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 1.269)

4.183.312 visninger 23.394 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...1.268 1.269 1.270...1.275
Skriv indlæg
Materialgirl84
i går
gbdk

Would you mind sending to footyheadlines1966@outlook.com please?! I’m currently quoting their aml/KYC policy to them and asking for a DSAR to show what they knew or didn’t. Probably wasting my time so any tips gratefully received

dylanjukes6077
i går
gbdk

I had a lot that was rejected by them and clear junction. but would love something to come off this.

Loo76
i går
gbdk

This is niko

Sabine1984
i går
gbdk

I can’t get her details either it’s a woman I trod to message on Instagram I think


Sabine1984
i går
gbdk

Same blah blah to me

i går
gbdk

Hello

I'm wondering if anyone has any info or could help me figure out how to request a chargeback for these merchants cause i genuinely can't find anything about them online:

Cinxtech, Calpex, Inxc2, Crypswap, Techswap

Revolut really doesn't seem to want to help and they aren't understanding the issue.

These "companies" are all using MCC 6051, please can you help me?

How can I go about getting a refund from them?

Materialgirl84
i går
gbdk

Yeah same absolutely, do you bank with revolut too?

I have been asked by them to provide reasons for the payments, but I am hesitant to jump right in and claim goods and services or another option that says I do not know this party.

I asked chat gbt in detail about this and have continued today since having the revolut review message, but because there transfers im still unsure wether any refund is possible as why id posted here again.

Transferop and payop both fobbed me off last year too.


But im leaving the reveiw request from revolut open for a little while, in hope anybody else has had succuss or knowledge and can advise. Hm

Lulule
i går
gbdk

I still dont know.. they probably deny about everything. Yes they are hard to find its frustrating.

i går
gbdk

Hi, did someone have any success with payop/transfer op company?

Should I directly contact fca and ombudsman, or are there any other ways to get my money back?

They ignore me and send some autoreplies!

Salamasalama
i går
gbdk

She is on LinkedIn aswell but prob she doesnt use it. And cant message her there aswell. Still not sure who the payment provider is or bank. Frustrating.

i går
gbdk

Received another £100 from goldveils ltd (Nikotpf) today. Funny how I redisputed this payment on Tuesday and they have refunded it today. But not when I originally disputed it back in February. Thats a total of £490 refunded now out of the £1300 I have sent via this merchant.


Arra89
i går
itdkgb

Hvordan? Kan du fortælle mig, hvad du fortalte forhandleren? Har du indgivet en tilbageførsel?

Automatisk oversættelse:
i går
gbdk

Not sure if anyones seen this but it looks like Mystake have changed parent company Santeda to OnyxioN B.V.

mrkrm
i går
gbdk

Have sent you an email too. Just had another reply from them and seems like they’re not moving

luskwi
i går
gbdk

I disputed via monzo bank they declined it but it must of flagged up on goldveils system as they refunded the exact amounts I have disputed so far.

Arra89
i går
itdkgb

Tak for svaret, så din chargeback blev afvist, men du fik en refusion uden at kontakte nogen?

Automatisk oversættelse:
Arra89
i går
gbdk

Which Email did you use?


Mrtasty93
i går
gbdk

Amberfin no answer , only way chargeback , i did and they refund after 14 days

dylanjukes6077
i går
gbdk

transferop is payop, they refund but the take the piss

Emily23
i går
gbdk

payop refund!

1...1.268 1.269 1.270...1.275
Gå til sideaf 1.275 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.