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 1 474)

5 298 493 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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Lisa2
3 veckor sedan
desegb

Jag förstår, det viktigaste för en spelare är snabba utbetalningar. Det är just där de flesta onlinekasinon tar sin tid. Skandalöst... 3 dagar... vissa till och med 4... det är inte rätt att låta en spelare vänta så länge.

Automatiskt översatt:
Lulule
3 veckor sedan
gbse

Hi Praky, what did you say to spush? How long did it take you to get refunds? I’m not getting any luck at all

Praky
3 veckor sedan
gbse

Hi Praky, what did you say to spush if you don’t mind asking?


How long did it take you to get refunds? I’m not getting any luck at all

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

3 veckor sedan
gbse

Thank you for being part of the community and for contributing your experience to help other players.

As requested, I've now closed your account.

I wish you all the best moving forward.🙂

voodoo4
3 veckor sedan
gbse

Wow you received refunds from Xpate ltd ? What did you say ?

Pyne1688
3 veckor sedan
gbse

Hi. Getting a refund from rolletto/ or glfi

Gianlu90
3 veckor sedan
gbse

I raise chargebacks/disputes for my transactions to these merchants. My bank declines my chargebacks. But some merchants have then issued refunds voluntary. My transactions refunded by NikoTPF concord markets were actually (reatcode) but concord markets issued the refunds. Unfortunately hupeiwe and euflopqi are some of the ones that haven't refunded anything have near 4k with these two alone.

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Foxtrot90
3 veckor sedan
gbse

any luck with rolleto or any of the "santeda" group like goldenbet, donbet, velobet etc?

3 veckor sedan
gbse

Has anyone been able to get refunds for Sp wallet /W_spsh /sph wlt?

MTL topup?

XkBoii
3 veckor sedan
gbse

Hey, no nothing yet. I’ve sent out a DSAR to Freshbet, mystake and Zizobet. Glfi and DTVLT are merchant names coming up on my statements from them. I’ve sent two emails to GLFI but had no response yet, they have roughly 10 days to respond before I go to fca

Foxtrot90
3 veckor sedan
gbse

DSAR is just for what data they hold on you though no? or are you doing this to get your deposit/withdrawals to know how much to request? They have used like 10 different processors for me so would be difficult to go through that route, a lot are with visioncroft LTD. But i’ve used credit cards so am worried about the implications of requesting chargeback. were your deposits with debit or credit cards? really appreciate this forum btw guys it’s really helpful i’m so glad i found it

Foxtrot90
3 veckor sedan
gbse

lol , and you think FCA will do something ? they are all corrupt

svdk9gvg68
3 veckor sedan
gbse

Any luck with sp wallet?

3 veckor sedan
gbse

Any luck with sp wallet?

3 veckor sedan
gbse

I just charged back couldn’t find anything

XkBoii
3 veckor sedan
gbse

Yes all my refunds ive received have been from playing on rolletto and velobet mainly.

svdk9gvg68
3 veckor sedan
gbse

Thanks! People said it’s spush.co.uk but they won’t reply

Play95
3 veckor sedan
gbse

They might. Search drn 4443965 on Google. They upheld this case.

XkBoii
3 veckor sedan
gbse

Yeah so I have self excluded myself from all them casinos so I need my data and deposits to link them to GLFI and other merchants. Thats why I’m doing it. Mine were a mix but I had a gambling block on my debit card too which the dodgy merchants bypassed.

Ändrad
3 veckor sedan
gbse

Cardaq have finally responded to me this morning basically refusing refunds and saying to raise chargebacks, despite having said they would deal with and going through all KYC etc with me.


just a major warning to others

XkBoii
3 veckor sedan
gbse

I’ve not really done any chargebacks as of yet either mate, I’ve got one in as a casino has said they’d refund me but won’t send proof so have sent the email chain to Barclays so see what happens.


What descriptor names do you have?

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