Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 230)

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kirekin2 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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Lurkeniburken

Silver

Danmark

Sabine1984

2 månader sedan

Original

Översättning

Dont forget fill in the list:

We are all here trying to recoup money from these scammers. Let’s help each other.

https://docs.google.com/forms/d/e/1FAIpQLSco21ztOV33vY-J1RJdGG9PCeYty9BPZY6inwIUOkPXjI6UZw/viewform?usp=publish-editor

You can then see the full list of submissions/info here

https://docs.google.com/spreadsheets/d/1VV7CuNRvGzsH2ovuPTqhaB9uB9Sy8AMNQzuyDLnhTOU/edit?usp=sharing

2 månader sedan

Original

Översättning

After a quick check, CL2Sk seems to be click2skins.

The adress they have is the same as on my bankstatement.

Raderat

Sabine1984 raderade inlägget.

Martin61

Guld

Storbritannien

2 månader sedan

Original

Översättning

Anyone has info for

TCHTXT

LTDRIVE

DATA

Danixxx

Diamant

Storbritannien

Utbmitchy

2 månader sedan

Original

Översättning

I have a contact there that I will post below. They ask you to verify via sumsub before they will help you. I did it and they refunded loads.

james@niko-tech.eu and also copy in support@niko-tech.eu

if you find the merchant store as well address it to the store so both can see you are looking for a refund

good luck

2 månader sedan

Original

Översättning

What have you wrote them please , ave even said therebwebsite doesnt accept uk and they still refuse

Utbmitchy

Danixxx

Guld

Storbritannien

Danixxx

2 månader sedan

Original

Översättning

I have written to merchants and Niko separately asking for copy of receipts and proof of any purchases sent. I have provided transaction dates and amounts and the first 6 and last 4 card digits. They haven’t even questioned it to be honest. If you have tried and they have refused. Try again with a different email address.