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 200)

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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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Anonymized825
1 år siden

Jeg takker dig

Jeg mangler bare en skabelon til, hvordan jeg anmoder om en refusion

Automatisk oversættelse:
1 år siden

Got this from Revolut about KeyGo:


Name: KeyGo

Merchant categorie: Digital Goods: Games

Location: 128 City Road, London, United Kingdom, Ec1v 2nx, London, GB


But I still can’t find that merchant anywhere.

k98m9c54x5
1 år siden

I would imgaine it's related to this dodgy site: https://keygo.io/

makelios6
1 år siden

If you scroll back through you can see my email, my point was it doesn’t accept UK players not sure if you are UK based?


1 år siden

Can you send me the template by email for the casino? Thank you


[email protected] this is my mail


Thanks

nathanphillips9
1 år siden

I have also been considering Keygo.io. It’s the same logotype thats on my transactions.

However they are not, of course, responding to any emails and I can’t link their rent a room buisiness to digital game products.

k98m9c54x5
1 år siden

I don't think that business actually exists, I think it's just a front for the dodgy transactions

1 år siden

Interestingly there is a bank that is suggesting that any 3rd party merchant is a ‘payment processor’ and there is no valid grounds for a chargeback under 12.7 because they have correctly processed the payment and are not required to have a gambling related MCC because they are essentially a middleman to the transaction with the casino

1 år siden

PayOp have rejected my case. What do I need to say to them?

1 år siden

need help with Mydates/Grotobook, London. and Apparator, Edinburgh.

As I understand it, it is completely impossible to get the money back if you contact them?

would have been fun if someone succeeded in some way and how they went about it.

I guess I can do a chargeback via Revolut just in case.

n4t7wsrz2w
1 år siden

which bank is saying this? As the process of this transaction laundering goes against both Mastercard and Visa terms

mrkrm
1 år siden

Not too sure how PayOp work, but do they have a person they have sent the money to? Try questioning them / complain directly with your bank

Lucid_1337
1 år siden

Just contact their email and then email the fca and forward that email onto them

Anonymized954
1 år siden

Brother how to get reports of Nigeria companies?

Any website?

mrkrm
1 år siden

Thanks! I just did, hopefully something will happen🙂

vardhanudapa001
1 år siden

Corporate affairs commission (CAC)

Lucid_1337
1 år siden

I got it all back with bank chargebacks

xbigguyxxx
1 år siden

Awesome thanks 👌 did you use Revolut?


If anyone have information about "Apparator*help, Edinburgh" only have 1 transformation to them tho.

Redigeret
1 år siden

I got a chargeback refund for one of the merchants! yay

nathanphillips9
1 år siden

Great stuff lets hope its just the start !😊

Redigeret
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