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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 6)

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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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mBp12
vor 1 Jahr

Decent bank glad to hear it.


I got nowhere with santander.monzo and starling.

Thankfully sourced the majority of payment providers myself and with help on here and the card refunds are coming through

Anonymized589
vor 1 Jahr

So happy to hear that the refunds do happen. These companies are vultures.

Just heard back again from ChaseUK in regards to Dnelectro Nkipof.

https://dnelectro.com/en

contacting the above now too!

Verfasst
vor 1 Jahr

Ooo very similar website set up as a merchant I'm chasing but can't find payment provider. So you think it's chase UK?

vor 1 Jahr

Nikopf Dnlectro.

[email protected]

https://dnelectro.com/en/contacts

Verfasst
Anonymized589
vor 1 Jahr

Hi.

im not sure who the payment provider is to be honest, I was just saying I bank with ChaseUK and they are the ones who have been helping me with merchant info and websites etc.

Will post more information should I find any.

mBp12
vor 1 Jahr

Best going to elegro also. Looks like that's who they use for the fake payments


file

mBp12
vor 1 Jahr

file

Anonymized589
vor 1 Jahr

That's their payment provider, I would cc them in any email as they will likely be the ones to reverse

Anonymized589
vor 1 Jahr

Elegro is the payment provider for WinterMDSE?

mBp12
vor 1 Jahr

For this site https://dnelectro.com/en

Anonymized589
vor 1 Jahr

Legendary find!

mBp12
vor 1 Jahr

What I would do is just send them the payment details for this transaction, first six and last four of your card but also ask them to run your card details through their full payment system to find any other transactions, likely other merchants would have used them you might not know about yet

Anonymized840
vor 1 Jahr

I have only just emailed them today and they sent back the following, no refund received as of yet but will give it some time of course.

file

Anonymized589
vor 1 Jahr

Thank you so much for this pal!

I have emailed elegro to confirm they are payment providers for dnlectro.

I will let you know how I get on with this one too, any good news from refunds with elegro?

Anonymized589
vor 1 Jahr

Hi.

seemingly amazing news from WinterMDSE!

Please, if anyone notices payments from them reach out.

will let you know once I do receive the refund.

file

Anonymized840
vor 1 Jahr

WinterMDSE is on my bank statement as card transaction. This links to Wintermads.com which is an NFT website. I contacted them and seem to have now processed a refund for me for £570.84

Anonymized840
vor 1 Jahr

Not used them, sorry. Not sure.

vor 1 Jahr

Guys absolutely wonderful news today. Received my £500 refund from https://www.wintermads.com/ / WinterMDSE.

Verfasst
vor 1 Jahr

That is brilliant

Anonymized840
vor 1 Jahr

So far the only refund I received was from WinterMDSE.

I however have ongoing support emails between mydelivery/talink.ua and nikoptf Dnelectro.


So far then, WinterMDSE and mydelivery look to honor the refunds.

I will follow up with Nikoptf.

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