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 927)

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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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Leoca79
vor 5 Monaten

Wissen Sie etwas über opttrx? Oder burEle?

Danke

Automatische Übersetzung
Leoca79 hat den Post gelöscht.
Leoca79
vor 5 Monaten

Yep all good mate. It’s definitely them so you can send to bank if no response.

vor 5 Monaten

Hallo

Automatische Übersetzung
nufcfan199999
vor 5 Monaten

Haway, just seen you've mentioned you can help with Gameway, I've been looking for them for some time. Lots of money tied up behind them and Monzo are being Monzo.

If you could give any information I'd be so grateful 🙏

vor 5 Monaten

What have I said that is BS?


I’m not a casino, I just find it amusing and strange that grown adults go crying to the bank when they knowingly deposit to casinos and lose fairly. Blocked withdrawals is different

vor 5 Monaten

If I may just step in here. Could you explain why you would sign up with such a username, please? Isn't there really any other you can use?

This way you could easily get banned for impersonating our staff members, you know. Please think about changing it before it happens.

Thanks.

vor 5 Monaten

If I may just step in here. Could you explain why you would sign up with such a username, please? Isn't there really any other you can use?

This way you could easily get banned for impersonating our staff members, you know. Please think about changing it before it happens.

Thanks.

vor 5 Monaten

Why do you let people come here and post about fraud and obtaining fraudulent refunds when they lost fair and square. You can change my username for me.


this thread should be shut down, it’s promoting illegal activities

CASlNOGURU
vor 5 Monaten

Please refer to this post where you can see we do not let anyone promote anything, as you said: https://casino.guru/forum/general-gambling-discussion/question-about-gambling-websites-with-curacao-license-using-incorrect-merchant-category-code/833#post-200956

We keep an eye on this thread every day, actually.

Please write to [email protected] if you'd like us to change your user name. Don't forget to include the new user name in your message.

vor 5 Monaten

Interesting reading, Yapily is doing their 14 day investigation for me and yesterday my betting account got closed and their complaints department wrote this to me:

"We have been informed by our payment provider that there seems to be an issue related to your account. In order for us to review your case thoroughly and respond in a timely manner, we kindly ask you to provide us with all relevant details and any supporting documents regarding your issue.


As soon as we receive the requested information, our team will proceed with the reviewing and get back to you."


So sounds close to your story. If i understood correctly you never answered the casino but got info about the payment provider from yapily and went on from there?



vor 5 Monaten

Hi mate would love to hear an update on this, as yapily have totally said no to me and I'm not getting the same responses as you and others I've seen.


Id really appreciate an email [email protected] if you wouldn't mind.

vor 5 Monaten

Anyone who wants to complain about TransferOp should contact Tink and also FCA as Payop is on FCA register

vor 5 Monaten

Hi please can you give me some advice on this.


I contacted transferop and they've basscaly pushed it back in my face, as alike did yapily, how should I contact tink and fca? And what do i state?


Have you had any update, on your ongoing email?

CASlNOGURU
vor 5 Monaten

Seems to me you have never had a gambling addiction so you could possibly not understand. These casinos are criminals who need to be stopped. They bombard people with emails and texts constantly, even when you are on Gamstop. It only takes 1 weak moment to break and you are back in the hole you never wanted to be in again.

Not only that but they use pirated games which at first you don’t know they are pirated. Based on this there is no RTP so no way of winning.

They use fake shell companies to process payments. But you’re coming on here to moan about the people who are trying to get their money back because they were abused by these crooks? You need your head examining!

vor 5 Monaten

Anyone got an email address for Transactworld?

I know corebytes, wexslide, themewhirl and xpowerslide are connected but are there anymore?

Just sorting out a few stragglers.

xbigguyxxx
vor 5 Monaten

Hi mate, do you happen to have any further information of the merchant provided back in the description / info field for Sknvrs?

I'm having trouble raising these with Monzo but as far as I can see they're likely just a processing shell.

Sknvrs and Deling both seem to be setup like this and both have a fair chunk of my money against them 🫠

Leoca79 hat den Post gelöscht.
Leoca79 hat den Post gelöscht.
Leoca79 hat den Post gelöscht.
DavidBentley
vor 5 Monaten

Hi David

I never had any info on them at all then the bank raised them saying there was a question over who the merchants are they all won no challenges

Leoca79
vor 5 Monaten

Hi there I only got my one after a bank chargeback you can get deserv email on webpage

Leoca79 hat den Post gelöscht.
Leoca79
vor 5 Monaten

Thanks for the email address.

I got creative to get my Monzo chargebacks raised for Dsservltd, who are you banking with?

Happy to drop you an message on it if you want to provide your email details.

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