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 1 664)

6 208 972 visningar 30 514 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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HCole2003
2 dagar sedan
gbse

Hi, I’m trying to find contact details for these merchants:

VIANEXO

NOXTRADE

RIXVELT24

RONAPAY

I deposited quite a large amount through them, but the service/conditions promised at registration were not fulfilled.

I’m trying to contact the merchants directly before taking this any further. Has anyone come across these descriptors before or knows any email addresses, websites, or payment processors connected to them?

2 dagar sedan
gbse

Ronapay probably is https://ronpay.eu/

2 dagar sedan
gbse

Anyone recognize

aupure

Arn: 09434556***********

---

daxchain - no answer

mixcrede - is pay.cc but now anwser

Bkmetry - walletto

taslink/sends.co - they ignore and say contact bank, but of course I'm not gonna give up

segopay - no answer

paybycrd - no answer

chainvalley - waiting for more info

nylo.pro - waiting for more info

paymentiq.io - they told me to contact no exist company

---

In general if you want to have more information about your transaction - check your browser history, and you can see where exactly was redirection during payment process. That's how you can have more info. For example for me sometimes was following redirect sequence:

https://api.payment-gateway.io

https://transactions.cardaq.co.uk

https://secure.thecardologistics.com

Snowyhill84
4 veckor sedan
gbse

I got a refund from Yugo directly, account credited 2 days after sent them an email

complaints@yugo.finance

2 dagar sedan
gbse

Does the payment on the bank show as yugo?

mrk95
2 dagar sedan
gbse

Hi, sorry to interject. I have a DSAR from RapyD r.e my nextrast solutions transactions, what did you do next to get your money back from them? If you could help me that would be fab

2 dagar sedan
gbse

I didn’t get Nextrast back yet

Loo76
2 dagar sedan
gbse

Does the payment on the bank show as yugo?

2 dagar sedan
gbse

It shows as "Yugo.finance Sofia"

igår
itsegb

Jag har flera tvister öppna genom Revolut mot handlare för varor och tjänster som inte mottagits. Tvisterna är i korthandeln, och handlarna har fram till den 22 november på sig att svara, men de har inte gjort det än. Om de inte svarar vinner jag tvisterna. Eftersom jag öppnade dessa tvister i början av oktober, tror du att handlarnas brist på svar hittills är ett gott tecken, eller kan de svara under de sista dagarna?

Automatiskt översatt:
Gianlu90
igår
gbse

The fact they haven’t responded yet is probably a positive sign, but I wouldn’t assume it’s done until the deadline passes. Merchants can still submit evidence quite late.

Did Revolut tell you whether 22 November is the final merchant response deadline, or just an estimated date shown in the app?

Also, are all of the disputes against the same processor/merchant group, or different merchants? It would be interesting to see whether some respond and others stay silent.

igår
gbse

Hi, I’m trying to find any information or contact details for these two merchants:

RIVANEX

VANTAPAY

I haven’t been able to find anything useful online. Has anyone come across these descriptors before or knows who is behind them?

Gary.old
igår
gbse

The fact they haven’t responded yet is probably a positive sign, but I wouldn’t assume it’s done until the deadline passes. Merchants can still submit evidence quite late.

Did Revolut tell you whether 22 November is the final merchant response deadline, or just an estimated date shown in the app?

Also, are all of the disputes against the same processor/merchant group, or different merchants? It would be interesting to see whether some respond and others stay silent.

igår
itsegb

Den 22:a är det datum som officiellt kommunicerats av Revolut för handlarnas svar. Det finns två olika datum, ett som heter DATEST och det andra PSKN, båda från 31bets/betride casinot.

Automatiskt översatt:
Loo76
igår
gbse

Hi Loo


Could you help me with Wert please? I have threatened them with chargebacks but they aren’t interested and just tell me to contact my bank.

AmJ81
igår
gbse

Hi Loo


Could you help me with Wert please? I have threatened them with chargebacks but they aren’t interested and just tell me to contact my bank.

igår
gbse

That’s all I said to them they were determined not to refund. Then they sent them without telling me they was

Loo76
igår
gbse

How long after you emailed did they refund?

Pukuota1 raderade inlägget.
AmJ81
igår
gbse

How long after you emailed did they refund?

igår
gbse

1 day

Pukuota1
igår
Pukuota1 raderade inlägget.
igår
gbse

Yes bare with me I don’t wanna use my actual email so l make another

Loo76
igår
gbse

Thank you so much!!

Pukuota1
igår
Pukuota1 raderade inlägget.
igår
gbse

Sent

Loo76
igår
gbse

Ah, they emailed me back yesterday saying it’s not their problem and they wouldn’t be refunding- I’ve pushed back again so hopefully get some movement today!


Was it a while ago they refunded?

AmJ81
igår
gbse

Ah, they emailed me back yesterday saying it’s not their problem and they wouldn’t be refunding- I’ve pushed back again so hopefully get some movement today!


Was it a while ago they refunded?

igår
gbse

Couple months ago like 3/4

igår
gbse

Anyone who played

royspins.com

atefia8.com

iwildcasino.io

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