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 1 356)

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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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2 månader sedan
gbse

payop refund!

3 veckor sedan
gbse

Hi ....iv had a email back from payop. There asking for screenshots of payments ect. I don't remember who the merchants are 🤦‍♀️ I know payop has been used just can't remember 🤔 could you help please 🙏 thanks

7 månader sedan
gbse

Hi Kelly did you get refunded from transferop ? Through that other app merchant I have 16 k with transaferop on one bank alone


I will compensate yourself if you can help please

3 veckor sedan
gbse

Transferop/payop. What merchants are these? Or is it bank transfer? I know iv used them but forgot merchant name. They have emailed me and asked for screen shots.

3 veckor sedan
gbse

Also did anyone get terrvers contact details in the end? I tried emailing some of the emails on previous posts but no replies

Danixxx
3 veckor sedan
gbse

Hi dani, if you could send me an email to Cornellyjoe@hotmail.co.uk to discuss other merchants etc if you don’t mind 🙂

Christis
3 veckor sedan
gbse

I can’t find anything anywhere either 😩 did you ask your bank who it was or will you find out from your bank?

mrkrm
3 veckor sedan
gbse

I tried an email I seen on here for terrvers and trvers but had no replies.

3 månader sedan
gbse

Did anyone ever get anywhere with pixel*online pixel online. I never managed to find them

3 veckor sedan
gbse

Hi did you ever find who these are

2 månader sedan
gbse

Hello


Does anyone have contact details or experience contacting the following or their owners;


- Pulsion Processing

- Amberfin Translations

- WBLTCA/WEBLTCA

- VNTRA

- IMGVIBES

- SP Wallet

- MLS AST

- RNDRDREAM

- ONEFLUX

- Keysudu

- SMM


I have contacted a few other companies today including Kryptonim, CNSLTITANS and ISX so will update if I hear back in case anyone is in the same boat.

3 veckor sedan
gbse

Hi did you find rndrdream plz

3 veckor sedan
essegb

Hej! Revolut ber mig om köpbevis för att kunna göra en chargeback. Vad kan jag bifoga så att de inte avvisar det?

Jag kommer att beskriva att jag satte in pengarna och aldrig fick dem på mitt konto.

Automatiskt översatt:
2 månader sedan
gbse

Hello,


I am trying to identify the actual payment processor behind the following card transaction descriptors:


• Pix, Edinburgh

• Devn3*160409514, Budapest


3 veckor sedan
gbse

Hi i found these and was refunded

2 månader sedan
gbse

Did you find anything about Pixelsn?

3 veckor sedan
gbse

I been refundes pix transactions/pixels

But i also have pixelsn surelt there the same as pix

3 veckor sedan
gbse

Hi dani, if you could send me an email to Cornellyjoe@hotmail.co.uk to discuss other merchants etc if you don’t mind 🙂

3 veckor sedan
gbse

Hi its saying unknown email axdress

3 veckor sedan
gbse

Hi its saying unknown email axdress

3 veckor sedan
gbse

I have emailed you now

2 månader sedan
gbse

Now cardaq asked for photo ID and cards. Wtf they are doing. They have to be reported definitely

3 veckor sedan
gbse

They sent me same. Which bank descriptor do they use iv forgot

Loo76
3 veckor sedan
gbse

fileHere

3 veckor sedan
gbse

For RODCAH under transaction now is showing this address Chartered Accountants Hall, 1 Moorgate PI, London EC2R 6EA, UK

3 veckor sedan
gbse

Anyone know anything about CLEGREONTEX LTD, GOLDUK,SKPLAYCLICK, ACTUALPLAY, K2P, PLAYT?

Danixxx
3 veckor sedan
gbse

Hey dani is Pix same as PXTB (location lithuania) if yes can u tell me which Psp or merchant you contacted ? My email : player95play@gmail.com

thanks

3 veckor sedan
gbse

Hey dani is Pix same as PXTB (location lithuania) if yes can u tell me which Psp or merchant you contacted ? My email : player95play@gmail.com

thanks

3 veckor sedan
gbse

Hi i dont know mine said pix and then also pixel and pixelsn , but havent had pixelsn refunded and it was cardaq

3 veckor sedan
gbse

Taslink. See post on fin telegram.

3 veckor sedan
gbse

The wiki leaks about blackmailing fintelegram and racketeering fintech


https://fintelegramrevealed.org/fintelegram-company-structure-and-money-mule-money-between-them/

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