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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 1.162)

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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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Al1nu7zu01 hat den Post gelöscht.
vor 1 Monat
usde

Any info about any of them?

gp*ai tools




SHETEH




Zestpyt*SURETHRIFT TEC




artqstylr

Al1nu7zu01 hat den Post gelöscht.
vor 1 Monat
usde

Has anyone ever had there bank account closee for submitting multiple chargebacks?

vor 1 Monat
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Yes

LizzieCG
vor 1 Monat
usde

filefileReafter are related to zinzipay, virtpay/plesk, arcot

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LizzieCG hat den Post gelöscht.
vor 1 Monat
usde

filefileReafter are related to zinzipay, virtpay/plesk, arcot

vor 1 Monat
usde

reafter also referred to fastestpaymentsolutions.com and also finteqhub as well as PaymentIQ.IO. They are all corrupt

LizzieCG
vor 1 Monat
usde

Did you?

Praky
vor 1 Monat
usde

blueoceandevelopmentai.com

After I contacted them last year whilst website was still live and companies house wasn't dormant, I received part refund. I have since chased for the remaining but met with resistance from c/o company which is Future Insight. They were based gravesend then Bromley.

Lingo Ventures is also a merchant people seek and and surprisingly at same address same c/o Future Insight


That's all I can say. I am yet to receive rest of refunds but met with silence and recently sent GDPR request. Should the company position change to strike off proposal I shall request freeze from companies house.


I recently proposed one for Skinnex and companies house have accepted and froze their application until at least Aug.


That's what we need to start doing if you see merchants applying for strike offs




vor 1 Monat
usde

Did you?

vor 1 Monat
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Yes. Barclays closed my accounts with them and blocked my joint account

vor 1 Monat
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Skinvex LTD anyone?

LizzieCG
vor 1 Monat
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Wow thats abit shit of them, what reason did they give? Andhow many chargebacks did you do and over what period if you dont mind me asking?

vor 1 Monat
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Anyone got any info on:


Webnorus

Worldskn

web top up

lumina

polyteo


tried AI and continued to check this thread!

LizzieCG
vor 1 Monat
usde

Yeah I have just downloaded all of the incoming and outgoing traffic data for the three I mentioned and it’s a lot. Not got time to decipher it but they are all interlinked.

gonna try some merchant websites and see if I can trace back to payment processors

wafflefrog
vor 1 Monat
usde

no i still haven't got it. even though they sent me a mail saying it was processed.


what about you, did they actually refund you?

vor 1 Monat
rodeus

Haben Sie Kontaktdaten oder eine Website zu dieser Person?


DCT*picson – Warschau, Polen


DCT*key4ge1 – Prag, Tschechische Republik


toidom4 – London, Vereinigtes Königreich

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LizzieCG
vor 1 Monat
usde

Let me know how you get on! I am

alsi looking for reafter.com all those usuals!

LizzieCG
vor 1 Monat
usde

How do you know this!?

vor 1 Monat
usde

Wow thats abit shit of them, what reason did they give? Andhow many chargebacks did you do and over what period if you dont mind me asking?

vor 1 Monat
usde

I did around 20 for the same merchant after they told me I’d have to do them individually. They didn’t tell me but it took about 2 months and about 10 trips to the bank to get my money from my account from them including the joint account. It was an awful experience and I’ve never felt so ashamed

vor 1 Monat
usde

How do you know this!?

vor 1 Monat
usde

I checked the network logs when processing the transaction to see what api it was connecting to.

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