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 1 442)

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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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keejan
2 månader sedan
segb

Shtsy tror jag är https://shortsy.art/en

Arra89
2 månader sedan
gbse

Ive had refunds for transactions that happened in June and july last year.

2 månader sedan
gbse

How did you manage that? There through Monzo and NatWest for me? Is it worth doing it now? There for April and May last year. Guessing you did chargeback?

Juully8
2 månader sedan
gbse

What did you say to your bank for this? Mine got rejected by Barclays

Foxtrot90
2 månader sedan
gbse

service not received and misreprsentstion

Juully8
2 månader sedan
gbse

Yeah disputed transactions via chargebacks. Monzo have declined every single one. Ive attempted about 18 merchants so far and 12 have refunded partial or full refunds over £7k back so far.

Arra89
2 månader sedan
gbse

Which providers have you received refund?

Gianlu90
2 månader sedan
gbse

Did you also receive a transaction confirmation from Nylo?

file

Hansy57
2 månader sedan
gbse

Thanks a lot, how did you find this?

Arra89
2 månader sedan
gbse

But they were from a year ago? Surely it’s out of the timeframe? Or will they still refund anyway? And wouldn’t my account get blocked? Ive got loads of transactions with them you see. What u put for reasoning and so on? And was it just Terrvers, I’ve got Tregain and Trvers as well, guessing there same company

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Juully8 raderade inlägget.
pl4yer24
2 månader sedan
gbse

I put the swedish financial supervisory authority, the gambling authority as well as the swedish authority for privacy protection in CC for the mail, the gambling authority actually sent me a case number back.

I started the mails subject with „Possible Transaction Laundering" lol

I dont think paymentIQ can stay silent here tbh but we will see

2 månader sedan
itsegb

Får jag fråga vilken e-postadress du använde för att kontakta Paymentiq och den svenska myndigheten?

Automatiskt översatt:
Vss18
2 månader sedan
gbse

Merchants as follows

Reatcode(NikoTPF) (refunded by concord markets)

Goldveils (NikoTPF)

Altverra (NikoTPF)

Litdrive

Tchtxt

Sttpro

Stationp

Stprovide

Ddyn

Sonect (by email)

Pprince.io (by email)

Invcrly

Blitstrike

Materialgirl84
4 månader sedan
gbse

anyone have anything on misys still? 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ

2 månader sedan
itsegb

Mlsys drivs av Cardaq.

Har Paymentiq kontaktat dig?

Automatiskt översatt:
Juully8
2 månader sedan
gbse

file

Yes ive had refunds from transactions made way back in june and july last year. See attached list of the merchants that have refunded. Nothing from terrvers, trvers, tregain

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Praky
2 månader sedan
gbse

I got revolte to chargeback , they disputed but revolute went in my favour and was refunded

Vss18
2 månader sedan
gbse

No

Arra89
2 månader sedan
gbse

Ah right I see. So you reckon it’s worth disputing transactions even if there out of timeframe? What did u put for reasoning for chargeback?

Ändrad
Praky
2 månader sedan
gbse

I’m looking for Mlsys also, as well as img vibes and sp wallet

Wanderlust
2 månader sedan
gbse

i spoke to my bank, voltoria are an electronic store based in Bridgend. I’ve emailed them, will let you know what they come back with.

2 månader sedan
gbse

Hi,

Need information about DRBN, SHTSY

I am searching for that legal opinion

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