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 1 620)

5 865 469 visningar 29 685 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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Alhud
2 timmar sedan
desegb

Hur skriver du dina klagomål? Kan du ge mig ett exempel?

Automatiskt översatt:
Cocohibs1
2 timmar sedan
desegb

Vänligen posta ditt klagomål.

Automatiskt översatt:
Thomas-091
2 timmar sedan
gbse

What did you say to then please??

Pyne1688
2 timmar sedan
gbse

What did you say to then please??

2 timmar sedan
gbse

To who?

Thomas-091
2 timmar sedan
gbse

Clarfin support

Pyne1688
2 timmar sedan
gbse

Clarfin support

2 timmar sedan
gbse

Visit https://claricfinhelp.com/ and fill all that out. Also send an email to support@claricfinhelp.com make sure you get it right first time to speed things up. Provide an official bank statement by PDF format and tell them you’ve never heard of them and didn’t make these transactions and you’re involving the authorities if they don’t refund all of your money. Provide screen shots off the bank. Provide first 6 and last 4 digits from card used. They are quite fast. Copy and paste your sent email and send it everyday until they respond. 

Lisa2
2 timmar sedan
gbse

Trying to find the merchant

2 timmar sedan
desegb

Hej,


Kan någon hjälpa mig med


FCDIG

Insikter Storbritannien

Kompisskinn

SötLitenTing

Ekoski

Arushapp

Små

cognitum-lösningar

neodot

Nilaqua

Sk:ns-kliniker

Är det någon som känner till dessa återförsäljare?

Automatiskt översatt:
2 timmar sedan
desegb

Kan du hjälpa mig med den här återförsäljaren?

socialCking

pnsknb

Piqk*roamready

Tack

Automatiskt översatt:
Sarah222
1 timme sedan
gbse

Hey Sarah,

what names were the merchants if you don’t mind me asking?

LP2710
50 minuter sedan
gbse

If these merchants are all connected to XPate, is it realistically possible to get refunds from them?

There are quite a few posts here saying that XPate often doesn’t respond and doesn’t issue refunds directly, so I’m wondering if anyone has actually managed to recover funds from Lesski, Zenski, Temdot, Quedot or Quecs2.

Vss18
48 minuter sedan
gbse

I’m also looking for pnsknb, but so far I haven’t been able to find any useful information.

34 minuter sedan
gbse

Does anyone know who Hilaqua London are? I have seen a few people ask but it does not come up in the search bar. It is one of very few left I am still hunting down from transactions last year.

I cannot put any names on here but can also confirm if you have traced deposits to Cypriot Payment Agents but cannot get direct contacts that it is worth making contact with those businesses listed as their company secretary. I have managed to obtain a few refunds via this method.

Foxtrot90
5 minuter sedan
gbse

Hey, do you mean the Walletto merchants? They’re GMSKIS, BTGLDE, OWNRWALLET, REALMTIX, BITSENT, EXCURR, CRYPTOYEAH, RTNKS.


I’ve been back and forth with them on these as they initially said they’ve no relationship with majority of the merchants any longer but I bit the bullet and have involved the bank of Lithuania. So we’re currently negotiating. Will update once I have an outcome! No quick wins with this stuff.


how are you getting on?

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