Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.287)

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kirekin2 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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Geo88

Romeo87

Guld

Tyskland

Romeo87

5 måneder siden

Original

Oversættelse

Jeg leder også efter den, men den kan ikke findes.

Automatisk oversættelse:

LCoatesy90

lauren333

Sølv

Storbritannien

lauren333

5 måneder siden

Original

Oversættelse

Hi Lauren, can you send me the details for STTPRO / STORIVIDE / STATIONP please? Thank you 🙂

Romeo87

Geo88

Diamant

Tyskland

Geo88

5 måneder siden

Original

Oversættelse

KAN NOGEN HJÆLPE OS?

Der kan absolut intet findes om Paysolo.net!

Automatisk oversættelse:

Romeo87

Diamant

Tyskland

5 måneder siden

Original

Oversættelse

Har nogen oplysninger om DIGIDATE fra Larnaca, Cypern?

Automatisk oversættelse:

Pukuota1

Romeo87

Guld

Storbritannien

Romeo87

5 måneder siden

Original

Oversættelse

file On the google shows this

Redigeret

Romeo87

Pukuota1

Diamant

Tyskland

Pukuota1

5 måneder siden

Original

Oversættelse

Dette er paysolo.io, vi leder efter paysolo.net 😉

Automatisk oversættelse:

sd80

Guld

Canada

DynamoHarry

7 måneder siden

Original

Oversættelse

SmPayPF*Gamingstore Northampton: Vi har ikke fundet denne forhandler

Byte News London LTD: Vi har ikke fundet denne forhandler

Bitsent = Quickbet - De foretager ikke tilbagebetalinger. Anmeld dem til de svenske myndigheder.

Openblocks.eu = Quickbet - De foretager ikke tilbagebetalinger. Anmeld dem til de svenske myndigheder.

GoGetCrypto = Quickbet - se ovenfor

Fomiline UAB = Se ovenfor

CSHLTD = Kontant TopUp. Jeg ved ikke hvilken forhandler, men jeg har opkrævet 2000 euro. Det kunne være http://www.key-legal.co.uk/contact-us.html

KEYLSM = Ikke sikker på hvilken forhandler, men måske den samme som ovenfor

Ramp Network = https://ramp.network/ besvarer e-mails, er ikke sikker på tilbagebetaling.

Clou Smart Hosty = get-ai.world fik 450 euro tilbageførsel

Al_logo Creator = JEG TROR det er det samme som ovenfor. Ingen tilbagebetaling

KyCoin = https://nun-tech.fr/en/ ingen respons eller tilbageførsel

LUXTel London = Kunne ikke finde dette. Men burde være https://luxtell.eu/. Ingen tilbagebetaling.

ETS TICKETZONE = Har ikke fundet dette

Indbetaling via kryptovaluta i Warszawa = IKKE fundet. Nogen information?

Albedo = Ingen information

Videogameshaven = tilbagebetaling 50 euro. https://videogameshaven.com/

Vexoria Kaunas = INGEN information. Nogen?

Redwerkonline = måske dette: https://redwerk.com/

BP W Indlæsning = Ikke sikker endnu

Canapay = max@canapay.io Fik en tilbageførsel på 500 euro

PRL*MgTeche = https://find-and-update.company-information.service.gov.uk/company/13383798/officers

Prl*TheJansel = http://thejansel.com/

Apperator = ingen information

Gametid = Gametid.com fik 600 euro tilbage

MyDates.com/Grotobook = https://grottobook.com/ ingen tilbagebetaling

Keygo = https://keygo.site/ ingen tilbagebetaling

Incredibleskins = https://www.incredibleskins.com/ ingen tilbagebetaling

Enigma Budapest = Tilbageførsel. 500 euro.

Kelly&Nelly - Nigeriansk svindelside uden tilbagebetaling http://kellynelly.com/

Digidate Larnaca: https://digitaldays.com.cy/

Du er velkommen til at opdatere.

SmPayPF*Gamingstore Northampton : We havent found this merchant

Byte News London LTD : We havent found this merchant

Bitsent = Quickbet - They dont chargback. Rapport them to Swedish authorities.

Openblocks.eu = Quickbet - They dont chargback. Rapport them to Swedish authorities

GoGetCrypto = Quickbet - se above

Fomiline UAB = Se above

CSHLTD = Cash TopUp. I dont know which merchant but charged back 2000 euro. Could be http://www.key-legal.co.uk/contact-us.html

KEYLSM = Not sure which merchant but maybe the same as above

Ramp Network = https://ramp.network/ anwsering E-mails not sure about chargeback.

Clou Smart Hosty = get-ai.world got 450 euro chargeback

Al_logo Creator = I THINK it is same as above. No chargeback

KyCoin = https://nun-tech.fr/en/ no respons or chargeback

LUXTel London = Couldnt find this. But should be https://luxtell.eu/. No chargeback

ETS TICKETZONE = Have not found this

Deposit by crypto warsaw = NOT found this. Any information?

Albedo = No information

Videogameshaven = chargeback 50 euro. https://videogameshaven.com/

Vexoria Kaunas = NO information. Anybody?

Redwerkonline = maybe this : https://redwerk.com/

BP W Loading = Not sure yet

Canapay = max@canapay.io. Got chargeback 500 euro

PRL*MgTeche = https://find-and-update.company-information.service.gov.uk/company/13383798/officers

Prl*TheJansel = http://thejansel.com/

Apperator = no information

Gametid = Gametid.com got refund 600 euro

MyDates.com/Grotobook = https://grottobook.com/ no chargeback

Keygo = https://keygo.site/ no charge back

Incredibleskins = https://www.incredibleskins.com/ no chargeback

Enigma Budapest = Chargeback. 500 euro.

Kelly&Nelly - Nigerian scamsite no chargeback http://kellynelly.com/

Digidate Larnaca : https://digitaldays.com.cy/

Feel free to update.

5 måneder siden

Original

Oversættelse

WOW, so I started to look at merchants from past records, summer of 2024. Can you tell me if these were recent. I saw the website for videogames for example. It seems to be out of commission. Is it via form. How long ago?

Slettet

sd80 har slettet indlægget

sd80

Romeo87

Guld

Canada

Romeo87

5 måneder siden

Original

Oversættelse

Paysolo appears to operate through Paysolo Ltd (Bulgaria) and describes itself as a crypto-payment platform rather than a traditional bank or e-money institution. According to its terms, Paysolo relies on several third-party providers to run its services:

BCB Group – provides virtual IBAN accounts (vIBANs) used to fund Paysolo balances

Quicko Sp. z o.o. – issues debit cards and payment services

P100 Sp. z o.o. – provides crypto services such as custody, exchange, and transfers

The vIBAN accounts are not described as standard bank or e-money accounts, and funds received are mainly intended to be converted into stablecoins (USDC or USDT) or converted back to EUR for payout.

Overall, Paysolo functions more like a crypto-fiat gateway layered on top of external financial providers, which means the actual regulated entities handling payments may be the underlying partners rather than Paysolo itself.

Geo88

sd80

Guld

Tyskland

sd80

5 måneder siden

Original

Oversættelse

I already contacted paysolo.io and they say :Please be informed that Paysolo LTD has no affiliation, partnership, or business relationship with the provider you mentioned in your message.

We are aware that several users have reported fraudulent activities related to that provider. However, these activities are completely unrelated to our company and our services

Hansy57

Geo88

Sølv

Albanien

Geo88

5 måneder siden

Original

Oversættelse

Men er det ikke www.paysolo.net? Sådan ser logoet ud under transaktioner...

Automatisk oversættelse:

Geo88

Hansy57

Guld

Tyskland

Hansy57

5 måneder siden

Original

Oversættelse

I sent screenshots and they say no

Utbmitchy

Platin

Storbritannien

5 måneder siden

Original

Oversættelse

REAIRB anyone?

Slettet

aqqn15 har slettet indlægget

Unbroken

Utbmitchy

Platin

Spanien

Utbmitchy

5 måneder siden

Original

Oversættelse

Ved du noget om RealAirB?

Automatisk oversættelse:

Slettet

Sabine1984 har slettet indlægget

Utbmitchy

Unbroken

Platin

Storbritannien

Unbroken

5 måneder siden

Original

Oversættelse

Nope sorry. I only have a small one for £40 so I probably won’t spend too much time on it

Anonymized1181

Sabine1984

Diamant

Storbritannien

Sabine1984

5 måneder siden

Original

Oversættelse

Hey - still looking. I think we know that it’s dota2store.online for eudos but they don’t refund

Anonymized1181

Pukuota1

Diamant

Storbritannien

Pukuota1

5 måneder siden

Original

Oversættelse

Did you get anywhere with any of the merchants? 🙂

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Anonymized1181 har slettet indlægget

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