Die auf dieser Seite vorgestellten Drittanbieter agieren auf nichtkommerzieller Basis und ohne Provisionsvereinbarungen. 21+. Glücksspielprobleme? Rufen Sie 1-800-GAMBLER an.

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 430)

3.679.289 Ansichten 19.932 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...429 430 431...1.094
Einen Beitrag hinzufügen
Anonymized825
vor 10 Monaten

Ok mate thanks for the info will see what happens then my letter was loaded with good points and requests if it cannot win it then god knows !

Apple1234
vor 10 Monaten

Wie lautet ihre E-Mail-Adresse?

Automatische Übersetzung
xbigguyxxx
vor 10 Monaten

There is a substantial cost for the merchant to even take it to arbitration so looking online if the card issuer takes it to arbitration the chances are merchant may decline and just refund

Freddi87
vor 10 Monaten

I got the same email they also seem to be EDUNTAGE also same surname listed on company house asked to send ID then they can't find transactions even though screenshots of bank statments showing transactions on credit card and bank account on 2 separate accounts

Verfasst
Anonymized839
vor 10 Monaten

Und spätestens wenn der Zahlungsdienstleister Ausweise, Kreditkarte und sonstige Unterlagen anfordert ist Schluss. Denn dies könnte ich in einem Chargebackverfahren das Genick brechen. Dann behauptet der Anbieter Ihr wusstet was Ihr gekauft habt, und habt eine KYC-Verifizierung druchlaufen.

Die Kreditkartendaten und Kontoauszüge reichen aus, um Euch zu legitimieren, mehr brauch der Anbieter nicht. Und wenn der Anbieter Euch erstattungen zukommen lassen möchte, dann kann er es mit einem Mausklick machen.


Wer außer Ihr selbst hat Interesse daran, an diese Zahlungen zu kommen? Wenn die Zahlungen zurückgebucht werden, kommen sie dort an wo sie ausgelöst worden.


Habe damals selber einen kleinen Online-Shop gehabt, da konntest Du im Kontrollpanel alles mit einem Mausklick erledigen. Dort wo man den Zahlungseingang gesehen hat, konnte man zeitgleich auch die zahlung erstatten.

vor 10 Monaten

Yes I know ,I have issued a fair few refunds myself ,so know how it works .I wasn't falling for it as soon as they asked for iD i thought on yer bike mate ,so you can fabricate fake invoices ect ect .I made sure I scrubbed all relevant information of those documents and only showed what was relevant to the payments the only thing they need to see is transactions dates and card information with obscured didgets .



vor 10 Monaten

Yes mate.

I gave you the advices and following up here to see your outcome. If visa you should have won that already due to second dispute time is gone now ?

vor 10 Monaten

Hi Buddy. Not heard nothing yet, still in pre arb. I might ring the bank tomorrow if I get a chance and let you know the outcome! How are you bud?

Anonymized825
vor 10 Monaten

Yes bud I read up a lot on it before hopefully once they see the letter and evidence I sent they will give it up !

vor 10 Monaten

Hi Dt100, got this reply from Bytebloom.


We hope this email finds you well.


We have reviewed the information based on the details you previously provided but did not find anything on our side.


If you consider these transactions fraudulent, we recommend contacting your bank to initiate a chargeback procedure, as they should be able to assist you with it.


It says Bytenews on my transactions.

Is there anything more that can be done or is it just to give up?

vor 10 Monaten

Request GDPR and SARS. They are crooks. I don't know if anything will come but they are definitely involved. They are the same address

vor 10 Monaten

I may be incorrect but even after Mastercard go arbitration I think your card issuer still makes final decision so if you have them onside then you should win

vor 10 Monaten

Not true. In pre arb even after all the evidence the company then decides do they now want to pay back.. then they can say no and that's the end of it 🙈🙈 it happened with a few of mine. That was it. Quickbit/goriwire/fomiline did exactly this. The bank has no line to chase it up or pursue further

vor 10 Monaten

What we need guys is someone who can write a article or knows someone involved in a decent size newspaper to publish an article. This then can become of public domain, these companies can then get tarnished in the public light and hopefully begin criminal proceedings against these CEOs and Directors. Something needs to be done but only us people can help. We all need a meeting with the UKGC maybe we could set up a zoom call, get a journalist into that.. who knows but the sooner we get this into the limelight the better.

Dt100
vor 10 Monaten

That’s frustrating, Chase gave me the impression that if it went to arbitration then they had the final say although Chase just lie non stop. Luckily non of mine went that way, did Mastercard side with the merchant despite you providing evidence?

vor 10 Monaten

Anyone found any info on ORB london ?

vor 10 Monaten

Sara

vor 10 Monaten

Hi All,


ACTION INITIATED - UK MOVEMENT ONLY PLEASE READ


i hope you are ALL well

i have read ALL pages -

my husband (autistic and ADHD) was contacted by scammers who posed as his care care provider and over 2 weeks made him send his bank card, statement details and payments to "falcora finance" he was under the impression from the scammers it was to pay for his treatments


when i looked up falcora, it bought me here.


i am a government official and have ALOT of knowledge and experience in how to bring this to class action and to get UKGC attention.




i request the following from anyone who wants to help our country be rid of these evils that are exploiting vulnerable people , gamblers and non gamblers !


i have set up a email - ( please drop a message saying hi i would like to join i am a victim) you can also share your personal story or any developments from any of the 3rd parties or casinos

email address : [email protected]


the twitter which is mine ( i have 3k followers generally) i have changed my twitter to support the movement - please follow and repost with tags to UKGC and ALL the illegal companies and casinos , all the ones under Satanda BV - i will be updating daily

twitter : @Casinos_Exposed - (update ALL previous posts deleted) will be using this twitter as i have 3k followers from my admin work previously.



together we will be rid of these scammers from our country.


i will be making a website, i WILL be gathering ANY evidence that will support us , support me to support you.


i will be active here also and keep the community updated.

i have a action plan which involves bringing this to FCA , UKGC and all that would like to help - any evidence or information is vital to me


our government has put in measures to protect the vulnerable, and we are now being exploited by other countries.


all bank correspondence welcome also


Kindest Regards


A concerned wife



Verfasst
illegalcasinosuk
vor 10 Monaten

Sounds fishy.

AmyGee07
vor 10 Monaten

Looks fishy too on twitter!

vor 10 Monaten

Hey no fishy attached


using my old twitter - as i have the followers -


whatever u guys want for evidence just ask -


if im fishy we aint gona get no where.

im trying to create a movement, have attached some screenshots just for your guys peace of mindfilefilefile if you want more - ask , but sad u called me fishy , but yes i will be cleaning up the twitter - this is day one.


Verfasst
vor 10 Monaten

That’s frustrating, Chase gave me the impression that if it went to arbitration then they had the final say although Chase just lie non stop. Luckily non of mine went that way, did Mastercard side with the merchant despite you providing evidence?

vor 10 Monaten

No, the merchant just decide if they want to pay out and that's it

illegalcasinosuk
vor 10 Monaten

Can see it was set up in January. That's a lot of followers and a lot of crypto gaming profiles and posts. Not something a concerned wife would be posting. A post 2 hours ago suggesting a group gets together then tada.... fishy indeed.

1...429 430 431...1.094
Zu Seite von 1.094 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
PP Forum Xmas Competition flash 2025
Jetzt mitmachen beim großen Weihnacht-Wettbewerb mit Pragmatic Play - Preise im Wert von € 3.000 warten auf Sie!

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.