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 869)

4.044.734 visualizações 21.955 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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Leoca79 apagou a publicação
player0990
há 6 meses

Também estou procurando por E0000348.

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Anonymized954
há 6 meses

Mas há algo que pode ser feito? Existe alguma maneira de reaver o dinheiro?

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Neustart
há 6 meses

Se eu conseguir alguma coisa te aviso, mas por enquanto nada.


Felizmente, um dos meus bancos iniciou estornos e recebi alguns reembolsos, mas nada para E0000348.

A Revolut se recusa, encaminhei o caso ao Banco da Espanha e disse a eles que meu outro banco iniciou estornos para as mesmas empresas que eles recusaram e que eles vão estudar o caso novamente, embora eu não ache que farão nada.

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Youssf apagou a publicação
Leoca79
há 6 meses

You need to get the bank to raise a chargeback they do not refund I got my refund two days after they raised it

kaishast
há 6 meses

Hey,


Whats the email address for MonRamp please?

Leoca79 apagou a publicação
Leoca79
há 6 meses

Yes there is loads about it on here if you search it:


https://uk.trustpilot.com/review/destream.net

player0990
há 6 meses

Juro que você pode obter um estorno daquele comerciante E0000348 pelo Swipez. Li sobre isso uma vez. Não tenho certeza, mas se puder, entre em contato com o Swipez para ter certeza.

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Tomell1234 apagou a publicação
Tomell1234 apagou a publicação
Tomell1234 apagou a publicação
Unbroken
há 6 meses

Falei com a Swipez, mas não são eles. No final do mês devo receber o reembolso porque os 70 dias terão passado. Mas não me lembro do outro banco (Revolut) que não quer iniciar os estornos, então estou interessado em saber a quem pertence.

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Anonymized849
há 6 meses

I’m looking for their contact too

há 6 meses

Did anyone find scriptspot.net ?

há 6 meses

Did anyone find scriptspot.net ?

há 6 meses

Just visit the website you posted?

Mizu
há 6 meses

No response from them

Salamasalama
há 6 meses

So what do you want people to find? You already found them, if they dont respond you go the chargeback route for goods not received and use your unresponded email to them as proof.


If you first mail was about miscoded MCC, you might want to send a new one pretending you ordered stuff and didn't get anything.

há 6 meses

All,


Just an update from me. I’ve passed my case to the FOS, however the regulations in curaçao are currently changing to require casinos to go through an ADR if you don’t agree with the outcome of a dispute.


I have been in dispute with one casino as basically they don’t have a licence to operate in the UK and providing services in restricted countries is both against Curacao licence requirements and UKGC and they cannot shift blame in T&Cs to the user. The obligation is on the operator.


I’ve approached CADRE and they have accepted my complaint and are awaiting the response from the Casino.


This may/may not work but I strongly advise you to approach the casino and request refund (or gesture of goodwill) and if that fails ask to raise it with an ADR.


Its currently a voluntary requirement but Cadre have told me in a few weeks it’s going to be mandatory.


I’ve had success going direct to the casino themselves and getting money back.


ADR cost is born by the Operator, so it’s also likely that this may cause refunds given the cost of the ADR and potential loss vs just providing a refund.


This may change the landscape entirely.



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