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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 978)

3.685.538 visualizações 19.941 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 2 meses

Hey, did you get a refund from payop at all? I have been trying for so long & had no luck,

thank you

há 2 meses

No I’ve not had dealings with payop

há 2 meses

Does anybodu know wich mearchants belongs to lopay?

há 2 meses

É possível fazer cobrança reversa via Skrill?

Traduzido automaticamente:
Lottie48
há 2 meses

Hi lottie so were does this leave us all is this going yo help us or ?

Player0007
há 2 meses

What authorities do you include so I can 2 please

Danixxx
há 2 meses

I have no idea but any media exposure of these absolute fraudsters and their illegal activities is surely a good thing

Lottie48
há 2 meses

Oh ill second that

há 2 meses

Does anyone know what payment processor is behind floxydy?file

Danixxx
há 2 meses

I always report money laundering to the police and the Trade Inspectorate. Other institutions depend on the countries where these pseudo-sellers are located.

Player0007
há 2 meses

For mbmramp specifically who can I include had enough now

Danixxx
há 2 meses

You said it hasn’t even been 2 weeks since you previously heard from them, I received refunds 2 weeks after as I previously told you

há 2 meses

I first contacted Mobilum for a refund 2 months ago. After a couple of replies they now ignore every single email I send them and just close the tickets without responding. Would love to know what actually got them to refund anyone else

poppyr
há 2 meses

It seems to me that more and more people are contacting them, and that's why they're ignoring the issue. Therefore, we need to mobilize them by reporting them to authorities in Lithuania, Poland, Canada, and the USA. Remember, if a company appears on your statement, it is fully responsible for those transactions, regardless of whether they did it consciously or unconsciously. Facts matter to any regulator. The more reports, the greater the success rate for refunds. Let's not let these casinos play the fool.

há 2 meses

I have 3 succesfully chargebacks.


2 through Revolut and one directly from merchant.

as somesone mentioned earlier, a55.tech refund direct without question. Also cardflare.io made a refund direct.

Kryptomin refused at first, but after I requested the MCC and told it was made via a casino, they accepted my request of refund.


I refer to their ToS, as it often says i-gaming etc is forbidden to use from their side.


Editado
Kelly1234
há 2 meses

Most people were refunded on day 3 thats why I assume am not getting mine

So did your ticket get escalated or just stay open then refunds

poppyr
há 2 meses

Mine has been escalated poppy thats what it says on the ticket was yours just opened then closed ?

Lurkeniburken
há 2 meses

a55.tech no longer does. Every email, like in Matra, refers you to the bank, so I reported them to the police in Sao Paulo.


Danixxx
há 2 meses

I didn’t actually check the ticket, they contacted me 3 days after I submitted the ticket

Kelly1234
há 2 meses

Just asking for card details etc then yiu didnt hear for 2 weeks and was refunded , hope thay happens to me starting to loose faith now

columbo70
há 2 meses

Casino

did you manage to do a chargeback? If so how

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