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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 1.189)

4.178.118 Ansichten 23.377 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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Glamors12
vor 3 Wochen
usde

Can’t you go to the bank and ask for statements ?

Glamors12
vor 3 Wochen
usde

Mm thats weird that they already had all your personal information.


And its not easy to show transactions/merchants/proof if you cant get the files anymore🙁 maybe ask your bank.

Verfasst
vor 3 Wochen
usde

I got a refund from ahelmfi bliss even though it was £10 helps 😂

Sutton
vor 3 Wochen
usde

support@palwallet.com

vor 3 Wochen
usde

Guys,

Cardiq sent me a kyc but when i click The Link it says I am already verified.

Something Cardiq saysi am not.


What to do?

vor 3 Wochen
usde

And i have lost over 100 000 att this merchant below.

Can anybody please help me?


Syvision Warszaw

Blocn London

Shtsy London

DellT London

NameBright


Please help me i am begging you🙁

DynamoHarry
vor 3 Wochen
usde

Cardiq making a mess of the kyc verification.

Betterman34 hat den Post gelöscht.
vor 3 Wochen
usde

When u send transactions list to cardaq after how long they issued refund?

Anonymized1081
vor 3 Wochen
usde

How do you know each merchant with london in it is processed through Cardaq?

Verfasst
vor 3 Wochen
usde

And i have lost over 100 000 att this merchant below.

Can anybody please help me?


Syvision Warszaw

Blocn London

Shtsy London

DellT London

NameBright


Please help me i am begging you🙁

vor 3 Wochen
usde

Have Shortsy now


What about rest.?


Info.?

danoxleypaypal79
vor 3 Wochen
usde

Hi who was this for and do you have an email please

vor 3 Wochen
usde

Now cardaq asked for photo ID and cards. Wtf they are doing. They have to be reported definitely

Anonymized913
vor 3 Wochen
usde

can i have this info please 🙂

kristaasle038
vor 3 Wochen
usde

Did you already do the kyc?

Elena1233
vor 3 Wochen
usde

I done yesterday, then I send transactions list now they have asked for bank card pictures

kristaasle038
vor 3 Wochen
usde

Hmm they are responding different to everyone.

Anonymized913
vor 3 Wochen
usde

Hey could i have the email for this please

DynamoHarry
vor 3 Wochen
usde

Based on the search results, there is no major company explicitly named "Syvision Warsaw" with a high-profile, distinct profile. However, the search results indicate a few possibilities related to the term:

SyVision (International Business Development): This is a consulting firm specializing in cross-cultural management, sales strategy, and market development, with operations often linked to international affairs. While they seem to be based in France (Chatou/Paris), they are involved in international business and may have links to projects or partners in Poland.

Vision Warsaw sp. z o.o.: A company registered in Warsaw, Poland, listed with address Aleje Jerozolimskie 81/12, Warsaw, and established in 2006.

Warsaw Vision (Conference): An annual international conference regarding accessibility and technology for the blind, held at the Copernicus Science Centre, organized by the "Szansa – Jesteśmy Razem" Foundation and the City of Warsaw.

Smart Vision School (Warsaw): A language school located on ul. Mokotowska 4/6, Warsaw. 

The most likely, if you are looking for a business entity, is a potential misinterpretation of the SyVision consulting firm (syvision.net) having activities in Poland, or Vision Warsaw sp. z o.o.. 
Verfasst
DynamoHarry
vor 3 Wochen
usde

They are doing this with many people

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