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 25)

5 754 384 visningar 29 414 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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2 år sedan
gbse

Im successfully chargeback at canapay back to dates in oct 2023...


Also without replying Cerano "Hitz Gaming" connected started chargebacks at revolut but not yet come through without replying to email.


I am looking for skinsmagnate.com and ellipseroleplays

2 år sedan
gbse

file

Got this answer from taslink.ua

Markxz raderade inlägget.
2 år sedan
gbse

I sent an email yesterday or today to:

support@incredibleskins.com

office@taslink.eu

support@pixtab.com

support@pixtabo.com

support@expressiveera.com

support@vivexcoin.io

soporte@sumerlabs.com

vibetoursltd@gmail.com

support@elegro.eu

support@nun-tech.com

info@mydelivery.ee

Also contacted finshark and the two gambling sites that are responsible for most of the weird transactions. 


Still need help to find: 

EWAY

TIHEA

BUDPAY

THEBOOKATTIC

VIRTUALBOOKSHELF

CSCANNER

DOTASCANNER

phyyyy
2 år sedan
gbse

yeah but they aren’t involved in any card transactions right?

Lucid_1337
2 år sedan
gbse

Enygma SAS share the same address as Movidone and Enycash so must be related to them

Keiji
2 år sedan
gbse

Yes finshark was an payment option similar to trustly for a little while before It got removed as an available option. I used it during 2023-10-03 to 2023-10-30

phyyyy
2 år sedan
gbse

I think instant banking deposits are another thing as they technically haven’t broken any rules or laws or used incorrect codes. Morally its wrong of course cause they offer those services to unlicensed gambling websites, but I think it can be hard to get any refunds.

Markxz
2 år sedan
segb

Dom har stängt mitt konto för dom tycker jag har missbrukat när jag ansökt om återkrav genom Revolut för kortbetalningarna.

Colin09
2 år sedan
gbse

Yes

Colin09
2 år sedan
gbse

Herake

fiore84
2 år sedan
segb

Dom har stängt mitt konto för dom tycker jag har missbrukat när jag ansökt om återkrav genom Revolut för kortbetalningarna.

2 år sedan
gbse

Is it Revolut that have closed your Revolut account? Is that what you mean?

Unfortunately, Revolut is not really consumer friendly either.


Keiji
2 år sedan
gbse

I think instant banking deposits are another thing as they technically haven’t broken any rules or laws or used incorrect codes. Morally its wrong of course cause they offer those services to unlicensed gambling websites, but I think it can be hard to get any refunds.

2 år sedan
gbse

Well, technically they could have been processed as whatever, but we would have no idea as these kind of transactions just gives an ID on the statement but nothing more. So they could been procssed as whatever, but still gone to gambling, just harder for us to find out.

2 år sedan
gbse

https://games-artifact.com/

Games Artifact on my statement.

I contact these and they actually processed refunds for me, just 2x75 and 1x129 euro, but still.

So if anyone else has their name on their statement, you can try.



veritas1979
2 år sedan
segb

Exakt så, för dom tyckte jag brutit mot deras regler pga missbrukning av ansökningar för återbetalningar.

fiore84
2 år sedan
segb

Betala dem ut medlen du hade på kontot?

salmonhell88
2 år sedan
segb

Kontot stängs inte direkt utan det tar några veckor, det står i appen när det stängs.

fiore84
2 år sedan
segb

För att förtydliga såg jag nu att det itne var ditt konto, men man ska akta sig från att kontakta revolut direkt då i guess, även om det bara gäller mer info om transaktionen.. är vad jag tolkar det som

Markxz raderade inlägget.
fiore84
2 år sedan
segb

Exakt så, för dom tyckte jag brutit mot deras regler pga missbrukning av ansökningar för återbetalningar.

2 år sedan
gbse

I see, yea, they don't really care about the consumer, just money. Take no responsibilities for merchants breaking terms and report this to Visa and MasterCard, which they probably are required to do. But it seems in general, as a consumer, we have 0 protection when it comes to literally anything, especially as soon as it leaves our countries border.

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