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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 1.128)

4.185.096 Ansichten 23.402 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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vor 1 Monat
usde

Thanks for sharing mate 🙌🏻

vor 1 Monat
usde

No probs, good luck

vor 1 Monat
usde

Hey everyone


1, Check the following link aureavia.com/help


2, Scroll to the bottom as site lists an abundance of merchants, I contacted them info@aureavia.com in regards to these merchants.


They advised they would help with merchant contact details.

Lo and behold they got in touch today asking me to initiate chargeback, go get them folks


file


file


vor 1 Monat
usde

Here's more

filefilefile

vor 1 Monat
usde

file

I told you.

Player0007
vor 1 Monat
usde

It can then take as long as the 1st process 50 days or more

Glamors12 hat den Post gelöscht.
xbigguyxxx
vor 1 Monat
usde

but I understand that now, after my appeal, the decision on who is right will be made by the card organization, right?

Player0007
vor 1 Monat
usde

Yes I refuted a fake invoice and won the case skinsmgnate said they sent me skins on a fake invoice I pointed out several things and people helped on here as well I reckon the longer it takes the better its a good sign

Player0007
vor 1 Monat
usde

I replied to this post and its went to pending review for 48 hours ffs😂

Al1nu7zu01
vor 1 Monat
usde

Well they did for me

Glamors12
vor 1 Monat
usde

I believe Aureavia might be the culprit, it does say


"Aureavia Descriptors"

Betterman34 hat den Post gelöscht.
vor 1 Monat
Glamors12 hat den Post gelöscht.
vor 1 Monat
usde

It's the website of one of the payment gateways that dodgy casinos use. They're just stupid enough to list all the merchants that they use to facilitate that.


IF they do provide contact details, you can email them and ask for a refund, then create a chargeback if they don't reply etc.......

Betterman34
vor 1 Monat
usde

I got everything back from Floxydy through a bank chargeback. I sent dozens of emails, and they lied to me, saying they didn't have any transactions, that they didn't see them, etc.

Regarding Visioforge, I hired a Polish lawyer who filed a lawsuit for payment; we're waiting for a court order. I've sent emails, but no response.

As for Shortsy, I'm sending them an email right now. I'll see what happens and take appropriate action.


P.S. I think there were too many chargebacks for Floxydy, because the website is down :)

vor 1 Monat
deus

Wir sollten eventuell mal bei den Behörden vorstellig werden. Die Kartennetzwerke scheinen überfordert zu sein, oder einfach nicht gewillt diesem Problem entgegen zu treten.

Dan4789
vor 1 Monat
usde

The authorities are either incompetent or unwilling to address these issues. These companies launder money without a hitch, and nothing happens. Acting independently through local lawyers is expensive, but as I see it, most companies pay after receiving a letter from a lawyer. Obviously, if they were to get into court, they would have to prove who the actual recipient of the payment was.

Dt100
vor 1 Monat
usde

Who was Redwerk?

vor 1 Monat
usde

This is massive. I have a lot of money through some of these. Sadly, the chargeback period has expired now.

Could you drop me an email?


Badgerlover23@proton.me

vor 1 Monat
usde

I think this is part of a greater scam. They are likely more connected than you know. Go on a deep dive on this company, where they are actually located, their partners, don't settle.

Jonty5
vor 1 Monat
usde

How to do that? We send mail to aureavia and asking contact details about merchants? Or asking about chargeback?

Verfasst
Al1nu7zu01
vor 1 Monat
rodeus

Sie schickten mir die Beweise, aber ich konnte trotzdem nichts tun. Ich reichte immer wieder Beschwerden ein, aber der Fall wurde schließlich abgeschlossen und das Geld ist verloren.

Automatische Übersetzung
vor 1 Monat
usde

file

I told you.

vor 1 Monat
usde

I’ve contacted Nuvei previously who have told me to chargeback as they cannot issue refunds. I’ve emailed them today telling them about this illegal activity that Nuvei is implicated in and it should be reported to Denederlandscbank and FCA

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