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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 1.030)

4.037.496 Ansichten 21.914 Antworten |
vor 2 Jahren
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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Heather123
vor 3 Monaten

How long does it take to receive funds after filing a chargeback? Scammers have 30 days to respond. They don't. How long after that time period does it take to receive funds?

Player0007
vor 3 Monaten

Some of my chargebacks have taken 6 months. It all depends on the bank and if it’s visa/mastercard. Usually within 2 days after the case is won you will see the money back.

Heather123
vor 3 Monaten

According to Visa regulations, the seller has 30 days to respond, and Mastercard has 45 days. If they don't respond, it's a snap. If they try to manipulate something, the process can be quite lengthy.

Heather123
vor 3 Monaten

Could you help me with fomiline/ bitsent please??

vor 3 Monaten

hi, please share your knowledge how to handle payacctopup, would be greatly appreciated.

[email protected] 🙂


vor 3 Monaten

Hi everyone - so Cybegeu and Cybegahabeu are both Cyberflow Productions Ltd with the website below:


https://csskinpro.shop/contacts


The owners is Andreas Bitis who has two profiles on facebook but they are the same person. I know 100% it is him, email me if you need verification of how. [email protected]


He also owns a business called Terra Force SRL which I believe must run some casinos, as this firm is licenced in Tobique.


Anyway, I’ve tried contacting him with no response, but feel free to try yourselves. The email address doesn’t work on the site and no response to online messages.

vor 3 Monaten

Hi,


Is there any further progress on the payop/ transferop situation you were working on?

Loo76 hat den Post gelöscht.
Loo76 hat den Post gelöscht.
vor 3 Monaten

Could you help me with fomiline/ bitsent please??

vor 3 Monaten

They are Quickbit - money transfers these are classed as. I had to raise a SAR with Quickbit which they failed to respond to so I reported them last year. My bank eventually refunded but it took forever.

vor 3 Monaten

Moondigi from Nicosia?? Anyone know him?

Praky hat den Post gelöscht.
vor 3 Monaten

Payacctopup (London)

https://www.nuvei.com/

vor 3 Monaten

Ich habe sie bereits angeschrieben, aber sie weisen jede Verantwortung von sich. Konnten Sie inzwischen etwas erreichen?

Automatische Übersetzung
vor 3 Monaten

If you find lotexyo please lmk, also looking

vor 3 Monaten

Okay, aber ich habe überall gesucht und nichts gefunden. Sind auf Ihrem Kontoauszug Adressen dieses Händlers vermerkt? Ich sehe nur Manchester.


Automatische Übersetzung
Praky
vor 3 Monaten

Sending now

SimonP
vor 3 Monaten

Wir sollten herausfinden, ob er weitere Firmen in Zypern auf seinen Namen registriert hat.

Ich habe das hier gefunden, aber ich kann die Webseite nicht finden.

ANDREAS BITIS CONSTRUCTION LTD

Automatische Übersetzung
vor 3 Monaten

Kann mir jemand sagen, ob Wexhype mit Wexslide in Verbindung steht? Oder handelt es sich um zwei verschiedene Händler?

Automatische Übersetzung
vor 5 Monaten

Hi , i have transactions under inntcit,inntc,necsedom and modnecse. They are all linked to the same company.. does anyone have any information on these? Thanks

vor 3 Monaten

Hiya,


Did you ever track these reprobates down?

vor 3 Monaten

Hat es schon jemand geschafft, direkt mit dem Casino eine Einigung zu erzielen? Ich arbeite mit einem Anwalt zusammen und wir erwägen diese Option, bevor wir gegen das Casino und die Banken wegen der nicht bearbeiteten Rückbuchungen klagen.

Automatische Übersetzung
Kika199
vor 3 Monaten

Waren es höhere Beträge?

Player0007
vor 3 Monaten

It takes about 60 days start chasing the bank after 60 days if not done.

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