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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 981)

3.687.331 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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aysao123
há 2 meses

Escreva-me um e-mail [email protected]

Traduzido automaticamente:
há 2 meses

No meu extrato bancário Cobea, minha localização consta como Liverpool e minha classificação de educação e treinamento.

Em Liverpool também tenho o comerciante Literese que não consigo encontrar

Traduzido automaticamente:
há 2 meses

eh si ma

nn lo trovi cobea ahime

Gigig
há 2 meses

i have done

há 2 meses

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

há 2 meses

Not really because we won't be able to play for free like all do now

lbbb85
há 2 meses

You have any info on them please 🙏

há 2 meses

Another recent Fintelegram article on Revolut. I have never used Revolut but I know plenty of you have and Fintelegram are asking for players to report cases to them;


https://fintelegram.com/revolut-as-a-payment-rail-for-illegal-gambling-a-compliance-red-flag-that-demands-answers/

MarkP
há 2 meses

and which payment provider supports them?

orangeworld
há 2 meses

Really not a helpful comment. The majority of us on here want these fraudsters exposed and stopped. We don’t want to be living like this, we don’t want this illness/addiction and we would have a far greater chance of moving on with our lives if these criminal entities were properly dealt with by the authorities and no longer existed.

Lottie48
há 2 meses

I think the same way. They're making fun of people, of the EU. That's why these vermin need to be caught.

há 2 meses

Anybody got refunded directly from the Payment provider? If yes which one?


MarkP
há 2 meses

Thanks mark, this is the one I found also. I have emailed them the other day so hopefully receive a response!

há 2 meses

Anybody got refunded directly from the Payment provider? If yes which one?


há 2 meses

Don't make it this obvious brother 😀 Do you want the name of the casino as well?


há 2 meses

Really not a helpful comment. The majority of us on here want these fraudsters exposed and stopped. We don’t want to be living like this, we don’t want this illness/addiction and we would have a far greater chance of moving on with our lives if these criminal entities were properly dealt with by the authorities and no longer existed.

há 2 meses

Sure 😀

Vee7842
há 2 meses

They ignored me, claiming they couldn’t see those payments after consulting with their payment provider, so I reported them to the Chamber of Commerce in Prague and to the police.

Player0007
há 2 meses

will let you know if/when I receive any response.

Vee7842
há 2 meses

That’s why I managed to extract it from their website, but I don’t know which operator it is.file

Player0007
há 2 meses

I found some reference to https://paywrx.com as a Gateway, but incoming Traffic from Simiilarweb show this Processor:

file

Outgoing traffic links to decta:

file


so really complex…try all 😂


Player0007
há 2 meses

If you use your developer console in Chrome and with help of ChatGPT you can find to which Processor it go thru I guess. You have to look at the JSON response after trying to make a payment.

Player54321
há 2 meses

I’m not familiar with this, maybe someone can help? :)

Player0007
há 2 meses

Ok, Made it.

for Floxydy the payment Processor is paywrx.com.

merchant ID for Floxydy is 17518.

hope this helps.

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