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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 802)

3.643.929 Ansichten 19.824 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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danoxleypaypal79
vor 5 Monaten

I know that but like they must have a LTD website?

Vkieranc
vor 5 Monaten

Google Santeda International and it should be first thing that comes up. They aren’t registered in the UK so it’s a difficult one. Banks will be no help either as they’re a gambling company

vor 5 Monaten

Personally, I’ve had a much smoother experience with platforms like Playfina, where everything feels transparent — payments show up correctly, and you know exactly what you’re dealing with. Just curious if others noticed this trend or if it's something specific to smaller, lesser-known sites.

maxrolnikow
vor 5 Monaten

I believe it has to do with specifically regulated markets or countries. But I guess the others will tell you more about it. 😉

vor 5 Monaten

Hey , do you still have the contact emails for DSSERVLTD?

vor 5 Monaten

Hiya, they are https://destream.net/

Email address is [email protected].


If you leave me your email address I'll be happy to share some info with you.

calcartwright147 hat den Post gelöscht.
n4t7wsrz2w hat den Post gelöscht.
vor 5 Monaten
n4t7wsrz2w hat den Post gelöscht.
vor 5 Monaten

Mastercard shifting the buck! Their payment portals are being used unpoliced by offshores who are letting users press a big deposit here button but then allowing them to pay a directly unaffiliated merchant for goods / services that don't reflect the intended transaction.

If merchants used were all legitimately able to process gambling transactions and clearly linked to the casinos, fair enough.

But when I'm depositing 200,000 Nigerian Naira to a clutch repair company for the privilege of watching my solid 20 get beaten my a magical 8 card dealer 22 in another classic hand of Deluxe Vegas Blackjack it doesn't quite add up does it.

wafflezoo hat den Post gelöscht.
vor 5 Monaten

Any Chance for Chargeback when MCC 7995 was used, but merchant is a different one?

e.g. group N.V. has 2 online casino:

a) CasinoAA

b) CasinoBB


I played in CasinoAA and lost 10k€, but all transactions showed CasinoBB as merchant. I asked CasinoBB support if they have any customer relation with me (My Name, Mail etc.) and they said no! I screenshoot this aswell, and filed a chargeback at Mastercard (saying unknown merchant, service not fullfiled).


Do I have any chance? What do you think? Biggest Problem in my eyes is, that MCC 7995 was used - didnt anyone has success with that?

vor 5 Monaten

Any info for FLVA please?

vor 5 Monaten

Done mate remove your email

vor 5 Monaten

Have emailed them myself regarding online*dg - any info you could give me please buddy? Still a pain in my ass these fuckers haha

vor 5 Monaten

This is destream I reported the fake reviews all removed now:


https://uk.trustpilot.com/review/destream.net

vor 5 Monaten

Anyone here ever received a refund from Swipez? I had two emails saying they would investigate first of all and the second one saying they will process my refund in 3-5 days, couple of hours later I had loads of banking notifications saying my refund request was approved by them but I am nervous I won’t actually receive anything back

danoxleypaypal79
vor 5 Monaten

Hi mate, yeah I have them all pending in my Revolut, every transaction.


should be set on Wednesday as it says 5 days but could be sooner. I’ll update if the do bud

vor 5 Monaten

Yes got 400 back for transactions under E0000480 they do refund it's not a gimik.

danoxleypaypal79
vor 5 Monaten

I got a refund. You'll get it

vor 5 Monaten

Does anyone know the contact details for E0000450?

I've got 480 underway but Swipez aren't responsible for 450.

Apple1234 hat den Post gelöscht.
danoxleypaypal79
vor 5 Monaten

Im sure in this post you meant to thank someone for helping you get this refund.... 😳

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