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 118)

3.628.673 visninger 19.784 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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1 år siden

Does anyone have any information on GLADYS TECHNOLOGIES

1 år siden

Or CLOSER CITY AGRO

BigDavo
1 år siden

I have helpersm


if the payment says the location is Edinburgh the payment processor is


www.paymentz.co.uk they respond within 3 working days


does anyone have ZPDG

Tiekefnntn
1 år siden

I need ZPDG too.


Luminarpay refuse to refund, so does Ecopay Africa

Tiekefnntn
1 år siden

Have you recieved any refunds from them ?

Tiekefnntn
1 år siden

What was your experience with them? How did they reply?

1 år siden

Du ser ikke ud til at have lært noget af de tidligere beskeder, vel? Du skriver hvert trin om disse tjenesteudbydere, og så bliver du overrasket, når de ikke refunderer nogen penge eller stopper med at refundere på et tidspunkt.

Automatisk oversættelse:
Katze1337
1 år siden

It’s not all about getting them to refund you. Some banks require you contact the merchant to initiate a chargeback; if they don’t reply or provide any information it’s hard to progress the chargeback.

BigDavo
1 år siden

Lægger du mærke til noget? Du har lige fortalt dig selv årsagen til, at du ikke fik en refusion eller et svar!

Automatisk oversættelse:
Katze1337
1 år siden

There’s no harm in asking about another persons experience. You’re more than welcome to gatekeep emails and your "process", but if you haven’t noticed, we’re all in the same boat here.

1 år siden

There’s no harm in trying contacting the retailer. I must add, my bank requires proof of communication between myself and the retailer regarding refunds to initiate a chargeback

1 år siden

Så afklar det først med din bank eller udbyderen alene, inden du præsenterer svaret for udbyderen på et sølvfad. Udbyderens svar er at forblive tavs, hvis 50 e-mails med samme anmodning når udbyderen på samme tid.

Hvis banken ikke har anden løsning/grund til at igangsætte tilbageførslen, vil den afvise tilbageførslen på grund af manglende beviser, i hvilket tilfælde en sendt besked er irrelevant. Banken arbejder efter reglerne specificeret af Mastercard. Problemet med tilbageførslen er 3DS-verifikationen, som flytter ansvaret til banken. Hvis en transaktion ikke er 3DS-verificeret, er udbyderen ansvarlig. Det betyder: 3DS-verifikation = en dårlig hånd tegnet. Udbyderens metode er lige så sikker som en SEPA-overførsel, når du først har betalt, får du ikke pengene tilbage så hurtigt.


Man kan også sige, at hvis du vil hvidvaske penge, skal du bare arbejde med Mastercard eller VISA. Du får indtryk af, at reglerne for tilbageførsel har forrang frem for gældende lov.

Redigeret
Automatisk oversættelse:
1 år siden

Paymentz refunded me in 2 working days from their first response. 👌

1 år siden

Can anyone tell me which website is behind DstrLTD, Limassol Cyprus?


I have found the following which is also creative.


Music Reverb ([email protected])

Emarse Skincare ([email protected])

123-Templates ([email protected])

Dress Direct Cloth ([email protected])

CSSKINSPRO ([email protected])

KyPay ([email protected])

Dolcepay Limited/Kenya ([email protected])


All are linked to Curacao/Cyprus based casinos that operate illegally in my country(while their support first claims thats not true and they are legal, until you confront them and they say that the player is responsible). In order to successfully get a chargeback processed I always reached out to the merchant asking for a refund as I did not receive any goods, but they simply ignore a reply which makes it quite easy for my bank to dispute the transaction which the merchants don't fight. Do note this procedure is only executed when you are unable to resolve the matter with the casino/they refuse your refund and/or withdrawal for various reasons from their side!

Redigeret
Tiekefnntn
1 år siden

Hi


Was this for helpserm ??

I beleive this is also for helpserm visiola etc


Youssf
1 år siden

I believe DSTRLTD is Destream; they collect donations or payments for content creators. You will not get a reply from them

Sutton
1 år siden

Helpersm was paymentz.co.uk yes. Enjoy your money back but be quick before they become wise to it

Tiekefnntn
1 år siden

Hi is that visiola as well? Sometimes it shows as helpersem before visiola


Redigeret
1 år siden

Helpersm was paymentz.co.uk yes. Enjoy your money back but be quick before they become wise to it

1 år siden

Did you say it was from an illegal casino?

Anonymized668
1 år siden

No? Why would I say that. Never ever mention casinos. Say you have no idea what it was for and haven’t received any goods or correspondence

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