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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 960)

3.647.578 visualizaciones 19.835 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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Vix844
hace 2 meses

How lomg for a response back they are ignoring me now for 5 days

Danixxx
hace 2 meses

Just the usual sent this then copied them all in when no reply doubt us all sending the same template will wash though


Subject: Final Demand for Complete Transaction Records — Urgent Compliance Required


Dear Pixtub.io,


This is a formal and final demand for the immediate disclosure of all transaction data associated with my exchanges conducted through your platform, including but not limited to:


Exact dates and times of each transaction


Amounts exchanged (GBP and crypto equivalent)


Wallet addresses involved


Blockchain transaction hashes


Details of the destination wallets


Your refusal or delay in providing these records will be considered a deliberate obstruction of my legal and financial rights. Please note that under applicable consumer protection and data access regulations, including GDPR where relevant, I am fully entitled to access all data you hold in connection with my activity.


Should I not receive a complete and satisfactory response within 5 business days, I will proceed with filing complaints to:


The Financial Conduct Authority (FCA) in the UK


The Polish Financial Supervision Authority (KNF)


The European Data Protection Board (EDPB)


[email protected]


[email protected]



[email protected]




And, if necessary, initiate civil legal proceedings against pixtub.io for potential fraud and failure to comply with lawful data access requests.


Let this letter serve as official notice. You may consider this your final opportunity to resolve this matter amicably before regulatory escalation begins.


Sincerely,

Vix844
hace 2 meses

Sorry you said 5 days haha what a dope I am apologies

taylor186
hace 2 meses

Taylor did they refund you or respond there bla king me

Danixxx
hace 2 meses

I tried to send a reply here its under review 48hours😂never had any transact ones

hace 2 meses

TransactWorld handles payments for those fake merchants, WexSlide and ThemeWhirl. Which other fraudulent sellers do they process payments for?

hace 2 meses

I don't know what to think about it, because I found Kaspersky on my statement.

Editado
hace 2 meses

Does anyone know what other transactions swipez is linked 2 please ? Other than the E000 ones and dsolpay

Kelly1234
hace 2 meses

Hi Kelly was you refunded by tink ?

sw18jp
hace 2 meses

Hi did you get refunded my tink ?

svdk9gvg68
hace 2 meses

Hi currently got my case ongoing with tink how did you get on please 🙏

D8193T0
hace 2 meses

Hi , how did you get on with this please juat emailed rhen myself last week

hace 2 meses

This gambling , refunds and chargebacks are getting really serious . We all need to step up and get the websites geo blocked . Going through the refund stress etc is not worth it . We have one life we want to enjoy it not worth it going over these casinos where you’re never going to get anything even if you win

xbigguyxxx
hace 2 meses

What other transactions are transact world under , apart from the mewhirl Xpowerslide and wexslide please?

hace 2 meses

if anyone has had Pixel Pay Solutions on their statement, I found their site https://obelrix.com/. They don't want to entertain a refund and have stated "Thanks for getting in touch.


We’ve checked our system but couldn’t find an account matching the email you provided. The receipts do point to us, so there’s a chance your card was used without your awareness.


If that’s the case, it’s best to reach out to your bank and request a chargeback. We follow the official Visa and MasterCard processes, and in such cases, we don’t hold the funds.


Let us know if there’s anything else we can help with — we’re here to support you"


Ive also (as mentioned on this site) found Floxyhealth which im pretty certain is Floxydy. No response yet and sent a formal demand for disclosure of return of monies


hace 2 meses

Diamond diggers someone?


i tryed to mail them but it just says that mail dont exist

hace 2 meses

I was contacted by the Compliance Department of a casino asking me to provide my bank statement and deposit history for certain casinos. What should I do? I don’t know what this is related to, but I assume it has something to do with these chargeback emails I have sent many.. has someone experienced something like this?

Danixxx
hace 2 meses

Hi Dani sorry do not even know who transact are never had any of them

Player0007
hace 2 meses

Do u have email of this one? Thanks

Editado
wafflefrog
hace 2 meses

Which casino is this

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