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 1 636)

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3 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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Foxtrot90
3 timmar sedan
gbse

This is the full list:

file

3 timmar sedan
gbse

Viargaming / ventira / VNTRA

info@ventira.co.uk

https://www.ventira.co.uk/


I had one response 2 months requesting a bank statement showing the transactions then nothing despite chasing.

Foxtrot90
3 timmar sedan
gbse

what did they reply too you when you emailed them please

Snowyhill84
3 timmar sedan
gbse

They have not responded to my emails.

Foxtrot90 raderade inlägget.
3 timmar sedan
gbse

Bkmentry are connected to Qepacko and Pikteron although not sure how.

Bkmentry and Qepacko changed to Pikteron on my statement!!

https://pikteron.io/

Pikteron don't respond unfortunately via emails or online form

They also have Intellectwave AI Limited on their website but contact form and email is dud.

https://www.intellectwave.world/

ifanyone has anything to help with these I'm all ears!!!

AnitaK
3 timmar sedan
gbse

Mercantiq are involved with actualskills.com

try them


ive a dsar to my bank on Actualplay and PlayT so will provide info when it arrives

Ändrad
Cocohibs1
3 dagar sedan
gbse

Yes they fully refunded


support@fiveoclockspins.com

3 timmar sedan
gbse

What did you say to them to refund and how long before they replied and how long until the refund please?

1 timme sedan
gbse

Hi, I’m looking for information about Temdot, Quedot and Quecs2.

Has anyone managed to get a refund from any of them? If so, did you receive it directly from the merchant/processer or through a chargeback?

1 timme sedan
gbse

You could try checking the company records for Pikteron and Intellectwave AI Limited, including directors, registered addresses and any linked domains or payment companies.

If Bkmentry and Qepacko both later appeared as Pikteron on your statement, that may be a useful link to show your bank as well. I’d also keep screenshots of the original and changed descriptors in case you need them for a dispute.

If I come across any working contact details or processor information for them, I’ll post it here.

illinyel
1 timme sedan
gbse

My bank (credit card) aren't interested. I got a direct refund from another merchant and now they're closing my account 🙈

56 minuter sedan
gbse

Ive had 7k from over 15 plus merchants on monzo since feb to August. I did my disputes in batches. Monzo DECLINED every dispute "sorry we cant dispute this for you" however each time I raised disputes 2 days later, always 2 days later, refunds would appear directly from the merchants. Very frustrating that this hasn't been the case for every merchant but its a little win for the work and stress gone into it. 14k still outstanding on monzo so currently waiting on my fos senior Ombudsman decision. The evidence is stacked in my favour but im not getting my hopes up.

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