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 1 670)

6 248 888 visningar 30 595 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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Automatiskt översatt:
Chloe99
igår
gbse

They have replied. No refund yet. Ive had 14 nextrast transactions refunded my revolut after i raised chargebacks.

igår
gbse

Hi, has anyone recently had any luck getting refunds from merchants linked to XPate or Walleto?

igår
czsegb

Vilken typ av bedragare är PalaTo? De är skyldiga mig mycket pengar.

Automatiskt översatt:
Arra89
igår
gbse

What did you say to rev to make them refund you?

barborasp
igår
desegb

Har du någon kontaktperson på MNNtech?

Automatiskt översatt:
igår
desegb

Är MNNtech kopplad till walletto?

Automatiskt översatt:
Romeo87
igår
czsegb

Jag vet inte, men tyvärr har jag ingen kontakt. Men han är en bedragare som förfalskar fakturor.

Automatiskt översatt:
Chloe99
igår
gbse

Masked mcc codes to hide gambling transactions on my blocked gambling transactions account. Sent them evidence such as the deposits landing in my account. They are terrible at helping though. Some folk get them raised some dont. It pisses me off

igår
gbse

Hi, has anyone had any recent success getting money back from merchants that don’t reply to emails?

HCole2003
igår
gbse

I found some information suggesting that RONPAY is processed by XPate.

Play95 raderade inlägget.
21 timmar sedan
gbse

Hi, has anyone come across these descriptors before?

VEXTRANO

LORIXPAY

VENZOTRA

VANTADIG

21 timmar sedan
gbse

Has anyone recently managed to get a refund directly from a merchant without going through the bank?

Lisa2
20 timmar sedan
gbse

All refunds I have managed to get have been direct from merchants - exingeno, roguekit, pikteron and yugofinance.

Sarah222
17 timmar sedan
gbse

Hi! I got my DSAR back from Walletto and have confirmed transactions relating to them, I’ve emailed them along with bank statements showing transactions and evidence they linked to gambling and proof of incorrect merchant code used, these transactions were from 8 months ago so fully expecting them to say they don’t deal with them anymore but I’ve seen you’ve had refunds triggered by Walletto and was wandering if you’ve had refunds still even if they no longer deal with the merchants?

HCole2003
14 timmar sedan
gbse

Nope. Xpate keep saying it’s not them. But their all over the forum.

14 timmar sedan
gbse

Anyone got info on Dtvlt, lvrl, imgvibes? these are all VISA BIN 408455 but I can’t find who this acquirer is

14 timmar sedan
gbse

hi eveyone. I strongly believe cardaq is behind BIN 402569. But they have refused my DSAR

Arra89
10 timmar sedan
gbse

I’m not too sure what to say to my bank as I have a lot of transactions from them and I don’t have a gambling block on there maybe just the Mcc codes but I’m sure if I say it’s a casino they won’t help

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