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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 164)

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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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KatzeisBack
há um ano
uspt

filefile

Joddd
há um ano
deptus

Como eu disse, há dois lados da moeda. No seu caso, sinto muito.

Se você seguir sua lógica, você pode apostar sem risco. Se eu ganhar (independentemente da validade da licença), eu pago meus ganhos, se eu perder, eu corro para o banco e choro que fui enganado. Eu chamo isso de aposta sem risco, e alguns bancos colocam um fim nisso ao corretamente ficarem longe de estornos. A Visa não permite estornos em conexão com apostas, a propósito. O banco fica fora disso consequentemente.


O tribunal está aberto para eles.


Ah, esqueci de mencionar:


Dê uma olhada nos termos e condições do seu banco, pois o uso do cartão para fins ilegais deve ser proibido lá. Independentemente de você ter feito isso consciente ou inconscientemente. Se você usou o cartão para jogos de azar, apesar desta passagem nos termos e condições, você não receberá nada de volta.

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KatzeisBack
há um ano
uspt

WtH you are trying to make out that I am trying to reap thousands back it was 1 deposit of £100 so I don't know where you get off calling me or anyone an addicted gambler. I am financially secure and belive me I won't be sleeping under any bridges due to one transaction which I have every right on claiming back. As you can not and refuse to see the point. I did not use the funds I asked for a withdrawal my account was blocked so what is your issue by law if I haven't recived a service regardless of whom has recived the funds I am entitled to recive my funds back. If the site is refusing communication and acknowledgement I have the right to ask my bank. To intervene as I said before I had proof they took the money by MISCODING but the money ended up via the site regardless how you want to spin it. I have looked at the terms and conditions of my bank actually hence why the bank is going ahead with the chargeback. It's not a goodwill gesture banks have to abide by the FSCS. A merchant can dispute the chargeback but also have to provide evidence of what was purchased as I have evidence that deposit went to the gaming site by time stamps of deposit on site as I had to query it as it wasn't showing in balance but said success. As soon as I questioned it my account was closed. So do you mean to tell me. I should just roll over and take the loss? You have the wrong one. You seem to be champion for these criminals.regardless what situations people get themselves in you have no place to pass any judgement on their situation or speculate on what may happen. Who the hell do you think you are being so judgemental if you haven't got anything nice to say don't say anything.

há um ano
deptus

Ah, vamos lá... Por que você se sente tão atacada? Eu escrevi que as pessoas que me contataram perderam milhares de euros, não você. Não é tudo sobre você, princesa.

Se você está financeiramente seguro, você tem necessidade de apostar? Sinceramente, não me importa qual seja sua situação.

Não estou atacando ninguém, só estou apontando que os outros têm um problema maior do que "dinheiro perdido".

Calma Caren, presumo que seja mais de 100,00 para você. Se eu estiver financeiramente seguro, então não dou a mínima para os 100 e não farei um grande alarido aqui


E eu odeio esse tipo de processamento de pagamento tanto quanto todos os outros aqui, estou apenas mostrando as possibilidades de como isso pode falhar, os criminosos não estão usando esse tipo de processamento de pagamento à toa. Consequentemente, é um problema político das leis e da implementação do MasterCard


Nem todo mundo consegue lidar com críticas e com a verdade.


Como ex-viciado e jogador regular, sei do que estou falando. Reconheço seu comportamento e padrões de comportamento. 😉

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KatzeisBack
há um ano
uspt

Your talking out off your backside just because you had an issue don't tar people with the same brush, and don't make assumptions. Yes I am financially secure. It's principle I am no mug and I do not like being taken for granted or being treated like a mug. I understand the implications of how things can fail with the payments but you went into attack mode, making assumptions when it was unjustified when all I was requesting was for a refund of my deposit that was unused and I had pointed out that they had used a 3rd party merchant to process payment you got on your high horse it would be a different situation if I had used the funds but I hadn't. And we keep going with the insults. It's laughable it's Karen not caren lol and I am far from a princess but carry on, not once have I wrote anything to offend you but if it makes you feel impowered by throwing insults carry on as nothing you can say fazes me. How's life under that bridge?

KatzeisBack
há um ano
uspt

As for you reconize my behavior and my behaviour patterns, you reconize nothing. You are only making assumptions based on your own past behaviour, your looking for something that is not there. Sign of a narcissist lol. You have got me all figured out my habits ect and you don't even know me, you have worked all this out just by communication through posts. Wow you have missed your calling you should be working for the police or something as profiling is your niche Not!!! You know Jack about me and my gambiling habits

há um ano
deptus

Se você não se sente abordado, por que tão salgado? Não posso te dizer como é a vida debaixo de uma ponte, ela deve representar o fim se as pessoas não pararem de jogar. Você pode então perguntar isso às pessoas que jogam tudo fora e acham que vão ter tudo de volta. Minha cama sempre foi quente e aconchegante.

Você pode distorcer e modificar como quiser, este é um fórum de discussão, outras opiniões devem ser aceitas e contribuições que sejam um tanto críticas também devem ser permitidas.


E novamente:

Ler e entender são duas coisas importantes, o post foi direcionado a pessoas que perderam mais de 50k, nem mais nem menos. Eu não me dirigi a você ou quis dizer você, então você não precisa se sentir abordado.


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Dustyd
há um ano
uspt

Could you share more details about the chargeback? I'm currently going through the dispute with chase myself

há um ano
uspt

Since candapay.io asked for my ID I haven't heard anything since or no refund.... worried now

Jasmon
há um ano
uspt

What happened after ? I sent it too.

Elena1233
há um ano
deptus

Certifique-se de salvar o e-mail que diz que eles precisam do seu ID. Eles não vão alegar depois que você se verificou com eles. É melhor documentar todo o processo.

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Gojira7346
há um ano
uspt

I said I didn’t get any services or goods, I was transparent and said I authorised the transactions for a casino which was illegal. I explained that they use the merchants to bypass security in the uk and they’ve closed the case and given me my money back. I’m putting forward a second chargeback as we speak.

há um ano
uspt

So I’ve just put through a new chargeback for wintermads, they said they was investigating my refund but started to ignore me so I’ve went to chase bank, will the bank contact them? Or just refund and that’s that. My first chargeback was successful

Dustyd
há um ano
uspt

The bank will always contact the opposing bank regarding chargebacks. For me personally I opened around 12 chargebacks against WINTERMDSE and they refunded 3 of them and provided evidence for the remainder saying I bought artwork etc off them

há um ano
uspt

I reported them to the inspection in the Norwegian police, people blew everything up

xxkjxx
há um ano
uspt

They’ve come back saying I brought nft art and it’s "on the blockchain", I hope they have sufficient evidence as I have evidence I haven’t had any nft art. Any other advice would be appreciated tho.

Postado por k93687435 foi oculto
Motivo: Linguagem abusiva
keejan
há um ano
uspt

are you 100% sure it was gumball that processed the payments from zagora and cloud? I have sent emails since 25th of july but still no answers or money.

há um ano
septus

Que tipo de resposta você recebeu da Quickbit?

Suas atividades podem ser denunciadas a alguma autoridade?

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há um ano
uspt

Which merchants where under support@paymentz.co.uk?

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