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 290)

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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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1 år siden

Tagged elegro (nikopft) and a few other casinos/ merchants into an email today and I also added fraud teams and Swedish- Estonian and Nigerian authorities in the email. I’ve had one casino refund me £690 and elegro saying they have already refunded me in October (they haven’t at all) so I’m hoping they’ve seen who I’ve tagged in the email and decided to refund me now.

1 år siden

I’ve found smpaygamingstore if someone is looking for that. The person behind it is Marat Mirzabalajev, who is behind several of these "companies". Would be great if everyone reported him to the authorities in UK.


https://www.gamingonlinestore.com/

https://mastertoolsmania.au/

https://find-and-update.company-information.service.gov.uk/company/13010969/officers

Redigeret
Glamors12 har slettet indlægget
Dt100
1 år siden

@danielsonesson on X.

Dustyd
1 år siden

I tried all this with elegro but just told me to contact my bank and stopped replying, Any advice?

1 år siden

Anyone had any luck with elegro and how to get them to budge from repeatedly telling me to go to my bank..

Waldo1984 har slettet indlægget
Waldo1984 har slettet indlægget
Bollee
1 år siden

Any response?


Is he maybe behind "SMPay Maginc"

Waldo1984
1 år siden

Must have had so many requests and they’re fed up of it now 😂

1 år siden

Has anyone got any luck with Albedo vouchers?


xbigguyxxx har slettet indlægget
1 år siden

Anyone get a refund from finnart or artstrid?

1 år siden

Ffs your not going to believe this but my bank just emailed me saying they have reopened the complaint due to new information provided ! but ive just signed an NDA with Kinghills but they have still not paid me the £5000 what do I do ?

xbigguyxxx
1 år siden

Would say the fact you have not received the 5000 yet means keep the complaint open with the bank. Surely if you receive both then the bank will just cancel 5000 worth if they chargeback

Anonymized825
1 år siden

Ok im not sure to be honest ive not shown them the refund agreement yet as it was all done after the rejection of the complaint I could just send it back to the casino if the bank raises them or maybe they will do it the way you say im not sure if I should maybe tell them about it all now in saying that I bet if I stop chasing the casino they wont pay me anyway ! just got a text they are calling me within 24 hours the bank to talk about it

Redigeret
1 år siden

I think I will just tell the bank they offered £5000 but have not paid me anything yet

Anonymized825
1 år siden

in the process of chargebacks now for finnart through the bank

1 år siden

Anyone had a refund from keyzd? They keep asking me the same question about providing my card number and then ignoring me and then sending the same request again.

Williamj86
1 år siden

Hi, how did you do this? When I told my bank(virgin money) about finnart and ARTSTRID.com they said because they’re gambling payments they can’t do anything, despite me explaining to them about the payments going to a different merchant name compared to the casino.

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