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PrincipalForoTemas generales sobre juegoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 167)

3.657.676 visualizaciones 19.862 respuestas |
hace 2 años
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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dbeasley41996
hace 1 año

Hi how did you manage this? I have tried them so many times to no luck

sagemage
hace 1 año

What gambling site was Nikotpf marinebeauty if I may ask? I've got Nikotpf web active lim and a found a few others

Joddd
hace 1 año

Could you forward the details of this please? 👀

Gojira7346
hace 1 año

What are you referring to angel?

Joddd
hace 1 año

The details for the car company and the registered address number that links santeda to it if that's ok, I've linked them to an electronics website aswell

Gojira7346
hace 1 año

Enter the Cyprus company registered number leave off the HE just pop in the numbers from the first link enter on the 2nd link

https://notgamstop.com/uk/casino-groups/santeda/


https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=%25&number=402726&searchtype=optStartMatch&index=1&tname=%25&sc=0

Joddd
hace 1 año

It's also got Santeda BV Ceo name on it

Gojira7346
hace 1 año

Blinking norah 😎😎😎

Dt100
hace 1 año

only a fool gives all the information, it's a disease

Joddd
hace 1 año

a man learns a lesson he will never cheat again

hace 1 año

Just got my chargeback from my stake

hace 1 año

Successful chargeback 😊 just now

dbeasley41996
hace 1 año

I do - been trying them for ages with no luck. Their Live chat never works so not sure how else to refund them

Joddd
hace 1 año

nice which ones did you get it back from? Directly or through a bank?


Been trying:

  • Nikotpf*MarineBeauty
  • Destream
  • Zap digital Goods
  • coresbyte
  • sitexcraft


Kind of spam emailed them all day to no luck... haha any tips?

Joddd
hace 1 año

Karen, ¿somos amigos de nuevo ahora??? 😉😀😀

Traducción automática:
sagemage
hace 1 año

My credit card company to be honest I don't think it's a chargeback due to the length of time it has taken and their response as they quoted that the mcc code was a non financial institution 6051. But what I did do was forward to them a screenshot of the deposit to the site which had date and time which corolateted to the time of the transaction that went out of the account, obviously it didn't match up. I also sent incriminating evidence of sanctions and warnings and payment processing blacklist against the Santana BV group and how they are illegally operating without a licence. So as CC are not allowed to be registered to gamble even though I admitted I did this in poor judgement and error they have refunded me and said they are now fully investigating the matter further. I think what you may need to do is search for the merchants and see if you can find them also contact your bank and ask for the merchant codes that they have used as there is now tiers in visa for high risk 1 2 & 3 I did post a link regarding this it's an interesting read. I will do a bit of digging on your payments see what I can find for you 😉

KatzeisBack
hace 1 año

Yes treacle 😋😍

KatzeisBack
hace 1 año

🤗🤗🤗😋

hace 1 año

El sitio web offshoreleaks también es útil en ocasiones, sólo hay que investigar un poco más en combinación con los distintos registros.


@Radka ¿somos amigos de nuevo?

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KatzeisBack
hace 1 año

I will give this a look thanks for sharing 😊

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