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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 986)

3.647.721 Ansichten 19.835 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 1 Monat

Interix and Ddyn which merchant?

vor 1 Monat

Anyone know about "smmtrx" and "Onlngo London"?

Verfasst
Player54321
vor 1 Monat

Delete

vor 2 Monaten

Email me I will tell you what i said.


[email protected]

vor 1 Monat

Hey can I give you an email regarding lunartap

vor 1 Monat

Can anyone help with these merchants?

Cd care limited

Fxtrade pro

venroad limited

pamar

vor 1 Monat

Anyone found anything on:

FLIVNAM Glasgow

INNTCIT London?

They are used for InstaSpin and BetNinja and possibly others.

Robster5 hat den Post gelöscht.
vor 1 Monat

Hi everyone, I’ve had a good read for hours and it seems some have been successful in retrieving some funds back, if anyone has any info on these I would appreciate it and will return on the ones I’ve been successful with.


tregain

trvers

nikotpf elegro eu

deserLTD

dsolpay

softpulse solutions

escex

e0000517

cdexshop

Vpnservice954

digital goods (monzo provided this address but can’t find any contact or company) DIGITAL GOODS CAMDEN GBR Camden WC1N 3AF 

i have had a few refunds from these merchants through my bank contacting them, but they would only contact the odd merchant, very odd to me, for example Monzo contacted deserLTD, I got a refund a few days later. Revolut contacted them apparently they told Revolut the was issuing the refund, Revolut told me I was guaranteed it, waited and never come , asked them and they said they can’t raise a dispute for it, seems sketchy and odd from them. Will be taking that one further as I was mislead and lied to multiple times but there staff on recorded chats.


i did make a few payments through payop, transfer gateway, trustly group AB. Guessing these are long gone?


just off topic also and slight change of subject and pretty embarrassing for me but as it is addiction it happens, but have any of you gambled on a. Friends account, topping up with your own card in your own name, when you are on Gamstop and banned already, even though you would never receive any winnings due to it not being in your name, is there a case for recovering any of the money back? - I have contacted the odd one and they say they wont refund as its in the terms and conditions the card has to be in the account owners name.


thanks everyone.

Verfasst
svdk9gvg68
vor 1 Monat

Course😊

vor 1 Monat

Anyone heard of palwallet?

vor 1 Monat

They refund get in touch with them

vor 1 Monat

Hallo Leute, also wisst ihr, wie man Innitem, Pellopay und Cobea kontaktieren kann?

Niko oder Elegro weigert sich bei mir

Automatische Übersetzung
Gigig
vor 1 Monat

What contact do you have for Niko? I want to check I have the same

Robster5
vor 1 Monat
Gigig
vor 1 Monat

Did you get any response from them?

Robster5
vor 1 Monat

Yes I got answer from elegro always flushing responsibility on who is the merchant for who they work

vor 1 Monat

Does anyone have contact for these?


tregain

trvers

dsolpay

softpulse solutions

escex

e0000517

cdexshop

Vpnservice954

deserLTD

Robster5
vor 1 Monat

DSolPay is Swipez. They’ve been ghosting people lately, still working on getting a refund that I started 3 weeks ago, escalated to the CNB.

https://www.swipez.eu/


also trying to find Tregain, can’t find anything on them at all.

swolecanuck
vor 1 Monat

I’ll try swipez, I don’t seem to be getting anywhere with any but it’s only been a day since I’ve been emailing who I can find, me too can’t find anything on tregain and I had of payments to them. Monzo sent me there address as 128 city road London EC1V 2NX/ E1W 7LT which also is the same address as trvers. Let me know if you get anywhere.

Lloydie2525
vor 1 Monat

Did you get any of your money back? They disputed 2 out of 20 for me and refunded, bizarre as the 2 were the smallest transactions. My argument is there all the same case so why can they only dispute 2 out of 20

Robster5 hat den Post gelöscht.
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