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 368)

4 277 618 visningar 23 698 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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Vkieranc
1 år sedan
gbse

100% does, like literally we all know we have an addiction, some of us can manage with it and without the few hundred £. However many others cannot hence why I am still on here trying to help mine are all processed waiting on a few to clear but I am still here to assist. Many of the others who need this money would still have access to it if the codes had of been gambling/these be licensed casinos as you wouldn’t be able to deposit.

Dingdong5
1 år sedan
gbse

Whats the curacao legislation on this? Could do with that myself

Gojira7346
1 år sedan
desegb

För några euro ignorerar Curacao gärna befintliga lagar 😉

Automatiskt översatt:
Anonymized795
1 år sedan
gbse

This in no way answers my question, nor was the question directed at you

Vkieranc
1 år sedan
gbse

I've mentioned this to my bank and they are asking for proof that I didn't get my winnings which is a joke because i don't have the proof as they won't give me access. Did they ask you for proof?

Dingdong5
1 år sedan
gbse

Can you.send me what you sent hun jdikme@yahoo.com

Waldo1984
1 år sedan
gbse

Yeah I had proof of them cancelling my withdrawal though so had proof tbf. Mahbe say you can’t get proof because they closed your account

Vkieranc
1 år sedan
gbse

I did they don't care you used it to gamble and that's it full stop

1 år sedan
gbse

Hi guys, just as an update. I got 2 responses from 2 of the several merchants I emailed, they asked for transaction proof/statements which I’ve sent across.


i imagine this is where they go silent, so I’ll give them until Monday/Tuesday and then I’ll chase up.

Anonymized839
1 år sedan
gbse

That’s really weird. Banks seem to pick and choose who they are willing to help it’s so frustrating

1 år sedan
gbse

Oh also, as for goldenbet who let me play 2 casino games for months, and then suddenly they wouldn’t let me as it said "this game is not available in my region"


I queried them to ask why I had been able to play illegal games when my location has never changed… they responded with a big email constantly in capitals saying "YOU" are responsible for ensuring you don’t play illegal games 🤣


how on earth am I meant to know that the game, on their site, is illegal in my region, when the game has always let me play it? Then suddenly doesn’t, that to me, means their blocking system does not work properly.


in short, they’ve said it’s completely my responsibility and not theirs. Rather interesting lol


anwyay, I’ve gone back solely focusing on incorrect MCC which they completely ignored in the same complaint

Gojira7346
1 år sedan
desegb

Curacao är ett korrupt land, pengarna styr, inte lagen, precis som i andra delar av Europa som inte är så strikta med att upprätthålla sina egna lagar. Och du kan nu gissa tre gånger varför casinona är registrerade på Curacao.


Jag faller på knä inför dig och ber djupt om ursäkt för att jag svarat dig i det här inlägget.

Det är här det börjar, med vissa användares förståelse.


  • De är kriminella, och det är bara polisen eller åklagaren som kan bekämpa brottslingar – en privatperson kommer inte att kunna åstadkomma någonting.


  • Även om du har spårat upp den skyldige eller ägaren till kasinot, kommer du inte att se några pengar eftersom de har "tvättats" av olika andra Ltd. eller så finns det någonstans i en kryptoplånbok.


Ändrad
Automatiskt översatt:
Vkieranc
1 år sedan
gbse

Oh and said casino owes me.£2000 bank said they provided me with a service .🤔blocking my account and withholding my funds is providing me with a service when I inquire why licence is fake and address is a derelict building and a residential address and all transactions are Mcc then they shut my account and ignore all emails but still bombarded me with promotional emails even though I continuously unsubscribe

Anonymized795
1 år sedan
gbse

Again, i didn't ask

Anonymized795
1 år sedan
gbse

Have a feeling you have been barred on multiple occasions and it's have had a few run ins with you. Maybe I am wrong but wording sounds familiar 🤔 😉

Anonymized795
1 år sedan
gbse

You do know the Caracaco licence laws had a major overhaul last year due to corruption. New laws and licences came into play at the end of the year .There is more ways to skin a cat if you as a collective .

Anonymized839
1 år sedan
gbse

Also chargeback rules are in place for a multitude of codes so the banks go after the merchant banks. It isn’t as simple as us vs criminals fortunately there are various ways for a refund.

That account has to be someone from a casino surely, the fact they make comment that Germany are prosecuting us. Who is us, I have committed no crime in Germany, can’t say there are many Germans on here apart from a few that spout the same stuff every few weeks.

1 år sedan
desegb

Dina inlägg visar mig att du bara kan räkna upp till 3, och sedan tar det stopp. Jag skrev att det skickas ut notiser, men det nämns inget om WE.

Automatiskt översatt:
Anonymized839
1 år sedan
desegb

Reglerna har reviderats, men har korruptionen bekämpats?

Automatiskt översatt:
Anonymized839
1 år sedan
gbse

I'm thinking the same, pretty sure the user you're thinking of is Katze or something of the sort

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