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 1 547)

5 492 250 visningar 28 373 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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XkBoii
5 timmar sedan
gbse

I have art solution in same bin.

someone on here said art solution is Cardaq but Cardaq haven’t replied to anything I’ve sent them

search xor in the forum, someone was refunded by Cardaq for them too

Ändrad
Foxtrot90
5 timmar sedan
gbse

despite barclaycard refusing to raise ANY chargebacks. I’m going to ring them tomorrow to ask what is the acquiring bank. There’s a reason they’re using it. It’s complicit in this transaction laundering. 28 entities from just my statement alone.

XkBoii
5 timmar sedan
gbse

I’ve tried that but they said they didn’t know and couldn’t see it.

you may be best doing a dsar to them and see what you can find that way

3 timmar sedan
gbse

how is everyone getting on with these refunds? Just found this page. Monzo has refused to raise chargebacks however Virgin has raised chargeback for me and refunded the payments initially - is this good?


im trying to contact the merchants to get refunds. Would appreciate if anyone knows gexscriptsystems contact ? Payment made in London, Looks to be boostscript.pro which is an online freelance writing-services market place which is owned by gexsystem, based in London. Almost 15k in payments to them any help how to get them back?

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XkBoii
3 timmar sedan
gbse

How are you getting on with refunds/chargebacks mate?

Jcraig17
3 timmar sedan
gbse

Not good pal. All big claims denied straight away at the first mentioning of gambling they look no further. Only chargebacks i got were a few hundred quid with new day credit card (marbles) they were genuinely really helpful. Barclaycard and Vanquis were no help at all and vanquis have defaulted me due to breaching terms by gambling. Other than that a few merchants have refunded me but tip of the iceberg really i’m sorry to say.

3 timmar sedan
gbse

I would have been better off not doing gamstop and staying on regulated uk casinos than finding out about these absolute lowlife casinos preying on us who obviously have an addiction and don't know when to stop well I speak for myself there. Emailed them numerous times to self exclude permanently over the last 9 months...kept getting dragged back in with promotions/bonus'

3 timmar sedan
gbse

I'm glad I've found this forum, felt like I was one of the only ones to get reeled in like this. Give me a mail on jonathancraig1@hotmail.co.uk would be good to speak to few people and try keep eachother on the straight with this

XkBoii
3 timmar sedan
gbse

Can I ask did you raise chargebacks separately with Marbles? I have a significant amount with them 🙈

Ändrad
Jcraig17
3 timmar sedan
gbse

mate exactly how i feel too. Worst decision i made was gamstop. This sounds like what winbeast did to me too.

Snowyhill84
3 timmar sedan
gbse

I only raised like 10 total. They were genuinely really good. I just raised them through the app.

Jcraig17
3 timmar sedan
gbse

Make a complaint about the casino on here, I did it with one who did the same to me. It may not get you anywhere in terms of a refund but will help people in the future avoid the casino that preyed on your addiction

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Snowyhill84
3 timmar sedan
gbse

any update on IVYPAY for you for kryptonim payments?

Foxtrot90
3 timmar sedan
gbse

Yeah I will mate I've only just started the complaint/refund process with the casino which is cipherwins24 (don't even think there licensed to gamble anywhere in the world never mind the uk). I'll see how that goes, raised chargebacks as well

Jcraig17
3 timmar sedan
gbse

Oh 10000% , here in Belgium I did self exclusion, our online casinos have a limit of 250€ a week, now i blew out 8,5k in 3 days of relapse since almost a year.. wish I had never found out about these offshore bullsh … 🥲

Alfred_ANTONYAN21
3 timmar sedan
gbse

Hi. Xpate sent documents that I believe are not genuine, so I disputed them and didn't accept their response. I'm now waiting for the card scheme's decision.

By the way, have you ever come across any of these merchant descriptors?

GREDTVF

HYGERW

SWEETGAM

I can't find much information about them.

Jcraig17
3 timmar sedan
gbse

Hi. I've had some experience with these merchant descriptors:

MSP

scudot

playtwin

In my case, the payments were processed through Xpate. Getting the money back has been difficult, so I'd be prepared for the refund process to take some time.

Jcraig17
3 timmar sedan
gbse

It’s worthwhile doing, could help someone out one day if they check the casinos rating on here

Sarah222
3 timmar sedan
gbse

Hi. So did you eventually get your refund from Walleto, or did they block you?

Foxtrot90
3 timmar sedan
gbse

Hi. Does anyone know who processes payments for Skillz? Could it be Walleto or Xpate by any chance?

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