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 1 136)

4 430 388 visningar 24 655 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...1 135 1 136 1 137...1 340
Skriv inlägg
blancop
2 månader sedan
gbse

Nope. Silence from them

Utb1889
2 månader sedan
gbse

what have you tried? Did you open a dispute?

email me blancopleite (@)proton .me

sd80
2 månader sedan
desegb

Nej, det är löjligt. Tre gissningar om varför ingen svarar?

Automatiskt översatt:
2 månader sedan
itsegb

Jag kontaktade Action Fraud för att bestrida bedrägliga betalningar, men de avslutade ärendet och dömde till förmån för handlaren utan att ens rådfråga dem eller utföra lämpliga kontroller.

Jag undrar om någon har stött på något med Action fraud eller är det meningslöst att lämna in klagomål till dem.

Automatiskt översatt:
2 månader sedan
gbse

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

2 månader sedan
gbse
2 månader sedan
gbse

Brilliant

2 månader sedan
gbse

Any uk/eu residents with payments to listed merchants should submit a DSAR request to aureavia. You can ask for payments transaction data, and also request full merchant transparency. I have sent one and will update with outcome

2 månader sedan
gbse

Done, let's get them

2 månader sedan
itsegb

Efter hur lång tid svarade de dig?

Du svarade mig aldrig på den e-postadressen.

Automatiskt översatt:
2 månader sedan
gbse

No reply just part refunded

Anonymized881
2 månader sedan
gbse

hey sorry for the late reply i’m in the same boat what did you say to barclays? mine were credit card

LizzieCG
2 månader sedan
gbse

Very nice

SimonP
2 månader sedan
gbse

file

Looks like skinnforcs is the same company as ccskinpro.

2 månader sedan
desegb

Finns det några nyheter om Swipez? Har någon fått pengarna tillbaka nyligen, eller är ärendet äntligen avgjort? Är det värt att anlita en advokat i Tjeckien? Vad tycker du?

Automatiskt översatt:
2 månader sedan
gbse

Hello can any one help me find: FLTISO, CDESHOP, VXRADR, ORBSEO. I'm having such a hard time.

2 månader sedan
gbse

I have plenty of time on my hands to get money back from online gambling.


My last case was successful by lodging the dispute with the bank which was declined. I then lodged a complaint case which once again was declined.


The last thing I did was contact AFCA which is the financial ombudsman in Australia. After I lodged the complaint with AFCA the bank folded then refunded me the money because case management fees can be way over $500


It does take a lot of energy but I do feel bad that the bank took responsibility and paid me as goodwill gesture.


I am doing the same thing with a different bank and hopefully they will fold too when I log an AFCA case, I did not lie and told the bank I gambled, authorised the transaction then lost my deposit.


My case is a bit different because the bank knows I have a disability and may not make correct decision making skills.


Would have loved them to chase the bastards to get the money back through Mastercard. They just said takes too much time and faster to return your money ourselves

Ändrad
Romeo87
2 månader sedan
desegb

Jag tror att skeppet har seglat. De har förmodligen packat sina väskor och gett sig av.

Att inte betala böter som myndigheterna inte har betalat är det dummaste man kan göra.

Automatiskt översatt:
2 månader sedan
gbse

fileAnyone had these emails? Haven’t had any refunds come through yet besides one small one so hoping they come through

2 månader sedan
gbse

file

Looks like skinnforcs is the same company as ccskinpro.

2 månader sedan
itsegb

Jag tror det också, men de svarar inte på mejl.

Csskinpro.shop (Cybgeu) är nu stängd men ägdes av Andreas Bitis Cyberflow Production LTD som ursprungligen låg på City Road 128 som skinnforcs.

Jag kontaktade även Andreas Bitis på sociala medier men jag tror att han blockerade mig eftersom jag inte kan hitta honom längre.


Automatiskt översatt:
2 månader sedan
gbse

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

2 månader sedan
itsegb

Företaget var från Storbritannien men det var inte jag.

Jag använde den här webbplatsen Actionfraud.police.uk

Automatiskt översatt:
2 månader sedan
itsegb

Kan någon berätta för mig om de har fått några återbetalningar från Relnc (www.relancer.net - Relancer tech LTD)

och Ronics (www.keyronics.com - Aurexa Ltd).

De svarade mig aldrig eller återbetalade mig.

Automatiskt översatt:
Praky
2 månader sedan
gbse

not sure i cant get any refunds for me too. tried other casinos but no luck still waiting for ca shy

2 månader sedan
itsegb

Företaget var från Storbritannien men det var inte jag.

Jag använde den här webbplatsen Actionfraud.police.uk

Automatiskt översatt:
2 månader sedan
gbse

Yes, that's the right website.

I assume this was about companies based in the UK?


If so, I'd try again and provide as much information/evidence as possible;

  • Deposits on the casino website
  • Emails from casino showing deposits
  • Bank statements showing the corresponding merchant that isn't the casino
  • Evidence of you trying to contact them
  • Any other relevant info

Even then, they're only really a reporting facility who then pass the information on to the UK police.

As far as I'm aware, Action Fraud won't actually help you get your money back, as such. But they might bring the fraudsters to justice.


What exactly did you report to them and what was their reply?

1...1 135 1 136 1 137...1 340
Gå till sidaav 1 340 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.