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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 126)

3.622.027 Ansichten 19.764 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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Nidd90
vor 1 Jahr

It's madness isn't it. I hope that we can all ride this together and the more reports we all make to certain authorities the better, so we can all get some form of acknowledgement for the shit we have suffered.

Anonymized840
vor 1 Jahr

Ja, es handelt sich zu 100 % um denselben Schrott und dasselbe Korn.

Automatische Übersetzung
Anonymized840
vor 1 Jahr

Do you have a website for them my friend?

Lucid_1337
vor 1 Jahr

What is the website for them please Lucid?

Anonymized840
vor 1 Jahr

Have you got the website for lovin production, I can't seem to find it.


I think ewave is managed by lovin production judging by the website

vor 1 Jahr

In regards to grotobook guys, I am going to push for refunds through the bank. Their T&Cs say you can refund books if not fully read. However if you ask for a refund they do not provide you it, say you have purchased a book, that is against their own t&Cs and also against consumer protection, we have no receipts, no books, not even made the transactions. Therefore we win the argument.

Anonymized840
vor 1 Jahr

Legend I will get onto that. Thanks very much! We will all get somewhere together hopefully!

Anonymized840
vor 1 Jahr

That lovinyou website doesn't work anymore 😕

Anonymized840
vor 1 Jahr

I will send an email. There is corruption everywhere!

Dt100
vor 1 Jahr

What email address or website did you have?

Can you keep me posted please

Dt100
vor 1 Jahr

Do you have a website or email for them?

vor 1 Jahr

casinos  hire third party payment processors who miscode payments to and from the operator, representing to the bank or card provider that the payment is for something other than gambling. This is effectively money laundering in my opinion have no legal training, or background. 



Bookspersue

Fomiline UAB

Smpf*gamingstar

Smpf* toolshaven

NIKOTPF*ELEGRO.EU

EDUNTAGE

PIXELEUM.IO

WINTERMDSE

NIKOTPF*NOHTOS

BITSENT EU AB 

GORIWIRE SP.Z.O.O 


can anyone help in terms of if they have dealt with these companies how I get in touch with them as emails bounce back and some not replying


casino doesn’t want to know and bank doesn’t want to know the bank want me to prove that payment is not going to the casino, I know I made payments and should known better but feel it’s little sketchy



Tabbbs
vor 1 Jahr

Who do you bank with? I'm with natwest


Goriwire, Fomiline and Bitsent all the same company. You will get nothing.


Both nikos will be elegro


Pixeleum will not acknowledge it they will say you have purchased art and that your purchase is on the blockchain


Smpf will be something to do with platinum noone knows who that is still. Its a mystery - no doubt it says platinum London on your statements


Wintermdse is wintermads



Dt100
vor 1 Jahr

Thank you so is there nothing I can do please?

Dt100
vor 1 Jahr

I’m also NatWest been in tears with how they’ve treated me

Tabbbs
vor 1 Jahr

I am going to call them on Monday, they reached out to me after an email but I couldn't take the call because I was working.


I'd say only elegro you may get money back from, none of the others will refund

Dt100
vor 1 Jahr

ELEGRO got back to you?


do you have contact details please

Tabbbs
vor 1 Jahr

I did but apparently they are no longer refunding. Go on their website

vor 1 Jahr

Any one who has Smpay Smpf* etc..


I think I may be on to something and I think it could be down to Magua pay! If you look at smart payments and also SMTM it's all just a bit of a coincidence and if you go on theplatinum.co they are also magua.. 🤨🤨🤨file

Dt100
vor 1 Jahr

You won’t get a reply from magua pay. Owned by SMTM group. I contacted the lawyer Steven Moir in Canada who is listed on magua pay website on the address. He claims no knowledge. I then reported them to the Canada FCA equivalent who said they can’t help. I also contacted the Cyprus authorities who told me to contact my bank. One of the owners of Magua has living in the UK so I contacted him on linked in and he declined to have a conversation with me


file

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