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HomeForumAllgemeine Diskussionen über das GlücksspielQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 1.067)

3.650.335 Ansichten 19.856 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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Pyne1688
vor 2 Wochen

Did you get anywhere with these merchants?

Lulule
vor 2 Wochen

No not a thing.. you? X

Pyne1688
vor 2 Wochen

Me neither!

Pyne1688
vor 2 Wochen

I will let you know if they refund but I doubt that

vor 2 Wochen

Does the person who had that Mastercard lookup still have access?


id like a search performed if possible please on


acc_00009dgofmPJhylkzNxa89


it’s a merchant ID ive managed to obtain from a bank and could help a lot of people on here tracking down a particular merchant.


thanks

Lulule
vor 2 Wochen

When did you contact them??

Pyne1688
vor 2 Wochen

I think first time on Monday, so not long ago! But I’ve sent them quite a few emails. You?

vor 2 Wochen

i had contact with multiple Paymentprocessors / e-banks that process the payments (via BIC code) :

Gurupay (nautera limited)

nun-tech.fr (KYCOIN)

paysera (SAND TECH LIMITED)

Bilderlingspay (Naudapay LTD)

all of them tell me to fix this with my own bank , because they don’t refund…

scared to go for official chargebacks with my own bank, as it is illegal to play on illegal casinos in Belgium. Possible fines up to 25k €

feeling desperate, I lost almost 20k € to these 4 companies.

vor 2 Wochen

I have been trying to find Pix for months so just thought id raise a dispute this morning and then they initiated refunds so i think it must be because of that because i couldn't seem to find them. Other disputes have went the 40 days or whatever it is as they dont ever dispute it. You’re right tho no one seems to answer these days

vor 2 Wochen

Ugh you’re lucky! I’ve been fighting tooth and nail to get my bank to dispute PIX for 4 months. Had to fill in alsorts of forms and stuff , then they decided to close my account. I’ve seriously taken for a ride, they ‘lost’ my dispute claims multiple times.

Must have called them at least 50 times to get them to do their job and dispute the payments. Finally they did, and I’ve now finally been told they were not contested and I won. But now the money is in cyber space because I no longer have a bank account for the refunds to go into. Had to go to the branch to get them to send the money into a hold account so they could give me it. Nightmare

vor 1 Monat

Aber ich bin an Cobea interessiert.

Automatische Übersetzung
vor 2 Wochen

Hi did you find anything on them? Thanks

vor 2 Wochen

My bank raised my chargebacks i had refunds from Pix and niko but inpics and wexhype contested I sent my rebuttal with evidence of screenshots of the deposits to casino now they have declined my appeal due to it being gambling 🤦‍♀️ had anyone else had this i have been truthful throughout so its frustrating. Just wondered if anyone had success with a complaint or fos in similar situation?

vor 1 Monat

I have had Successful refunds from the following if anyone requires info:


Aiproff*CVSERVICE

Pprince.io

Peu*acebit


Still looking for


abc company

Interix

Santcorn shop

SKNVRS non responsive

MOBILUM non responsive

TREGAIN non responsive

BLUEOC part refund ignoring remaining


If anyone can assist






vor 2 Wochen

Hi, please can you help with what you sent to Acebit to get them to refund? Happy to compensate


[email protected]

vor 2 Wochen

What did people say to the bank for raising chargebacks against Pix ? Can't find the company details or what they sell etc.

Hi1290
vor 2 Wochen

I was honest with my bank but this has seemed to backfire. So I would just say digital goods , PIX refund instantly once chargeback raised. Got this with one bank the other refused to raise it

Tant
vor 2 Wochen

Yeah but I would think the bank will ask for receipts etc. I don't know how to get around that with Pix Edinburgh

Hi1290
vor 2 Wochen

Yeah I get you , are you able to check the MCC on your statement i wasn't able to but I think its either informational retrieval or Advertising business if your able to find a company that comes under that and send a email etc just say you never recieved a confirmation reciept. Or you can be honest and explain the situation but like I say I think its potluck who you speak to and who the case handler is some get it and some just dont understand and refuse soon as you say gambling.

Tant
vor 2 Wochen

On what grounds did they dispute it? What did they claim you had purchased?


Hansy57
vor 2 Wochen

What wexhype and inpics? Wexhype was skins no indication of what website or anything though and inpics was AI images

Lawallace
vor 2 Wochen

Fomiline is quixkbit they dont refund its impossible , slimfit ignore emails i have sent loads

makelios6
vor 2 Wochen

Yes i been refunded by them

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