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 105)

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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!
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Dt100
1 år siden

I found ets wave on duck duck go it's a card payment scheme I have emailed them. To see if it's them. They are in France the logo is a little blue penguin

1 år siden

If anyone is still looking for contact details for Eduntage their email address is [email protected]. They are a UK company registered on Companies House. Told me they would refund weeks ago and now ignoring emails. I continue to chase and have also reported to Action Fraud and Companies House for fraudulent activity. The transactions were made via Dropayment who also said they would refund me in full a few weeks ago and are now ignoring me and I continue to chase. Dropayment are involved with many of these criminal casinos and their various illegal retail websites disguising payments - [email protected]

Redigeret
Lottie48
1 år siden

Can you remember the colour of the banner when the payment process was going through as I think maybe this one was used also as it sounds familiar?

Joddd
1 år siden

Purple

Glamors12
1 år siden

Hvilket casino gælder dette for? Tak!

Automatisk oversættelse:
Glamors12
1 år siden

Which casino was this please

1 år siden

Hi, could you help me to identify payment processor for my casino transactions? Did you try to contact your bank to find it out? Name on the bank statement doesn't mean anything to me...

Dt100
1 år siden

In progress still

1 år siden

Er der nogen der ved hvilken [email protected] er. Jeg har modtaget svar, men ved ikke hvilken transaktion det er

Automatisk oversættelse:
1 år siden

Does anyone have any experience in putting through chargebacks for shady offshore unregulated casinos. Payments show as random merchants on the bank statements, and fiddled merchant categories to dupe visa and mastercard to mask it as a non gambling transaction. Has anyone successfully charged back saying items not received etc and has anyone ran into any problems with the offshore casinos fighting chargebacks.

Furthermore, has anyone had any luck in getting refunds from depositing via bank transfer using third party processors?

Thanks.

1 år siden

Hej! Jeg hedder Hugo Ewald og er reporter på DN. Vi ville synes, det ville være interessant at se nærmere på dette og især på mulige forbindelser til svenske virksomheder. Du er velkommen til at kontakte os, hvis du har noget, du vil fortælle os, eller som du synes er vigtigt for os at se på, selvfølgelig anonymt, hvis du ønsker det. [email protected] .

Automatisk oversættelse:
hugo.ewald
1 år siden

Det er klart interessant, at quickbits administrerende direktør er en partileder og driver forretning på lyssky transaktioner som denne

Automatisk oversættelse:
1 år siden

Hi

I have been reading through this forum.

I have just deposited at a non gamstop casino and the deposits were taken in Euro's apparently but I didn't get charged any fees from my bank. All deposits made on the same day and were taken by these merchants:

Empire

VideogameShaven

0EF2

KPDG

Only reference on each of these deposits was - CD 4045 EU and one was CD 4045 KE.

What does this reference mean? How was the deposits taken?


Can anyone help with this?


Jasmo079
1 år siden

You will be charged by your bank it won't be automatically if they do. it may take a day or so it depends who you bank with. Some banks don't charge for international transactions

.

Joddd
1 år siden

Mine normally does and charges the same day that the payment goes out but not this time.

1 år siden

Hej! Jeg hedder Hugo Ewald og er reporter på DN. Vi ville synes, det ville være interessant at se nærmere på dette og især på mulige forbindelser til svenske virksomheder. Du er velkommen til at kontakte os, hvis du har noget, du vil fortælle os, eller som du synes er vigtigt for os at se på, selvfølgelig anonymt, hvis du ønsker det. [email protected] .

Automatisk oversættelse:
1 år siden

Quickbit as someone has mentioned.

But also, something that would be of interest would be to look into all the Swedish game providers, providing their games to all these casinos, and just washing away any responsibilities from their side.


Gaming Corps, No Limit City, NetEnt, Evolution, Elk, No Limit City, Thunderkick, I think some more might also be Swedish. Quite a lot of the big providers are Swedish.


But then you also have the issue that the Swedish Government allows almost all games providers to provide their games to Swedish licensed casinos, but they don't put any pressure on the games providers to do everything they can to make their games not be able to be played by Swedish players on casinos with fake licenses such as MGA, Estonia and Curacao. It's all about the money from the Swedish Gambling Authority too, they don't care either.

You should also try to look into the company Worldline and their PaymentIQ service which is a payment orchestration setup, they are processing a lot of card payments for these unlicensed casinos.

And, Visa and MasterCard does nothing against it either, it been reported several times by consumer to Visa/MasterCard with no responses, they take no responsibilties either, even though they have decided gambling transactions should be coded 7995. These should also be questioned for why they are allowing this to happen and without responding to consumer reports.

And now there even seems to be casinos offering payments through Swish and Klarna, through Swipe, most likely not with Swish/Klarna/Swipe approval, but it is so easy for the casinos to set these things up on shell companies to process payments as something else than gambling. Create a webbshop, sell something fake, get a payment provider contract, use that contract to process your fake payments but they are casino transactions instead.


It's a big jungle and very hard to keep track of.





1 år siden

Hej! Jeg hedder Hugo Ewald og er reporter på DN. Vi ville synes, det ville være interessant at se nærmere på dette og især på mulige forbindelser til svenske virksomheder. Du er velkommen til at kontakte os, hvis du har noget, du vil fortælle os, eller som du synes er vigtigt for os at se på, selvfølgelig anonymt, hvis du ønsker det. [email protected] .

Automatisk oversættelse:
1 år siden

And one other company to look into, not a payment provider, but a huge promoter of these casinos is the Joelsson Media Company who runs casinodaddy. 559078-3352

Might not be illegal to promote these casinos, but questionable for sure.

By promoting these casinos, they earn millions on affiliate deals. And they only earn this money because the casinos are bypassing payment rules.




Joddd
1 år siden

Did you try a chargeback? Does anyone know of any success stories?

Anonymized641
1 år siden

From my understanding most of these shady companies use a form of stripe payment processing.

stripe forbids gambling transactions in general so im curious as to if they even fight chargebacks and if so how they try and justify it?

Anonymized847
1 år siden

Have you got an update on payop?

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