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 1 118)

4 300 539 visningar 23 944 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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player0990
2 månader sedan
gbse

nope. Someone said it was urbanzombiedefence.com but they replied threatening legal action about false claims and say their website isn’t even operational

2 månader sedan
gbse

Guys how u do chargeback whit Chase they are requesting so many things.

2 månader sedan
essegb

Har du någon information?

Automatiskt översatt:
2 månader sedan
itsegb

Hupeiwe borde ha som adress

45-55 Commercial Street, E1W 7LT, London

Kategori: Digitala bra spel 5816


Jag letar också efter det

Automatiskt översatt:
2 månader sedan
gbse

Hello everyone,

I want to share an update and ask for further support.

So far, I have successfully recovered a total of €7,471.08, combined from:

Sonect, Swipez/Dsolpay, V_Destr (aka Destream), Kryptonim, and Palwallet.

Thanks to people from different communities, these recoveries were possible.

I am still actively searching for help, contacts, or recovery strategies for many other merchants. Below is the list of providers I am currently investigating or trying to recover funds from:

Nutrimeal, DDyn, DigiKey,

BTC Corporation / Changelly Widget / Banxa,

OnlineContentHub.net, Dsservltd (possibly Destream related), Skunklock, Toneo First,

Unramp, Kycoin / Nuntech, Excurr, Pixtub,

E0000574 Praha, E0000445, Ujlengyel, E0000397 Riga,

Academicsmug / Genviz, Contentpul London,

KTM / KTM*kh4vjy96pi2yb (Visa Direct), Laoor(Jeton.com),

E-sim.app (Edinburgh), Basi Via, Ckns,

W&W GmbH, DSTLD, Tvspictura, Elevate Innovations,

Zyph, Cai, Arctic Innovations Ltd (CH), Zenit Marketing,

Wpbazar.org, JBJ Technologies, ECO Prisme, btblm.com, Evolmine.

If anyone can help with even one of these providers, I am willing to offer a generous reward. I have already sent small thank-you payments via PayPal to people who helped me before (for example with Swipez).

I’m also happy to help others with the providers where I already managed to recover funds.

Please reply here or send me a private message on studytogethergto@gmail.com

Thank you 🙏

Dan4789 raderade inlägget.
Dan4789
2 månader sedan
gbse

Thanks for the clarification.

KTM / KTM*kh4vjy96pi2yb (Visa Direct) = Kryptonim – good to know 👍

Regarding E-sim.app: I had already identified them as well, however their email address seems to be inactive. Every message I send to them bounces back immediately, so contacting them directly has not been possible so far.

If anyone has an alternative contact or a working email for E-sim.app, I’d really appreciate it.

LizzieCG
2 månader sedan
gbse

Hi, how did you do this?

All banks including card providers, will have a list of merchants suspected of fraud/successful chargebacks. Yet continue to process payments to them. You can be guaranteed every merchant on this thread are on their lists.

When raising them ask your bank if the so called merchant is on their list of fraud watch merchants, if so when were they placed on it, why and why payments are still being processed to them. The banks know full well and are complicit at this stage.

Does anyone have anything for

Cobea

Lynx

Pamarus

Chargebackforme
2 månader sedan
gbse

I can help with Skunlock, we’re they bank transfers?

Kelly1234
2 månader sedan
gbse

Hi,

thanks for offering to help!

The payments for Skunklock were made via Visa cards, not bank transfers.

I would be really grateful for any assistance – the total amount involved is over €3,000.

Thanks in advance!

Chargebackforme
2 månader sedan
gbse

https://marketofskins.com/ this is their website

Chargebackforme
2 månader sedan
gbse

What’s your email I’ll send you info over?

Kelly1234
2 månader sedan
gbse

Thanks! You can send the info to: studytogethergto@gmail.com

.

Looking forward to it

Chargebackforme
2 månader sedan
desegb

Ta en närmare titt, till exempel längst ner till vänster i sidfoten under e-sim.

Tillhandahålls av ...

Ändrad
Automatiskt översatt:
Kelly1234
2 månader sedan
gbse

Can you help me with skunlock

2 månader sedan
gbse

What’s your email I’ll send you info over?

2 månader sedan
gbse

Can you help me? canal.bases9d@icloud.com

LizzieCG
2 månader sedan
gbse

yes, I’ll pop emails over shortly

2 månader sedan
gbse

Anyone have sp wallet? Thanks

Kelly1234
2 månader sedan
grsegb

Jag skulle vara tacksam om du kunde hjälpa till med cycoin?

Automatiskt översatt:
Chargebackforme
2 månader sedan
gbse

How long ago did u get a refund from swipez?

2 månader sedan
gbse

https://www.bbc.co.uk/news/articles/cj388lj5yy0o


Sobering reminder for everyone and should be a wake up call for banks and providers facilitating it. 500 gambling suicides in UK per year, only 3 times coroner ruled gambling on death cert. Won't go on forever.

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