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 556)

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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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há 11 meses

Has anyone tried contacting santeda the owner of most of the casinos?

Stash9
há 11 meses

I don’t believe you can contact them directly and they like to distance themselves from the casinos which now all claim to be separate entities and not sister sites.

juaky24
há 11 meses

Envie-me seu endereço de e-mail, assim você poderá excluí-lo novamente.

Traduzido automaticamente:
Stash9
há 11 meses

Sim, infelizmente nenhuma resposta recebida.

Traduzido automaticamente:
Stash9
há 11 meses

Was your account restricted first or just got closed?? So say a investigator is

looking at mine

pyne88
há 11 meses

Just closed

Stash9
há 11 meses

Ok I am really worried that I am going to have my account closed. Don’t understand why an investigator is looking at it!!

há 11 meses

My bank of Scotland accounts including my children's ones are being closed in 2 months time. So far my starling account is okay but most of my big deposits are with starling so not doing any more goods not received as I don't want that account being closed.

Muzto77
há 11 meses

You won't by sending this information they have your information to fabricate fake invoices you should not have sent any ID over to them.,so now if you go down chargeback route they can produce invoices with your details and photo ID they don't need to do a kyc check they are not a financial institution. You should have asked in here for advice on these merchants there is also plenty of information regarding them they will most probably now respond telling you because you authorized the payments using 3dsecure the bank will side with them in any chargeback claims they now have all your personal data 🙄

há 11 meses

Has anyone had any luck at all with pixeleum, finnart and nikotpf merchants?

Elegro are refusing any knowledge with regards to the nikotpf ones.


I've not heard from pixeleum and finnart.

Any help would be greatly appreciated 🙏🏻

juaky24
há 11 meses

Do not send any iD to these merchants they will fabricate fake invoices be warned you will not get any refunds from them all they need is card details with numbers obscured and proof of transactions

Lottie48
há 11 meses

Could I have a copy of email please [email protected]

há 11 meses

Don't shout at me, I stupidly got very, very drunk last night and tried to deposit to a casino. All of the transactions were blocked though by my card provider. Thank the universe.

Anyway, the interesting part of this is that the 2 scammers were Destream and Webmosaic.


I'd like to know if this is Mastercard taking action, or my bank. Hmmm.....

Muzto77
há 11 meses

Entre em contato comigo em particular

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tunit222
há 11 meses

Olá, aqui está meu e-mail, obrigado.


M

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juaky24
há 11 meses

U can delete ur mail

melrao007
há 11 meses

Were you given a refund of the dispute?? I haven’t been given any so don’t know if my account will be closed or not

Muzto77
há 11 meses

Olá, concluí todos os passos com o helpersm e no final a resposta deles foi: "considerando que todas as transações foram aprovadas em 3D e com uma mensagem de confirmação estamos cobertos", eles não me reembolsaram nada.

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há 11 meses

A loja "ggamer.me" faz um estorno ao reivindicar.

Entre em contato comigo se estiver interessado em mais informações

Traduzido automaticamente:
pyne88
há 11 meses

I've been given temporary refunds but the bank is now asking for further details regarding the merchants.

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