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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 117)

3.629.243 Ansichten 19.784 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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Dt100
vor 1 Jahr

I’m trying to figure out how to get back bank transfers to.

mine are

FALCORA FINANCE

and

TRANSFEROP PAYMENT

xxkjxx
vor 1 Jahr

Falcora is nauda pay! That's who mine are with and I have just given them the references after they asked so I can keep you updated.

vor 1 Jahr

Möchte jemand erzählen, wie Sie bei der Bank eine Beschwerde wegen eines falschen Mastercard-Händlercodes eingereicht haben?

Automatische Übersetzung
Dt100
vor 1 Jahr

Do you have an email for them?

vor 1 Jahr

Here's my story. I have lost alot of money over the last few years at JOY Casino (Curacao company) including around 10 grand in the last month. I have used my credit card for alot of these purchases but also interac e transfer. I use triangle mastercard for the online deposits. Do I just call my bank and tell them that I deposited into a online gambling site for gambling but have since noticed all these charges are not from JOY Casino ? Do i report all of these weird names on my statements as fraudulent?

They are fraudulent because they are using these 3rd party merchants to defraud mastercard because they know they cant do it directly for online gambling? I really need the money back so if any of you can help me, I'd really appreciate it. I want to call my bank today or tomorrow and report these but want to make sure I'm well informed first. Do I not say I was online gambling ? I just need some help so I am successful.

vor 1 Jahr

Sei kreativ in der Begründung des Chargebacks. In Deutschland ist es so, dass die Banken einen Chargeback ablehnen.

BIGd8989
vor 1 Jahr

Hello, I actually used my Mastercard for a casino before, I rang them up and said I didn’t receive the service, they refunded it as ‘Fraud Reversal’ this was for £500, so I’m not sure how £10,000 would go

vor 1 Jahr

Kompliziert wird es wenn es viele kleine Abbuchungen sind.

Verfasst
knkwpbdvxx
vor 1 Jahr

Bitte fügen Sie mich hinzu, Sandra08279

Automatische Übersetzung
Bibble58
vor 1 Jahr

Sie müssen die Checkout-Seite oder manchmal den Quellcode überprüfen, um es zu sehen. Ich habe festgestellt, dass einige meiner afrikanischen Händler mpgs (Mastercard Payment Gateway Service) verwendeten. Alle Transaktionen stammten aus dem Jahr 2023. Mass Toyin war einer davon. Ich ging auf ihre Website, tat so, als würde ich einen Kauf tätigen, und auf der Checkout-Seite stand eindeutig etwas über das mpgs-Gateway.


Wenn Sie afrikanische Händler mit einer Website ähnlich wie Mass Toyin haben, könnten sie auch MPGs anbieten, aber das ist alles andere als sicher


es ist also kein "Hack", der nur funktioniert, weil es Mastercard ist, sondern nur, weil es einige Händler gibt, die das Zahlungsgateway von Mastercard verwendet haben. Ich habe Mastercard eine E-Mail mit Screenshots und Beweisen geschickt und dann eine Benachrichtigung von meiner Bank erhalten, dass ich eine Rückerstattung erhalten würde



Verfasst
Automatische Übersetzung
vor 1 Jahr

Habe gerade die Seite für „Ewave" gefunden und bin 100 % sicher, dass sie richtig ist.


https://www.ewave.live/en/terms


„Lovin Productions", das ist genau das, was auf meinen „Ticketzone"-Transaktionen stand, beide in Straßburg registriert, Französisch.

Automatische Übersetzung
vor 1 Jahr

Hi sorry does anyone know the websites for visiola London or enygma sas

Lucid_1337
vor 1 Jahr

Thats a great find! I think that's the one as they like to use vouchers!

knkwpbdvxx
vor 1 Jahr

An welche Mastercard-E-Mail-Adresse hast du gesendet? 😊

Automatische Übersetzung
yvlen
vor 1 Jahr

That is not proof. That is photoshop. And right, you just signed up to say this, lol

Lucid_1337
vor 1 Jahr

Fantastic find I have over 25 transactions from these cowboys I was straight on this as soon as I woke up 1 more to add to list. All I need is helpersm *Ap I got a response from grotobook and mydate both asking me for ID and picture of me holding it and front and back of card. I had to laugh and inform bank. I did respond with are you serious you have no reason for this why would I go to so much effort to find you I am. The one that been defrauded. I must need my head wobbled if you honestly think I am going to send my photo ID and card details to scammers. Not only that it seems like who ever is responding to these emails is Russian or Eastern European as next to my name is some what looks like Russian language.

Lucid_1337
vor 1 Jahr

I have just looked on how they do things and I am 100%sure it's this site as you buy some sort of vouchers and you can apply it to your buissness I have emailed but no response as yet fingers x but we'll done for finding this it was doing my nut in trying to find this one. I had a reply from mydate who said it wasn't them but another site but I can't find it it's registered to same address as grotbook so I have just addressed both in email lol

Joddd
vor 1 Jahr

Grottobooks will not refund based on my experience; they claim no involvement with casinos and insist you’ve made a purchase with them but will ignore any request for order information. They’ve since stopped replying to my emails, and the number they advertise isn’t active..shocker.


Im also looking for helpersm so if anyone has leads on that!

BigDavo
vor 1 Jahr

They responded to me and said there was transactions made on my card they where requesting photo ID to prove card belonged to me so now waiting for a response obviously I didn't send them any photo ID I have basically what I need as I have spoken to bank and the bank told me under no circumstances send them any ID

Lucid_1337
vor 1 Jahr

Das ist absolut die richtige Site. Ich habe welche für sie und ihre Zahlungen scheinen von EasyTransac abgewickelt zu werden. Ich habe einen Scheinkauf getätigt und es bekommen.

Automatische Übersetzung
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