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 1 568)

5 745 498 visningar 29 387 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
3 veckor sedan
gbse

so token.io don’t refund? was this information from a DSAR? if so what info did you request and what exactly did you give them about you? Name, Email and last 4 card digits for all cards?

3 veckor sedan
gbse

Token.io don’t refund. They don’t hold money.

they did contact ivy and Kryptonim on my behalf though.


ivy refunded, Kryptonim are refusing. It says this in the email from token (screenshot I uploaded)


i just asked token to do a dsar ect ect ask chat gpt to help.


they told me all the payments after I sent them my id ect

XkBoii
3 veckor sedan
gbse

so token.io don’t refund? was this information from a DSAR? if so what info did you request and what exactly did you give them about you? Name, Email and last 4 card digits for all cards?

3 veckor sedan
gbse

file Kryptonim refused. (Email from token)

Sarah222
3 veckor sedan
essegb

Finns det?

Automatiskt översatt:
Geosanchez
3 veckor sedan
gbse

I genuinely don’t understand what you are asking me, I’m sorry. I haven’t referenced another page

Loo76
3 veckor sedan
gbse

what did you say? who did you email? how long ago was it?


i need it urgently really, its urgent

askmagia
3 veckor sedan
gbse

Yes. Speak to an agent and explain your circumstances

XkBoii
3 veckor sedan
desegb

ISX Financial är en stor aktör inom casinobranschen. Deras namn dyker upp ständigt, och några av mina transaktioner gick också till ISX. Jag har skickat dem flera mejl, men aldrig fått något svar.

Automatiskt översatt:
3 veckor sedan
gbse

Isx point blank refused any responsibility.

My complaint with ivypay is ongoing but think it'll go to their Ombudsman.

Kryptonim sent me all the transaction details which contradicts everything they said about not being at fault

It's all so draining but keeps me busy from depositing!!

1mastoutano
3 veckor sedan
gbse

what did you say? who did you email? how long ago was it?


i need it urgently really, its urgent

3 veckor sedan
gbse

read all the replies Iv just done.

what merchant are you wanting??

Sarah222
3 veckor sedan
desegb

Tack så mycket för era svar!

Verkligen väldigt intressant.


Jag kräver återbetalning eftersom casinot skamlöst utnyttjade mitt problematiska spelbeteende genom att aktivt pressa mig att göra frekventa insättningar, trots att jag personligen hade informerat dem i ett e-postmeddelande månader tidigare om att jag lider av ett allvarligt spelberoende. Jag fick nästan dagligen samtal från en casinochef och personliga VIP-insättningserbjudanden via e-post. Jag kände verkligen att jag höll på att bli ekonomiskt tömd – att allt jag hade skulle tas ifrån mig.

Dessutom bedriver kasinot verksamhet olagligt här i Tyskland och försöker med alla medel kringgå spelförbud.

Handlarna är: ZWART FINANCIAL LTD, iSX Money, Truenorth Payments Corp, BC LTD.

Automatiskt översatt:
Sarah222
3 veckor sedan
essegb

Okej, förlåt, det här är perfekt, tack.

Automatiskt översatt:
Loo76
3 veckor sedan
gbse

whos IV?


Pal wallet - do u have email?

Loo76
3 veckor sedan
gbse

wait so my understanding is you only got 2 transactions refunded? or did you get the isx ones refunded too? I have like 50 if not more

Snowyhill84
3 veckor sedan
gbse

hahaha i feel exactly the same. chase and thrill of chasing refunds is similar to gambling! When this is all over please don’t relapse guys. Get your money back and stop for good 🙂

XkBoii
3 veckor sedan
gbse

wait so my understanding is you only got 2 transactions refunded? or did you get the isx ones refunded too? I have like 50 if not more

3 veckor sedan
gbse

I got the 2 ivy ones refunded that were Kryptonim


token.io asked ivy to refund me.


before these refunds I had already contacted ivy about some other payments one merchant being Passpoint sp zoo. They refunded as well as some other merchants.

Loo76
3 veckor sedan
gbse

oh ivy do passpoint too? passpoint do not respond to me at all, and ivy have not responded to me on my passpoint emails either. Really rude tbh. Might take them to the regulator if they don’t get a move on ive given them well over a month now

1mastoutano
3 veckor sedan
gbse

whos IV?


Pal wallet - do u have email?

3 veckor sedan
gbse

Support@palwallet.com

copy ⬇️

office@palwallet.com

file


ivy…. Is ivy pay oy for other merchants.

XkBoii
3 veckor sedan
gbse

oh ivy do passpoint too? passpoint do not respond to me at all, and ivy have not responded to me on my passpoint emails either. Really rude tbh. Might take them to the regulator if they don’t get a move on ive given them well over a month now

3 veckor sedan
gbse

Yes Iv do passpoint…all mine with ivy are bank transfers.


i dont think they do card payments

XkBoii
3 veckor sedan
gbse

oh ivy do passpoint too? passpoint do not respond to me at all, and ivy have not responded to me on my passpoint emails either. Really rude tbh. Might take them to the regulator if they don’t get a move on ive given them well over a month now

3 veckor sedan
gbse

Passpoint and Hashtrix were all bank transfers through ivy.

got them all back as well as the 2 they did for Kryptonim

file

voodoo4
1 månad sedan
desegb

Hallå. Finns det någon information om vem köparen är?

Är det någon som råkar ha kontaktuppgifter till dessa återförsäljare?

Tchtxt

Meta-insättning

Global Stride Ltd

Eaf

En e-postadress eller webbplats skulle vara väldigt bra, eftersom jag vill kontakta dem direkt först.

Automatiskt översatt:
3 veckor sedan
gbse

need tchtxt and meta deposit too. global stride refunded me 🙂

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