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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 556)

3.632.334 Ansichten 19.790 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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vor 8 Monaten

Has anyone tried contacting santeda the owner of most of the casinos?

Stash9
vor 8 Monaten

I don’t believe you can contact them directly and they like to distance themselves from the casinos which now all claim to be separate entities and not sister sites.

juaky24
vor 8 Monaten

Schicken Sie mir ihre Email adresse, im Anschluss können Sie die wieder löschen.

Stash9
vor 8 Monaten

Ja, leider keine Rückmeldung erhalten.

Stash9
vor 8 Monaten

Was your account restricted first or just got closed?? So say a investigator is

looking at mine

pyne88
vor 8 Monaten

Just closed

Stash9
vor 8 Monaten

Ok I am really worried that I am going to have my account closed. Don’t understand why an investigator is looking at it!!

vor 8 Monaten

My bank of Scotland accounts including my children's ones are being closed in 2 months time. So far my starling account is okay but most of my big deposits are with starling so not doing any more goods not received as I don't want that account being closed.

Muzto77
vor 8 Monaten

You won't by sending this information they have your information to fabricate fake invoices you should not have sent any ID over to them.,so now if you go down chargeback route they can produce invoices with your details and photo ID they don't need to do a kyc check they are not a financial institution. You should have asked in here for advice on these merchants there is also plenty of information regarding them they will most probably now respond telling you because you authorized the payments using 3dsecure the bank will side with them in any chargeback claims they now have all your personal data 🙄

vor 8 Monaten

Has anyone had any luck at all with pixeleum, finnart and nikotpf merchants?

Elegro are refusing any knowledge with regards to the nikotpf ones.


I've not heard from pixeleum and finnart.

Any help would be greatly appreciated 🙏🏻

juaky24
vor 8 Monaten

Do not send any iD to these merchants they will fabricate fake invoices be warned you will not get any refunds from them all they need is card details with numbers obscured and proof of transactions

Lottie48
vor 8 Monaten

Could I have a copy of email please [email protected]

vor 8 Monaten

Don't shout at me, I stupidly got very, very drunk last night and tried to deposit to a casino. All of the transactions were blocked though by my card provider. Thank the universe.

Anyway, the interesting part of this is that the 2 scammers were Destream and Webmosaic.


I'd like to know if this is Mastercard taking action, or my bank. Hmmm.....

Muzto77
vor 8 Monaten

Melde dich privat bei mir

tunit222
vor 8 Monaten

Hi anbei meine Mail, Danke..


[email protected]

juaky24
vor 8 Monaten

U can delete ur mail

melrao007
vor 8 Monaten

Were you given a refund of the dispute?? I haven’t been given any so don’t know if my account will be closed or not

Muzto77
vor 8 Monaten

Hallo, ich habe alle Schritte mit helpersm abgeschlossen und am Ende lautete ihre Antwort: „Da alle Transaktionen drei Tage lang genehmigt wurden und wir mit einer Bestätigungsnachricht abgesichert sind", haben sie mir nichts erstattet.

Automatische Übersetzung
vor 8 Monaten

Der Shop „ggamer.me" nimmt bei Inanspruchnahme eine Rückbuchung vor.

Kontaktieren Sie mich, wenn Sie an weiteren Informationen interessiert sind

Automatische Übersetzung
pyne88
vor 8 Monaten

I've been given temporary refunds but the bank is now asking for further details regarding the merchants.

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