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 245)

4.037.533 Ansichten 21.914 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...244 245 246...1.198
Einen Beitrag hinzufügen
vor 1 Jahr

I'm in contact with donbet now as they have admitted that they are liable and responsible for all 3rd party payment processors from start to finish.

Clearly asked them if one of their merchants was not following their terms and conditions and policy which by law if your using a 3rd party merchant they must follow the same rules and policy set out by the casino are they resonible and liable and they responded yes you are absolutely correct.

Took a while for them to admit this so just waiting for their department to get back to me now so might have some luck with the casino direct.

vor 1 Jahr

Jokabet’s response to my complaint arguing that they broke their own terms by allowing me to join and lose over 5k…


We kindly refer to our Terms and conditions:


4.1. The Casino accepts players only from those countries and geographic regions where online gambling is allowed by law. It is the player's sole responsibility to inquire about the existing gambling laws and regulations of the given jurisdiction before placing bets on the website.

4.2. The Casino accepts strictly adult players (the minimum age is 18) and players who have reached the age specified by the jurisdiction of the player's place of residence as eligible for online gaming. It is the player's sole responsibility to inquire about the existing laws and regulations of the given jurisdiction regarding age limitations for online gambling.

4.3. It is entirely and solely your responsibility to inquire and ensure that you do not breach laws applicable to you by participating in the games. Depositing real funds and playing for real money is subject to the laws of your country, and it is your sole responsibility to abide by your native regulations.


Additionally inform that according to our T&C which you agreed upon the registration it was clearly stated that by depositing funds to casino the customer is aware about risk of losing it.


If you have any questions or need further guidance, please don't hesitate to reach out to us. We're here to help.


Best regards, Sharon

Casino Support Team


thoughts?

mrkrm
vor 1 Jahr

They must know its illegal in the Uk or they would not be disguising payments !

vor 1 Jahr

Im not sure why these Uk regulated payment providers like sumup are taking and allowing these payments disguised as something else ive sent several emails to them with no reply !filefilefile

xbigguyxxx
vor 1 Jahr

They’ve declined you due to an incomplete request?

vor 1 Jahr

Yes but I added emails of contact so they said I have to add more details ive not got any receipts as I never got any the other ones they just declined so that I cannot raise new ones but not this one which does not make sense ive sent it to sumup and just managed to get a case ref number this time

Verfasst
boots2024
vor 1 Jahr

Yes Revolut

xbigguyxxx
vor 1 Jahr

Is this the same bank you received your previous successful chargebacks from?


boots2024
vor 1 Jahr

No I have never tried this one before boots

xbigguyxxx
vor 1 Jahr

Did you ask for receipt from merchant in your email? If they’re ignoring you then surely the bank statement transaction could serve as receipt?


boots2024
vor 1 Jahr

The casino site has not replied to one single email I sent about 15 ive gave up do you think Revolut are considering the chargeback ive not prepared anything yet

xbigguyxxx
vor 1 Jahr

They’re not considering it, they’ve rejected it?

boots2024
vor 1 Jahr

No they never rejected it completely i can resend this one but they want more info

vor 1 Jahr

https://www.dn.se/ekonomi/pengar-till-kritiserade-kasinon-gar-via-partiledarens-bolag/


Sie sind in Schweden. Wo glauben Sie, können Sie Quickbit melden?


Haben Sie bei der Finansinspektion oder der Steuerbehörde bessere Chancen?

Automatische Übersetzung
xbigguyxxx
vor 1 Jahr

Revolut ist wirklich gut, sie lehnen jetzt alle meine Rückbuchungen ab, egal um welches Unternehmen es sich handelt, es macht keinen Unterschied, ob es Visa oder Mastercard ist. Jetzt habe ich eine digitale Visa-Karte und mehrere Transaktionen wurden erneut abgelehnt.


„Leider steht uns in derartigen Fällen kein Streitrecht zu", heißt es zu allen Klagen, die das Urteil abweist.


Ich habe Revolut im Moment so satt 😅 Es fühlt sich an, als hätten sie mein Konto markiert, nur weil ich vorher schon einmal eine Rückbuchung bei diesen Unternehmen gemacht habe, aber eigentlich ist alles in Ordnung für mich/uns und wir sollten unser Geld früher oder später zurückbekommen.


filefilefile


In anderen Fällen haben sie eine Rückbuchung bei derselben Firma abgelehnt und dann plötzlich mit z. B. Luxtel weitergemacht und fünf Rückbuchungen gewonnen.


filefile

Verfasst
Automatische Übersetzung
kadirhkn15
vor 1 Jahr

respectfully, there's people with gambling problems who are trying to get their money back after being preyed on by these illegally operating casinos. i get the vibe, based on your post history, that you want to gamble, and if you lose charge back and free roll essentially, this affects the other people who have gambling issues claim their money back with the banks, i'd appreciate it if you didn't do this or ask for casinos where charge backs are successful. (The reason i believe you're doing this is you've asked for casinos that accept credit card, which would be ok for an instant charge back as it's illegal to gamble using credit cards in most countries)

Lucid_1337
vor 1 Jahr

Ok what did you tell them with Luxtel just it was illegal gambling site with incorrect coding ?

xbigguyxxx
vor 1 Jahr

Nö, ich habe so etwas nie erwähnt, weil ich weiß, dass Revolut es abstreitet, sobald man das Casino erwähnt. Ich habe den Fehler schon einmal gemacht und war ehrlich zu ihnen, was nur dazu führte, dass sie es abstritten und ich stattdessen das Geld verlor.


Ich sagte, dass ich weder eine Auftragsbestätigung noch Quittungen oder Waren erhalten hätte und erwähnte die Seite https://luxtell.eu/, auf der sie angeblich Mobiltelefone und Zubehör verkaufen. Ich habe dem Support der Seite mehrere E-Mails geschickt, aber sie haben nicht geantwortet.

Verfasst
Automatische Übersetzung
xbigguyxxx
vor 1 Jahr

Was hat Revolut zu Ihren Transaktionen geschrieben, deren Rückbuchung abgelehnt wurde? Ich dachte, ich schaue mal, ob sie dasselbe geantwortet haben wie bei mir.


Ich habe gesehen, dass Sie eine hatten, die storniert wurde, weil Informationen fehlten. Dies passiert normalerweise, wenn Sie das falsche Datum in die Informationen eingeben. Überprüfen Sie noch einmal, ob Sie den richtigen Monat usw. ausgewählt haben, wenn Sie alles ausfüllen

Automatische Übersetzung
Lucid_1337
vor 1 Jahr

fileOk I resent it loaded with info I checked the date is ok will see how it goes be nice to even get one back out of the £6500 for now this is reply to the others thanks

Verfasst
1...244 245 246...1.198
Zu Seite von 1.198 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.