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 1.096)

4.655.901 visninger 25.383 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!
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kochfaro
4 måneder siden
gbdk

Now, you have said your version on this matter. Thanks for the input, and merry Christmas.


If someone can help me against "VEL, London" and "DATA, London". I will give you 20% of the amount.

cyoca2
4 måneder siden
gbdk

How did you get the refund from payver, they only want me to contact the bank but the bank won’t do anything

doleolle
4 måneder siden
gbdk

20% on lost fraud payments?


Sounds really like chargeback fraud ha?

kochfaro
4 måneder siden
gbdk

Ok.

Bother someone else. No one cares about you here. Last respond from me to you

Merry Christmas.

Daniel
4 måneder siden
esdkgb

Platformen tilbyder et åbent rum til at dele meninger og diskutere erfaringer. Advarselsmeddelelsen er klar og nyttig, selvom teksten nogle gange er lidt lang, og ikke alle brugere læser den helt.

Automatisk oversættelse:
Lizzue34
4 måneder siden
gbdk

I won dispute through bank , just be honest with your bank

4 måneder siden
gbdk

See João Mar’s Post LinkedIn


GAMRS has today published a major investigative report exposing a large-scale offshore gambling network that has continued to target UK consumers without authorisation, bypassing consumer protections and regulatory safeguards.


The report focuses on the unlicensed online casino brand MyStake and its associated network of sister sites, operated through entities including Santeda International B.V. and Ryker B.V. Despite being registered and licensed offshore, the investigation finds that the network’s core technical infrastructure, operational control, and day-to-day management are concentrated in Georgia through the Upgaming / Inplaynet ecosystem.


Download the full PDF, link in the comments.


#MyStake #Santeda #BlackMarket #Ryker #Rolletto #DonBet #UpGaming #UpCo #Report #illegalGambling #iGaming #Casino #UK


GAMRS Deal Me Out Gambling Commission Gambling AML & FinCrime Alliance Financial Action Task Force (FATF)

4 måneder siden
gbdk

Hey I’ve never seen this casino posted was wondering if anyone had any information on them, they are scammers don’t pay out winnings and close your account casino is called LIZARO and Bank merchant is called CL2SK that’s what it shows up on a bank statement

kochfaro
4 måneder siden
gbdk

Are you a casino affiliate by any chance?

Org1991
4 måneder siden
gbdk

Doesn't work with mastercard, they will shut it down straight away

Fire4ice
4 måneder siden
gbdk

Is not the same with visa ?

4 måneder siden
gbdk

Mastercard much stricter on gamb transactions than Visa

DynamoHarry
4 måneder siden
gbdk

Did you find anything about polyteo?

Pyne1688
4 måneder siden
gbdk

Did you manage to find out?

Sheung
4 måneder siden
gbdk

Did you find anything about Ciph?

Kika199
4 måneder siden
gbdk

Do you have fin vercs2

Fire4ice
4 måneder siden
gbdk

Interpol cyber security affiliate 👮‍♂️

4 måneder siden
gbdk

Anyone had luck with swipez recently? I’m on three months of waiting nearly.

kochfaro
4 måneder siden
gbdk

So what are yous doing about these scam fake casinos funding terrorism?

4 måneder siden
gbdk

Hi, has anyone got information for:

QLZ

QLYZ

VEL

ZNTRQ

DCT ACHILL

SKINS LAND

DOCEAN

YR GMS

INVCRLY

BILTSTRIKE CARCROFT


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