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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 982)

3.684.900 Ansichten 19.941 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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vor 2 Monaten

how is it possible to decline a payment or make a chargeback since casino ask your cc photos ?

Player54321
vor 2 Monaten

Thanks, brother 🙂

Player0007
vor 2 Monaten

Let me know how it ends.

btw. The site is WordPress with a minimal personalized theme. I guess is just a dummy site, not a real business behind it….

Player54321
vor 2 Monaten

I wrote to the payment processor requesting a refund. I’ll let you know. I managed to find out that the owner of Floxydy has another company, which is connected to a certain nation. I also reported this to the appropriate authorities.

Player0007
vor 2 Monaten

Let me guess

Latvia / Cyprus / Czech / Ukraine / Canada / Sweden / Finland / Poland

all this is clearly a money laundering scheme…!


and no, nobody is trying to freeroll in here.

vor 2 Monaten

Machst du Pnmm?

Automatische Übersetzung
Danixxx hat den Post gelöscht.
Danixxx
vor 2 Monaten

No clue sorry, did some research but could not find anything…


Player54321
vor 2 Monaten

Arr thanks for trying its appreciated

Player0007
vor 2 Monaten

They sure do need to be caught and it would be sweet relief for many

Player54321
vor 2 Monaten

Lithuania, Estonia, Slovakia, the United Kingdom, Nigeria, Ghana. And all the money ends up in Russia (you don’t even realize it).

Lottie48
vor 2 Monaten

They will calmly drown in their own juice.

aysao123 hat den Post gelöscht.
aysao123 hat den Post gelöscht.
Chloe99
vor 2 Monaten

Hey Chloe so

WEBMOSAC and Wbmsc are the same company. Webmosiac/design hunt.

file

 Visionsprero is transactworld.

swolecanuck
vor 2 Monaten
aysao123
vor 2 Monaten

I startet a Disput with them.


intrudes
vor 2 Monaten

sent

vor 2 Monaten

Whos the anonymous user whos liking every single comment I post defo a casino spy

Waldo1984
vor 2 Monaten

Who else is under transactworld please can you name them all as am currently speaking to them

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