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 1.127)

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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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Jonty5
há um mês
uspt

Hi Jonty what on Airbexe I just said I bought an air bike they do not reply

Jonty5
há um mês
uspt

Texted you

Org1991
há um mês
uspt

I did ages ago £6500 in transactions I mentioned gambling and they also said they were money transfers so cannot be done

xbigguyxxx
há um mês
uspt

I did not classify the transactions as gambling. I raised three separate disputes on different days for transactions under the MCC "Games and Entertainment Services." All three disputes were automatically rejected at almost exactly the same time — approximately 1 hour and 3 minutes after being raised.

Because the rejection timing is identical in all cases, it appears that the disputes were closed automatically by the system without being reviewed by a human agent. I do not understand why this is happening, as no explanation or manual feedback was provided.

I am concerned that my account may have been flagged, or that disputes related to this MCC are being auto-rejected regardless of the details.

Org1991
há um mês
uspt

Hi there ok ask them I probed them on it for months the casino used my card to buy crypto so they could not do them

há um mês
deptus

A Revolut depende muito de IA e é bastante rigorosa na interpretação das regulamentações bancárias e de jogos de azar, especialmente a Revolut LT. Por que tanta rigidez? As autoridades reguladoras na Lituânia tendem a favorecer a Revolut e as empresas fintech em geral. Portanto, a maioria de seus provedores de serviços está sediada na Lituânia ou no Reino Unido.


A Grã-Bretanha, graças às suas estruturas e governo, é um ambiente propício à fraude.


As reclamações de consumidores de outros países relativas a prestadores de serviços no Reino Unido são simplesmente encerradas, assim como os casos apresentados ao Provedor de Justiça. Portanto, não espere qualquer ajuda das autoridades do Reino Unido.

Editado
Traduzido automaticamente:
há um mês
uspt

just so you all know CNB responded today to me to say that swipez/draph were closed down and they have been fined lot of money by the czech national bank has anyoneelse had a email from them? I still dont think we can get our money back.

há um mês
uspt

Has anyone filed lawsuits against companies?

Robster5
há um mês
uspt

https://www.cnb.cz/en/supervision-financial-market/consumer-protection-and-financial-literacy/consumer-protection/notices-about-activities/Notice-regarding-the-activities-of-Draph-Solutions-s.r.o./

LizzieCG
há um mês
uspt

Revolut dont send any evidente to customers. How can You do that? Once a dispute is lost You cant do nothing against that

há um mês
uspt

Nikotpf* ALTVERRA LTD is Echogold

support(at)echo-gold.com


há um mês
uspt

anyone had any luck with Sepa bancontact refunds?

há um mês
uspt

Hey everyone


1, Check the following link aureavia.com/help


2, Scroll to the bottom as site lists an abundance of merchants, I contacted them info@aureavia.com in regards to these merchants.


They advised they would help with merchant contact details.

Lo and behold they got in touch today asking me to initiate chargeback, go get them folks


file


file


há um mês
uspt

Hey everyone


1, Check the following link aureavia.com/help


2, Scroll to the bottom as site lists an abundance of merchants, I contacted them info@aureavia.com in regards to these merchants.


They advised they would help with merchant contact details.

Lo and behold they got in touch today asking me to initiate chargeback, go get them folks


file


file


há um mês
uspt

This is massive. I have a lot of money through some of these. Sadly, the chargeback period has expired now.

Could you drop me an email?


Badgerlover23@proton.me

há 2 meses
itptus

Hupeiwe deveria ter como endereço

Rua Comercial 45-55, E1W 7LT, Londres

Categoria: Jogos digitais de qualidade 5816


Eu também estou procurando.

Traduzido automaticamente:
há um mês
esptus

Como você sabe que esse é o endereço?

Traduzido automaticamente:
Jonty5
há um mês
uspt

Any idea if they can help with others as well?

Badger23
há um mês
uspt

Have dropped you a message

Jonty5
há um mês
uspt

That's just a snippet of the list on the web page

LP2710
há um mês
uspt

They are backtracking now. That's just a snip of the list on their page.


I suggest we all hit them hard

Jonty5
há um mês
uspt

Thanks for sharing mate 🙌🏻

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