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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 564)

4.185.096 Ansichten 23.402 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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JosieRosie46
vor 11 Monaten
usde

See the thing is it's not a lie that the transactions are not recognised because they are not who we payed the money to so it's a real pain in the bum to explain it right.

Anonymized839
vor 11 Monaten
usde

Enjoy your break Miss !😊

vor 11 Monaten
usde

Quick question to anyone that can help please.

I complained directly to the casino and they have said I agreed to their T&C on sign up. No mention of the transaction masking etc.

Do I go to the 3rd party merchants now or the bank? Mindful these transactions were in December and only have a limited period of time to raise a chargeback.

vor 11 Monaten
usde

guys any one has email for Falcora Finance

vor 11 Monaten
usde

I reported Revolut to the financial ombudsman for refusing chargebacks.


they raised them straight away when the FOS contacted them and the chargebacks were successful. Now it’s been 40 days and they are just planning to pay me back.

Anonymized954
vor 11 Monaten
usde

Amazing! Which company was it for and how much were the chargebacks?

JosieRosie46
vor 11 Monaten
usde

Fintech Fc Ltd one of the Elegro merchants. Wasn’t even for much money to be honest maybe £500

Anonymized954
vor 11 Monaten
usde

What did you say to the ombudsman?

Helpneeded2025
vor 11 Monaten
usde

Ce ti a raspuns webmosaic?

Verfasst
Curritokira
vor 11 Monaten
usde

I have the same transaction name how do you get refund

vor 11 Monaten
usde

Help! Payments have been processed via Yaspa, but they say they have no responsibility because of open banking. What can I do now?

Stash9
vor 11 Monaten
usde

Told them the truth. The payment is for gambling but this company is registered in London but isn’t actually down as a gambling company

Anonymized954
vor 11 Monaten
usde

Is Revolut Mastercard or visa

vor 11 Monaten
usde

Put forward multiple chargebacks with NatWest and they put them all through bar one of them, they emailed me saying the one transaction they can’t put through as I’m being fraudulent with it as there are many transactions the same. The one transaction they didn’t put through is the exact same merchant and reason as the others they did put through. Makes no sense to me, turns out it’s the biggest transaction aswel.

vor 11 Monaten
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Anyone had any luck with ZPDG? I’ve emailed them, even their ‘content creators’, I’ve reached out to their co partner ‘joakim’, sent a complaint to visa, contacted my bank. They literally just do not respond. They seem to be involved in a lot of the offshore casinos! Not sure who else I can complain to?

Kelly1234
vor 11 Monaten
usde

Hi Kelly,

I've written to them several times. I haven't received a response, so I'm going to proceed with the chargeback through my bank.

Just to be sure, is ZPDG fundof.me?

vor 11 Monaten
usde

guys, I cracked the mystery behind Coinshop.work

what they do to contest

they provided a fake account that has my information to Strple

and then they proceeded the transaction via Revlout but the payment recipipt is from Strple, when I raised a dispute

they were trying to log in

and I received multiple messages

so they had access and they contest me that way

see evidence filefile

vor 11 Monaten
usde

I noticed this about 2 years ago: casinos use fake companies that accept money under the names like "CS Skins", "Games skins". They are located all over the world. The money is paid out in the casinos where I had the opportunity to play, and there were no problems. However, this is a practice aimed at hiding casino revenues.


I did contacted my bank and you can fully recover your funds using chargeback option if you sent your money by VISA/MC.

juaky24
vor 11 Monaten
usde

Yes that’s correct, that’s the one I got. Their site needs shutting down!

vor 11 Monaten
usde

The FOS are under pressure now after recent press coverage on this issue. Think we will see changes over the next year with these transactions as obviously Visa and Mastercard don't like bad press.

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