Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 903)

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kirekinhace 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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Radka

Social Media & Community Specialist

orangeworld

hace 3 meses

OriginalTraducción

Well I am a bit scared they will leak my personal information here as well... Extremely unprofessional from casino guru!

hace 3 meses

OriginalTraducción

Hi, this must be some kind of miscommunication. What are you referring to, please?

LizzieCG

Platino

Reino Unido

hace 3 meses

OriginalTraducción

Anyone who has issues with PayOp. They use Clear Junction as their bank and contact them to complain as I have done. They contacted Payop about the transactions as they are involved in unlicensed gambling transactions. The more of us that complain it may get the attention of the bank and remove them!

Bigfella100

LizzieCG

Plata

Reino Unido

LizzieCG

hace 3 meses

OriginalTraducción

I’ve done this too, I’m convinced they’re all in on it and don’t give a f**k

Borrado

Bigfella100 ha borrado el mensaje

LizzieCG

Platino

Reino Unido

hace 3 meses

OriginalTraducción

Payop - no reply but Clear Junction told me that Payop no longer has the money in their account so cannot refund so to report to my bank. It’s absolutely scandalous! How can they get away with that?

Bigfella100

LizzieCG

Plata

Reino Unido

LizzieCG

hace 3 meses

OriginalTraducción

Payop told me Goldenbet confirmed that services were received. Clear junction said the money had been spent too. It’s crazy.

Tant

Plata

Reino Unido

hace 3 meses

OriginalTraducción

Has anyone successfully recieved a refund directly from payop ? Reading their T&Cs that seems impossible

Waldo1984

Diamante

Reino Unido

hace 3 meses

OriginalTraducción

Did anyone get the information on Niko technology can you please share [email protected].

Anon8374729397

Bronce

Reino Unido

hace 3 meses

OriginalTraducción

Si estás probando Payop, existen varias empresas involucradas si resides en el Reino Unido, como Payop/Transferop, Yapily, Tink y Clear Junction. Es posible que hayan realizado reembolsos en el pasado, pero ahora no lo harán.

Dicho esto, aunque todos intentan eximirse de responsabilidad, no es del todo cierto. Todos dicen "no es culpa nuestra", pero ninguno lo detiene; por lo tanto, no solo ignoran, sino que son cómplices. Además, esto afecta a los inversores en general de estas empresas, todos los cuales se ven afectados, ya que los fondos recibidos a cambio se consideran producto del delito. Muchas de estas empresas han registrado ganancias récord, y gran parte de esto se debe a actividades ilícitas, que, una vez comprobadas, tendrán un impacto significativo.

Por ejemplo, Clear Junction afirma que trabajan entre empresas, pero esto no los exime de responsabilidad ante usted si manejan fondos de terceros o los suyos y no protegen dichos fondos.

Otro ejemplo loco es que Tink es propiedad de Visa, lo que no se ve bien considerando que son dueños de una de las compañías cómplices de todo esto, al mismo tiempo que no hacen nada para detenerlo.

Si están en el Reino Unido y usaron Payop, deben presentar una queja ante Yapily, Tink y Clear Junction. También revisen sus cuentas bancarias para ver quiénes son los beneficiarios y los que están bajo Transferop. Yo, al igual que otros que he visto, tenemos una cuenta de Payop con Clear Junction. Los detalles de la cuenta son...

Código de clasificación 04-13-07

Número de cuenta 29904109

Si tiene alguna que coincida, por favor, súbala aquí. Estoy reuniendo pruebas y un archivo para enviar a la FCA y al FOS para demostrar el fallo sistemático, especialmente por parte de Clear Junction. Han sido informados de esta cuenta fraudulenta durante meses, si no años, pero sigue abierta y recibiendo financiación, por lo que están facilitando el fraude. Cuantos más casos consigamos, más argumentos tendremos para ir contra las empresas reguladas del Reino Unido.

A su debido tiempo, cuando haya recopilado todos los hallazgos, los distribuiré para que todos los usen contra estas empresas, y con suerte podremos cerrarlas, exigirles responsabilidades y recuperar los fondos que se llevaron con engaños. Así que, si no están seguros de cómo abordar el asunto, pueden esperar a que termine para quejarse.

De todos modos, si tienes más información para respaldar mi informe, no dudes en enviármela a [email protected] .

Como dije, quien quiera puede usar mi informe una vez terminado. Espero hacerlo en las próximas semanas.

Ojalá que ayude al menos a algunas personas.

Mientras tanto ¡seguid atacando a estos ladrones!

If you’re trying Payop, there are a number of companies involved if you’re based in the UK, including payop / transferop, yapily, tink and clear junction. They may have refunded in the past but won’t do now.

Having said that, although they all try to absolve themselves of responsibility, it’s not quite the case they make out. All of them will say ‘it’s not our fault’ yet not a single one is stopping it, therefore they are not just being ignorant, they are being complicit. Moreover this impacts the wider investors in these companies, all of whom are affected as any funds received in return are tainted as proceeds of crime. A lot of these firms have recorded record profits, and much of this is down to illicit activities, which once proven will see significant ripple impacts.

For example, Clear junction claim they are business to business but this does not absolve them of responsibility to you if they are handling third party / your funds and fail to protect those funds.

Another crazy example is that Tink is owned by Visa, which doesn’t look great considering they own one of the companies complicit in all of this, at the same time as not doing anything to stop it.

You all need to complain to Yapily, Tink and Clear junction if you’re in the UK and used payop. Also check your bank accounts for payees and those under transferop. Myself as well as others I’ve seen all have one account, which is Payops account with Clear junction, the account details are

Sort Code 04-13-07

Account Number 29904109

If you have one that matches please raise here. I’m putting together evidence and a file to send to the FCA and FOS to show the systematic failure, especially by Clear junction. They have been informed of this fraudulent account for months if not years, yet it remains open and taking funding, so they are facilitating fraud. The more cases we can get the more ammunition we can have to go against the UK regulated companies.

In due course, when I have put together all findings I will distribute for all to use against these companies, and hopefully we can shut them down, hold them accountable and retrieve funds they took under false pretences. So you can wait to complain until I’ve done this if you’re not sure how to approach it.

Anyway, if you have more info to support my report, feel free to send to me at [email protected].

As I say, anyone who wants can have my report to use once it’s completed. I am hoping to do this in the next few weeks.

Hopefully it will help at least some people.

In the meantime just keep at these crooks!

potatotom

Bigfella100

Plata

Reino Unido

Bigfella100

hace 3 meses

OriginalTraducción

Clear Junction based at the prestigious Great Portland Street virtual address *rolls eyes*. If there was police actively investigating this with Interpol they would have a field day.