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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 78)

4.185.960 Ansichten 23.403 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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harryhoudini
vor 1 Jahr
usde

Thanks man. Yeah I am trying to like find out about both but don't seem to be working so good. But big thanks for the clarification about the legal form

vor 1 Jahr
usde

Need help to get emails;

GORIWIRE SP.Z.O.O PL

DEPOSIT BY CRYPTO PL

TOPCOM PL

VIRTUAL WORLD OF ENT NG

VIA PAYEU RU

Can someone help me please! : )



vor 1 Jahr
usde

Per Polish chamber of commerce, Goriwire is wholly owned by QB EUROPE AB (Support - Quickbit)

Their email is: support@quickbit.com

Verfasst
vor 1 Jahr
Dt100 hat den Post gelöscht.
vor 1 Jahr
usde

No, sorry 🙁

But it looks like Spayments... and this one I've got chargebacked with Revolut

vor 1 Jahr
sedeus

Ist dies das gleiche Urteil egnimaSAS

Automatische Übersetzung
vor 1 Jahr
usde

I do not know, but SAS is a French legal form

Dt100
vor 1 Jahr
usde

You only get a response from Ola to the email that you should contact the casino, he keeps repeating the same answer like a robot.


I have also tried to contact the CEO of Quickbit, he ignores the email and blocked me on LinkedIn with no response.


Can you go ahead with this and report them to the tax authorities? this is a Swedish company and I live in Sweden.


feels like you should be able to do something.

Lucid_1337
vor 1 Jahr
usde

Exactly the same with me

I've raised chargebacks on some of the payments but my bank won't allow me to raise on the remainder for some reason


I've also flagged with Swedish financial authority who have said they will investigate the Swedish arm GORIWIRE



Lucid_1337
vor 1 Jahr
sedeus

Sagen Sie, dass Sie die schwedische Finanzaufsichtsbehörde (ARN), die Steuerbehörde und die Polizei kontaktieren werden.

Automatische Übersetzung
vor 1 Jahr
sedeus

GORIWIRE sind hoffnungslos. Weiß jemand etwas über Topcom?

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DynamoHarry
vor 1 Jahr
usde

Have done it now, said I will contact the police and the Tax Agency as they should be interested in the illegal casino transactions, if we don't get our money back as soon as possible.

huddy
vor 1 Jahr
usde

Have you some info about TOPCOM ? 🙂

vor 1 Jahr
usde

Revolut just answered that they dont got any rights to dispute transactions like this, why tho?

I just think its really weird that some people got refunded but others dont, its the same companies.


file

vor 1 Jahr
usde

Revolut don't really let through any CB's

Revolut is Russian owned so not really surprised, they thrive on illegalities that they can get away with.


And, refund and charge back is different. a Refund is initiated by the merchant or casino, so that means they've decided to refund it.


A chargeback is a different things. I suggest you do some research.

vor 1 Jahr
usde

Hello everyone,

I'm seeking guidance on the process of applying for chargebacks for several credit card transactions made within the last 120 days. I've noticed that after applying for the chargeback, emails are sent to intermediary payment companies to explain the situation. However, I'm unclear about the specific steps involved. Could someone please provide a step-by-step explanation?

Regarding the reason for the chargebacks, I understand that claiming "the product was not sent" or "the shipment did not arrive" could be problematic since it would require providing invoices, which would be false. Therefore, I'm seeking advice on what to say for each of the 10 transactions I've made from different places.

Additionally, I have over 50 transactions to dispute. Can I use the same explanation for all of them in a single Excel table? Are there any limitations to the number of transactions I can dispute?

Lastly, if my bank rejects my application, can I appeal to Mastercard for an MCC code error? As mentioned earlier, each company appears to resemble a software, hardware store, or bill payment center.

huddy
vor 1 Jahr
usde

Ok bro, write to me if you find something on Topcom. 🙂

vor 1 Jahr
usde

Can the casino really ignore and refuse to release contact information to some companies that we cannot find on our own?

Otherwise, we should be able to demand information about all of these to simplify refunds.

I mean we have every right to know where our payments have gone and how we can contact them.

Because the casino refuses to help in 99.9% of cases with a refund.

vor 1 Jahr
usde

Can the casino really ignore and refuse to release contact information to some companies that we cannot find on our own?

Otherwise, we should be able to demand information about all of these to simplify refunds.

I mean we have every right to know where our payments have gone and how we can contact them.

Because the casino refuses to help in 99.9% of cases with a refund.

vor 1 Jahr
sedeus

Ja! Das Casino wird Ihnen solche Informationen verweigern. Laut dem Casino bieten sie nur Spiele an, d. h. sie haben nichts mit den Zahlungen zu tun. Sie stehen zwischen Ihnen und der dritten Partei. Sie meinen also, dass das Casino eine Vereinbarung mit Ihnen hat, Ihnen Spiele anzubieten, und eine Vereinbarung mit einer dritten Partei, die Ihr Geld an das Casino überweist.

Automatische Übersetzung
vor 1 Jahr
usde

Can the casino really ignore and refuse to release contact information to some companies that we cannot find on our own?

Otherwise, we should be able to demand information about all of these to simplify refunds.

I mean we have every right to know where our payments have gone and how we can contact them.

Because the casino refuses to help in 99.9% of cases with a refund.

vor 1 Jahr
usde

It's also important to remember, that these are all scam companies and casinos.

No real casino would process payments this way. So that and that they are all in scam jurisdictions high in corruption such as Malta, Estonia and Curacao, they don't have to do anything.


As been mentioned many times before, the win here is not getting money back (although that is a bonus) the win here is to get blocked by the casinos if possible, be a complicated person, maybe claim you going to chargeback and get blocked, hopefully blacklisted at other places too. And to learn this information, how they treat you as a player, who gets your money (criminals, Russians, etc) and hopefully, if you are a bit sane, you will stop paying money to these casinos and start saving and investing in yourself instead. Why would you want to support criminals and other by just giving your money away to them.

vor 1 Jahr
usde

My deposits from twin.com -> Topcom.

Please wants info, about topcom

zhukazhaka
vor 1 Jahr
usde

topcommng.com - must be this lot?

vor 1 Jahr
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file

vor 1 Jahr
usde

file

vor 1 Jahr
sedeus

War es Mydates? Ich habe das gleiche

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