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 1 546)

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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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XkBoii
6 timmar sedan
gbse

Yes, it was through contacting Walletto. I also had VLTX with them but they said they don’t deal with them anymore. I’m waiting on a DSAR (which is up today coincidentally!) to see what other merchants I might have with them.

Sarah222
6 timmar sedan
gbse

I've requested DSARs from like 15 companies during trying to recover these funds and not one has responded. starting to wind me up. Best of luck!! Hopefully they will respond. I have a pending message regarding the BIN 402569 to which I have 28 separate merchants with and hundreds of transactions. Whichever bank this is is clearly complicit otherwise why would all of these transaction laundering merchants be using them

XkBoii
4 timmar sedan
gbse

It seems to be a bank in Romania.

I’ve only put DSARs in over the last month. Mobilum replied to me yesterday (a day late) with some crappy "we’re just a processor" excuse to not provide anything. So I’ve gone back to them. And still waiting on Walletto. I guess they technically have until end of today…

Sarah222
2 timmar sedan
gbse

It’s actually a joke. these transactions launderers care about no applicable laws. when one inevitably gets closed down they still have hundreds of other fake business to launder through. on another note Ivypay haven’t responded to me for a month now. Been over 15 working days since i filled in there form and nothing. Weird how they refund some but ignore others.

XkBoii
2 timmar sedan
gbse

info@exingeno.com covers pikerton and rougue

Ramu50000
2 timmar sedan
gbse

Refunds within 3 days no questions asked send email and you get thevmoney

Ramu50000
2 timmar sedan
gbse

already got refunds from ExinGeno and half of rogue back (requested the other but nothing yet) but i used outpost@roguekit for them. what’s pinkerton?

41 minuter sedan
gbse

Use info@exingeno.com

40 minuter sedan
gbse

Pinkerton another payment provider

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