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 1 473)

5 298 349 visningar 27 668 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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3 veckor sedan
gbse

I’m well over a month clean now at least. It’s time we all stopped chasing our losses and moved on with our lives. It’s virtually impossible to get your money back without the risk of chargeback, fraud or CIFAS on you. Thanks for the help everyone has given to me over the past few years.

All the best everyone.


@Radka - please delete my account

Anonymized1159
3 veckor sedan
gbse

filefilefilefilefile Aye speaking shite? So why does every single chargeback dispute look like the first 2 screenshots "sorry we cant dispute this for you" then a few days later once I did (x y z merchant chargebacks) refunds have appeared. Think I know pal. They are closing my account on the 13th of august.

Arra89
3 veckor sedan
gbse

Cheers for the heads up! What descriptors you have with them?

3 veckor sedan
gbse

anyone had any dealings with Visioncroft LTD. I’m not even sure what website this was for, could have been winwinter or maybe one of wanted international group. I had tens of transactions with them which were for thousands of pounds in april. Anyone know whether this is worth disputing on my credit card? or going directly to the payment provider.

Foxtrot90
3 veckor sedan
gbse

I have no idea😒 someone mentioned a few of mine could be them so I emailed and asked. No reply since.

Pyne1688
3 veckor sedan
gbse

Did you get anywhere with this Pyne?

Arra89
3 veckor sedan
gbse

Hello,

how you got refunded for lit drive and tchxt ?

thanks

Frenchtoast
3 veckor sedan
gbse

Raised chargebacks on my bank account. They were declined by bank. Then refunds appeared a few days later

3 veckor sedan
gbse

It appears IVYPAY have now stopped replying. Over 2 weeks now and nothing


on a brighter note I wrote to natwest CEO and explained my issues with wrong MCC coding and they have managed to return me thousands. The merchants didn’t reply after 45 days. I would advise you all to be completely honest

3 veckor sedan
desegb

Jag är spelberoende och har infört ett strikt spelförbud hos min bank. Ändå lyckades jag sätta in pengar online.


Kontoutdraget listar företagen Xpate LTD och Nuvei. Dessa betaltjänstleverantörer kringgår medvetet restriktioner genom att manipulera MCC-koder. De tjänar på människors beroende!

Automatiskt översatt:
3 veckor sedan
gbse

Did anyone else here manage to get refunds for Sp wallet /w_spsh / sph wlt?

3 veckor sedan
gbse

filefilefilefilefile Aye speaking shite? So why does every single chargeback dispute look like the first 2 screenshots "sorry we cant dispute this for you" then a few days later once I did (x y z merchant chargebacks) refunds have appeared. Think I know pal. They are closing my account on the 13th of august.

3 veckor sedan
itsegb

Hur fick du återbetalningarna från Concord Markets?

Automatiskt översatt:
3 veckor sedan
gbse

Interix have any website or contact details?

Foxtrot90
3 veckor sedan
gbse

???

Utbmitchy
3 veckor sedan
gbse

Hi can I ask when you contact the bank saying about incorrect mcc what do you actually say

Gianlu90
3 veckor sedan
gbse

Read back my previous posts.

3 veckor sedan
gbse

Read back my previous posts.

3 veckor sedan
itsegb

Jag hittar ingenting. Snälla hjälp mig. Jag har flera transaktioner med Concord Markets Ltd., Hupeiwe och Euflopqui. Kan ni berätta för mig hur man begär återbetalning från dessa handlare? Snälla 🙏

Automatiskt översatt:
3 veckor sedan
gbse

Hi. They haven’t approved my withdrawal for a week now. Apparently there are some checks going on. I’ve already provided everything they asked for. But the money still hasn’t been credited to my card. The seller is kcraft2*. It seems to be processed by Xpate Ltd. This is really not great. I won, spent my time on it, and now they’re putting so many obstacles in my way.

3 veckor sedan
gbse

I’m in the same situation. I’ve sent an email to XPATE, but I haven’t received a reply yet.

3 veckor sedan
desegb

När det gäller XPATE har jag haft en riktigt dålig upplevelse med dem. Jag var tvungen att bombardera dem med mejl för att få tillbaka pengarna eftersom de inte lät mig ta ut mina vinster. De är skumma typer.

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