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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 169)

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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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Alguém tem informações sobre

ARTELUNA

SKNMGNTE

cubercraftclubs Tallin est

peles de bala

xprsera

peles4u

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Joddd
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Same with Nikotpf*DNELECTRO, the parent company of that website was linked to an address in London that basically is a 'virtual offices for fledgling business', before they didnt update the company on the UK registry, now it's registered to a default P.O. box address in Cardiff

t99472znz9
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[email protected] based in Estonia

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Eatrite food Se garki NG

Someone have the same ?

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Eatrite food se garki NG


Someone have the same ?


Can someone please Give me a advise how to start with those fake payments?

I have coppied letter from the beginning of the topic and sent to some casinos.

How it looks like with this fake companies ?

I need to find details to each one ?

What I should to write them?

Thanx in advance for your help

Best regards

Editado
Joddd
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🙏 obrigada

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Joddd
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Obrigado

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Transactworld still ignoring me 2 days straight - maybe because of how much? over £8k in 2 different merchants under them...

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Na verdade, você recebe um e-mail de confirmação quando envia uma mensagem para eles

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KatzeisBack
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Really? I haven’t gotten any email back from them? This is [email protected]?

Jablanka
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Yes they have. I also emailed the big dogs at Payswix as it’s part of their company and I got an email from someone who sorted it for me .

LizzieCG
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Payswix helped you?

LizzieCG
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Which merchants is this please?

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Anyone Find out the Destream merchant?

sagemage
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[email protected] apparently it's a payment platform for content creators. It hasn't got very good reviews people are saying it's a scam but that's their email address

Joddd
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thanks Ill try em

Ned2908
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Anyone ?

Ned2908
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Anyone ?

Ned2908
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???

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Look site before please ,my last post

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