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 495)

4.264.424 visualizaciones 23.640 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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Colin09
hace 1 año
uses

Emailing now

Colin09 ha borrado el mensaje
hace 1 año
uses

Has anyone had recent refunds from active web london or digikey budapest?

Uhdowys
hace 1 año
uses

Digikey don’t respond, need to do a chargeback against them to get money back

hace 1 año
uses

Has anyone managed to get destream to respond at all? I won chargeback against them with NatWest, but Santander are not putting through chargeback against them for me. I’m still looking for onlined dg if anyone has any info.

calumharris
hace 1 año
uses

I’m gonna try too did you just show statements etc

Dustyd
hace 1 año
uses

Understood thank you. It seems Active web don't either unless I have contacted the incorrect email.

hace 1 año
uses

I’m gonna try too did you just show statements etc

hace 1 año
uses

Yes, statement uploaded and fraudulent MCC story 😁

TheGambler
hace 1 año
uses

Hello mate. Are you able to explain how you won chargebacks with quickbit Fomiline coinshop please?

hace 1 año
uses

Thank you in advance everyone, but can anyone help me with contact details or identity any of these companies???

Xprsera

Payment Gateaway

D-Svcl

ZPDG

Nexsrealmz

Cdkey-games.com

Rippletheme.com

Coresbyte

Smpayf*maginc

Fxturorteam

A55 payments*modaiza

Steamkeyshop

Visionspero

Dsservltd

Fafol farms Ltd 

Gametid.com

Apperator*Help

Sbru Allnce

PGS gifts Ltd 

Criptomy

Mydigitalwrld.com

Coneka limited 

Farepsica

Ai_Glyph

Spraaysoftware

Officehut

Quikplatforms

Digikey


Editado
hace 1 año
uses

Thank you in advance everyone, but can anyone help me with contact details or identity any of these companies???

Xprsera

Payment Gateaway

D-Svcl

ZPDG

Nexsrealmz

Cdkey-games.com

Rippletheme.com

Coresbyte

Smpayf*maginc

Fxturorteam

A55 payments*modaiza

Steamkeyshop

Visionspero

Dsservltd

Fafol farms Ltd 

Gametid.com

Apperator*Help

Sbru Allnce

PGS gifts Ltd 

Criptomy

Mydigitalwrld.com

Coneka limited 

Farepsica

Ai_Glyph

Spraaysoftware

Officehut

Quikplatforms

Digikey


hace 1 año
uses

Pp wallet = Papier Poudre chris@papierpoudre.com

The director is very rude.

Hshtrx = support@exchmatrix.com

Editado
hace 1 año
uses

I have had a refund from Webmosac and Echostyx by sending email. Waiting for a response from Cloudy Smart Ltd.

calumharris
hace 1 año
uses

Thank you so much that 2 ticked off

pyne88
hace 1 año
uses

Hshtrx will refund you without replying to your email 😉

Editado
calumharris
hace 1 año
uses

How long does it take for a refund?? Echostyx and Webmosac was pretty much over night ☺️ thank you again just another 28 to find lol

hace 1 año
uses

wbmsc have come back and said that they have no record of me based on the information i provided. i sent them statements clearly showing wbmsc on my transaction list but they have refused to do anything

pops22
hace 1 año
uses

Did you get response from falcora in the end?

Anonymized916
hace 1 año
uses

no they just told me to initiate a chargeback through my bank, but they are transfers so obviously monzo wouldn’t help.

hace 1 año
uses

Guys, how would you react to this email? That's the director reply

"Good luck with that you scamming bastard. I’ve filed a report with the UK authorities"

Shall i report the business for money laundering?

The business is Papier Poudre aka PP Wallet

Editado
pops22
hace 1 año
uses

New rules are in place for transfers. Worth checking out.

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