews
Användarrecensioner – Skriv egna casinorecensioner och dela med dig av dina upplevelser
Trustpilot_flash_alt
Vad tycker du om Casino Guru? Dela din feedback

Följ oss på sociala medier – Dagliga inlägg, insättningsfria bonusar, nya spelautomater och mer

Prenumerera på vårt nyhetsbrev för insättningsfria bonusar, gratisturneringar, nya spelautomater och mycket mer.