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 1 360)

4 691 741 visningar 25 494 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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Aellis
3 veckor sedan
gbse

when I first realised this about these gambling companies 4 years ago I think I raised around 20 in the space of 3 months. Since then Iv been blocked and they only assist me if I have replies from merchants

Utbmitchy
3 veckor sedan
gbse

I raised 66 with Virgin money

Sabine1984
3 veckor sedan
gbse

They cc’d mm@sends.co does this mean anything ?

mausm
3 veckor sedan
gbse

MLS ast I need them but don’t think it was cardaq that processed them as on the day mls was transacted they wasn’t in the processors - although I’ve tried cardaq too for some other transactions and managed to get some individual emails too for some of their staff in compliance

Sabine1984
3 veckor sedan
gbse

Just looked it up

uk company smartflow payments

have you been down this route ?

mrkrm
3 veckor sedan
gbse

Done

Utbmitchy raderade inlägget.
Utbmitchy
3 veckor sedan
gbse

Thanks for your help man, really appreciate it.

Loo76 raderade inlägget.
3 veckor sedan
gbse

Has anyone had a response from NovaArcade? They said they were investigating over a week ago and still not heard anything

3 veckor sedan
gbse

Hi please can you give me novaarcade email please. Thank u

Aellis
3 veckor sedan
gbse

Hi can you tell me what you said to virgin because they reject my chargebacks

Pyne1688
3 veckor sedan
gbse

Something along the lines of


I didn’t know the casino wasn’t registered in the uk - they have no legal license.


They take payments by changing the MCC code to avoid banks stopping the payments.


they target players registered on gamstop


Fail to process withdrawals - closure of account - no responsible gambling policy.


essentially service not provided by them due to a number of failures

Pyne1688
3 veckor sedan
gbse

I have replied mate but it was blocked by admin

3 veckor sedan
gbse

Hi yes of course whats your email address

3 veckor sedan
gbse

I'm the same keep sending me repeat emails about sumsub which iv done !!! Please email me.

Much appreciated

Loo12loo111@gmail.com

Loo76
3 veckor sedan
gbse

support@villagemc.org

3 veckor sedan
gbse

I'm the same keep sending me repeat emails about sumsub which iv done !!! Please email me.

Much appreciated

Loo12loo111@gmail.com

3 veckor sedan
gbse

You have to be verified through that and provide whatever there asking for for them to move forward

3 veckor sedan
gbse

You have to be verified through that and provide whatever there asking for for them to move forward

3 veckor sedan
gbse

I have done it numerous times. They keep ignoring me. Can you email me please what you said to them.

X

3 veckor sedan
gbse

support@villagemc.org

3 veckor sedan
gbse

Thank u x

Pyne1688 raderade inlägget.
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 out who RNDRDREAM is plz

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