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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 462)

3.646.287 Ansichten 19.828 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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Anonymized847
vor 9 Monaten

Some of these sites also have about 10 identical sites as well under different names

vor 9 Monaten

Hi,


I have used the sites


velobet

mystake

r2pbet


the payments have went to

Bank transfer: flacora finance

card payments: games-planet.org

playusout-com

Nikotpf 21mastery ltd

Payver

Lps jskins

Mpou wallet top up

Bitsent

Coin shop.work

kucoin

Fundof


i have used Revolut but mainly Monzo.


can anyone suggest what is the best way to get the money back. I have tried emailing the companies and they have refused a refund saying they use third party providers so they are not responsible pretty much after I said about them breaking visa and Mastercard rules.


i lost my disputes with Revolut but I am yet to raise any dispute with Monzo as I need to make sure I get this right.

vor 9 Monaten

Es ist unglaublich, dass diese Casinos in Spanien illegal operieren. Ohne sich an irgendein Gesetz zu halten.

Sie hinterziehen Steuern durch die Verwendung falscher Handelsnamen.

In meinem Fall das Malina Casino.

Die Sicherheitsstufe wird in dieser Community als sehr hoch eingestuft und bei der Beschwerde heißt es, dies sei nicht gerechtfertigt.

Kann ihm das jemand erklären???

Automatische Übersetzung
bwastook
vor 9 Monaten

Ich habe mich über die Bank beschwert und warte auf eine Antwort.

Automatische Übersetzung
Sabine1984
vor 9 Monaten

Great to hear! What was the reason they did cooperate?

vor 10 Monaten

I had 2 complaints with Maximum.Casino

Both complaints were rejected

Unbelievable!




vor 9 Monaten

Unfortunately, your complaints were rejected because your case was old and our team is not able to get any relevant information about it anymore.

We are really sorry that we couldn't be of any help anymore.

vor 9 Monaten

I would like to get in touch with CRAFTROOM. I have many transactions made through Pledoo Casino, but I cant find any contact details anywhere.

If anyone has their contact information, I would be very grateful.



cyoca2
vor 9 Monaten

Could I ask you who you emailed please

vor 9 Monaten

So if any one could help I would love to find WBMSC

and email for chillstock


vor 9 Monaten

okay guys, I don’t want to get ahead of myself here. But I think I have dug into a rabbit hole, that makes quite a few of my deposits valid for refund or chargeback. Let’s just say, the company who I supposedly paid are very shady.

vor 9 Monaten

question to you people from UK.. what is my move regarding lunapay (luna-pay.com I guess) from the UK.

"LunaPay is an Authorised Payment Institution licensed by the Financial Conduct Authority ("FCA"). The license number is 935095."

miscoded transactions to bypass my gambling block and ofc no responds on emails. Is there anything I can do?

Klikken
vor 9 Monaten
UserJ0193
vor 9 Monaten

Hi there. Any refunds from maximum.casino?


vor 9 Monaten

Hi everyone just about to get my chargebacks haven’t heard nothing for 45 days now but trying to get my last few I have left done so need Informarion about terrvers I think it’s spelt. Funds out into golden bet site but merchant used was TERRVERS

vor 9 Monaten

Does anyone know how I contact these or who they even are:

NikoTPF*21MASTERY LTD

Anonymized916
vor 9 Monaten

I emailed them but they refuse to chargeback unfortunately. They say contact casino... So you have no chance with them.

vor 9 Monaten

Who is "deposit"? Says only deposit on bank Statement...

Verfasst
bwastook
vor 9 Monaten

Niko technologies part of the elegro.eu group.

joelemanuel5559
vor 9 Monaten

Quickbit/Bitsent… also known by a million other names!

they won’t refund though, I have reported them to Lithuanian and Swedish authorities

vor 9 Monaten

Reported destream to Cyprus authorities.

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