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 111)

4.187.452 visninger 23.409 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...110 111 112...1.276
Skriv indlæg
Lottie48
1 år siden
gbdk

Are they scamming though really? I understand it’s wrong to miscode and many casinos do this and refuse withdrawals etc but santeda are verified and pay withdrawals out same day.


you played there, lost and now want the money back. You knew of the risk when depositing. Doesn’t seem right this. If you won you wouldn’t be complaining about miscoding

Anonymized641
1 år siden
sedkgb

Præcis det samme svar jeg fik.


Automatisk oversættelse:
1 år siden
dedkgb

Hej,

Det er en strafbar handling i nogle lande at forfalske den sande årsag til transaktionen ved at henvise til falsk kodning.

Spilleren bemærker normalt ikke noget, fordi det sker i baggrunden. Min bank har spærret kortet tre gange og krævet en forklaring på grund af transaktioner med tvivlsomme virksomheder på tværs af kontinentet. Spilleren bliver trukket ind i hvidvask-summen, selvom han kun ville bruge penge på online gambling. Desuden åbner denne betalingsbehandling døren for hvidvask, og ulovlige midler kan hvidvaskes.

Automatisk oversættelse:
Tiekefnntn
1 år siden
gbdk

Fair comment.

However, if they act unscrupulously (possibly illegally) in regard of miscoding, using 3rd party processors and circumventing Gamstop etc. how can you possibly believe that you'll get a fair crack at the whip when it comes to their games? Where does their bending of the rules stop?

As for payouts, most of the time payouts yes, although they'll leave you enough time to cancel the withdrawal, and all of a sudden need verification of a card you've used once. All to slow the process down to allow the no doubt compulsive gamblers time to think they can win more and blow the lot. Same day? Nonsense.

Anyway everyone's entitled to their opinion...

1 år siden
sedkgb

Præcis det samme svar jeg fik.


Automatisk oversættelse:
1 år siden
sedkgb

Præcis samme svar.

Automatisk oversættelse:
1 år siden
sedkgb

Hvis du alligevel vil lave en tilbageførsel, er den ENESTE chance for at få penge at LYVE for banken. Hvis du er ærlig, får du ingen penge. Jeg råder dig dog ikke til at lyve, men spild heller ikke tid på at være ærlig og forsøge at få penge på den måde. Banken stinker fuldstændig. Mastercard og Visa er heller ikke ligeglade. Så det er kun for disse casinoer at fortsætte med at tage imod penge. Men husk én ting, de svenske banker er begyndt at nægte penge, der kommer fra disse kasinoer. Så du spiller kun med tab.. du kan kun sende penge, men ikke modtage

Automatisk oversættelse:
Frewcrew24
1 år siden
gbdk

I can 100% see it from both sides. I have been scammed myself by many names on this thread but none from any santeda casino (rolletto, goldenbet etc) they always paid my withdrawals and within 24 hours.

1 år siden
gbdk

My problem is I have money in my account & they suspended me and they never sent me any of my money back. Even after contacting CEG they sided with the casino, I just want my money back or at least my deposits

1 år siden
gbdk

To be honest I don’t even know if any of these casinos are fair play. Coming to think about it, I’ve never really seen massive wins. They only allow you to draw out a certain amount per day/week too

xxkjxx
1 år siden
gbdk

Oh that’s completely different then. Who are the merchants?

xxkjxx
1 år siden
gbdk

That's what the bank said to me even though I had gambiling blocks on my card and international payment blocks on card, but the reality is if the gaming site is using misscodes and fake merchants to override the banks it's also the banks responsiblility to have extra security in place to counter act these fraudulent tactics it just means no one is safe

Tiekefnntn
1 år siden
gbdk

WINTERMDSE, the other ones I’ve managed to chargeback.

xxkjxx
1 år siden
gbdk

They've stopped replying to me

jimbrooke86
1 år siden
gbdk

Same, once I sent off my bank card details and statements, they just stopped replying. Someone in the thread got a refund from them so I was optimistic something good would come out of it, but nothing. Now I’m at a loss

Loohis
1 år siden
gbdk

I found Mydates is dota2store.online


They don’t bother replying though

1 år siden
dedkgb

Med hensyn til kasinoernes betalingspolitik kan jeg sige:


Jeg vandt €20.000 i et Curacao-casino, der er anført her og fik udbetalt inden for 3 timer.

Vandt 2300 euro i et andet Curacao kasino og modtog ikke en øre på grund af påstået overtrædelse af T&C.

Jeg har haft lignende oplevelser i kasinoer med MGA-licenser. Generelt kan man sige, at der er sorte får overalt, hvorfor det er vigtigt at anmelde det sorte får her.

Jeg er færdig med gambling, jeg har mistet bankkonti takket være operatørernes betalingsmetoder, og jeg er ved at gå rettens vej for hvidvaskning af penge...


De er kriminelle, de bryder love over hele verden, og spilleren er den, der bliver skruet sammen.


Husk at huske følgende sætning:

Du vinder mere i sidste ende, hvis du ikke spiller!

Redigeret
Automatisk oversættelse:
Make2002 har slettet indlægget
Make2002 har slettet indlægget
Make2002
1 år siden
dedkgb

Det var en bank fra Tyskland, og årsagen til anmeldelsen var en udbyder, der har været nævnt her flere gange med henblik på tilbageførslen. Banken indgav en anmeldelse, og efter næsten et år modtog jeg et brev fra politiet. Jeg har ikke givet nogen oplysninger til politiet. Jeg kan ikke kommentere yderligere på grund af den verserende sag.


Lovene i Tyskland om hvidvask er mere på bankernes side. Bankerne siger, at de intet ved og slipper af sted med det, de rapporterer angiveligt udbydere med falsk MCC, men de behandler stadig betalinger efter 3 år!

For mig er kortbetaleren den, der er skyld i, ændringen sker i baggrunden, det står ikke skrevet nogen steder. Jeg bemærkede først denne proces, da banken spurgte mig, hvorfor jeg brugte telefontjenester i Nigeria



Redigeret
Automatisk oversættelse:
Katze1337
1 år siden
gbdk

That’s ridiculous you’re getting penalised for something that isn’t your fault. You know it’s their fault, it’s just proving it. You haven’t laundered any money, just explain to them what’s happened. I’ve stopped gambling as well tbh, in the UK I’m banned on Gamstop which stops me signing up to any casino in the UK. Then randomly one day I found these non Gamstop ones when I was feeling an urge then I got myself into a mess. Lost loads of money, that can’t get given back. There should be no such things as these offshore casinos. Targeting vulnerable people

1...110 111 112...1.276
Gå til sideaf 1.276 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
PP Forum Xmas Competition flash 2025
Deltag i vores julekonkurrence med Pragmatic Play og en præmiepulje på $2.000!

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.