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 1.168)

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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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Nic24 har slettet indlægget
Nic24
1 uge siden

I didn’t get anywhere with payop, I did with other bank transfers but just not them

LizzieCG
1 uge siden

Oh god I’m worried now. Did they give a reason? Dos it leave a cifa or similar on credit file? Were you honest in your chargebacks?

also what do I need to say to solarbee to get a refund?


thanks

LizzieCG
1 uge siden

I working on this I have found lots of substantial information all interlinked to 3 addresses that are listed for these names. I have 3 spreadsheets to go through after downloading all the information from companies house I just to go through each individually then hopefully I can work it out. There is name in particular at the moment standing out she is registered with businesses at all 3 addresses with at least 35 businesses so far.

LizzieCG
1 uge siden

Interesting as the owner of finteqhub was head of payments of soft Swiss who are currently under give investigation. Gonna forward some information to financial telegram they have better resources and do deep investigations.

Unbroken
1 uge siden

Hello. How You contact Wexhype or what You did?

1 uge siden

Hvem kan give os nogle betalingsudbydere og kontaktoplysninger, så vi kan prøve at sende dem en e-mail?

Automatisk oversættelse:
1 uge siden

Any website or contact details about:


DCT*picson – Warsaw

DCT*key4ge1 – Prague

toidom4 – London

Weblt - London

gp*ai tools

SHETEH

Zestpyt*SURETHRIFT TEC

artqstylr - Sofia

1 uge siden

Any info about any of them?

Praky
1 uge siden

How You contact Cardaq? Any contact mail?

1 uge siden

Jeg tror, ​​at Briq har opkøbt siwpez.in, ikke Swipez.eu!

Er der nogen, der ved, hvilket firma der har opkøbt Swipez.eu?

Automatisk oversættelse:
bx4chgnb5y
1 uge siden

Any info on this would also be appreciated

1 uge siden

Any info on this would also be appreciated

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On which sorry, it doesn’t say which post you replied to

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Virtual replied confirming no association with merchants

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If you wanna leave you email or email me at [email protected] I will send you over the pdf showing incoming and outgoing traffic from their site. They are lying!

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Sent

1 uge siden

Hi Kelly,


Can you pls also send me an email about what you did with kryptonim regarding your chargeback? Email; [email protected]

Redigeret
bx4chgnb5y
1 uge siden

I’m looking for eudos, doset, eugitl, efereint, eucstoli, NW, MTL Top up

also sp wallet and img vibes


inthink they’re linked to reafter.com and fastestpaymentsolutions.com

Redigeret
xbigguyxxx
1 uge siden

Just to clarify, those 48 hours usually apply on weekends or when all of us admins are off work. During the working days I personally go through all pending posts each morning. 🙂

Wish you a wonderful one!

Elena1233
1 uge siden

I received partial refunds for Mlsys only… still waiting on the others, could be in progress but different card so maybe different times to process, I have not received any emails from them tho

Radka
1 uge siden

Hi Radka.

Ok thanks it will not matter now everyone has moved on by the time they are posted have a good day !

1 uge siden

If you wanna leave you email or email me at [email protected] I will send you over the pdf showing incoming and outgoing traffic from their site. They are lying!

1 uge siden

I’ve found out that TrustPayments is the underlying payment processor and uses fasterpaymentsolutions as their redirect domain. I’ve emailed them.

1 uge siden

I working on this I have found lots of substantial information all interlinked to 3 addresses that are listed for these names. I have 3 spreadsheets to go through after downloading all the information from companies house I just to go through each individually then hopefully I can work it out. There is name in particular at the moment standing out she is registered with businesses at all 3 addresses with at least 35 businesses so far.

1 uge siden

Who did you find?

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