Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 287)

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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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Geo88

Romeo87

Guld

Tyskland

Romeo87

4 månader sedan

Original

Översättning

Jag letar också efter den, men den går inte att hitta.

Automatiskt översatt:

LCoatesy90

lauren333

Silver

Storbritannien

lauren333

4 månader sedan

Original

Översättning

Hi Lauren, can you send me the details for STTPRO / STORIVIDE / STATIONP please? Thank you 🙂

Romeo87

Geo88

Platina

Tyskland

Geo88

4 månader sedan

Original

Översättning

KAN NÅGON SNÄLLA HJÄLPA OSS?

Absolut ingenting kan hittas om Paysolo.net!

Automatiskt översatt:

Romeo87

Platina

Tyskland

4 månader sedan

Original

Översättning

Har någon information om DIGIDATE från Larnaca, Cypern?

Automatiskt översatt:

Pukuota1

Romeo87

Guld

Storbritannien

Romeo87

4 månader sedan

Original

Översättning

file On the google shows this

Ändrad

Romeo87

Pukuota1

Platina

Tyskland

Pukuota1

4 månader sedan

Original

Översättning

Det här är paysolo.io, vi letar efter paysolo.net 😉

Automatiskt översatt:

sd80

Guld

Kanada

DynamoHarry

6 månader sedan

Original

Översättning

SmPayPF*Gamingstore Northampton: Vi har inte hittat den här handlaren

Byte News London LTD: Vi har inte hittat den här handlaren

Bitsent = Quickbet - De återbetalar inte. Anmäl dem till svenska myndigheter.

Openblocks.eu = Quickbet - De återkräver inte pengar. Anmäl dem till svenska myndigheter.

GoGetCrypto = Quickbet - se ovan

Fomiline UAB = Se ovan

CSHLTD = Kontantpåfyllning. Jag vet inte vilken handlare men debiterade 2000 euro. Kan vara http://www.key-legal.co.uk/contact-us.html

KEYLSM = Osäker på vilken handlare men kanske samma som ovan

Ramp Network = https://ramp.network/ svarar på e-postmeddelanden, är osäker på chargeback.

Clou Smart Hosty = get-ai.world fick 450 euro återbetalning

Al_logo Creator = JAG TROR att det är samma som ovan. Ingen återbetalning.

KyCoin = https://nun-tech.fr/en/ inget svar eller återbetalning

LUXTel London = Kunde inte hitta detta. Men det borde vara https://luxtell.eu/. Ingen återbetalning.

ETS TICKETZONE = Har inte hittat detta

Insättning via kryptovaluta i Warszawa = hittade INTE detta. Någon information?

Albedo = Ingen information

Videogameshaven = återkrav 50 euro. https://videogameshaven.com/

Vexoria Kaunas = INGEN information. Någon?

Redwerkonline = kanske detta: https://redwerk.com/

BP W Laddar = Inte säker än

Canapay = max@canapay.io Fick en återbetalning på 500 euro

PRL*MgTeche = https://find-and-update.company-information.service.gov.uk/company/13383798/officers

Prl*TheJansel = http://thejansel.com/

Apperator = ingen information

Gametid = Gametid.com fick 600 euro tillbaka

MyDates.com/Grotobook = https://grottobook.com/ ingen återbetalning

Keygo = https://keygo.site/ ingen återbetalning

Incredibleskins = https://www.incredibleskins.com/ ingen återbetalning

Enigma Budapest = Återkrav. 500 euro.

Kelly&Nelly - Nigeriansk bedrägerisida utan återbetalning http://kellynelly.com/

Digidate Larnaca: https://digitaldays.com.cy/

Uppdatera gärna.

SmPayPF*Gamingstore Northampton : We havent found this merchant

Byte News London LTD : We havent found this merchant

Bitsent = Quickbet - They dont chargback. Rapport them to Swedish authorities.

Openblocks.eu = Quickbet - They dont chargback. Rapport them to Swedish authorities

GoGetCrypto = Quickbet - se above

Fomiline UAB = Se above

CSHLTD = Cash TopUp. I dont know which merchant but charged back 2000 euro. Could be http://www.key-legal.co.uk/contact-us.html

KEYLSM = Not sure which merchant but maybe the same as above

Ramp Network = https://ramp.network/ anwsering E-mails not sure about chargeback.

Clou Smart Hosty = get-ai.world got 450 euro chargeback

Al_logo Creator = I THINK it is same as above. No chargeback

KyCoin = https://nun-tech.fr/en/ no respons or chargeback

LUXTel London = Couldnt find this. But should be https://luxtell.eu/. No chargeback

ETS TICKETZONE = Have not found this

Deposit by crypto warsaw = NOT found this. Any information?

Albedo = No information

Videogameshaven = chargeback 50 euro. https://videogameshaven.com/

Vexoria Kaunas = NO information. Anybody?

Redwerkonline = maybe this : https://redwerk.com/

BP W Loading = Not sure yet

Canapay = max@canapay.io. Got chargeback 500 euro

PRL*MgTeche = https://find-and-update.company-information.service.gov.uk/company/13383798/officers

Prl*TheJansel = http://thejansel.com/

Apperator = no information

Gametid = Gametid.com got refund 600 euro

MyDates.com/Grotobook = https://grottobook.com/ no chargeback

Keygo = https://keygo.site/ no charge back

Incredibleskins = https://www.incredibleskins.com/ no chargeback

Enigma Budapest = Chargeback. 500 euro.

Kelly&Nelly - Nigerian scamsite no chargeback http://kellynelly.com/

Digidate Larnaca : https://digitaldays.com.cy/

Feel free to update.

4 månader sedan

Original

Översättning

WOW, so I started to look at merchants from past records, summer of 2024. Can you tell me if these were recent. I saw the website for videogames for example. It seems to be out of commission. Is it via form. How long ago?

Raderat

sd80 raderade inlägget.

sd80

Romeo87

Guld

Kanada

Romeo87

4 månader sedan

Original

Översättning

Paysolo appears to operate through Paysolo Ltd (Bulgaria) and describes itself as a crypto-payment platform rather than a traditional bank or e-money institution. According to its terms, Paysolo relies on several third-party providers to run its services:

BCB Group – provides virtual IBAN accounts (vIBANs) used to fund Paysolo balances

Quicko Sp. z o.o. – issues debit cards and payment services

P100 Sp. z o.o. – provides crypto services such as custody, exchange, and transfers

The vIBAN accounts are not described as standard bank or e-money accounts, and funds received are mainly intended to be converted into stablecoins (USDC or USDT) or converted back to EUR for payout.

Overall, Paysolo functions more like a crypto-fiat gateway layered on top of external financial providers, which means the actual regulated entities handling payments may be the underlying partners rather than Paysolo itself.

Geo88

sd80

Guld

Tyskland

sd80

4 månader sedan

Original

Översättning

I already contacted paysolo.io and they say :Please be informed that Paysolo LTD has no affiliation, partnership, or business relationship with the provider you mentioned in your message.

We are aware that several users have reported fraudulent activities related to that provider. However, these activities are completely unrelated to our company and our services