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 365)

4 627 721 visningar 25 335 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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Anonymized795
1 år sedan
gbse

When we win they don’t payout. They cancel/delay withdrawals as much as they can until you then spend the money again.


The whole point is if you have a gambling block on your bank these payments will bypass that.


you must be a rat for the banks. You’re not wanted here

1 år sedan
desegb

Lugna ner brorsan. Jag är ingen råtta. Ta dig samman och misshandla inte.

Ställ dig själv obekväma frågor, detta är en del av självreflektion. Vi är i ett diskussionsforum, så obekväma frågor är tillåtna.

Påfyllningen av kasinokontot har slutförts framgångsrikt, men att inte betala ut är en civilrättslig fråga. Påfyllning och deltagande i spelet är två olika saker.

Många säger att de är sjuka – spelberoende, går sedan till doktorn och söker hjälp.

Automatiskt översatt:
Anonymized839 raderade inlägget.
Anonymized795
1 år sedan
gbse

Many have been to the doctor and sort out help many! Would you walk in to a shop and pay for goods and not expect to walk out with them no.

If you were on a list to be banned from all gambling then all casinos in every country should adhere to that rule period!

The fact is they are not and they are being crafty by doing what they are doing so if you haven't actually got any advice on the matter your point isn't valid at all.

Anonymized795
1 år sedan
gbse

Let's change the question, what do you do if a casino operates illegally in your country. But does accept registrations and deposits but once you want to pay out they refuse?


Thanks to their shady banking system with incorrect merchant codes you can fight back easily and return the favor by filing chargebacks which in many cases are won resulting in a (full) refund of your deposits lost to this casino.

Anonymized839
1 år sedan
gbse

Please delete I’ll email you x

Dingdong5
1 år sedan
gbse

I received similar from a different casino in their group. I’m not holding out that it will happen. Please let me know your outcome

Dingdong5
1 år sedan
gbse

Great news from how far back do you think these deposits go? I've only been chasing my most recent ones because alot of my older transactions seem to be closed merchants now I've only looked up a few. Fingers crossed you get your deposits back 🤞🏻

Youssf
1 år sedan
desegb

Jag kommer inte att registrera mig där!

Eller snarare, om jag registrerar mig där så vet jag inte att casinot är olagligt. Men om jag vet det, är det avsiktligt och medvetet och all rätt till återbetalning förfaller.


Men om jag registrerar mig på casinot utan att veta om licensen accepterar jag risken att förlora mina pengar. Följaktligen var båda sidors intressen tillgodosedda. Grundidén är: spela och vinn.

I ett fåtal fall här väntar en utbetalning, de flesta har förlorat pengarna.

Däremot kan jag se från betaltjänstleverantörerna att några av dem redan hade spelat flera månader tidigare och spelade igen trots att de visste att licensen var olaglig. Eftersom tjänsteleverantörerna är nya. Det är därför hycklande av användarna (jag ska inte nämna några namn) att hävda att de blivit lurade.





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Anonymized795
1 år sedan
gbse

Also Casinos must use regulated and registed 3rd party processing providers to process players funds. Not unregulated ones These casinos are giving sensitive information out to FAKE merchants with fake or dissolved companies or to people,foreign nationals who will then enter your card details manually into handheld devices so therfore your name address full card number expiry date CV numbers have been compromised. All transactions on sites should be secure and encrypted and they are not .my son works in cyber security and said that once cards are exposed the likely hood it does not stop there information is then sold on black market .I have had numerous attempts on a brand new card used on 1 site to take over €870 of the card luckily bank flagged it due to it coming from Kenya and again in Estonia within minutes of each other .The new laws for Caracaco Governing licence laws is that gambiling establishment must hold players information securely and Have bank accounts to process players deposits and withdrawals using 3rd party merchants and miscoding transactions and misrepresentation of descriptive to bypass banking system to obtain funds so they avoid paying taxes is illegal .The more revenue they bring in higher taxes ,hence why they out source to these unregistered 3rd parties

Applesandpears93
1 år sedan
gbse

Can you have a look on website for me to find out licence jurisdiction so I can address the email correctly 😊

Anonymized795
1 år sedan
gbse

If you do know it is a different discussion. But some casinos (at least for The Netherlands) target the market through Dutch affiliates and don't say anything about legal/illegal.


Fact is that as long as there are problem players there are rogue casinos that will try to benefit from this by opening new casino brands to lure the same players.


For example, I visited a few illegal casinos in the past. Yet, I am still being bombed with spam mails and SMS messages to join new casinos which all have ties to those illegal casinos I previously visited. If a casino operator behave like that I don't feel sorry if players fight back with chargebacks as they harm casino players too.

Youssf
1 år sedan
gbse

Those are the casinos people are trying to fight back against

Anonymized839
1 år sedan
gbse

Yes of course. I think the blocked url you have sent may be a different casino? X

Anonymized839
1 år sedan
gbse

Emailed you, thank you

Dingdong5
1 år sedan
gbse

Can I ask what wording they used to see if they are sending us the same / fobbing us off?

Applesandpears93
1 år sedan
gbse

Send me the url

Applesandpears93
1 år sedan
gbse

Even so the casinos from costa rica their licence laws state that they are not allowed to except UK players and must block ip addresses from restricted areas

1 år sedan
gbse

Right folks going to have a cuppa and sort my act out then I will get on it.Do you think it's worth posting in Casinom Sorry guru lol.to get more people involved also 🙏 the more the merrier?

Anonymized839
1 år sedan
gbse
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