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 378)

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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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Materialgirl84
há um ano

Hello can you help me how to get refund

from ari10 transactions. 🙂

há um ano

Don't forget about the group folks,if you want to join

[email protected]

For those who don't know,we are coming together as a collective to bring as many people as possible with complaints against casinos under the Santandea group .we have all had issues with some casino under their umbrella.

By coming together and presenting the case to the CGB they may take more notice and likely to act due to the number of complaints. It's worth a shot .

All you need to do is send

Location

Casino /username and roughly amount owed

All information will be held in strict confidence and will not be shared with any other members

Also for the nice person who sent me the email saying I am trying to scam people for money .Not once have I mentioned money or payment for doing this .Just to be crystal clear I do not require or will not ask for payment further down the line either .I am doing this as I am in same boat as many others and I want to see if we can get something done as a group and that's it .

há um ano

Hmm good point someone mentioned to me that a casino was flip flopping .I don't think even casino knew where it's licence was or it tripped it self up and got caught out in a email lol.

há um ano

Hi!

I get it. Well, one has to have his wits about to keep up 😀

Anonymized839
há um ano

What casinos are under this group please ?

há um ano

Ola.

Sabem me dizer se a curacao egaming ainda esta operacional ou se fom as alteracoes em curacao deixaram de assumir o seu papel?

https://www.curacao-egaming.com/

há um ano

Hi, we've colleted that:

While Curaçao eGaming no longer offers licenses to online gaming operators, the former regulator now offers Accreditation Services. These services include assistance with GCB license applications, business structuring, and forms and documentation updates. Operators that become accredited can display a new Accreditation Seal demonstrating their dedication to compliance and best practices.

babsbh
há um ano

Mystake, goldenbet, donbet,volbet,rolletto,cosmobet to name a few if anyone else can add as I have found that Companies under oxyion development Ltd have now been bought out by Santeda also

Anonymized839
há um ano

Para qual e-mail devo enviar?

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makelios6
há um ano
há um ano

I’m looking for anyone with experience with NatWest or Virgin Money Disputes, please reply.

Vkieranc
há um ano

I've been successful with virgin money

rink58
há um ano

Hi mate is there anywhere we can talk privately? Telegram, WhatsApp, insta or email? Just have a few questions

rink58
há um ano

Hi mate is there’s somewhere I can talk with u?

há um ano

Some info for those using Chase bank - Chase Bank classifies gambling charges as cash withdrawals, making it nearly impossible to charge back.

This is why I would recommend goods/services not received.

há um ano

Olá a todos, estou na mesma situação também.

Eu tinha um bloqueio de jogo ativado no meu aplicativo Revolut

Mas o cassino Luckywins conseguiu iniciar a notificação push

Uma cobrança de € 300 e € 400 no cartão para uma empresa TopUp.com e até mesmo uma cobrança de € 200 que deveria ter sido feita no meu cartão pelo meu aplicativo Revolut aparece como uma transferência feita por mim em nome de Strukin.

Eles realmente infringiram a lei ao fazer uma transferência bancária em meu nome.

Enviei e-mails para o TopUp.com, mas eles não reconhecem a transação e o Revolut se recusa a prosseguir.

Me dê alguma ajuda, vocês são os únicos que sobraram para mim

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Anonymized755
há um ano

Hey who do u bank with? I'm going through a similar situation with natwest. I raised 50 chargebacks under goods not recd and said in the info issue with good and service and service not received. I added in the notes it was wrong mcc codes. I've had 32 emails saying they are issuing temporary refunds and today I've had over 500 in refunds come in - HOWEVER these are not from the bank these are from merchants which the bank confirmed today. I then spoke to the disputesz team who said all the chargebacks have been cancelled as they contacted the merchants bank and they said it was done by transfer the agent explained it like it was done on an international payment like western union so I can't get a chargeback. I've not had an official correspondence from the bank by email about this yet and I'm just so confused. They're now saying I should go through the scam route. Can someone please give me some ideas and suggestions and im so stuck now on what to do!!! What do I do next

Vkieranc
há um ano

Me too, look at my last comment bud

há um ano

O banco é o Revolut, meus pagamentos são dois feitos via cartão de débito e app e o outro aparece como transferência bancária mas não fiz... Não sei como fizeram mas transformaram um pagamento do app com cartão em transferência bancária. Porém o banco Revolut diz que não pode prosseguir com chargebacks

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Anonymized755 apagou a publicação
Anonymized755 apagou a publicação
há um ano

Alguém já ouviu falar dessas duas empresas?

TopUp.com e Strukin?

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