Esta página muestra operadores con los que no tenemos ningún acuerdo y que no nos ofrecen comisión alguna. +21. ¿Problema de adicción al juego? Llama al 1-800-GAMBLER.

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 564)

3.660.414 visualizaciones 19.865 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!
1...563 564 565...1.090
Añadir mensaje
JosieRosie46
hace 8 meses

See the thing is it's not a lie that the transactions are not recognised because they are not who we payed the money to so it's a real pain in the bum to explain it right.

Anonymized839
hace 8 meses

Enjoy your break Miss !😊

hace 8 meses

Quick question to anyone that can help please.

I complained directly to the casino and they have said I agreed to their T&C on sign up. No mention of the transaction masking etc.

Do I go to the 3rd party merchants now or the bank? Mindful these transactions were in December and only have a limited period of time to raise a chargeback.

hace 8 meses

guys any one has email for Falcora Finance

hace 8 meses

I reported Revolut to the financial ombudsman for refusing chargebacks.


they raised them straight away when the FOS contacted them and the chargebacks were successful. Now it’s been 40 days and they are just planning to pay me back.

Anonymized954
hace 8 meses

Amazing! Which company was it for and how much were the chargebacks?

JosieRosie46
hace 8 meses

Fintech Fc Ltd one of the Elegro merchants. Wasn’t even for much money to be honest maybe £500

Anonymized954
hace 8 meses

What did you say to the ombudsman?

Helpneeded2025
hace 8 meses

Ce ti a raspuns webmosaic?

Editado
Curritokira
hace 8 meses

I have the same transaction name how do you get refund

hace 8 meses

Help! Payments have been processed via Yaspa, but they say they have no responsibility because of open banking. What can I do now?

Stash9
hace 8 meses

Told them the truth. The payment is for gambling but this company is registered in London but isn’t actually down as a gambling company

Anonymized954
hace 8 meses

Is Revolut Mastercard or visa

hace 8 meses

Put forward multiple chargebacks with NatWest and they put them all through bar one of them, they emailed me saying the one transaction they can’t put through as I’m being fraudulent with it as there are many transactions the same. The one transaction they didn’t put through is the exact same merchant and reason as the others they did put through. Makes no sense to me, turns out it’s the biggest transaction aswel.

hace 8 meses

Anyone had any luck with ZPDG? I’ve emailed them, even their ‘content creators’, I’ve reached out to their co partner ‘joakim’, sent a complaint to visa, contacted my bank. They literally just do not respond. They seem to be involved in a lot of the offshore casinos! Not sure who else I can complain to?

Kelly1234
hace 8 meses

Hi Kelly,

I've written to them several times. I haven't received a response, so I'm going to proceed with the chargeback through my bank.

Just to be sure, is ZPDG fundof.me?

hace 8 meses

guys, I cracked the mystery behind Coinshop.work

what they do to contest

they provided a fake account that has my information to Strple

and then they proceeded the transaction via Revlout but the payment recipipt is from Strple, when I raised a dispute

they were trying to log in

and I received multiple messages

so they had access and they contest me that way

see evidence filefile

hace 8 meses

I noticed this about 2 years ago: casinos use fake companies that accept money under the names like "CS Skins", "Games skins". They are located all over the world. The money is paid out in the casinos where I had the opportunity to play, and there were no problems. However, this is a practice aimed at hiding casino revenues.


I did contacted my bank and you can fully recover your funds using chargeback option if you sent your money by VISA/MC.

juaky24
hace 8 meses

Yes that’s correct, that’s the one I got. Their site needs shutting down!

hace 8 meses

The FOS are under pressure now after recent press coverage on this issue. Think we will see changes over the next year with these transactions as obviously Visa and Mastercard don't like bad press.

Editado
1...563 564 565...1.090
Ir a la páginade 1.090 páginas

Añadir mensaje

flash-message-reviews
Reseñas de usuario – Escribe tus reseñas de casino y comparte tu experiencia
Trustpilot_flash_alt
¿Qué opinas de Casino Guru? Comparte tu opinión
PP Forum Xmas Competition flash 2025
Participa en nuestra competición de Navidad de la mano de Pragmatic Play y gana magníficos premios.

Síguenos en las redes sociales: mensajes diarios, bonos sin depósito, nuevas tragamonedas y más

Suscríbete a nuestro boletín para recibir información de bonos sin depósito, torneos gratuitos, nuevas tragamonedas y mucho más.