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 1.136)

4.246.824 visninger 23.547 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...1.135 1.136 1.137...1.283
Skriv indlæg
blancop
1 måned siden
gbdk

Nope. Silence from them

Utb1889
1 måned siden
gbdk

what have you tried? Did you open a dispute?

email me blancopleite (@)proton .me

sd80
1 måned siden
dedkgb

Nej, det er latterligt. Tre gæt på, hvorfor ingen svarer?

Automatisk oversættelse:
1 måned siden
itdkgb

Jeg kontaktede Action Fraud for at bestride svigagtige betalinger, men de lukkede sagen og afsagde kendelse til fordel for forhandleren uden overhovedet at konsultere dem eller udføre de nødvendige kontroller.

Jeg spekulerer på, om nogen har stødt på noget med Action fraud, eller om det er meningsløst at indgive klager til dem.

Automatisk oversættelse:
1 måned siden
gbdk

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

1 måned siden
gbdk
1 måned siden
gbdk

Brilliant

1 måned siden
gbdk

Any uk/eu residents with payments to listed merchants should submit a DSAR request to aureavia. You can ask for payments transaction data, and also request full merchant transparency. I have sent one and will update with outcome

1 måned siden
gbdk

Done, let's get them

1 måned siden
itdkgb

Hvor lang tid efter svarede de dig?

Du svarede mig aldrig på den e-mailadresse.

Automatisk oversættelse:
1 måned siden
gbdk

No reply just part refunded

Anonymized881
1 måned siden
gbdk

hey sorry for the late reply i’m in the same boat what did you say to barclays? mine were credit card

LizzieCG
1 måned siden
gbdk

Very nice

SimonP
1 måned siden
gbdk

file

Looks like skinnforcs is the same company as ccskinpro.

1 måned siden
dedkgb

Er der nyt om Swipez? Har nogen modtaget en refusion for nylig, eller er sagen endelig afgjort? Er det værd at hyre en advokat i Tjekkiet? Hvad er din mening?

Automatisk oversættelse:
1 måned siden
gbdk

Hello can any one help me find: FLTISO, CDESHOP, VXRADR, ORBSEO. I'm having such a hard time.

1 måned siden
gbdk

I have plenty of time on my hands to get money back from online gambling.


My last case was successful by lodging the dispute with the bank which was declined. I then lodged a complaint case which once again was declined.


The last thing I did was contact AFCA which is the financial ombudsman in Australia. After I lodged the complaint with AFCA the bank folded then refunded me the money because case management fees can be way over $500


It does take a lot of energy but I do feel bad that the bank took responsibility and paid me as goodwill gesture.


I am doing the same thing with a different bank and hopefully they will fold too when I log an AFCA case, I did not lie and told the bank I gambled, authorised the transaction then lost my deposit.


My case is a bit different because the bank knows I have a disability and may not make correct decision making skills.


Would have loved them to chase the bastards to get the money back through Mastercard. They just said takes too much time and faster to return your money ourselves

Redigeret
Romeo87
1 måned siden
dedkgb

Jeg tror, ​​at skibet er sejlet. De har sikkert pakket deres tasker og er taget afsted.

At lade være med at betale bøder, som myndighederne ikke har betalt, er det dummeste, man kan gøre.

Automatisk oversættelse:
1 måned siden
gbdk

fileAnyone had these emails? Haven’t had any refunds come through yet besides one small one so hoping they come through

1 måned siden
gbdk

file

Looks like skinnforcs is the same company as ccskinpro.

1 måned siden
itdkgb

Det tror jeg også, men de svarer ikke på e-mails.

Csskinpro.shop (Cybgeu) er nu lukket, men var ejet af Andreas Bitis' Cyberflow Production LTD, som oprindeligt var baseret på City Road 128 som skinnforcs.

Jeg kontaktede også Andreas Bitis på sociale medier, men jeg tror, ​​han blokerede mig, fordi jeg ikke kan finde ham længere.


Automatisk oversættelse:
1 måned siden
gbdk

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

1 måned siden
itdkgb

Virksomheden var fra Storbritannien, men det var jeg ikke.

Jeg brugte denne hjemmeside Actionfraud.police.uk

Automatisk oversættelse:
1 måned siden
itdkgb

Kan nogen fortælle mig, om de har modtaget nogen refusioner fra Relnc (www.relancer.net - Relancer tech LTD)

og Ronics (www.keyronics.com - Aurexa Ltd).

De svarede mig aldrig eller gav mig pengene tilbage.

Automatisk oversættelse:
Praky
1 måned siden
gbdk

not sure i cant get any refunds for me too. tried other casinos but no luck still waiting for ca shy

1 måned siden
itdkgb

Virksomheden var fra Storbritannien, men det var jeg ikke.

Jeg brugte denne hjemmeside Actionfraud.police.uk

Automatisk oversættelse:
1 måned siden
gbdk

Yes, that's the right website.

I assume this was about companies based in the UK?


If so, I'd try again and provide as much information/evidence as possible;

  • Deposits on the casino website
  • Emails from casino showing deposits
  • Bank statements showing the corresponding merchant that isn't the casino
  • Evidence of you trying to contact them
  • Any other relevant info

Even then, they're only really a reporting facility who then pass the information on to the UK police.

As far as I'm aware, Action Fraud won't actually help you get your money back, as such. But they might bring the fraudsters to justice.


What exactly did you report to them and what was their reply?

1...1.135 1.136 1.137...1.283
Gå til sideaf 1.283 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.