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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 201)

3.628.835 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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nathanphillips9
vor 1 Jahr

Great news, keep on hammering them mate.

Lucid_1337
vor 1 Jahr

It was not them but that is the easiest route to go the bank I doubt your own way will wash anymore with them

xbigguyxxx
vor 1 Jahr

Thanks Paul! I hope so!

Anonymized825
vor 1 Jahr

thanks mate, plenty more to go, we keep at it!

Lucid_1337
vor 1 Jahr

I think it is easycourses.pro

They reply but want selfies when holding ID-card before they want to do anything they say.

k98m9c54x5
vor 1 Jahr

Thanks! They seem to use different websites.


https://helpersm.com/ also says "Apperator LTD" down on the website.


it's anyway good to know so you know what to write to Revolut when you do a chargeback on what you haven't received 🙂



Lucid_1337
vor 1 Jahr

Yeah, they are probably the same people behind both sites.


also make sure to write a correct mail to apperator. I think I didnt do it good enough so revolut moved my dispute to fraud and then declined it. 🙁

k98m9c54x5
vor 1 Jahr

What did you wrote if i may ask?

Lucid_1337
vor 1 Jahr

That I did not order or recieve any goods from them more or less.

nathanphillips9
vor 1 Jahr

How long did it take if you don’t mind me asking, I always thought they could do it ASAP but seems like barclaycard and chase take their time on mine

Verfasst
Anonymized825
vor 1 Jahr

my transactions were made on the 7th, i had to wait till the 21st to make the dispute, then i received my money today

Verfasst
vor 1 Jahr

Look at this nonsense Wise bank they cannot confirm its fraud or no item has been received😂filefile

xbigguyxxx
vor 1 Jahr

if they cannot confirm the merchant is legit then surely you protect your customer first, terrible company

nathanphillips9
vor 1 Jahr

I know Nathan I need to take the no nonsense route now got work to do starting with asking them for more details on where the payments went ! all I can see are fake looking websites in Africa surely this is what a bank is meant to do !

vor 1 Jahr

These banks need investigating, it’s almost as if they want to protect the merchants

xbigguyxxx
vor 1 Jahr

yeah, if you can find out they're dodgy with a quick google search, surely they have access to more information to prove that these merchants are not legitimate

Anonymized825
vor 1 Jahr

I think they're scared that if the chargeback gets declined or the merchant fights it, they may be financially liable. However, if it goes to the Ombudsman because they didn't chargeback, then they are still liable, so I don't see why they don't at least try

nathanphillips9
vor 1 Jahr

This is exactly what I said to Chase, chargeback then worry about it later. I think the credit cards are more helpful due to the gambling blocks etc

Anonymized825
vor 1 Jahr

yeah, the one i got back yesterday was on my credit card. I've still had no luck with my bank yet. I have a complaint open with them and I have raised to the Ombudsman, still waiting on a reply from both.

vor 1 Jahr

Is the idea to basically Google the fake transaction companies and write to them?


I have hundreds, a little overwhelmed where to start…


when I check on the transaction receipt I don’t see a clear merchant code (4 digit). How do I find these to see if it’s fraudulent? Maybe your banks show it easier


sadly all my transactions are like 20€ here and there but add up to thousands, so will be a lot of cases to open 🙁


read around the last 50 pages, well done everyone for fighting these frauds

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