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 1 418)

5 493 987 visningar 28 373 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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Loo76
2 månader sedan
segb

Hur är sambandet mellan ivypay och chain valley? För chain valley är väl online payments inte kortköp? Eller har jag fel

2 månader sedan
ptsegb

Den här frågan om felaktiga kategorikoder för handlare (MCC) är ett superintressant och komplext ämne, eftersom det direkt påverkar hur banker behandlar transaktioner och hur operatörer tillämpar lokala restriktioner. Jag googlade just om efterlevnad av betalningsmetoder på internationella plattformar, regler för kortbehandling och effekten av Curaçaos licenser här i vår region, men sökmotorn rörde om resultaten lite och skickade mig först till en kampanjsida för ett specifikt spelmärke som inte hade den tekniska analysen jag letade efter (den här från fansport casino). Som tur var stängde jag fönstret omedelbart, fortsatte skrolla och lyckades komma till det här forumämnet. Tack för att du tog upp den här diskussionen, det är avgörande att förstå hur dessa flöden fungerar på webbplatser som inte är licensierade av SRIJ!

Automatiskt översatt:
2 månader sedan
gbse

Hi everyone, does anyone have any information about Waleto? I can't get in touch with the seller. Also looking for any information related to Waleto processing through Hitz Gaming OU, Paragon, PNMM, Buydshop, Evolving, Quick Pick, Gamesskin, Xpate, and Nuvei. Any help would be appreciated.

2 månader sedan
gbse

Also interested in any information on Evolving, Quick Pick, Gamesskin, Xpate, Nuvei, Hitz Gaming OU, Paragon, PNMM, and Buydshop. Would appreciate any leads or contacts. Thanks!

phyyyy
2 månader sedan
segb

Är det någon som har kontaktuppgifter (mail) eller fått tillbaka till någon av följande namn:

abc company

ART solution

XorSolution_image

VEL

VOCALOIDY

Trapsnake

Trybot Trade Ltd

ICON finance

Payver vlts

Bitpulz

Xaltronisltd

Fre lnr

Trgr

WERT


Uppskattar all hjälp om någon vet hur jag kommer vidare med något av namnen.

2 månader sedan
gbse

Xor

Blitzstrike

Art soloutuin ave had rrfubds from cardaq for them , also have art anf blitz emails

Danixxx
2 månader sedan
gbse

But did you also email skrill ? How lomg did you wait for refunds

2 månader sedan
gbse

How long did you wqit for refunds plz

2 månader sedan
gbse

Anyone else been refunded by skrill

Danixxx
2 månader sedan
gbse

But did you also email skrill ? How lomg did you wait for refunds

2 månader sedan
gbse

Nothing through skrill themselfs, I just emailed the company name that came up and they refunded the next day, Skrill are strict on no gambling transactions so there should be a way to get refunded.

svdk9gvg68
2 månader sedan
gbse

Nothing through skrill themselfs, I just emailed the company name that came up and they refunded the next day, Skrill are strict on no gambling transactions so there should be a way to get refunded.

2 månader sedan
gbse

Thankyou , i emailed them on friday fingers crossed then thats me done with gambling as it stresses me out and always regret it

Danixxx
2 månader sedan
segb

Hur fick du dem att återbetala, jag har haft kontakt med dem och skickat flera mail och genomfört omfattande KYC, sedan första mailet har det nog gått en månad.

phyyyy
2 månader sedan
segb

Hur fick du dem att återbetala, jag har haft kontakt med dem och skickat flera mail och genomfört omfattande KYC, sedan första mailet har det nog gått en månad.

2 månader sedan
gbse

Who cardaq or the merchant ?

Danixxx
2 månader sedan
gbse

Cardaq, they asked for like 10 kyc documents and last update was like three weeks ago mentioning that the case was with their specialist team.. since then I asked for updates twice but zero respond back to me.

phyyyy
2 månader sedan
gbse

Cardaq, they asked for like 10 kyc documents and last update was like three weeks ago mentioning that the case was with their specialist team.. since then I asked for updates twice but zero respond back to me.

2 månader sedan
gbse

You must not have any throufh them then am summising , as once mine was with that team i was refunded very fast

Danixxx
2 månader sedan
gbse

I haven’t had any response from Cardaq either despite doing KYC etc, I know I defo had transactions processed via them, I had screenshots showing them, they said they was investigating the transactions and that was back in April, still not heard anything from them despite sending them numerous emails, sent to ico and fca as well as they haven’t even provided me with a DSAR which I requested months ago 😅

2 månader sedan
gbse

Anyone found CHSWAPPER, CHAINSWP3 or WBZTT*WBZTT by any chance?

2 månader sedan
gbse

I'm also looking for any information regarding Xpate, Nuvei, CHSWAPPER, CHAINSWP3, and WBZTT*WBZTT. If anyone has any contacts or insights, I'd really appreciate your help. Thanks!

Loo76
2 månader sedan
gbse

Hey Loo how long did it take for Ivy Pay to refund? I received this from them on Friday:


Thank you for the detailed additional information.


We have received the required information and we are currently reviewing it as part of our internal investigation into the matter.

We will revert to you once the review has been completed or should any further information be required in the meantime.

Thank you for the cooperation and we appreciate your patience while we work to resolve the matter.

Danixxx
2 månader sedan
gbse

Thankyou , i emailed them on friday fingers crossed then thats me done with gambling as it stresses me out and always regret it

2 månader sedan
gbse

Im having issues with Skrill and Payesafe and they just keep passing the book back and forth.

LizzieCG
2 månader sedan
gbse

Im having issues with Skrill and Payesafe and they just keep passing the book back and forth.

2 månader sedan
gbse

Oh really what have skrill said ? How long did u wait for a reply

JosieRosie46
2 månader sedan
gbse

Hey Loo how long did it take for Ivy Pay to refund? I received this from them on Friday:


Thank you for the detailed additional information.


We have received the required information and we are currently reviewing it as part of our internal investigation into the matter.

We will revert to you once the review has been completed or should any further information be required in the meantime.

Thank you for the cooperation and we appreciate your patience while we work to resolve the matter.

2 månader sedan
gbse

Yes I got that also

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