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 461)

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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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xbigguyxxx
há um ano
uspt

Sorry, Paul. I was pointing at casino guru. They rejected my complaints against maximum.casino

Anonymized847
há um ano
uspt

Your right about the good crypto casinos but its some hassle getting crypto and withdrawals are difficult to your bank in terms of fees one I used took card for crypto but it was rogue in the end

Editado
rrsmrc
há um ano
uspt

Ok no probs got you😏

Gamblur
há um ano
uspt

I got the exact same responses from GB I'm assuming a sister site. My issue is my biggest merchants are with these 2 casino I just don't know which merchant with which casino as my transactions won't go past 20days.

melrao007
há um ano
uspt

You can only view one 20-day period at once but you can go back years, just adjust the search parameters to the 20-day period you need to view (cross-reference the dates with your bank statements) and you should be able to see which casino is behind each transaction. I had to do the same a few days ago as couldn’t recall if the transactions were to MyStake or VeloBet.

Editado
Gamblur
há um ano
uspt

Well both accounts are blocked so can't get in now lol

melrao007
há um ano
uspt

Oh no, that sucks.


Perhaps file a DSAR (Data Subject Access Request) although they’re so unprofessional they may not provide the requested data.

Gamblur
há um ano
uspt

Well last week I contacted GB as I self excluded myself in December last year and I told them I needed to view transactions and they removed the self exclusion immediately, funny that eh!

Gamblur
há um ano
uspt

However obviously since complaining yesterday they've blocked any accounts under that group.

mBp12
há um ano
uspt

Hi can I ask I know this is an old post but was it for Niko merchants that elegro refunded you?

há um ano
uspt

Your right about the good crypto casinos but its some hassle getting crypto and withdrawals are difficult to your bank in terms of fees one I used took card for crypto but it was rogue in the end

há um ano
uspt

Kraken for crypto, Revolut for transactions make it less hassle tbh.

Anonymized847
há um ano
uspt

Ok the way I did it was withdrew to Coinbase then to paypal then the bank

há um ano
uspt

Hi guys, I got an email from one of the casinos to say they were gonna contact my work to say I’ve been committing fraud by doing a chargeback. I’m guessing this is just scare tactics but wanted to see if anyone else has had this?

há um ano
uspt

Hi guys, I got an email from one of the casinos to say they were gonna contact my work to say I’ve been committing fraud by doing a chargeback. I’m guessing this is just scare tactics but wanted to see if anyone else has had this?

há um ano
uspt

Name and shame them - how the hell would they know your work?

Asnaps
há um ano
uspt

Never heard of that one it is a p**s take ignore them

há um ano
uspt

Has anyone been able to raise chargebacks to merchant BITSENT EU AB successfully? Based in Stockholm Sweden

há um ano
czptus

O Freshbet também é uma fraude?

Tenho transações mais antigas com eles.

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Anonymized847
há um ano
uspt

It’s possible if the person has their salary paid into the same account as their gambling activity and they have provided bank statements.


To be honest I wouldn’t even put it past these ghastly criminals to actually search people on social media either to have ‘dirt’ on us so they can make these threats. That’s yet another reason I bitterly regret ever using these dodgy sites.

há um ano
ruptus

Freshbet é possível?

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xbigguyxxx
há um ano
uspt

That is the posts from yesterday just added now !

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