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 1 432)

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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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Danixxx
1 månad sedan
gbse

What is your email, I need some urgent help with some transactions, I lost a lot of money recently, can I email you for help?

1 månad sedan
gbse

What is your email, I need some urgent help with some transactions, I lost a lot of money recently, can I email you for help?

1 månad sedan
gbse

What are your tranaactiona

1 månad sedan
gbse

Let me know how you get on Dani. I will keep you updated on any developments. I also have dispute with Artgenix and a few others. Will keep you updated on all and provide any help I can.

1 månad sedan
gbse

Hi yes will do when did you ask for your dsar

Danixxx
1 månad sedan
gbse

Not yet, but I’ll keep you posted, thought it was worth sharing who they actually are etc

Danixxx
1 månad sedan
gbse

cnsl titans, blit strike, worfix, solv, wealthbird


please bro tell me its possible to get it back!

1 månad sedan
gbse

Yes, support@noda.live and include fraud@clear.bank and banking circle. Dealing with Clear Bank and Noda separately but keep copying them both into eachothers comms. I've gone back and forth with Noda, who have requested info/ verification etc. But clearbank just emailed asking for Falcora's SC and AN as well as transaction IDs. I don't want to speak too soon but given that fact that Noda are winding down operations it's not in their interest to continue to act illegally. All payments after 7th Oct 2024 fall under 'PSR APP fraud reimbursement rules' FYI, hoping yours weren't before then otherwise it'll likely be tricky.


Update - Clearbank are the overarching bank (nucleus365) are their client and clearbank have told me that they've rebranded as https://kalpixpay.com/. The way the money is moving is - You → Noda (payment initiator) → Falcora Finance (merchant name) → Nucleus365/KalpixPay account → held at ClearBank

1 månad sedan
gbse

Any luck? Hope you do but I think a lot of people on here have tried with no success with this lot

Danixxx
1 månad sedan
gbse

Contacted them on 8 June, received reply few days laters with a refund request form. Then yesterday received the response I posted

lamineyamal1
1 månad sedan
desegb

Har du någon information om Worfix?

Automatiskt översatt:
1 månad sedan
gbse

guys, why don’t we create a google form again with merchants, payment processors, website etc and wether they refund or not? that way everyone can contribute


also, how exactly do you guys figure out through which banks/payment processors/etc those transaction run for the fake merchants?


idk i feel kinda weird working random banks telling them to look if they processed fake transactions lol

1 månad sedan
gbse

cnsl titans, blit strike, worfix, solv, wealthbird


please bro tell me its possible to get it back!

1 månad sedan
gbse

Blitztrike ave had refunds

Danixxx
1 månad sedan
gbse

Thank you for your email.

Following an internal investigation, we can confirm that the merchant has issued refunds for all transactions in question. The refunded funds should appear in your bank account within 10 business days.

We apologise for any inconvenience this may have caused.

8x7rqrgfbc37
1 månad sedan
gbse

Will see how it plays out and keep you posted

Juully8
1 månad sedan
gbse

I can help with passpoint if they are still playing ball if you pop you email on reply.

Juully8 raderade inlägget.
1 månad sedan
gbse

Hello,

does someone have an idea of descriptor of ivypay.

thank u

1 månad sedan
gbse

I got zeltri and digital crypto pay

if someone has info on it

1 månad sedan
gbse

Fastcoin. Seen people on here get refunds but all they said to me was that they would block the cards and email but no refund?

1 månad sedan
gbse

Thank you for your email.

Following an internal investigation, we can confirm that the merchant has issued refunds for all transactions in question. The refunded funds should appear in your bank account within 10 business days.

We apologise for any inconvenience this may have caused.

1 månad sedan
gbse

When did u get this ?

Danixxx
1 månad sedan
gbse

Today

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