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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 1.133)

4.183.257 Ansichten 23.394 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

Based in Dubai/London too......

Praky
vor 1 Monat
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Info@blueoceandevelopmentai.com



vor 1 Monat
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Hi have you found this one?

vor 1 Monat
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Try this ..


https://renmakesmerch.com/


Ren is a cs2 player......

vor 1 Monat
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Yeah I heard a lot about Monzo being awful, so thought I’d give it a go, not sure if Monzo did the refund though as the chargebacks still going on but docean refunded me immediately

vor 1 Monat
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Hey on Monzo did you give them a receipt when disputing the transaction? Or did you click continue without evidence x

vor 1 Monat
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Try this ..


https://renmakesmerch.com/


Ren is a cs2 player......

vor 1 Monat
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Alternatively, Renegades are an esports team who play cs2

vor 1 Monat
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Hi guys have been trying to read some pages but quite a lot of them! would like some help if that’s ok.


I am from the UK and stupidly gambled on an unlicensed betting site. However on the 18th November I realised things were getting out of hand and asked to be blocked. I emailed them around 8 times stating I had an addiction and wanted my account blocked asap and for the longest time possible. It shows they do this on their terms and conditions and despite them receiving my emails they replied offering me bonuses to stay time and time again.


anyways I raise a chargeback with three banks. Two banks have said yes and are doing the chargeback as I have all the email evidence - under something around services not recieved.


just wondering what are my chances of winning them? I read online it’s low and the bank told me as it’s gambling they only raising it as a goodwill.


thanks in advance

Badger23
vor 1 Monat
sedeus

Hallo

Woher weißt du, dass sie es sind?

Automatische Übersetzung
vor 1 Monat
usde

Evening everyone,

Has anyone got anywhere with Cstonli, Digitlid and Doset??

vor 1 Monat
sedeus

Informationen über „Dellit"

Automatische Übersetzung
vor 1 Monat
sedeus

Hallo

Woher weißt du, dass sie es sind?

Automatische Übersetzung
vor 1 Monat
usde

I don't know it's s them, just what I could work out from a few google searches.

vor 1 Monat
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Evening everyone,

Has anyone got anywhere with Cstonli, Digitlid and Doset??

vor 1 Monat
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Cstonli will be a skins or other associated web shop for CounterStrike games.


Which exact one though is anybodies guess as there are quite a few.


I think this is why they are chosen, easy to truncate and change the name to something new and difficult to nail down through a Google search.

vor 1 Monat
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Does anyone here have any contacts in Mastercard outside of the normal customer service ones?

Jayjay08080808
vor 1 Monat
usde

Are they Mastercard or Visa?

Most vendors, as soon as they see a chargeback, refund immediately as they do not want the attention and potential fines from the card schemes.

Some will use the ID you provided when you signed up to the casino to produce fake invoices and say you received the goods/services.

If that's the case, you need to explain to the bank what is going on, show them evidence of why (No csgo account in that name etc) and ask them to escalate it to pre-arbitration.


Good luck. Wish my bank were so understanding.

Badger23
vor 1 Monat
deus

Das ist alles nicht so einfach... Da tut niemand jemanden einfach einen gefallen und Bucht einfach so zurück.


Die Netzwerke kommunizieren nur mit den Händlern bzw. deren Banken, der eigentliche Nutzer hat kein Vertragsverhältnis mit den Netzwerken. Die Netzwerke stellen die Infrastruktur, die Banken nutzen sie und Du nutzt die Karte ausgestellt von Deiner Bank.


Man kann den illegalen Anbietern bzw. Zahlungsdienstleistern ganz einfach das Handwerk legen in dem die Netzwerke die Empfängerbank mit einblenden auf der Kreditkartenabrechnung. So sitzt die Bank im verborgenen. Wenn die Bank mit eingeblendet wird, dann hat man sofort einen Bezugspunkt, anstatt durch 374293,00 Mio Gateways geleitet zu werden mit unklaren Empfänger. Baut der Händler scheiße, werden wohl zahlreiche Kunden bei der Bank vorstellig, und dies guckt sich eine Bank nur bis zu einem gewissen Punkt an.

Das Netzwerk ist veraltet, man kann die Zahlung nach belieben Programmieren, und da ist das Problem.


Bank - > PSP -> Kunde nicht anders


Und nicht GW1 - GW2 - GW3 - 4 redirect usw

Verfasst
Emyjay20
vor 1 Monat
usde

I just did continue without evidence z

vor 1 Monat
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We need a joint spreadsheet where we can all list the details we have instead of searching in here

vor 1 Monat
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I agree. I would love to organize once I complete my search. I mean this sincerely...

Kika199
vor 1 Monat
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I'm still looking CDESHOP


vor 1 Monat
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Try this ..


https://renmakesmerch.com/


Ren is a cs2 player......

vor 1 Monat
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thank you so much

vor 1 Monat
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CL2SK is Birmingham

Ive had another company called CS2 Skins in Birmingham which is run by CS Tech GmbH

Dan4789
vor 1 Monat
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It's not that simple... Nobody just does someone a favor and simply returns the booking.


Not sure what you mean? You know someone but you want something in return? Sorry, I think it's a bit lost in translation 🙂


The networks only communicate with the merchants or their banks; the actual user has no contractual relationship with the networks. The networks provide the infrastructure, the banks use it, and you use the card issued by your bank.


True, to a degree. We as customers, do have an informal contract with the issuers in that an element of the price we pay for everything we buy with these cards is a fee WE effectively pay to them.

In the UK, the FCA sets a standard called 'Consumer Duty' that all financial firms must adhere to.

Mastercard are failing in that duty by blocking chargebacks against scam, unlicensed and blackmarket casinos.

Speaking only for myself, of course, ALL of my relapsing and failure to control my addiction was borne out of my Banks initial refusal to chargeback. I thought I could just win it back. And £16k later, here we are!


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