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 1 128)

5 667 749 visningar 29 152 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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LP2710
8 månader sedan
gbse

Thanks for sharing mate 🙌🏻

8 månader sedan
gbse

No probs, good luck

Jonty5
8 månader sedan
gbse

Hey everyone


1, Check the following link aureavia.com/help


2, Scroll to the bottom as site lists an abundance of merchants, I contacted them info@aureavia.com in regards to these merchants.


They advised they would help with merchant contact details.

Lo and behold they got in touch today asking me to initiate chargeback, go get them folks


file


file


8 månader sedan
gbse

Here's more

filefilefile

8 månader sedan
gbse

file

I told you.

Player0007
8 månader sedan
gbse

It can then take as long as the 1st process 50 days or more

Anonymized1126 raderade inlägget.
xbigguyxxx
8 månader sedan
gbse

but I understand that now, after my appeal, the decision on who is right will be made by the card organization, right?

Player0007
8 månader sedan
gbse

Yes I refuted a fake invoice and won the case skinsmgnate said they sent me skins on a fake invoice I pointed out several things and people helped on here as well I reckon the longer it takes the better its a good sign

Player0007
8 månader sedan
gbse

I replied to this post and its went to pending review for 48 hours ffs😂

Al1nu7zu01
8 månader sedan
gbse

Well they did for me

Anonymized1126
8 månader sedan
gbse

I believe Aureavia might be the culprit, it does say


"Aureavia Descriptors"

Betterman34 raderade inlägget.
Anonymized1126
8 månader sedan
Anonymized1126 raderade inlägget.
8 månader sedan
gbse

It's the website of one of the payment gateways that dodgy casinos use. They're just stupid enough to list all the merchants that they use to facilitate that.


IF they do provide contact details, you can email them and ask for a refund, then create a chargeback if they don't reply etc.......

Betterman34
8 månader sedan
gbse

I got everything back from Floxydy through a bank chargeback. I sent dozens of emails, and they lied to me, saying they didn't have any transactions, that they didn't see them, etc.

Regarding Visioforge, I hired a Polish lawyer who filed a lawsuit for payment; we're waiting for a court order. I've sent emails, but no response.

As for Shortsy, I'm sending them an email right now. I'll see what happens and take appropriate action.


P.S. I think there were too many chargebacks for Floxydy, because the website is down :)

8 månader sedan
desegb

Vi borde kanske kontakta myndigheterna. Kartnätverken verkar vara överbelastade, eller helt enkelt ovilliga att ta itu med problemet.

Automatiskt översatt:
Anonymized1153
8 månader sedan
gbse

The authorities are either incompetent or unwilling to address these issues. These companies launder money without a hitch, and nothing happens. Acting independently through local lawyers is expensive, but as I see it, most companies pay after receiving a letter from a lawyer. Obviously, if they were to get into court, they would have to prove who the actual recipient of the payment was.

Dt100
7 månader sedan
gbse

Who was Redwerk?

Badger23
8 månader sedan
gbse

This is massive. I have a lot of money through some of these. Sadly, the chargeback period has expired now.

Could you drop me an email?


Badgerlover23@proton.me

7 månader sedan
gbse

I think this is part of a greater scam. They are likely more connected than you know. Go on a deep dive on this company, where they are actually located, their partners, don't settle.

Jonty5
7 månader sedan
gbse

How to do that? We send mail to aureavia and asking contact details about merchants? Or asking about chargeback?

Ändrad
Al1nu7zu01
7 månader sedan
rosegb

De skickade mig bevisen men jag kunde fortfarande inte göra någonting, jag lämnade in klagomål efter klagomål men ärendet är äntligen avslutat och pengarna är förlorade.

Automatiskt översatt:
Player0007
8 månader sedan
gbse

file

I told you.

7 månader sedan
gbse

I’ve contacted Nuvei previously who have told me to chargeback as they cannot issue refunds. I’ve emailed them today telling them about this illegal activity that Nuvei is implicated in and it should be reported to Denederlandscbank and FCA

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