HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.031)

4.044.694 visninger 21.955 svar |
2 år siden
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...1.030 1.031 1.032...1.200
Skriv indlæg
3 måneder siden

Hi Everyone......


I'm trying to track down a couple of older transactions. They are for OPTTRX and SMMTRX. I've got as far as working out that these are crypto token trades, so we're looking at the usual suspects.....


On my other account that blocked SMMTRX, there is the catergory marker E0000572.....


Does anyone know who that is?


Ta very much in advance.....

xbigguyxxx
3 måneder siden

What’s a chargeback and how does it work?

A chargeback is the process of reversing a debit; by which the funds return to your account once the dispute has been resolved in your favour.

Once a chargeback is raised, the merchant will have 30 days to refute the claim by providing supporting evidence. In the event they do so, the dispute will be continued. If not, the case will be resolved in the cardholder’s favour.

Player0007
3 måneder siden

I was mastercard so it is 45 days then I got paid about the 60 day mark you need to chase up though to get it quicker

Praky
3 måneder siden

I asked transactworld and they said it’s not as they are wexslide



WEXIGN LTD or

WEX SOFTWARE LTD (16185266). 




That’s who I think wexhype are. But no reply’s

Redigeret
Murphy0 har slettet indlægget
Murphy0
3 måneder siden

Hi of course i have sent you a email

3 måneder siden

Hi Everyone......


I'm trying to track down a couple of older transactions. They are for OPTTRX and SMMTRX. I've got as far as working out that these are crypto token trades, so we're looking at the usual suspects.....


On my other account that blocked SMMTRX, there is the catergory marker E0000572.....


Does anyone know who that is?


Ta very much in advance.....

3 måneder siden

Is this those utter geezers Swipez.eu?

3 måneder siden

Any luck with inntcit or Necsedom? 🙂

thanks

3 måneder siden

Hiya,


Did you ever track these reprobates down?

3 måneder siden

Hey no i didnt, i won chargebacks with the bank

3 måneder siden

Hey no i didnt, i won chargebacks with the bank

3 måneder siden

Ah, ok. thanks.


Was that a VISA 12.7 chargeback or a Mastercard Good and Services? If the latter, what goods did you find out the sell?


Sorry for all the questions 🙂

3 måneder siden

I thought Wexhype was Wesley London - is this not the case?

Neustart
3 måneder siden

Tre betalinger på €100 hver, de refunderede kun €200, €100 stadig ikke refunderet, mærkeligt.

Automatisk oversættelse:
3 måneder siden

Transactworld came back to me and said they recognise the transactions but were over the 180 days so "can't refund"


So far had successful chargebacks from Basi via and Lytbyt


Probig and Cobea I raised on 23rd Oct so they still have time to make up an argument


got tonnes of other small ones that I'm going to concentrate on now.


had no luck with any emails, chargebacks with Revolut have been fairly successful which is a surprise according to most on here



svdk9gvg68 har slettet indlægget
w14bubble
3 måneder siden

So the criminals admitted to processing the transaction, but the excuse is the deadline? Press them, and if they don't return it, report them to all authorities.

svdk9gvg68
3 måneder siden

I called Revolut and had them raise it over the phone (found that a lot better than doing it myself) - I had evidence of a big sum in my account and then having my account closed down.


I was honest and said it was gaming but also mentioned I have the gambling block on and they manipulated me and then to get around it but fraudulently marking the MCCs


very surprised they raised and accepted as many as they did, I had this issue with another casino about a year ago (fell into the trap of this awful addiction again recently) - previous Revolut hardly raised any



3 måneder siden

So the criminals admitted to processing the transaction, but the excuse is the deadline? Press them, and if they don't return it, report them to all authorities.

3 måneder siden

Exactly what I've done, include FCA and payment authority


Lets see what rubbish they respond with

3 måneder siden

I called Revolut and had them raise it over the phone (found that a lot better than doing it myself) - I had evidence of a big sum in my account and then having my account closed down.


I was honest and said it was gaming but also mentioned I have the gambling block on and they manipulated me and then to get around it but fraudulently marking the MCCs


very surprised they raised and accepted as many as they did, I had this issue with another casino about a year ago (fell into the trap of this awful addiction again recently) - previous Revolut hardly raised any



3 måneder siden

Hi


I deleted that question as had a look back and you had already explained it all

apologies.

3 måneder siden

Anyone had any decent luck with swipez?

Robster5
3 måneder siden

Been emailing them for almost a month, nothing back

1...1.030 1.031 1.032...1.200
Gå til sideaf 1.200 sider

Skriv indlæg

flash-message-reviews
Brugeranmeldelser – Skriv dine egne casinoanmeldelser og del dine erfaringer
Trustpilot_flash_alt
Hvad er din mening om Casino Guru? Del din feedback

Følg os på sociale medier – daglige indlæg, bonusser uden indbetaling, nye spillemaskiner og meget mere

Tilmeld dig vores nyhedsbrev og få besked om bonusser uden indbetaling, gratis turneringer, nye spillemaskiner og meget mere.