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 776)

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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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Danixxx raderade inlägget.
Anonymized916 raderade inlägget.
11 månader sedan
gbse

fileEy up all!


So.. some further information on MERCHANT TRVRS / TRAVVERS / TRAVERSE


See screenshots. UK based limited company. No liscence to be involved in financial management

As per, their SIC liscence code.

An also to note, they've previously had a gazette notice to be struck off.


Hope this helps some of you

filefilefile

Ändrad
Anonymized916
11 månader sedan
gbse

I've done my due diligence to back up my claim. I've been upfront about gambling and the merchant TRVRS was duplicating funds ect. Got them as a UK limited company with no sic liscence to handle and manage money. An they already served a gazette notice previously. So I'm pretty confident they can't wriggle out of this one. Their not even registered to handle finances.


Hope you get yours through mucka. It can be a slog I just admit

Lila2025
11 månader sedan
itsegb

Hej, säg bara att du köpte flera skins och flera paket till Minecraft-spelet, jag specificerade inte vilka. Var vag men håll dig till den tjänst som butiken erbjuder, så skins och annat som du läser på webbplatsen. Jag hade 12 transaktioner för över 3000 €.

Automatiskt översatt:
11 månader sedan
itsegb

Var försiktiga, för för Terraverse måste ni se sajten Gainkit.com! Jag tog upp det så här till banken... om ett par dagar får jag resultatet och jag meddelar er om det fungerade.

Automatiskt översatt:
Outdoorstyours
11 månader sedan
essegb

Tack för att du delar med dig. Några kontakter?

Automatiskt översatt:
Anonymized916 raderade inlägget.
daradda
11 månader sedan
gbse

Thank you who do you bank with if you dont mind me asking?

pyne88
11 månader sedan
gbse

Hello,

I have disputed the transactions with reference code E0000348 and attached evidence from the Czech authorities confirming that this reference code cannot be found in their country. However, Revolut rejected my dispute on the grounds that it was a transfer and advised me to contact the police.


Lila2025
11 månader sedan
itsegb

Det är en italiensk bank

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orangeworld
11 månader sedan
gbse

Well, anytime 🙂

11 månader sedan
gbse

Well, anytime 🙂

11 månader sedan
gbse

How do you free roll? I am with barclays

rice.rice.baby
11 månader sedan
gbse

I do not free-roll, and I suggest you do not do that either. That's basically against the whole point of this very thread.

rice.rice.baby
11 månader sedan
czsegb

Vad är freerolling?

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Outdoorstyours
11 månader sedan
gbse

Please can you help me also do this with starling Mastercard debit card Apple Pay transactions

I have put in a complaint but they are dragging their heels

they have admitted they knew they were gambling transactions (as they blocked one while I had gambling block on )yet put the payments through as digital games MCC 5816 when I removed the gambling block

Jimbib87
11 månader sedan
gbse

Jimbib have you got anywhere with starling?

11 månader sedan
gbse

Finally after 6 months natwest have agreed to dispute the payments to Onlined*DG. HOPEFULLY they don’t fabricate bullshit receipts. When they decline the chargebacks you have to ring them up and go through them honestly

Radka
11 månader sedan
gbse

Okay, I have now deposited and lost some money in a casino. How do I chargeback? And when I get them back can I deposit them again or do I have to create a new account. Or try it in another casino. Thanks for help!

barborasp
11 månader sedan
gbse

Playing for free on these casinos. I am not sure how to do it yet though

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