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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 514)

3.630.767 visualizações 19.786 respostas |
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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há 9 meses

SKINSMAGNATE

I want to share my experience with Coolzino Casino and their payment processor Skinsmagnate (Noxious Limited, UK Reg. No. 14657425) to warn others about fraudulent chargeback practices and misuse of Merchant Category Codes (MCCs) to bypass gambling restrictions.


I originally deposited funds into Coolzino Casino, but later realized they were using incorrect MCC codes to process payments, which allowed them to bypass my bank’s gambling block. Because of this, I requested a refund due to improper transaction processing. Coolzino Casino confirmed via email that they had processed a full refund, but I never received the full amount.


After waiting and seeing that my account was never credited for the full refund, I raised a chargeback with my bank under "Refund Not Received." I submitted clear evidence from Coolzino Casino showing that they confirmed the refund, yet my bank later denied my claim after receiving false documentation from Skinsmagnate, the third-party processor they used.


Skinsmagnate provided a fraudulent receipt, claiming that I had received goods or services. The receipt did not match my actual transactions, and the amounts listed were completely different from the amounts I disputed. Even worse, the address listed on the receipt was not even mine. Despite this clear discrepancy, my bank accepted Skinsmagnate’s documentation and closed my case without giving me a chance to respond.

há 9 meses

guys I really need this transaction website to request a refund

if anyone knows it?!file

tharm
há 9 meses

This is the people who I have in arbitration they refuted my chargebacks and I have objected stating they are false receipts etc been over 30 days now as per previous posts im waiting on the outcome

há 9 meses

Hi - does anyone have a contact for DSSERVLTD?

há 9 meses

Hi does anybody know if KTM and kryptomin sp z oo are the same?

há 9 meses

Anyone looking for orb its intelling.io just had this information given to me by bank

há 9 meses

Anyone looking for orb its intelling.io just had this information given to me by bank

há 9 meses

Good to know.

Thank you!

Orb = Orbexia Ltd = Intelling.io


huddy
há 9 meses

It is [email protected]

I never received reply from them, raised as Goods not received with my bank, merchants bank send funds back straight away to my account.

há 9 meses

Won my chargebacks against skinsonly and gamingstore and nicheworkout just waiting for final payment to go into bank

há 9 meses

can you please

provide me with information about those transactions


filefilefile

Kelly1234
há 9 meses

yes they are same, and KTM transactions will get reversed back to your account as a refund, that what happened to mine when they refunded me

Anonymized839
há 9 meses

Happy Friday😏

fdrain
há 9 meses

Thankyou! Ps CLMNT is in here I can’t remember how it’s spelt but type it in search bar at top as people have posted it! I’ve not had a response from them though!

Kelly1234
há 9 meses

my bank is about to initiate a chargeback on CLMNT

reason code 12.7

Category Code (MCC) under Visa Chargeback Reason Code 12.7 – Credit Not Processed.

há 9 meses

I chased the bank for an update but the auto reply says as soon as there is an update we will let you know so im assuming its still pending

há 9 meses

For everyone requesting contest of the post to be forwarded to them:

Guys I'm really sorry but every case it's different and on already different processing stage, I can not share one information to be used as it will eventually be misused and it might even end up in your being prosecuted over breaking laws in country you are. If it would be that simple I would do it but can not take responsibility of it.

As suggestion for everyone involved I can just mention that it's not worth to waste your time going after merchants on the statements. You need to stop assuming it's "you vs fraud casino" situation but more likely "you vs bank" and then "bank vs fraud casino" and that is the easiest way to proceed, believe you won't get warm welcome from any bank, after all as they will always assume at the start that "you lost money gambling and you are trying to get them back" but eventually they will be obligated to help you and they will because they have right to get this payments back and won't have to pay you with their money however they have very much to loose if they won't get involved and take some kind of actions.

I would love to help you all believe me but can not do it using the forum as I could mislead others that already taken some actions or for example made payments via bank transfer not the debit/credit card which it's bit more challenging but still can be taken care of. I can not also share my email as I would end up helping you 24/7 and can not afford spending that much time.

Materialgirl84
há 9 meses

Hi Material girl I have been scammed big time by electric wins, they are not paying me my winnings and stopped interacting. They hide from the chat I need the email from WEBMOSAC please I need to email them

bombon
há 9 meses
AB3S96
há 9 meses

Hey I was wondering if there was hope for transfers I have a few but not sure how to proceed any help would be brilliant

[email protected]

Editado
há 9 meses

Is there any info on onlined dg or cyber*play.

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