Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.427)

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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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blancop

Jasmo079

Sølv

Tyskland

Jasmo079

1 time siden

Original

Oversættelse

Hi, could you please tell me the email you contacted for lootexor? What amount € was your case?

Holland90

Bronze

Storbritannien

1 time siden

Original

Oversættelse

Faced an issue on the chswapper or mvpn2 platform. Not only was the service poorly provided, but they also blocked the remaining funds on my balance and won't withdraw them. The payment receipt shows Xpate LTD and Nuvei. I want to contact their compliance department, but I cannot find a contact email address on their websites. Does anyone know their direct contacts?

marlinsce

Bronze

Storbritannien

1 time siden

Original

Oversættelse

Yet another scam project called Bestboost_pro. Promised fast cashouts, but in reality, they just freeze your balance. The withdrawal button stopped working completely. The money went through Xpate LTD gateways, and Nuvei is also featured there. I want to send them an official complaint, but there is no proper working contact email address specified anywhere. What do I do in this situation?

portersty

Bronze

Luxembourg

1 time siden

Original

Oversættelse

People, be careful with Santcorn Shop. Deposited money there for a promo, now they won't withdraw the funds, and support blocked the chat. The payment went through the financial structures of Nuvei. Trying to draft a complaint to the regulator, but I need their details for that, and I can't even find a contact email address for these companies. Who knows their real email?