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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 270)

4.186.118 Ansichten 23.404 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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Einen Beitrag hinzufügen
vor 1 Jahr
usde

Keygo london nobody had any luck with right?

DynamoHarry
vor 1 Jahr
usde

I got charged back through my bank from Keygo.

Anonymized840 hat den Post gelöscht.
vor 1 Jahr
usde

Can some of you UK lads help me find this one?

file

Hunter12
vor 1 Jahr
usde

Was they all debit card payments

Hunter12
vor 1 Jahr
usde

I have dealt with this lot.


Were your payments debit card payments and what template did you send them ?

vor 1 Jahr
usde

"

This unfortunately is not the first email like this we have received in recent weeks. There has been fraudulent payments on peoples accounts under the name ‘gamingstore’ or things akin to that that have linked to our address.


We have notifies the UK Action Fraud team of this and provided details however it appears that your details may have been compromised. I would recommend contacting your card provider and submitting a chargeback, hopefully you’re able to get your funds back.


All payments to Kingdom Gaming show up on bank statements as ‘Kingdom Gaming - SumUp’ in our Northampton store and ‘Kingdom Gaming - Shopify’ for website purchases.


Kind regards


Adam KG


"

Sutton
vor 1 Jahr
usde

filethis template .

all payments were made using a starling card . I have sent them all over the information they asked for but have not heard from them since this morning .

vor 1 Jahr
deus

Irgendjemand schon mal was von Voltamp gehabt und weiß wer dahinter steckt ?

Verfasst
Hunter12
vor 1 Jahr
usde

The template is a standard one. What I would do now is send them what they are asking for as they are actually a legitimate company based in Cyprus that process these payments but they have been caught up in the scams the casinos are using. Screen shot the transactions and send them the first 6 and last 4 digits of your card that’s all they need. If they don’t reply let me know and I’ll send you a more aggressive ( but friendly template) out of interest which casino was this ?

Sutton
vor 1 Jahr
usde

I have sent them the details they need . Do you think there’s any chance of been refunded by them ?

they where very quick in replying this morning then after I sent them the details over but I have heard nothing Since .


where you refunded by them ?


it was through gododds.com

Verfasst
Aljosha93
vor 1 Jahr
rudeus

Leider hatte ich mit diesem Projekt nichts zu tun.


Automatische Übersetzung
vor 1 Jahr
usde

Vexoria Kaunas anybody with info?


mBp12
vor 1 Jahr
usde

Tried that, they told me to go ahead, currently waiting for the FOS to assign me an agent, got plenty of evidence to support my claim so i do look forward to chase emailing me apologizing when the FOS sides with me.

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Jase
vor 1 Jahr
deus

Danke dir trotzdem für die Antwort 🙂 eventuell etwas hiervon gehört diese fehlen mir auch noch

pxtb - Panevezys, LTU

vor 1 Jahr
usde

Okey friends. Long post.


But this is the merchant we have with comment.


We are looking for : CSHLTD = Cash TopUp

We are looking for : Byte News

We are looking for : SmPay Gamingstor Northampton

We are looking for : Vexoria Kaunas

We are lookint for : Crypto Varsava


SmPayPF*Gamingstore Northampton : We havent found this merchant

Byte News London LTD : We havent found this merchant

Bitsent = Quickbet - They dont chargback. Rapport them to Swedish authorities.

Openblocks.eu = Quickbet - They dont chargback. Rapport them to Swedish authorities

GoGetCrypto = Quickbet - se above

Fomiline UAB = Se above

CSHLTD = Cash TopUp. I dont know which merchant but charged back 2000 euro. Could be http://www.key-legal.co.uk/contact-us.html

KEYLSM = Not sure which merchant but maybe the same as above

Ramp Network = https://ramp.network/ anwsering E-mails not sure about chargeback.

Clou Smart Hosty = get-ai.world got 450 euro chargeback

Al_logo Creator = I THINK it is same as above. No chargeback

KyCoin = https://nun-tech.fr/en/ no respons or chargeback

LUXTel London = Couldnt find this. But should be https://luxtell.eu/. No chargeback

ETS TICKETZONE = Have not found this

Deposit by crypto warsaw = NOT found this. Any information?

Albedo = No information

Videogameshaven = chargeback 50 euro. https://videogameshaven.com/

Vexoria Kaunas = NO information. Anybody?

Redwerkonline = maybe this : https://redwerk.com/

BP W Loading = Not sure yet

Canapay = max@canapay.io. Got chargeback 500 euro

PRL*MgTeche = https://find-and-update.company-information.service.gov.uk/company/13383798/officers

Prl*TheJansel = http://thejansel.com/

Apperator = no information

Gametid = Gametid.com got refund 600 euro

MyDates.com/Grotobook = https://grottobook.com/ no chargeback

Keygo = https://keygo.site/ no charge back

Incredibleskins = https://www.incredibleskins.com/ no chargeback

Enigma Budapest = Chargeback. 500 euro.

Verfasst
DynamoHarry
vor 1 Jahr
deus

Also vielleicht für viele hier eine kleine Hilfe sogar die email Adresse steht mit dabei ich kann nur die mails nicht mehr finden und bin mir nicht mehr sicher bei der Endung der Mail Adresse aber da sie aus Bahrain kommen denke ich es war .com einfach alle Endungen testen erstatten tun sie auf jedenfall 🙂 filefile

Aljosha93
vor 1 Jahr
sedeus

Es gibt doch keine E-Mail-Adresse, oder?

BpwLoading.com oder?


https://bpwbh.com/ könnte es dieses sein?

Verfasst
Automatische Übersetzung
DynamoHarry
vor 1 Jahr
deus

support@bp-wa

leider weiß ich die Endung nicht mehr

DynamoHarry
vor 1 Jahr
deus

BP W Loading habe ich auch nur aus Zufall gefunden da diese irgendwo in einem Artikel bei LinkedIn erwähnt wurden daraufhin habe ich die einzigste Person die diesen Artikel geliked hatte angeschrieben und dieser hatte mir die Mail Adresse zukommen lassen aber der Artikel bei LinkedIn sowie der Herr der mir antwortete sind beide nicht mehr dort zu finden.

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