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 1 100)

4 655 948 visningar 25 383 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...1 099 1 100 1 101...1 383
Skriv inlägg
3 månader sedan
gbse

Same issue here. Payments are processed under unrelated company names, with no clear connection to the actual service used. This strongly suggests MCC obfuscation.

Is this allowed under Curaçao licensing rules, and does escalating a complaint have any real impact?

— Zephyrating

3 månader sedan
gbse

Noticing generic or unrelated merchant names on CIBC card statements. Is this a processing issue or intentional?

— cibc

3 månader sedan
gbse

Anyone looking for Neonverse or Nuoplym, nuoplm, nverse, nuoplaym or anything similar, the site is guardiansofchain.com and for the Uk the company is nuoplaym ltd. They provide false receipts and are actively committing fraud. You can find the director on Facebook, Latvian born, living in Scotland. If you check their terms the companies are stated.

Ändrad
Sarahlewis
3 månader sedan
gbse

Hi Sarah you just add whatever it said it was eg digital goods etc you get a lot of info on merchants here and also on the app I did ref like DT/12456/00 similar letters to the merchant name or fake merchant ! make it look good

Ändrad
3 månader sedan
gbse

Anyone looking for Neonverse or Nuoplym, nuoplm, nverse, nuoplaym or anything similar, the site is guardiansofchain.com and for the Uk the company is nuoplaym ltd. They provide false receipts and are actively committing fraud. You can find the director on Facebook, Latvian born, living in Scotland. If you check their terms the companies are stated.

3 månader sedan
gbse

i have Guardians london and Neonverse +37253775108, Tallinn, EE …You think are same ? Neoneverse its Estonia company

3 månader sedan
gbse

I'm desperate and I need your help.

Could you help me with these merchants:


Reint London

Msp Northampton

Tg*digitalsrv London

Hupeiwe London

Wvox London

Framos GLASGOW

New Mind London

MLSYS London

Payacctopup London


I would be very grateful!

SimonP
3 månader sedan
gbse

they won ?

xbigguyxxx
3 månader sedan
gbse

What do ypur tranaactions sqy paul on your bank for zinzipay i may be able to help

Danixxx
3 månader sedan
gbse

Hi Dani:


Pt - Medford Mail Tribu 


Pt - Wendela Administrat 


Chase have raised the chargebacks but they said I may be asked for more info I just said I could only find Zinzipay and contacted them but no reply.


Thanks Paul.

xbigguyxxx
3 månader sedan
gbse

I know who they are paul i am awaiting there reply will give you the heads up when they reply , wjay did you aay you waa buying ?

Danixxx
3 månader sedan
gbse

Ok great please let me know I just said it was a newspaper subscription but the company went bust two years ago in usa Medford Mail Tribunal.

Ändrad
Rex112 raderade inlägget.
3 månader sedan
gbse

Any contact , any idea who they are ?

-Incnion London

-J App Limassol

-Calpex 2 Prague

-Fantasiaai london

-Vercs2

-BAB DONCASTER

-CDESHOP


3 månader sedan
desegb

Har någon haft framgång med swipez.eu nyligen? Swipez.eu är inte längre tillgänglig…

Automatiskt översatt:
3 månader sedan
Rex112 raderade inlägget.
3 månader sedan
gbse

Carcroft is Blitstrike Carcroft

3 månader sedan
grsegb

TRGR, känner någon till den här handlaren?

Automatiskt översatt:
Praky
3 månader sedan
gbse

Bro msg me on discord

vardhan0563

makelios6
3 månader sedan
gbse

Bro msg me on discord


vardhan0563

Kika199
3 månader sedan
gbse

Bro msg me on discord

vardhan0563

Rex112
3 månader sedan
gbse

Bro msg me on discord

vardhan0563

I will help you

1...1 099 1 100 1 101...1 383
Gå till sidaav 1 383 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
Jelly express_push message3
Dela dina vinster på Pragmatic Play-slots och få en ny chans att vinna med Casino Guru!

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