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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 500)

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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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bx4chgnb5y
há um ano
esptus

Se você descobrir algo e me avisar, eu agradeço. Também continuo investigando e, se eu descobrir mais, te aviso.

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há um ano
uspt

Hello everyone, does anyone have the email address for GAIW-Deposit London? thank you very much for any help

há um ano
uspt

anyone have experience with ISXpay ISX money???

Curritokira
há um ano
roptus

Olá, você descobriu qual é o comerciante? Você pode me ajudar também? Obrigado

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Lisa15
há um ano
deptus

Nenhuma chance de ganhar nada com isso. O diretor administrativo quer processá-lo no caso de uma reivindicação de reembolso, ele é apenas um palhaço. Cerca de 95% dos provedores que processam pagamentos via open banking usam o ISX como sua instituição detentora de contas, ou um banco na Grã-Bretanha.


Qualquer tentativa de recuperar dinheiro da ISX é perda de tempo

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Agora
há um ano
esptus

Não no momento. Vamos ver se todos nós conseguimos descobrir algo e compartilhar.

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há um ano
uspt

Kasha global holdings is that this one: https://www.linkedin.com/company/kashatech/posts/?feedView=all ???

há um ano
uspt

Advice Needed!!

So just received a message from the bank of Scotland, it says "after reviewing activity on my account, they have decided to close all my accounts"is this because I've disputed transactions and they have refunded me! Surely they can't do that?

Thing is my 2 daughters accounts are with them, are they going to close them as they are still children and I opened the accounts?

Also can I complain about it or am I wasting my time?

Any info appreciated.

Editado
há um ano
uspt

Does anyone know which casino elegro.eu is linked too?? Thank you

melrao007
há um ano
uspt

It was a large sum of money?

melrao007
há um ano
deptus

Seu banco lhe deu a resposta sobre o motivo do fechamento de sua conta. Após verificar as atividades [...]


O banco fechou a conta porque você a usou para apostas ou autorizou pagamentos com o MCC falso. É assim que o banco se protege de novas reivindicações, etc.

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bx4chgnb5y
há um ano
uspt

Did you get the money back from zen?

há um ano
uspt

If you call your bank they will flag it as fraud and refund all connected transactions

há um ano
uspt

Hi Paul,

Sorry to bother you buddy, I know we bank with the same people and were both successful on our chargebacks, however I relapsed again over this weekend due to alot of stress and situations going on.. in regards to your second chargeback how did you raise it did you speak to complaints? Im thinking I want to speak to L the person who dealt with mine as she was so kind and doesn't give me as much anxiety wanting to contact her as she was very understanding. I just dont know what to say as I feel so stupid and I am gutted, thankfully I had a moment of realisation and stopped but I don't really know how to tell the bank!

Thank you buddy!

há um ano
uspt

Hi. Just a question. After pretty much finding out about these casinos after using MyStake. Really long withdrawals etc. - after researching. I requested for account closure as they hold sensitive information.


Has this pretty much fcked me from retrieving proof of deposit? Match the transactions, is there a way around that? Thank you

xbigguyxxx apagou a publicação
Uhdowys
há um ano
uspt

Once closed that is it you should take screenshots all the time with these sites

xbigguyxxx
há um ano
uspt

In hindsight of course. I had never experienced these sights before. But yes is that pretty much it closed now? Thank you also.

Uhdowys
há um ano
uspt

Sites*.

Uhdowys
há um ano
uspt

All I can think of is maybe see if Casino Guru can help you

xbigguyxxx
há um ano
uspt

Probably best to accept it. Thank you so much for the reply.

I hope everyone can retrieve their hard earned money from these awful 'casinos' 🙏

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