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 118)

4 654 578 visningar 25 382 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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Skriv inlägg
1 år sedan
gbse

Does anyone have any information on GLADYS TECHNOLOGIES

1 år sedan
gbse

Or CLOSER CITY AGRO

BigDavo
1 år sedan
gbse

I have helpersm


if the payment says the location is Edinburgh the payment processor is


www.paymentz.co.uk they respond within 3 working days


does anyone have ZPDG

Tiekefnntn
1 år sedan
gbse

I need ZPDG too.


Luminarpay refuse to refund, so does Ecopay Africa

Tiekefnntn
1 år sedan
gbse

Have you recieved any refunds from them ?

Tiekefnntn
1 år sedan
gbse

What was your experience with them? How did they reply?

1 år sedan
desegb

Du verkar inte ha lärt dig något av de tidigare meddelandena, eller hur? Du publicerar varje steg om dessa tjänsteleverantörer och sedan blir du förvånad när de inte återbetalar några pengar eller slutar återbetala någon gång.

Automatiskt översatt:
Katze1337
1 år sedan
gbse

It’s not all about getting them to refund you. Some banks require you contact the merchant to initiate a chargeback; if they don’t reply or provide any information it’s hard to progress the chargeback.

BigDavo
1 år sedan
desegb

Märker du något? Du berättade precis för dig själv varför du inte fick någon återbetalning eller något svar!

Automatiskt översatt:
Katze1337
1 år sedan
gbse

There’s no harm in asking about another persons experience. You’re more than welcome to gatekeep emails and your "process", but if you haven’t noticed, we’re all in the same boat here.

1 år sedan
gbse

There’s no harm in trying contacting the retailer. I must add, my bank requires proof of communication between myself and the retailer regarding refunds to initiate a chargeback

1 år sedan
desegb

Klargör det då först med din bank eller leverantören ensam innan du presenterar svaret för leverantören på ett silverfat. Leverantörens svar är att vara tyst om 50 e-postmeddelanden med samma begäran når leverantören samtidigt.

Om banken inte har någon annan lösning/anledning att initiera återkravet kommer den att avvisa återkravet i brist på bevis, i vilket fall ett skickat meddelande är irrelevant. Banken arbetar enligt de regler som anges av Mastercard. Problemet med återkravet är 3DS-verifieringen, som flyttar ansvaret till banken. Om en transaktion inte är 3DS-verifierad är leverantören ansvarig. Detta betyder: 3DS-verifiering = en dålig handritad. Leverantörens metod är lika säker som en SEPA-överföring, när du väl har betalat får du inte tillbaka pengarna så snabbt.


Man kan också säga att om man vill tvätta pengar så är det bara att jobba med Mastercard eller VISA. Du får intrycket att reglerna för en återkrav har företräde framför gällande lag.

Ändrad
Automatiskt översatt:
1 år sedan
gbse

Paymentz refunded me in 2 working days from their first response. 👌

1 år sedan
gbse

Can anyone tell me which website is behind DstrLTD, Limassol Cyprus?


I have found the following which is also creative.


Music Reverb (support@musicreverb.com)

Emarse Skincare (info@emarseskin.com)

123-Templates (support@123templates.net)

Dress Direct Cloth (hi@mydressdirect.com)

CSSKINSPRO (info@paytechpro.com)

KyPay (support@nun-tech.com)

Dolcepay Limited/Kenya (support@dpkenya.com)


All are linked to Curacao/Cyprus based casinos that operate illegally in my country(while their support first claims thats not true and they are legal, until you confront them and they say that the player is responsible). In order to successfully get a chargeback processed I always reached out to the merchant asking for a refund as I did not receive any goods, but they simply ignore a reply which makes it quite easy for my bank to dispute the transaction which the merchants don't fight. Do note this procedure is only executed when you are unable to resolve the matter with the casino/they refuse your refund and/or withdrawal for various reasons from their side!

Ändrad
Tiekefnntn
1 år sedan
gbse

Hi


Was this for helpserm ??

I beleive this is also for helpserm visiola etc


Youssf
1 år sedan
gbse

I believe DSTRLTD is Destream; they collect donations or payments for content creators. You will not get a reply from them

Sutton
1 år sedan
gbse

Helpersm was paymentz.co.uk yes. Enjoy your money back but be quick before they become wise to it

Tiekefnntn
1 år sedan
gbse

Hi is that visiola as well? Sometimes it shows as helpersem before visiola


Ändrad
1 år sedan
gbse

Helpersm was paymentz.co.uk yes. Enjoy your money back but be quick before they become wise to it

1 år sedan
gbse

Did you say it was from an illegal casino?

Anonymized668
1 år sedan
gbse

No? Why would I say that. Never ever mention casinos. Say you have no idea what it was for and haven’t received any goods or correspondence

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