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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 573)

3.630.461 Ansichten 19.786 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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Anonymized960 hat den Post gelöscht.
rrsmrc hat den Post gelöscht.
Anonymized960 hat den Post gelöscht.
rrsmrc hat den Post gelöscht.
Anonymized960 hat den Post gelöscht.
vor 8 Monaten
Anonymized960 hat den Post gelöscht.
vor 8 Monaten

Two weeks before the deadline 😀

Anonymized960 hat den Post gelöscht.
Anonymized916 hat den Post gelöscht.
vor 8 Monaten

Had to pop back on Santeda has opened more sites folks so beware just heared about what was going on .also just spoke to mastercard us no help same ole story go through bank

fdrain
vor 8 Monaten

Don't hold your breath

juaky24
vor 8 Monaten
Waldo1984
vor 8 Monaten

Thank you so much!

Anonymized839
vor 8 Monaten

That entire 'company' and everyone affiliated needs to be thrown in jail and left there, i'm hoping the new sites create an even bigger thread for the authorities to tug on and all their fraudulent behavior catches up to them, they've had multiple infractions before... i truly believe it's a matter of time until they're caught

Gojira7346
vor 8 Monaten

How can they keep getting away with launching new websites - why the hell are UKGC, Mastercard etc not just blocking them immediately😤

Gojira7346
vor 8 Monaten

I can't belive they have opened more sites after all this controversy. I find it extremely odd that the uk Gambiling commission have never fined or sanctioned santeda group either ever .it makes you wonder who's pockets are being lined and who are these actual share holders of this group because this money is being moved around on the stock market

fdrain
vor 8 Monaten

Hi,

KTM says it accepts refunds, but the email seems a little suspicious to me because of the amount of information they request.

Did they also send you an email similar to this?

I don't know if they're trying to obtain my information for another purpose.

file

Lottie48
vor 8 Monaten

I don't know how this is going to pan out with Mastercard and Visa because if you have used a credit card to deposit then I know in the uk you can't gamble with them is considered as gambiling with not your money it's basically loans so that's why the ukgc ban credit card payments so they could say ,well you know you couldn't use the card in uk so why would you use outside the UK it's still gambling which is prohibited

juaky24
vor 8 Monaten

That's fine they have to do that for kyc purposes

Lottie48
vor 8 Monaten

They do try and block the URLs, Santeda use multiple though to bypass blocks, same way they use third party merchants and wrong MCCs to bypass gambling blocks

Anonymized839
vor 8 Monaten

Just check link to see if it's a secure link

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