hace 5 meses
Entonces e kinta podría empezar de nuevo🤣
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 89)
hace 5 meses
Basically admitting on here to gambling but then claiming to not receive goods is an illegal offence. They are saying that we are capitalising on both playing with the funds and then getting money back. Also by us getting other people involved it makes it more serious as it’s a fraudulent scheme.
this is what they are telling me. I perfectly understand people wanting to keep their posts on here but it’s not worth it for me to do so receiving the threat.
hace 5 meses
Hello everyone,
I wanted to address the recent post claiming that a user received a legal threat from a individual user and suggesting that we remove our discussions about refund requests. While it’s important to take any potential legal matters seriously, there are a few points that need clarification:
- Lack of Evidence: The user has not provided any concrete evidence of the legal letter they claim to have received. Without seeing the actual document, it’s difficult to assess the validity of the claim.
- No Specifics Provided: The post mentions that what we are doing is "actually illegal" but does not specify what exact actions or discussions are considered illegal. For us to take appropriate steps, we need clear information on what legal grounds are being cited.
- Public Discussions and Consumer Rights: Discussing consumer experiences, including issues with payments and potential refunds, is a crucial aspect of consumer protection and transparency. We have the right to seek advice and share our experiences with these companies, especially if we believe there have been unethical practices.
3
hace 5 meses
I did post the email but it was removed!!!
carsix79
hace 5 meses
Of course they do. People on here are contact Noda to try and get refunds from Santeda!! They shouldn’t be contacting Noda.
hace 5 meses
Sí, quienes hayan hecho esto serán acusados de fraude. Yo y la mayoría de este foro actuamos de acuerdo con la ley y anunciamos que
- el dinero fue al casino
- La manipulación del código de comerciante permitió el depósito, si el código de comerciante no hubiera sido manipulado, la transacción nunca habría ocurrido.
- La manipulación del código mercantil es contra la ley.
- Los códigos de MCC son parte de un sistema regulatorio que garantiza que las transacciones de pago se manejen de manera adecuada y ética. Usar el código incorrecto es un incumplimiento de contrato.
1. **Incumplimiento de contrato:** El uso del código MCC incorrecto puede resultar en incumplimiento de contrato con su procesador de pagos y compañías de tarjetas de crédito, lo que puede resultar en multas o incluso el cierre de la cuenta.
2. **Sanciones:** Las compañías de tarjetas de crédito y los procesadores de pagos pueden imponer una multa a los comerciantes que utilicen de manera fraudulenta el código MCC incorrecto.
3. **Pérdida de confianza:** El uso de un código incorrecto puede socavar la confianza entre el comerciante y su procesador de pagos.
En resumen, un comerciante no debe cambiar su código MCC por sí mismo, sino que debe trabajar con su procesador de pagos y con las compañías de tarjetas de crédito para asegurarse de que su negocio esté clasificado correctamente.
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hace 5 meses
So just leave the thread if you are that bothered after receiving scaremongering contact.
You are now attempting to shut down a forum thread that has and is continuing to highlight the illegal/criminal tactics that these organised crime gangs behind these fake/scam websites are using.
I’m not surprised they are trying to get this thread removed as can’t believe it’s taken them so long. Clearly it’s now hitting them financially so they have to do something.
2
hace 5 meses
Iv tried leaving the thread. Iv even asked casino.guru to disable my account. Nothing happens!! I wish you all well but please think carefully about what you are doing
Oculto
Motivo:
per player's request
hace 5 meses
Casino guru will close down anyone’s account that requests it.
Refundnow
hace 5 meses
🤡
hace 5 meses
C'mon man... from what I understand, the letter said something like this:
USERS have been trying to manipulate transactions information
The claims made about manipulating transaction information are vague and lack concrete evidence. The letter supposedly states that users are "trying to manipulate transaction information," but there is no detailed explanation or legal citation provided.
Without seeing the specific legal grounds or evidence they are basing their threats on, it’s challenging to take these claims seriously. Legal threats without clear evidence and proper legal context are often tactics to silence consumer complaints.
2
Refundnow
hace 5 meses
Deja de tirar a la basura el hilo, por favor, ya has publicado 100 veces.
Deberías estar prohibido por enviar spam.
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hace 5 meses
¿Podría enviarnos a uno de nosotros aquí en el foro de forma privada estos archivos para que podamos ver qué es ilegal en nuestras operaciones?
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hace 5 meses
Morning all
i have removed all of my posts on this forum and suggest you all do to. I have been contacted by a company who’s name appears on this thread a lot who have been reading this thread and what we are doing is actually illegal and they intend on prosecuting anyone who continues to publicly post about these refunds.
I would get this thread closed down if I was casino.guru as it’s harming more people in the long run. The payment processor isn’t messing around and we can all be sued for this.
hace 5 meses
Hi, we took the position that every player has freedom of speech and expression and as long as it is not against our rules, there was basically no reason to delete this thread. It will remain that way and from our point of view we basically let the players communicate their problems.
In addition, to tell you the truth, we have also contacted 2 casinos who have written to us about this thread, but to date we have not heard back from them, so we are still waiting for an update from them.
We are not in a position to deal with questions about what is legal and illegal, because we are not lawyers, so I would leave this area to the people who handle it.
Therefore, this is what I would add to it and of course everyone has the opportunity to evaluate whether and what he/she wants to write here.
Editado por el autor hace 5 meses
4
Oculto
Motivo:
Lenguaje ofensivo
hace 5 meses
Or you stick to the relevant topic of this thread, instead of trying to scam people.
Editado por el autor hace 5 meses
1
