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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 441)

4.187.881 Ansichten 23.409 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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xbigguyxxx
vor 1 Jahr
usde

i have just emailed the company you said because the casino isn’t will to help. Have you been successful with getting money back??

xbigguyxxx
vor 1 Jahr
usde

Also how about the company names:

D-Scl

Payment gateway

Zpdg

Rippletheme.com

Fxtutorteam

steamkeyshop.com

vor 1 Jahr
usde

Just thinking out loud here and it’s nothing to do with this thread but just feeling really ashamed at giving money to these sites when it is clear there is likely money laundering involved. I just read about a British couple living in Spain who were murdered and the husband was a UK fraud investigator for many years exposing money laundering gangs and they think the murders were revenge by one of the gangs he investigated. It just hits home that it isn’t just a ‘bit of dodgy financial stuff’ as I tried to downplay these kind of sites, potentially very dangerous people are involved in these operations.

vor 1 Jahr
usde

Absolutely - these are part of much larger criminal organisations so need to be careful here. My advice to everyone would be to stick to casinos registered in your own jurisdiction or if you need to play offshore then do it through crypto(which is a pain) with only the 2 or 3 largest and most reputable ones. Check the licence - any casino licenced in Costa Rica is dodgy and has zero protections, CEG licence now has some protections and they have forbidden transaction masking hence why Santeda and the rest moved to the crap Curacao one with the Gaming Control Board.

pyne88
vor 1 Jahr
usde

Hi there I do not know those ones you will find all info in the forum history though they have cropped up

vor 1 Jahr
usde

Does anyone know these company names.,

D-Scl

Payment gateway

Zpdg

Rippletheme.com

Fxtutorteam

steamkeyshop.com

all linked to richyfox casino

vor 1 Jahr
deus

Viele Wege führen nach Rom.


Wenn die Chargebackfrist abgelaufen ist, und die Betreffenden Dienstleister nicht helfen, dann bleibt nur die Klage oder der Schlussstrich. In dem man die Sache nicht weiter verfolgt.

Die Dienstleister sind auch clever, sie kennen die Fristen von VISA und Mastercard, dementsprechend führen Drohungen mit Bezug zur Rückbuchung ins leere, weil sie von den Banken nichts zu befürchten haben.

Das Casino kann man in kreativer weise anschreiben und um Rückerstattung bitten.


Jedoch hat dieser Beitrag hier gezeigt, dass einige Anbieter irgendwann aufhören zu erstatten, weil jeder mit einem Musterbrief der hier zu finden war geschrieben hat.

Anonymized795
vor 1 Jahr
usde

I have look through the thread and can’t find an example letter.

have you wny idea??

pyne88
vor 1 Jahr
deus

Der Brief ist das Problem 😉


Ansonsten werde selber kreativ, der Sachverhalt ist bei jedem der Selbe. MCC Code Falsch, Keine Glücksspiellizenz und Gamstopregistriert. Dementsprechend kann man sich da selber etwas zusammenbasteln

melrao007
vor 1 Jahr
usde

Echosyntex will refund you need to email them they don't respond though

UserJ0193
vor 1 Jahr
usde

Thank you, I take it in the email I need to list all the transactions amounts dates and times, anything else?

vor 1 Jahr
usde

Does this look right for echosyntex?

file


Also goldenbet I've requested a list of my transactions with them but they wont send them and I'm self excluded, I can't remember who or when I done the goldenbet deposits.

Anonymized960 hat den Post gelöscht.
vor 1 Jahr
czdeus

Hatte jemand Glück mit Mrslots?

Meine E-Mails werden zurückgeschickt.

Weiß jemand, wie man sie macht?

Automatische Übersetzung
Anonymized847
vor 1 Jahr
usde

Are you able to elaborate on your experience with Pulsion? What sort of evidence did they counter your claim with?

vor 1 Jahr
usde

Anyone have details for Telvon and payment gateway? They countered my claim and on last day, however they have created a false account using my banking email (must have been on communication from bank) I use a different email for signing up. The info bank sent is printed so tiny I can’t pull anything from it

bx4chgnb5y
vor 1 Jahr
usde

I know it's a silly question but did you try and zoom in or magnify the print

bx4chgnb5y
vor 1 Jahr
usde

You sure it's not Elevon

vor 1 Jahr
ptdeus

Guten Abend

Automatische Übersetzung
Anonymized839
vor 1 Jahr
usde

It’s printed on paper tiny and blurred, I did try but I don’t know if they have sent paper or the bank have printed this way. I have contacted bank but they are taking an age!!!

bx4chgnb5y
vor 1 Jahr
usde

The reason why I asked are you sure it's telvon as i couldn't find a payment provider named that but there is one called Elevon if its blurry and small maybe the T could be a E

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