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 1 388)

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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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Tomell1234 raderade inlägget.
Tomell1234 raderade inlägget.
Loo76
1 månad sedan
gbse

Yeah so direct bank transfers that show as Radom Pay were facilitated by token.io. That’s both their contact name

Loo76
1 månad sedan
gbse

Support@villagemc.org .. I initially recieved email to say they were investigating but they have ignored me since

Tomell1234
1 månad sedan
gbse

Hey I got refund from these!

Tomell1234 raderade inlägget.
Tomell1234
1 månad sedan
gbse

info@novacasp.com this was the email I used as they went via them which is a crypto site, I sent them the screenshots which had the time and date etc and sent time and dates screenshots on casino

Tomell1234 raderade inlägget.
Tomell1234
1 månad sedan
gbse

Yes but transactions routed to novacasp as a payment processor and than they were stafeng on bank statement

Tomell1234 raderade inlägget.
Tomell1234 raderade inlägget.
1 månad sedan
desegb

Vet någon vem som ligger bakom Skinsmagnate.com? Är det också Cardaq? Jag hoppas att någon kan hjälpa mig.

Tack så mycket


file

Automatiskt översatt:
1 månad sedan
gbse

Morning guys,


any contact information on GDsol Ltd?

Romeo87
1 månad sedan
gbse

I’ve asked cardaq for a list of merchant names but they never told me them, currently have a few in dispute which should come in this week with a bit of luck

Tomell1234 raderade inlägget.
Tomell1234
1 månad sedan
gbse

What’s your email and I’ll send you an email with info

Tomell1234 raderade inlägget.
Kelly1234
1 månad sedan
gbse

Did Cardaq refund you? They told me the transactions are to old😅

1 månad sedan
gbse

Hi, guys,

Most of mastercard terminals are walleto https://walletto.eu/, looking for more information about its terminals

Lisa15
1 månad sedan
gbse

Hey! Nope I’m still waiting for response, last I heard they were investigating their role into these transactions 😂

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