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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 211)

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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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Einen Beitrag hinzufügen
vor 1 Jahr
deus

Revolut wickelt selber Transaktionen für die Kasinos ab. Als Revolutpay oder als Empfänger für Kartenzahlungen. Traurig, dass diese Bank in diversen Ländern eine Lizenz bekommt.



Anonymized960 hat den Post gelöscht.
vor 1 Jahr
deus

Es gibt keine Begrenzungen für Rückbuchungen vom Karteninhaber, jedoch werden die Kartenausgeber VISA und Mastercard auf eine hohe Anzahl von Rückbuchungen aufmerksam und könnten den Zahlungdienst unangenehme fragen stellen.


vor 1 Jahr
usde

WHY DOES NO ONE HELP ANYONE? CAN YOU PLEASE TELL ME THE NAME OF THE CASINO SITE FROM WHICH YOU SUCCESSFULLY LOADED MONEY WITH A CREDIT CARD? BECAUSE I AM LOADING MONEY FROM THERE AND APPLYING FOR A CHARGEBACK PROCESS, AT LEAST TRYING MY LUCK.

vor 1 Jahr
usde

If you indicate the names of the sites and tell me which company they work with, I can help everyone. Please, I would like to help each other.






BettyBetty
vor 1 Jahr
usde

They have all been rejected from Revolut.

I guess I could write to bank of Lituania, but I doubt there is any point.

Anonymized960
vor 1 Jahr
usde

No but banks seem to use the amount against the consumer to reject additional ones:

Years a go this happened to me via Halifax, two chargebacks for tickets and flights which were valid, next time I had to do one for tickets Lloyds who own Halifax starting going down the whole questioning me for fraud citing that they cannot accept anymore chargebacks from me even though they were valid this was during COVID when some ticket providers kept offering vouchers which were of no use to me, luckily the ticket provider wrote to Lloyds to admit wrongdoing and then refunded directly.

As for our issues on this forum, even though there are no limits I would imagine certain providers such as Revolut are flagging internal risk/governance issues and looking for an excuse not to assist us.

Luckily in the UK we have the FOS to go to but appears others elsewhere not so fortunate.

All mine have now been processed across two companies so I would say to everyone please keep going, use the complaints process at the banks then flag FOS if not resolved, check back over the forum a few of us have been successful with the banks and if not others have had FOS side with them.

Key point don’t give up and continue to help each other on here.


k98m9c54x5
vor 1 Jahr
sedeus

Ich bin in der gleichen Lage wie Sie und weiß nicht mehr, was ich tun soll, weil sie mir die Rückbuchung verweigern.


Wenn mehrere von uns an die litauische Bank schreiben, führt das vielleicht zu etwas, wer weiß.


Wir haben weder Quittungen noch Waren erhalten und haben daher jedes Recht auf eine Rückbuchung.


Habe auch Mastercard in den nordischen Ländern kontaktiert, aber es ist jetzt über eine Woche her und immer noch keine Antwort.

Automatische Übersetzung
Lucid_1337
vor 1 Jahr
sedeus

Ja, ein Versuch kann nicht schaden. Das Schlimmste, was passieren kann, ist, dass sie Revolut Recht geben, aber dann ist die Situation nicht schlimmer als vorher.


Habe auch eine Abteilung bei Mastercard kontaktiert, wo man Fehler melden kann, aber seit über einem Monat keine Antwort mehr bekommen.


Hat Revolut auch Ihr Konto geschlossen?

Automatische Übersetzung
k98m9c54x5
vor 1 Jahr
sedeus

Ja, genau das denke ich auch!


Nein, sie haben mein Konto nicht geschlossen, was seltsam ist, da ich seit Beginn der Angelegenheit jede Menge Rückbuchungen vorgenommen habe und jede einzelne gewonnen habe.


Aber als ich letzten Monat mit der Rückbuchung der noch offenen Transaktionen begann, wurde damit aufgehört und sie weisen darauf hin, dass sie in diesen Fällen nicht plötzlich weitermachen können.

Automatische Übersetzung
Colin09 hat den Post gelöscht.
Anonymized960 hat den Post gelöscht.
Anonymized960
vor 1 Jahr
usde

Becouse Revolut reply with an email if you use their complaint form and telling you that you can contact their bank in Lithuania then they give you a link/form to complain🙂

Verfasst
vor 1 Jahr
usde

If you indicate the names of the sites and tell me which company they work with, I can help everyone. Please, I would like to help each other.






vor 1 Jahr
usde

Hi there!

Perhaps it would be good to explain how you intend to help. I'm curious to know that, for example. Given the nature of this whole thread, I bet it is important to know more about your suggested role.

Do you agree?

vor 1 Jahr
usde

I have had success via a casino, I can’t ngo into details here due to spy’s but if there is a telegram or discord happy to chat

vor 1 Jahr
usde

Oh sent before I had x finished and sent for review obviously being policed in casinos behalf??


I have the emails I sent etc. I do have mental health issues and other factors are included but you have to tailor it to you

Radka
vor 1 Jahr
usde

can I ask why the fist part of myl post was not published? I was only letting people know I had won against a casino but could not give details here??

Verfasst
vor 1 Jahr
usde

Hi

in process of doing chargeback against pixeleum and finnart.io, donbet don’t want to help deposited won more then I deposited and now that I wanted to withdraw they closed my account down. Tried email both 3rd party merchants no avail but now trying to do chargeback.


I also have same issue from bounty reels has the same issue deposited won up to 23k closed my account after wanting to withdraw but can’t find details for 3rd party merchants which took my money they are called


SERAPHYX

CSSKINSPRO

FARAMP

Any details to get in touch with these would be a massive help.

Verfasst
Williamj86
vor 1 Jahr
usde

Faramp = https://www.mobilum.com/en


Contact them and explain the situation and they will help with chargeback 👌

They dont do refunds directly so you still need to go via your bank, but when you have proof of the email Conversations its No problems, mobilum will tell you to do chargebacks and approve them in 2 weeks.




Verfasst
Lucid_1337
vor 1 Jahr
usde

Hi,

Thank you so much for that seriously. I will try them tomrrow and start getting the ball rolling with these. Would you know any of the other 2 companies information at all.


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