Die auf dieser Seite vorgestellten Drittanbieter agieren auf nichtkommerzieller Basis und ohne Provisionsvereinbarungen. 21+. Glücksspielprobleme? Rufen Sie 1-800-GAMBLER an.

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 651)

3.711.739 Ansichten 19.961 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!
1...650 651 652...1.095
Einen Beitrag hinzufügen
Anonymized960 hat den Post gelöscht.
vor 8 Monaten

Anyone found any contact info for online dg?


cyber*play


travers is ignoring me but Santander won’t process chargeback on my behalf even after a complaint, so abit stuck with this one.

fdrain
vor 8 Monaten

Thats good to know. Just worked out that I have over a grands worth of transactions since 1st Feb. Insane amount of money wasted.

Did you contact them via online chat?

Verfasst
vor 8 Monaten

Guys anyone got any information on.



TRDTECH

TAUFFEL

MPOU WALLET TOP UP


Thanks guy in advance x

vor 8 Monaten

Still need mbou wallet top up ?

vor 8 Monaten

Gumballpay, contact gumball pay, they probably processed most of your money. I received a refund of more than 3000€.

vor 8 Monaten

What casino?

Dt100
vor 8 Monaten

Please could you help me with details of E0000480 I have searched through thread and cannot find anything. I had asked someone previously however didn’t receive them. My email if easier is [email protected]

Mizu
vor 8 Monaten

These are another merchant that has eluded me. I would be really grateful for contact info if you wouldn’t mind sharing? My email is [email protected]


thanks

Nasrin999
vor 8 Monaten

I’m in a long standing battle with payop so would be grateful for any info


[email protected]

Someone.Else
vor 8 Monaten

That’s all going to depend on your situation.

Do you have gambling blocks up the casino disguised transactions to bypass?

Does your bank not allow gambling and doing this bypassed the banks blocks?


I personally have emailed the merchant and casino questioning the miscoded transactions, which are not payment providers as many of them state but are fronts laundering the transactions for the casinos. Let them know I do not agree with or want transactions unrelated to my actual purchase on my statement, that this is laundering and I do not want to be a part of it, asked it be corrected and if that is not possible reversed. Forwarded all of the correspondence to the bank.


This method is true and was successful with visa for a few transactions and currently is with my Mastercard card holder for review.


I struggle a bit with goods not received as I have so many and really it’s not believable for me - and I am trying not to lie. That said the casinos are all committing crimes doing this anyways so…

Verfasst
RedAlice
vor 8 Monaten

Goods not received isn't a lie though 👍🏻

Verfasst
bwastook hat den Post gelöscht.
Anonymized916 hat den Post gelöscht.
vor 8 Monaten

Does anyone know BKS PRDSE?

vor 8 Monaten

I’m in a long standing battle with payop so would be grateful for any info


[email protected]

vor 8 Monaten

Payop will pay nothing - bunch of Ukranian gangsters. Total money laundering front.

vor 8 Monaten

Anyone found any contact info for online dg?


cyber*play


travers is ignoring me but Santander won’t process chargeback on my behalf even after a complaint, so abit stuck with this one.

vor 8 Monaten

I'd say quit gambling fella and stop free rolling.. you been on here 9 months looking for information to chargeback. No good

Verfasst
vor 8 Monaten

This is how bad it got for me. Below are all of the different names of these companies used to process the transactions:

thedeportal.com

BOD-WAT SERVICES L

EHEFEDDY GLOBAL SE

GBLRISE

E0000480

CREATIVE DIGITAL S

THEVALUEVILLE.COM

BITSENTEU

Nomupay*CryptoPlaz

MGPay Services

EPOCH.COM

ZPDG

DIGIKEY

Zenit Marketing LT

GAIW - DEPOSIT

MiraappECO

steamkeyshop

SLIMFIT

vor 8 Monaten

I'm currently dealing with Bitsent - they aren't very talkative though especially after I said I involved Mastercard. I don't expect to hear from them but will confirm how things go after the investigation.

vor 8 Monaten

Have they given you a timeframe for the investigation? I have a lot with bitsent eu, Deposit and Deposit by Crypto but gone past the 120 day timefrime so I may need some advice once your investigation is complete. I believe they are all part of Valuno Group (quickbit) .


RedAlice
vor 8 Monaten

Thanks for replying

I do have gamble freeze on my cards and I have for years. I find this has only ever worked for Casinos usung GamStop.

By the sounds of things, contacting the Merchant will be the first point of call as the banks virtual response is to contact the merchant first and give them up to 15 days for a response.


vor 8 Monaten

Is there a template anyone has made to send to these merchants?

vor 8 Monaten

Is there a template anyone has made to send to these merchants?

vor 8 Monaten

Don't use a template. If needs be ask Gemini or another AI app and give it as much information as possible.

1...650 651 652...1.095
Zu Seite von 1.095 Seiten

Einen Beitrag hinzufügen

flash-message-reviews
Die User-Bewertungen – Schreiben Sie eigene Casinobewertungen und teilen Sie Ihre Erfahrungen
Trustpilot_flash_alt
Was halten Sie von Casino Guru? Ihr Feedback teilen
PP Forum Xmas Competition flash 2025
Jetzt mitmachen beim großen Weihnacht-Wettbewerb mit Pragmatic Play - Preise im Wert von € 3.000 warten auf Sie!

Folgen Sie uns in den sozialen Medien – Tägliche Posts, Boni ohne Einzahlung, die neuesten Spielautomaten und vieles mehr

Abonnieren Sie unseren Newsletter über die Boni ohne Einzahlung, kostenlose Turniere und vieles mehr.