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 25)

3.646.041 visninger 19.828 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

Im successfully chargeback at canapay back to dates in oct 2023...


Also without replying Cerano "Hitz Gaming" connected started chargebacks at revolut but not yet come through without replying to email.


I am looking for skinsmagnate.com and ellipseroleplays

1 år siden

file

Got this answer from taslink.ua

1 år siden

Hej, er der nogen der har erfaring med cashback-processen via Revolut?

Automatisk oversættelse:
1 år siden

I sent an email yesterday or today to:

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Also contacted finshark and the two gambling sites that are responsible for most of the weird transactions. 


Still need help to find: 

EWAY

TIHEA

BUDPAY

THEBOOKATTIC

VIRTUALBOOKSHELF

CSCANNER

DOTASCANNER

phyyyy
1 år siden

yeah but they aren’t involved in any card transactions right?

Lucid_1337
1 år siden

Enygma SAS share the same address as Movidone and Enycash so must be related to them

Keiji
1 år siden

Yes finshark was an payment option similar to trustly for a little while before It got removed as an available option. I used it during 2023-10-03 to 2023-10-30

phyyyy
1 år siden

I think instant banking deposits are another thing as they technically haven’t broken any rules or laws or used incorrect codes. Morally its wrong of course cause they offer those services to unlicensed gambling websites, but I think it can be hard to get any refunds.

markster332
1 år siden

De har lukket min konto, fordi de mener, jeg har misbrugt den, da jeg søgte om refusion gennem Revolut for kortbetalingerne.

Automatisk oversættelse:
Colin09
1 år siden

Yes

Colin09
1 år siden

Herake

1 år siden

De har lukket min konto, fordi de mener, jeg har misbrugt den, da jeg søgte om refusion gennem Revolut for kortbetalingerne.

Automatisk oversættelse:
1 år siden

Is it Revolut that have closed your Revolut account? Is that what you mean?

Unfortunately, Revolut is not really consumer friendly either.


1 år siden

I think instant banking deposits are another thing as they technically haven’t broken any rules or laws or used incorrect codes. Morally its wrong of course cause they offer those services to unlicensed gambling websites, but I think it can be hard to get any refunds.

1 år siden

Well, technically they could have been processed as whatever, but we would have no idea as these kind of transactions just gives an ID on the statement but nothing more. So they could been procssed as whatever, but still gone to gambling, just harder for us to find out.

1 år siden

https://games-artifact.com/

Games Artifact on my statement.

I contact these and they actually processed refunds for me, just 2x75 and 1x129 euro, but still.

So if anyone else has their name on their statement, you can try.



veritas1979
1 år siden

Netop fordi de mente, at jeg overtrådte deres regler på grund af misbrug af ansøgninger om refusion.

Automatisk oversættelse:
fiore84
1 år siden

Udbetale dem de penge, du havde på kontoen?

Automatisk oversættelse:
salmonhell88
1 år siden

Kontoen lukkes ikke med det samme, men tager et par uger, oplyses det i appen, når den lukkes.

Automatisk oversættelse:
fiore84
1 år siden

For at præcisere så så jeg nu at det ikke var din konto, men du skal passe på med ikke at kontakte revolut direkte da i gæt, selvom det kun gælder mere info om transaktionen.. er hvad jeg tolker det som

Automatisk oversættelse:
fiore84
1 år siden

Tak for dit svar. Jeg er chokeret over at høre dette, da jeg troede, at Revolut handlede i sine kunders bedste interesse.

Jeg er spændt på at se, hvordan de forløber i mit tilfælde. Jeg indledte også en tilbageførsel for et par dage siden, og jeg er bange for, at jeg kommer til at lide samme skæbne som dig.

Det er virkelig chokerende, at casinoerne slipper af sted med det, og du som person er stort set magtesløs til at gøre noget ved det.

Automatisk oversættelse:
1 år siden

Netop fordi de mente, at jeg overtrådte deres regler på grund af misbrug af ansøgninger om refusion.

Automatisk oversættelse:
1 år siden

I see, yea, they don't really care about the consumer, just money. Take no responsibilities for merchants breaking terms and report this to Visa and MasterCard, which they probably are required to do. But it seems in general, as a consumer, we have 0 protection when it comes to literally anything, especially as soon as it leaves our countries border.

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