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 557)

4 623 113 visningar 25 332 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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1 år sedan
gbse

Hi,

Does anyone have the email to contact Debabs Global Projects?


Agora
1 år sedan
desegb

Ja, precis. Efter kontroll var svaret jag fick att transaktionen hade godkänts av 3ds via SMS, och därför var återbetalning inte möjlig. Tyvärr var transaktionerna för länge sedan, och jag kan inte kontakta banken längre. Du kanske fortfarande har en chans?


Jag fortsatte att skriva till dem, trots att de förnekade att någon transaktionstvätt etc. pågick här. Vi får se, de kanske återkommer till dig.

Automatiskt översatt:
Apple1234
1 år sedan
desegb

Har du kontaktuppgifter för cracc och cdkeys? Tack så mycket.

Automatiskt översatt:
Agora
1 år sedan
gbse

How long did it take to hear from them ?

1 år sedan
rosegb

Om du syftar på helpersm, slutförde jag stegen på cirka 10 dagar, men till ingen nytta, de vill inte återbetala🥺

Automatiskt översatt:
Muzto77
1 år sedan
rosegb

Mina är från juli 2024 till december 2024, men jag tror inte att jag kommer att lyckas med dem. Kanske finns det någon annan som kan ge oss några råd.

Ändrad
Automatiskt översatt:
Curritokira
1 år sedan
gbse

Would really appreciate info for these I have been searching high and low, I did locate a business in Africa with the payment/registration number however my request to see there "companies house " site was declined inthedarktg21@outlook.com

Ändrad
Anonymized960 raderade inlägget.
Agora raderade inlägget.
bx4chgnb5y
1 år sedan
essegb

Skicka mig @ så ska jag förklara:

Automatiskt översatt:
1 år sedan
gbse

filehe merchant has contested

guys anyone went through same merchant?! but my bank are aware the transactions are to an illegal casino, I don't know what they will provide to the bank

1 år sedan
gbse

Is that the address near the lighthouse in cyprus? I've tracked that too, they also use multiple different payment processors, i had a Nikotpf merchant from goldenbet,i've tracked a few variations of nikotpf merchants too, a couple lead to a default company housing address, and previously to a digital office address in the UK. I've threatened them with FOS and the UKGC, they're doubling down on their stance but won't reply directly to emails with them tagged in, i've forwarded all my email threads to the UKGC either way so they're fucked, would be nice to get my money from them too though, hopefully the FOS comes through. I'd like to contact this Andreas directly too.

1 år sedan
gbse

Hi iv just come across this thread.

I'm currently fighting with my bank as there's multiple deposits to 2 different companies that I don't recognise (DeSerltd & TRVRS) My bank can't trace where these are but I was also credited money from Santeda international a few days prior to these deposits. Iv read online that there dealing in illigal activity. I wondered how far you have got with this as I think the deposit was made by goldenbet.com as I had free play on there.

1 år sedan
essegb

Någon erfarenhet av Visioncraft LTD????

Automatiskt översatt:
Curritokira
1 år sedan
gbse

Searched for these for weeks, could not find any details for them accept they are registered at the virtual 85a address in London like a load of these dodgy companies. Did a chargeback in end and they never contested

1 år sedan
rosegb

Är det någon som har några idéer om Apperator, Mydts, Deloraze? Om du har någon information, tack på förhand🙏🏼

Automatiskt översatt:
poppyr
1 år sedan
essegb

Komplicerat, ja. Tack.

Automatiskt översatt:
Muzto77
1 år sedan
gbse

Grottobooks/MYDATES

You should send another email to them and include these authorities: firm.queries@fca.org.uk mlrcit@hmrc.gov.uk

And I believe this is one of the owners personal emails: kraujutaite@gmail.com


I would email them and let them see you have added those to the thread. The more people that do this the more they'll see this as something is going on...


For future reference - never send selfies or pictures of your ID to any of these companies 🙏

Ändrad
Agora
1 år sedan
gbse

What email did you use to contact them? helpersm*AP?

Muzto77
1 år sedan
gbse

I responded back and few pages with their email.

Apple1234
1 år sedan
rosegb

För medhjälpare

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