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 240)

4.042.105 Ansichten 21.942 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!
1...239 240 241...1.199
Einen Beitrag hinzufügen
vor 1 Jahr

Lmao that's what I've been getting the past few days and they told me I'm not allowed to receive this via email. So basically now they are masking their terms and conditions and privacy policy...


I do know it states most card transactions are processed by wirecard bank AG...have a Google of that and let me know what you think.

jwilson27031988
vor 1 Jahr

the wirecard scandal wtf like. Do they still use these then it says they don’t exist anymore

vor 1 Jahr

According to their privacy policy which I did screenshot it states in their policy that most card transactions are processed by wirecard bank AG.


Donbet aren't helping, the bank aren't helping and I've done 2 months of research and digging to find things like this.

vor 1 Jahr

According to their privacy policy which I did screenshot it states in their policy that most card transactions are processed by wirecard bank AG.


Donbet aren't helping, the bank aren't helping and I've done 2 months of research and digging to find things like this.

vor 1 Jahr

Yes the casinos will readily throw their third party payment processors under the bus - see Mystake and Payop as an example. Mystake will claim that they aren't responsible, Payop will claim that Mystake are the only ones who can refund. They won't budge from their positions so the only way to get the money is chargeback.

vor 1 Jahr

Yeah I get that but we will see as I have all the privacy policy and terms and conditions saved.


So donbet can't really deny it if it's in their policy which now shows a blank page apparently.


Oh well I will keep you updated if donbet reply to my screenshot about wirecard AG.

Williamj86
vor 1 Jahr

Drop me an email mate if you want as it seems we're both using donbet just a different bank, My 2 main merchants have been pixeleum and finnart.io probably totalling about 8k.


[email protected]

vor 1 Jahr

Anyone had success with Natwest and van anyone quote Mastercard terms they are failing?

vor 1 Jahr

Hi guys - question- has anyone had the casinos or anything start emailing after chargebacks or even 3rd party refunds have been done? Just wondering if that's a thing 😂🤔

Apple1234
vor 1 Jahr

My Amazon account got hacked no emails though asking about chargebacks

Apple1234
vor 1 Jahr

What are they writing?

Slaktis
vor 1 Jahr

Oh nothing, just wondering if anyone has. @Paul, you did chargebacks previously - you ever hear anything?

Apple1234
vor 1 Jahr

No nothing I reckon they sell your details on the dark web but by then your card is blocked etc not much to go on

vor 1 Jahr

Anyone have any luck past 120 days? Didn’t find this until it was too late and didn’t want to do unauth/fraud back then because that is infact fraud.

In the USA here. Had 1 bank deny because its past 60 days, pushed and pushed and pushed and they simply said they cannot even see it in their system to submit a chargeback. Over 15k in charges. Tried managers multiple times and they give me their typical script.

2nd bank denied due to being casino. Fought with them for 2 months and no-go.


3rd bank is allowing them to go through except 2 charges got denied for being past 120 days.


Wish I didn’t drag my feet, i was just embarrassed i got myself into this mess and was going to own up and pay, but with how scummy the site was i looked into them and found they didn’t even have a gambling license. Not even a crackerjack curaco license. It’s a ‘skin’ site and its a complete scam


i submitted a complaint with visa directly a 3 weeks ago but haven’t heard back from them.

Verfasst
poppyr
vor 1 Jahr

Hi,

What process did you use? We’re you honest in saying they were gambling related?

boots2024
vor 1 Jahr

Just tell them the truth it makes it easier and also strengthens your case against it as its illegal plus the ombudsman will support it

vor 1 Jahr

Does anyone have the contact info for any of these merchants also used by bounty reels same issue over 20k in the account asked to withdraw and closed my account down. Prove of funds in account below

filefilefilefile


Williamj86
vor 1 Jahr

Thats a site that is a serious scam its been closed and reopened many times hence the 777 at the end of the web address to open a new identical one stay clear of these they are 100% rogue I reckon its linked to several of these sites like very well etc I have transactions for csskinspro on my bank account for Kinghills the bank says my payments went through sumup but im not 100% sure on this one but it may be the same

xbigguyxxx
vor 1 Jahr

Hi,

been trying to go through casino who aren’t bothered but I want to try get details for the merchants to try that way before I raise with the bank. If anybody on here can help it would be amazing.

Williamj86
vor 1 Jahr

Ok no chance with the casino ! is it Uk payments on the transactions in fact this may not be sumup this was the 1st payment they took from me on apple pay before they started money laundering file

Verfasst
xbigguyxxx
vor 1 Jahr

I couldn’t tell you if they are uk based the bank I am with doesn’t have much info when you click on the transaction

1...239 240 241...1.199
Zu Seite von 1.199 Seiten

Einen Beitrag hinzufügen

flash-message-reviews
Die User-Bewertungen – Schreiben Sie eigene Casinobewertungen und teilen Sie Ihre Erfahrungen
Trustpilot_flash_alt
Was halten Sie von Casino Guru? Ihr Feedback teilen

Folgen Sie uns in den sozialen Medien – Tägliche Posts, Boni ohne Einzahlung, die neuesten Spielautomaten und vieles mehr

Abonnieren Sie unseren Newsletter über die Boni ohne Einzahlung, kostenlose Turniere und vieles mehr.