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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 1.107)

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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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vor 1 Monat
usde

Do you know such a creature?


https://walletup.app/


I know who is mpou wallet top up

Verfasst
Kika199
vor 1 Monat
usde

Have you had any reply or refund from Digitlid??

kristaasle038
vor 1 Monat
usde

Hi.


what website were you using when you were charged by Valthx

vor 1 Monat
usde

Do you know such a creature?


https://walletup.app/


I know who is mpou wallet top up

vor 1 Monat
usde

Is that mpou wallet?

vor 1 Monat
usde

There are 100 + merchant.


In this thread we have located plenty of them.


Do anybody (a couple of you) whanna help me out make a list and sort them all?


We all just searching but nobody (almost) is hepling around with contact.

LizzieCG
vor 1 Monat
usde

Please contact: spinangacase@proton.me

vor 1 Monat
usde

Could Payaccttopup be this one?


https://www.payagroup.co.uk/

vor 1 Monat
usde

Unfortunately not. I’ve contacted them and a few others who have said it’s not them.


it should be a legal requirement for the merchant name to be the legal name on a bank statement

vor 5 Monaten
deus

Skunklock Li*, London

vor 1 Monat
usde

This is marketofskins.com

vor 5 Monaten
deus

Skunklock Li*, London

vor 1 Monat
usde

This is marketofskins (dot) com

vor 1 Monat
deus

Hat jemand die neue Kontaktdaten von Fundof? 


Hello@fundof.com und support@fundof.com funktionieren nicht mehr.


Ich wäre sehr dankbar!


Die neue Kontaktdaten von Swipez.eu wären auch super, ich bin langsam verzweifelt.


ich bezahle jeden der mir die richtigen Kontaktadressen zukommen lässt.


für jede richtige e Mail Adresse bezahle ich.


ich habe wirklich alles durchsucht und finde einfach nichts.

Romeo87
vor 1 Monat
usde

still need help? i can show you my refund of these tranasactions under the same name

Romeo87
vor 1 Monat
usde

Even when fundofs email was in use they never responded so I wouldn’t waste energy trying with the

smithjl01
vor 1 Monat
deus

Ja bitte, ich brauche Hilfe.

vor 1 Monat
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How much is owed to you?

smithjl01
vor 1 Monat
usde

5000€

vor 1 Monat
usde

5000€

vor 1 Monat
usde

Ok I can share with you my deposits and refunds what’s your email address? Happy to prove everything first I also live in Frankfurt

smithjl01
vor 1 Monat
deus

Wie hast du die Rückzahlung erhalten? An welche e Mail Adresse hast du dich gewandt??

vor 1 Monat
usde

Ok I can share with you my deposits and refunds what’s your email address? Happy to prove everything first I also live in Frankfurt

vor 1 Monat
usde

for me I don’t want to show my banking information here it’s more you said you are willing to pay I wouldn’t take money upfront only when you get your refuse because am 100% sure you will as I did. It’s more making a contract or something so I don’t get left in the dirty once you get your money

vor 1 Monat
deus

Wie hast du die Rückzahlung erhalten? An welche e Mail Adresse hast du dich gewandt??

vor 1 Monat
usde

I didn’t contact via email I have a web address I used I have bank statements to show it

vor 2 Monaten
usde

NatWest have told me that it’s up to the merchant what they put down as a descriptor and they don’t have to show their name on the bank statement.

They cannot tell me the name or contact info unless I raise a dispute with them for the transactions but they tell you not to raise a dispute as it can be classed as fraud.

Ive tried to get access to Mastercard Merchant Identifier API with no luck.

I feel like it’s always a battle but for the criminals it’s so easy for them to steal your money


Still looking for

Valthx,London

CSTOnli, Cheshire,

Doset, Cheshire

Digitlid Liverpool

Payacctopup, London

Inntc, London




vor 1 Monat
usde

Hi i recieved refund for Valthx and inncit through bank dispute. They dont raise it

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