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 1.227)

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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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Majdkdl
vor 1 Monat
usde

also, what did you say to Toneo first, please help me out

AZGBG
vor 1 Monat
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They said they have replied to my bank with ip logs game logs withdrawl history etc and threatening legal action 😂

AZGBG
vor 1 Monat
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To who the bank or casino?

Majdkdl
vor 1 Monat
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For Toneo first bro, I assume that the merchant refunded you

vor 1 Monat
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For Toneo first bro, I assume that the merchant refunded you

vor 1 Monat
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Havent done any with torneo

Majdkdl
vor 1 Monat
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Oh no worries,


when a casino asks for a picture of your bank card front and back, that’s usually a good sign of a refund right?

vor 1 Monat
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Well transferop is clear junction but lame excuse to not refund.

"We have also contacted TRANSFEROP PAYMENT GATEWAY LTD to inform its staff of the alleged fraud and formally request a refund for you. Unfortunately, TRANSFEROP PAYMENT GATEWAY LTD has confirmed that the funds sent to their payment account at Clear Junction have already been spent, thus it is not able to offer you a refund"

vor 1 Monat
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RODCAH


Could you help with this please says london on my bank , casino support state my paymwnt went to payadmit as the psp , payadmit have not responded once and i am in the uk and there regulated by the fca which is very bizzare , thanks in advance at a lost course with this now

vor 1 Monat
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Did anyone have any luck with Sp wallet?


for Doset etc dota2store replied to me after I sent a really strong email (they asked to provide more info on transactions) and haven’t replied or refunded since, but I think if you email them, threaten to legal action and cc FCA by noting that all transactions sent to them to casinos are illegal etc you may or may not get somewhere 🙂

vor 1 Monat
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They just ignore. I’ve emailed them multiple times. I’ve since reported them to Action Fraud

Joanadarm
vor 1 Monat
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Did they refund? I emailed and got no response

MartinBlacklock
vor 1 Monat
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Hi can I have contact details for orbx please

vor 1 Monat
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Any one got contact details for

Orbx

102 Xdeel

Litdrive

Tchtxt


Loo76
vor 1 Monat
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Yes, I contacted them at this email:


aljankdbh@10mail.org

ChupapiMunano
vor 1 Monat
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That's not a email

Jayjay08080808
vor 1 Monat
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My update - currently have recieved £4500 back. -£2000 refund from casino. £2500 from a chargeback… £2600 due in 8 days… the rest.. long fight with the bank hoping they will submit the chargeback

Loo76
vor 1 Monat
usde

Well, that's a valid email that just does redirection to their actual email - you can try sending a test email to confirm it won't bounce back and even receive the autoreply from their zendesk helpdesk.

Jayjay08080808
vor 1 Monat
usde

Great man, congrats! Can you please share some details / screenshots of your approaches used - will be helpful for others.

ChupapiMunano
vor 1 Monat
usde

Is this orbx?

ChupapiMunano
vor 1 Monat
usde

Did u get a refund

Jayjay08080808
vor 1 Monat
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Hi which casino refunded ☺️

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