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 1 645)

6 063 123 visningar 30 101 svar |
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
18 timmar sedan
gbse

have done. Thank you mate

18 timmar sedan
gbse

Any non bot had anything to do with XPATE, contact/proof of merchant being linked/refunds?. Found out the BIN 402569 is latvian and they have a latvian sister entity so I’ve sent them another email.

17 timmar sedan
gbse

Anyone had any luck with Betportal? Currently waiting for their compliance team to get back to me regarding refunding deposits… probably going to decline but thought it was worth going down their throats with emails - they have eventually replied saying they are looking into it after a month

Foxtrot90
17 timmar sedan
segb

Jag fick också samma svar som Xkboii av cardaq.

Vad exakt skrev du för att få dina pengar tillbaka?

om du vill dela med dig? 🙏

Arra89
17 timmar sedan
segb

Vill du dela med dig av vilka du fått tillbaka? Tack

JosieRosie46
17 timmar sedan
gbse

they promised to refund my deposits and did refund a few but the wert ones aren’t being refunded by them or wert even though they said they would do

17 timmar sedan
gbse

Anyone got experience with Islandnook?

Payment processor is Novilyo

JosieRosie46
17 timmar sedan
gbse

I got deposits back from the but had to hound them. They are absolute scumbags and closed my account for no reason with about £1200 in balance

XkBoii
17 timmar sedan
gbse

What did they say when it came to them refunding? Not wert but Betportal?

col211
17 timmar sedan
gbse

What reason did you give for requesting the refunds?

16 timmar sedan
gbse

They told me that they were closing my account and would refund initial deposits

col211 raderade inlägget.
JosieRosie46
16 timmar sedan
gbse

Keep on them. I literally hate them

Arra89 raderade inlägget.
Hansy57
16 timmar sedan
gbse

All of these not from cardaq though straight from the merchants after i raises disputes.

NikoTPF Reatcode £1600, refunded £1469 by Concord Markets.

NikoTPF Goldveils £1327, refunded £1228

NikoTPF Altverra £560.60, refunded Full

NikoTPF Peak gear appa £20.50, refunded full

Santcorn Shop £10.01, refund £0

Aiproff Cvservice £170.47, refunded full by Raske Ltd

Blitstrike £557.25, refund full

Wordi £169.46, refund £0

Bab Nq £50.80, refund full

Litdrive £792.85, refunded £569.15

Data £135.48, refund full

Invcrly £502.38, refunded £489.80

Tchtxt £761.79, refunded full

Ddyn £372.50, refunded full

Sttpro £173.41, refunded £151.52

Stationp £100.23, refund full

Stprovide £51.12, refunded £39.73

Ssl place £10.02 refund £0

col211
16 timmar sedan
gbse

I will do thanks col - hopefully they refund!

Hansy57
16 timmar sedan
gbse

Hello mate, they are an Fca regulated firm. They’re also not allowed to take on new business if you look at their Fca page (I don’t know the full ins and outs of it or what it exactly means - but doesn’t sound great).

They have to give you your article 15 (they don’t have to tell you everything they hold on you I believe) but they have to provide you information. Use what I sent to xxboi earlier in your email if you need to or ask AI to look through their details to help draft you something

report them to the ico if they don’t. I’ve done the same with Xpate and I’ll be doing the same with Cardaq shortly.

JosieRosie46
16 timmar sedan
gbse

I’m still chasing to get my account balance back but feel like giving up. Also don’t waste time leaving a Trustpilot review they ask you to contact them to discuss then close all chats

Inlägg av col211 har dolts.
Orsak: Kränkande språk
Hansy57
15 timmar sedan
gbse

I haven’t got any money back mate if you search through the forum people have in the past.

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