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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 964)

4.183.272 Ansichten 23.394 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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Cr2023
vor 5 Monaten
usde

Hi

Vpnservice 954 has appeared on my bank statement.....I don't know who it is

Is it a casino?? But they hiding their name

Thanks

vor 5 Monaten
usde

Can anyone help with Amberfin Translations and Bies Warsaw

vor 5 Monaten
usde

Amberfin refunded me while back here’s their link

https://www.dalet.com/contact/

vor 5 Monaten
usde

Oh look...poor Instantcasino with a big fine....such a shame that..


https://www.gamingintelligence.com/legal/218766-dutch-regulator-issues-penalty-order-to-instant-casino-for-illegal-gambling/


Anyone on here or part of CG who are still saying that these sites offering services to restricted countries are not illegal needs to read the link above. The same situation applies in the UK, US, France, Spain and various other places.

vor 5 Monaten
usde

Such a good shout we can contact them for other casino complaints

vor 5 Monaten
usde

Has anyone ever dealt with Nigerian companies and managed to accomplish anything with them?

vor 5 Monaten
usde

I'm looking for:


Skunklock, London, 7LT

Bestform, London 

Geniusworld, London 

Doncom

Finnart

Astrid

TWD Blackmedia, Calabar

Mansord Limited, Nairobi

Trndbe

Plcdstr

Mastertools

Arsector LTD

Bitsent

Heeva Ltd, Gbagada

Twd Ampersandm

Coolcs2

Expresiveera

TWD Dalotu?s P

Alxper

Edntg


Thank you !

Verfasst
vor 4 Monaten
usde

Does anyone know if depasify stopped refunding now there ignoring my emails

Badger23
vor 4 Monaten
usde

Support@depasify is that the correct email for them ?

Danixxx
vor 4 Monaten
usde

Info@depasify.com that’s the email they responded to me on although they got back to me pretty quickly so maybe they are not refunding now

Kelly1234
vor 4 Monaten
usde

Hi Kelly funny enough they just replied fingers 🤞

vor 4 Monaten
usde

Support@depasify is that the correct email for them ?

vor 4 Monaten
usde

I used a different one - operations@depasify.com


You've had refunds from ONLTROE haven't you? Can you please share with me how you managed that?

Verfasst
Salamasalama
vor 4 Monaten
usde

Can you confirm that Dalet is the payment processor for amberfintranslations? It doesn’t say anywhere on their site that they engage in payment processing.

vor 4 Monaten
usde

Can you confirm that Dalet is the payment processor for amberfintranslations? It doesn’t say anywhere on their site that they engage in payment processing.

vor 4 Monaten
usde

No, Dalet owns a company called Amberfin.

Badger23
vor 4 Monaten
usde

Right but the other person was asking if anyone could help with AmberfinTranslations, because I’m guessing that the descriptor popped up on their bank statement for an online casino.

vor 4 Monaten
usde

Anyone know the following - Intarnex

Toneofirst

Mwmah


Found toneo however thibk thats a le gitimita company and there logo just been used

vor 4 Monaten
usde

Mhbmah anyone?

LizzieCG
vor 4 Monaten
usde

If Dalet ends up refunding you for the amberfintranslations transactions could you please let me know? I’m also trying to find out who can refund those.

Badger23
vor 4 Monaten
usde

Yes I only had 3 transactions with them so didnt bother looking for them but I emailed paystack and nomupay and elegro and panora regarding other transactions they refused to refund but then day later I got refunded from ontroe and another one lyrbyt so surely they have to be connected

swolecanuck
vor 4 Monaten
usde

I got refunds from them but it was Lyngoloom

Kelly1234
vor 4 Monaten
usde

From amberfintranslations? Do you have contact info you can share? 🙂

vor 4 Monaten
deus

Hallo,


Hat jemand Erfahrungen/Kontaktdaten mit Rapyd?

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