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 58)

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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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Anonymized641
2 år sedan
segb

Tänk om du måste sen tillbaka pengar till banken .

2 år sedan
gbse

Hi guys, quite late but still, why give up?

Glad to hear about some of you receiving refunds, considering this type of insane by-passing of rules from casinos. I haven't gamble for over a year and feel amazing, and starting to recover financially too.

I have checked my bank statements and would appreciate if someone could collaborate with these companys:


  1. Gamerdir.com
  2. Riverherb.com
  3. Bubble-dutch.com
  4. Enycash
  5. NMXPAYMENTS
  6. Impact multiple concep
  7. ONLINEPAY KYIV
  8. PSG*RapidPH,Sofia,BG
  9. SPAYMENTS
  10. PRFS, LONDON

I don't expect any refunds, but still feel that sending some e-mails and eventually have some luck (was not lucky enough at slots 😉) is not a problem.


Appreciate your help!


Jasmon
2 år sedan
segb

Riktigt dåligt för jag fick inte återbetalning från någon . Har du fått



2 år sedan
gbse

You should be happy you were blocked. Hopefully there is some nice big block list from the casinos that they have shared so all your details are blocked. It would be important to remember this, that even if you might be able to register somewhere new, that your chances to ever get paid out from an Curacao/MGA/Estonian casinos dropped a lot, even less than before, if that was even possible considering all the tricks they come up with without having to pay. See it as a chance to stop wasting your money on the casinos. Start saving in funds instead.

Jasmon
2 år sedan
segb

Tänk om du måste sen tillbaka pengar till banken .

2 år sedan
segb

jag ska få från elegro enligt dom.

Jasmon
2 år sedan
segb

Du sk bara va glad att man blivit svartlistad. Det är ju den största vinsten av allt. En riktig stor megavinst att inte kunna spela på dessa casino

Anonymized641
2 år sedan
segb

Du sk bara va glad att man blivit svartlistad. Det är ju den största vinsten av allt. En riktig stor megavinst att inte kunna spela på dessa casino

2 år sedan
segb

Jag vet ...

Anonymized641
2 år sedan
segb

Elegro skrev mig i lördags att dem ska kontakta mig men nej ,dem inte hört av sig. Bara fick mejl att det är blockerad på alla Dama.N.V.CASINO även pino casino dem tillhör inte dem.

Jasmon
2 år sedan
segb

Man blir blockad på alla samarbetscasiino. Dom flesta är kompisar.. Hahah jag säger bara en sak att du blivit blockad.. Stoooort grattis.. jag e också blockad och det är det bästa jag gjort detta året. Blockad på curucao blockad på spelpaus.. det är vinst varje månad nu för man behåller sin lön

2 år sedan
segb

Kom igen boys and girls. Hjälp mig nu! Kan någon berätta vad PXTO är för något. Kanske en print på hemsidan eller något. Jag ska göra en kortreklamation men behöver info om det såkallade företaget

2 år sedan
gbse

Hi everyone, I emailed Elegro and have a response. They are looking for statements with transactions relating to them, just incase I've missed any! Does anyone have a list of merchants associated with Elegro? I had hoped they would just use the card details to look up transactions 🤦 Unfortunately not! Thank you!

Anonymized641
2 år sedan
segb

Kom igen boys and girls. Hjälp mig nu! Kan någon berätta vad PXTO är för något. Kanske en print på hemsidan eller något. Jag ska göra en kortreklamation men behöver info om det såkallade företaget

2 år sedan
gbse

They are not processing anything anymore. So there's no need to contact them.

They were the pixtabo pixtab company as available in the thread, but they blocked their web from SWE and are not answering anymore.

veritas1979
2 år sedan
segb

Jag ska inte kontakta PXTO jag ska begära cashback ifrån banken vad gäller betalningar till PXTO. Men jag måste veta hur jag ska motivera det. Säljer dom blommor,kläder eller är dom en Cryptocurrencybörs.

Anonymized641
2 år sedan
segb

De säljer bilder

2 år sedan
segb

Ska bara vänta till jag får eller om jag får från elegro. Jag ska göra kortreklamation på allt jag hittar.. vad ska hända!dom stänger mitt bankkonto.. knappast så att mina "miljoner" blir frysta ändå🤣🤣🤣

Bibble58
2 år sedan
Bibble58 raderade inlägget.
2 år sedan
segb

Swed

2 år sedan
gbse

Would it be possible to contact Mastercard and ask about specific transactions and ask them to tell me which company that did process it? I am thinking GDPR.

carlthecarl
2 år sedan
gbse

Enycash

Impact multiple concep

ONLINEPAY KYIV


I have all of these too and they are also around 1 - 1.5 years old. Have contacted all of these companies but no replies or refunds 😕


enycash seems to be a a brand under movidone and easytransac which seem to be legit french companies. Got some replies from then when I reached out but now they’ve just ghosted me.

Renegade99
2 år sedan
gbse

They have a portal they call "My Data", so I will update you if/when I get something from them (it could take up to 30 days...)

Keiji
2 år sedan
gbse

Impact multiple concep is related to Rosabon Financial Services, and they just close my support tickets after they receive them. Will probably reach out to their mgmt-team, considering that they don't even take time to respond.


ONLINEPAY KYIV, which company did you find for that one?



Colin09
2 år sedan
gbse

How did you come to that conclusion? Impact Multiple Concep, is registered in Lagos, Yaba - and the payment information shows that too.

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