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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 1.181)

4.185.161 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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s26f8yg29c
vor 3 Wochen
usde

Hi mate my situation is pretty much the same, could you offer some advice on dm/email?

xbigguyxxx
vor 3 Wochen
usde

what was the process for this?

Lulule
vor 3 Wochen
usde

I think its zlokr.com


vor 3 Wochen
usde

Noone have ideea whats traders can be Weblt and GP*AI Tools from London?

Charltonman
vor 3 Wochen
usde

I did them all goods or services not received

vor 3 Wochen
usde

I search zlkr ou zlokr merchand

And PSP virtpay and segopay , for that not website but email or group attachement.


Sincerely

vor 3 Wochen
usde

good afternoon all is anyone getting the bank accounts closed randomly because of chargebacks of course i started with Nationwide claimed back 13k and relapsed last year with LLoyds as well as this year with Natwest and revolut due to not working and being in a low place but ive had my Santander account closed although i did not use it for gambling or Cahrgebacks but have reviewed my account and closing it down in 60 days


vor 3 Wochen
usde

Noone have ideea whats traders can be Weblt and GP*AI Tools from London?

vor 3 Wochen
usde

The latter is either AI tools for general practitioners (couldn't find anything likely)

Or (more likely)

A General Purpose AI tools webshop.


Try googling that and see what pops up?

vor 3 Wochen
esdeus

Bitte helfen Sie mir bei Folgendem

ARTICLEALCHEMY.NET

Kunsthandel

BIVOLIX DUBLIN

BO ONLINE

CONTENTMAGICONLINE.COM

DiCen*133304449

DIGIKEY

ONLINE-Tätigkeiten

DSOLPAY

GIFTOZ2292 (ICH HABE IHM TAUSEND MAL GESCHRIEBEN UND ER HAT MIR NICHTS ERSTATTET)

GLD*VANELUS

GLOBALFIN

GMICON

INDEVOTRX*

INTRDR

LAORG

LIVDIG

MEBIMA

MNNTECH

MPOU-Wallet-Aufladung

PALLWALLET.COM

PROTRX

RELNC

RENBLO

Unhöflichkeiten

skins421755

SNRVS

snspnt

spsshop*113193632

SUPERBBIT

TechSwap

tengriview

TOIDOM4

TRULOO

UXCOURSES.CO.UK

VIPVID4

XWIDGET.NET

ÖKOPRISMUS

opttrx

SyntAbs

Terragaminex

thesknbs (Visa)

URP*4tjyisrm83fb5

VIRTUMART SOLUTIONS LTD


Automatische Übersetzung
vor 3 Wochen
usde

Hello.


half of these have already been identified on this forum. You need to do the legwork yourself and not expect other people to do it for you.

craigtay9989
vor 3 Wochen
usde

I think you got a CiFas marker because there is no way a bank would close unless the marker has been shared to all banks

Anonymized1081
vor 3 Wochen
usde

But i have checked my credit files and nothing is on there i have requested any data Cifas have to check myself but i still have my Natwest and Revolut accounts but im guessing cause of some many chargebacks against these merchants now the companies are also flagging up for criminal involvment which gets the accounts closed as well

craigtay9989
vor 3 Wochen
usde

Where you honest with the bank and said it was gambling? Or just say tou didnt recognise the transactions like some people do? And how many transactions was it?

LizzieCG
vor 3 Wochen
esdeus

Hallo, ich hatte noch viele mehr.


Ich konnte sie nicht finden, bitte helfen Sie mir.

Automatische Übersetzung
Majdkdl
vor 3 Wochen
usde

Natwest ive been honest with revolut have refunded some for me but did not tell the truth did goods or services not recieved and santander didnt raise any with but thats the account that was closed today

craigtay9989
vor 3 Wochen
usde

Hmm possibly they have realised you were not honest in some of them and hit you with a cifas marker, i dont think just raising charge back would be enough for them to do this if you were honest about the situation, how long sfter submitting charge backs did you get the notification of closure?

vor 3 Wochen
usde

Hmm possibly they have realised you were not honest in some of them and hit you with a cifas marker, i dont think just raising charge back would be enough for them to do this if you were honest about the situation, how long sfter submitting charge backs did you get the notification of closure?

vor 3 Wochen
usde

the bank account that was closed has not had any chargebacks or disputes they are saying external reasons after a review


revolut and natwest are still open and no issues

craigtay9989
vor 3 Wochen
usde

seems strange have you been with santander long? When did you submit disputes with natwest and revolut?

craigtay9989
vor 3 Wochen
usde

How long ago were the chargebacks?

Majdkdl
vor 3 Wochen
usde

santander since december but never had salaries paid in to that account just transfers to and from my natwest account


And my disputes was raised in January with both

craigtay9989
vor 3 Wochen
usde

Strange as it would take longer than then to get a cifas marker

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