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CasaFórumDiscussão Geral sobre o JogoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.015)

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há 2 anos
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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há um mês

I replied about the chargebacks but my post is under review


Only one I now have no info on is Inpics, has anyone had them?

Kelly1234
há um mês

Just sent you a email ☺️

mulattis
há um mês

No really struggling

há um mês

Hi all, just on the Mastercard lookup - I can only do this for the next 25 days or so when my trial expires. I'm trying to negotiate with them to provide me with a cheaper price but to continue it is not viable as there's a minimum spend a year which is huge.


If i can get them to agree to a pay as you go model then after the 25 days i'll set it up as an app where for instance you can lookup 20 for £5 or something, just to pay for the API and hosting costs. I'm not here to profit on it, that's the last thing i want .


In the meantime though please reach out via my email and i'll do my best to find info for you.

há um mês

If you deposited to any casino using JetonBank, let me know. There’s a way to recover all your funds.

potatotom
há um mês

Hi , could yiu please help i have

FLVA - GLASGOW ( HOWEVER I THI M GLASGOW IS FALSE ) my bank said it comes under misc food mrket catrering

FLIVNAM - exactky same as above

Any help is appreciated

Danixxx
há um mês

Intarnex - london

Mhbmah - happy to also compensate.you for your help if get my refunds

há um mês

Hi,

apologies if this example has already been brought up in this thread previously. But is anyone able to offer any help in claiming back funds paid to donbet, transactions on revolut show up as 'Goldveils'

Danixxx
há um mês

Intarnex - https://find-and-update.company-information.service.gov.uk/company/16372990/officers

other is under 10 char


Danixxx
há um mês

272 BATH STREET

G2 4JR

potatotom
há um mês

Email addreaa to contact them i meant

há um mês

Hi all, just on the Mastercard lookup - I can only do this for the next 25 days or so when my trial expires. I'm trying to negotiate with them to provide me with a cheaper price but to continue it is not viable as there's a minimum spend a year which is huge.


If i can get them to agree to a pay as you go model then after the 25 days i'll set it up as an app where for instance you can lookup 20 for £5 or something, just to pay for the API and hosting costs. I'm not here to profit on it, that's the last thing i want .


In the meantime though please reach out via my email and i'll do my best to find info for you.

há um mês

Please may I have your email ?

há um mês

Alguém pode me ajudar com esses dois negociadores?

Ronics (Kington)

Mlsys (Londres)

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potatotom
há um mês

Muito obrigado.

Eu me referia à comunicação por e-mail.

Todos nós ajudaremos com a assinatura.

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Salamasalama
há um mês
Praky
há um mês

Ronics (Kington)

61 BRIDGE STREET

HR5 3DJ

MCC 5816


Mlsys does return a result but 'city unknown' and there is no address data.

há um mês

All, if an address is based in the UK, then it's likely against a virtual office. You will need to do some due diliigence yourself by going onto companies house, searching the address and an incorporation date generally within the last year. You might return 100's of results but the only way is to look for potential similarities in the name to your description and / or directors that are based out of the UK are typical red flags. Then go onto google and search up the actual company name to see if you can find further details on them. We've had a bit a luck today with a few but i can't do this for you as it's very time consuming. You'll need to do this yourself

Editado
há um mês

The other thing to add that from 18th november it's a legal obligation that directors of ltd companies have to provide identification and be verified (crazy why it isn't already) so you are likely to see a lot of these get removed and hopefully reduce the problem going forward.

potatotom
há um mês

Hi, looking for assistance if you are able to please. looking to get transactions back deposited to Donbet.. transactions are under 'Goldveils' on my revolut account.

I have emailed Goldveils for refunds, and am trying to find the directors contact details. I've only just found this thread so not sure best route to go down or what best to say. Are you able to help please?

há um mês

Ronics (Kington)

61 BRIDGE STREET

HR5 3DJ

MCC 5816


Mlsys does return a result but 'city unknown' and there is no address data.

há um mês

Obrigado!

MLsys deveria ser ML Systems Ltd, mas infelizmente não possui um site.

Você também pode encontrar estes:

-Cobea (Liverpool)

-Cybgeu (Londres)

-Literês (Liverpool)

-Payactopup (Londres)

-Xyzloote (Manchester)

-Relnc (Londres)

-Wexhype (Londres)

-Lojas online Superbuy EUA (Abuja)

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