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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 846)

3.645.106 visualizações 19.826 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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Salamasalama
há 4 meses

Ok thanks anyway

há 4 meses

Olá, alguém sabe alguma coisa sobre Vivexcoin e Cnpcto? Obrigado.

Traduzido automaticamente:
potatotom
há 4 meses

Did you ever get any answers?

Curritokira
há 4 meses

Olá, gostaria muito de ter mais informações sobre eles, obrigado.

Traduzido automaticamente:
há 4 meses

Hello,


Do anyone have contact information regarding ZYPH and their merchantwebsite? The same for ZEPHYR ARTISAN LIMITED. I can find ZEPHYR ARTISAN LIMITED on company house and their director but I cant find their merchant site or any contact information. I also need information on a company called Nova which is based in Prague.


  • ZYPH
  • ZEPHYR ARTISAN LIMITED - UK
  • Nova - Prague


Best Regards,

há 4 meses

Onlined*DG won on chargebacks. No contest after 50 days 👍🏻👍🏻

Anonymized954
há 4 meses

Well done .. I am looking for contacts I have done a chargeback anyway but if get a direct contact can try and chase them

what reason was chargeback if you don’t mind ?

Salamasalama
há 4 meses

Goods not received.

Sachin603
há 4 meses

You can raise a complaint and see if the Guru team will take a look at this for you.

há 4 meses

Hi, fellas!

A few months ago i tried to raise some chargebacks via my bank (1). Reason code: gambling. Next day the bank rejected my query. Someone from chargeback team phoned me and they said it's MasterCard rules. I tried then to reopen the case under Goods not received, but the bank refused. So... I went to FOS and i said that i raised the chargeback under the wrong reason, mistakenly copy/paste my case from a different bank(2) gambling to this bank(1). The casino used the same merchant for both banks. Merchant is selling digital goods, gaming. Now, FOS want to know whether my complaint is in relation to an online casino or chargeback for Goods not received. I already have a case with FOS regarding gambling (bank2). They are aware about the merchant.

FOS saying if this is in relation to online casino, they will look at my case differently and they will need from me evidence that the wrong code was used by merchant.

They saying if this is in relation to Goods not received, they need clear evidence that i haven't received the goods. Without this evidence it's very difficult to say that the merchant didn't do what they said they would provide.

.....

My questions:

*How to proove i haven't received anything from the merchant? I have no account with this merchant. I have never used their services. Never heard before about their website/gaming server

*There are multimple transactions in different days. If they will ask me why i continue to pay to the merchant if there was no (instant) delivery?

I raised some chargebacks via my bank2 and the merchant provided fake invoices. FOS is aware about this. The merchant is selling fixed coin packs, like 500,1000,2000,5000, but in the fabricated invoices they said that i bought 4470.

Anonymized954
há 4 meses

Hi, I have one that shows as KTMSklep, do you think this is also Kryptonium?

intrudes
há 4 meses

Hi, no the only one I could find for KTMsklep was a polish KTM motorbike dealer but they responded and told me they had no records of my transactions, I emailed maybe 8/9 different people for the others but no response on any of them. If you have any luck let me know

há 4 meses

Hi guys, TheSeoText is the website theseotext.com, the website now does not load and I did not receive a response from merchant so have started chargeback with bank


KTMsklep shows as the polish motorbike dealer but they responded saying they have not received any money from me so I have charge backed aswell.


the one I am struggling with is ESCEX, who appear on my bank from Manchester but I am unable to find any info at all, any help on this one is appreciated

há 4 meses

https://theukpost.com/story/falcora-finance/

🤥

Someone.Else
há 4 meses

Did you have any luck with this mate?

oxleydaniel188
há 4 meses

nada

Someone.Else
há 4 meses

🙁.


don’t suppose you’ve also had any luck with the following?


KTMSklep

BLGWZR

THESEOTEXT

VISIONSPERO

ESCEX

WEXHYP


only one I managed to get a full refund off of so far is DSolPay, the rest are crickets.


Ive done a chargeback through NatWest for TheSeoText and KTMsklep but not sure about the others yet as I’ve been unable to find contact info for them


oxleydaniel188
há 4 meses

no sorry. I don't recognise any of the others

CONCERNEDGAM
há 4 meses

I guess it’s too late to change my argument now especially as I sent a letter

Someone.Else
há 4 meses

Hi mate,


I think I have found an email for Terraverse.


same reg address as Gainkit and Terraverse, website all links me to here. Have emailed them today will lyk if I get an answer

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