Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 096)

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kirekin2 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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doleolle

kochfaro

Silver

Norge

kochfaro

3 månader sedan

Original

Översättning

Now, you have said your version on this matter. Thanks for the input, and merry Christmas.

If someone can help me against "VEL, London" and "DATA, London". I will give you 20% of the amount.

Lizzue34

cyoca2

Silver

Sverige

cyoca2

3 månader sedan

Original

Översättning

How did you get the refund from payver, they only want me to contact the bank but the bank won’t do anything

kochfaro

doleolle

Guld

Tyskland

doleolle

3 månader sedan

Original

Översättning

20% on lost fraud payments?

Sounds really like chargeback fraud ha?

doleolle

kochfaro

Silver

Norge

kochfaro

3 månader sedan

Original

Översättning

Ok.

Bother someone else. No one cares about you here. Last respond from me to you

Merry Christmas.

ElioGal78

Daniel

Brons

El Salvador

Daniel

3 månader sedan

Original

Översättning

Plattformen erbjuder ett öppet utrymme för att dela åsikter och diskutera erfarenheter. Varningsmeddelandet är tydligt och hjälpsamt, även om texten ibland är lite lång och inte alla användare läser den helt.

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Org1991

Lizzue34

Silver

Caymanöarna

Lizzue34

3 månader sedan

Original

Översättning

I won dispute through bank , just be honest with your bank

Jonty5

Guld

Storbritannien

3 månader sedan

Original

Översättning

See João Mar’s Post LinkedIn

GAMRS has today published a major investigative report exposing a large-scale offshore gambling network that has continued to target UK consumers without authorisation, bypassing consumer protections and regulatory safeguards.

The report focuses on the unlicensed online casino brand MyStake and its associated network of sister sites, operated through entities including Santeda International B.V. and Ryker B.V. Despite being registered and licensed offshore, the investigation finds that the network’s core technical infrastructure, operational control, and day-to-day management are concentrated in Georgia through the Upgaming / Inplaynet ecosystem.

Download the full PDF, link in the comments.

#MyStake #Santeda #BlackMarket #Ryker #Rolletto #DonBet #UpGaming #UpCo #Report #illegalGambling #iGaming #Casino #UK

GAMRS Deal Me Out Gambling Commission Gambling AML & FinCrime Alliance Financial Action Task Force (FATF)

Chloe99

Guld

Storbritannien

3 månader sedan

Original

Översättning

Hey I’ve never seen this casino posted was wondering if anyone had any information on them, they are scammers don’t pay out winnings and close your account casino is called LIZARO and Bank merchant is called CL2SK that’s what it shows up on a bank statement