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 371)

4.321.326 visualizaciones 24.101 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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winnerdude
hace 1 año
uses

Awesome! Can you please email a copy of the email to me aswell? aeonkain@tutanota.com


Big thanks!

hace 1 año
uses

Why are all my post getting flagged for reviews ??

hace 1 año
uses

Hello,

That's the only way we are able to partially deal with link builders, promoters, bots, etc. Every time someone uses an active link or combination of words, or the post sounds like artificially generated content, the system may place a flag.


I'm sorry for the inconveniences.


hace 1 año
uses

Got this from a friend working with Curacao eGaming, told him about my problem and he shared this info. I have sent this email together with a refund request to about 10 casinos were i lost around 200.000 eur last 2 years, all with Curacao license. I will keep you updated with the replies!

hace 1 año
uses

Hi and thank you. I just have one point to the article:

It does not say players will be refunded if the casinos use 3rd party payment processors, companies, or any other means to bypass local market restrictions. I perfectly understand your logic, but in such a situation, I'd say the authority considers own terms violations, not refunds to players. I believe we're getting back to the point where it matters pretty well whether the authority addresses such players concerns and somehow collects the evidence. Yet I have not found anything about ordered refunds.

Is there any other part, perhaps? The one including the outcome for the players? I think in many countries, it is the part where banks and card providers step in. Getting us actually back to the current situation.

hace 1 año
uses

About this, check the reply. I did send this to casinos for some hours ago, got a total of 3 replies now with refunds from different casinos, a total of 4.631 eur. (spread)


My email: (could not add the whole email in one pic)

file


Their response: (REFUND!!!!!!)

file

Rules are rules, i guess the casinos are not willing to get their licenses canceled. As someone else mentioned earlier, by sharing "templates" that they have been created casinos might see the "copy & paste" for this. Add me on telegram: winnerdude


Don't want to share it public because 10000 of people will be using the same one.

hace 1 año
uses

I was about to ask whether someone has tested that. According to my experiences with his forum, it has worked out in many different cases focused on missing UKGC, GGL, or any other significantly restrictive licenses.

babsbh
hace 1 año
uses

Which casino and which bank, also visa or mastercard? Whats the disputed amount and how many transactions?

Dingdong5
hace 1 año
uses

I really hope they do. I received similar but I doubt they actually will. Please let me know if you receive any refunds

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Applesandpears93
hace 1 año
uses

Any joy from destream .I sent another email with undeniable evidence that payments went to him from 2 diffrent accounts .Each transaction provided different detailed payments 1 being postcode and 1 phone number. Done search on both and it turned out to be destream at registered address i have had no response but did get acknowledgement receipt from Cyprus police that I Cc into email .

I also made him aware that I would not be intimidated by his tactics or be fobbed of with his generic excuse that I donated to a content creator and under the European GDPR if that was the case provide me with all information if not I would report him for failures to provide me with this information. Hopefully he will act and refund if not then I will proceed in reporting to the necessary authorities

Anonymized839
hace 1 año
uses

Hey sorry I was out last night. No nothing. I thought I read you did get a refund from them or was that someone else? I did forward him some of his recent PR appearances …

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Klikken
hace 1 año
seesus

Yo también reaccioné a esto, si es el mismo Paul y no de algún otro lado.


Todavía tengo algunas transacciones de Unlimit que me gustaría recuperar, pero Paul me rechazó por completo hace varios meses cuando dije que esto viola las leyes, etc., no pareció importarles mucho.


Esta es la respuesta que recibí antes:


file

Editado
Traducción automática:
Lucid_1337
hace 1 año
uses

Paul is a popular name.smh

Anonymized839
hace 1 año
seesus

Sí, es cierto, quizás sólo sea una coincidencia 🙂

Traducción automática:
Radka
hace 1 año
uses

vardhanudapa001@gmail.com


Please kindly send that text to my email please


I will mail to Baterybet who working in Indian

Lucid_1337
hace 1 año
uses

Also just checked the site and it has a list of their sister sites and there is 13 so why would Paul ,say 5 if it was this casino ?

hace 1 año
uses

if someone could send that template to me also that would be much appreciated - lewisthenorth@gmail.com

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