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 394)

3.647.204 visninger 19.832 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!
1...393 394 395...1.089
Skriv indlæg
10 måneder siden

Bank has rejected all my chargebacks. And final letter to say this is their stance.


They said MCC misuse is unfortunate; but as the transactions were made to goldenbet, and I recieved the money in that account, they cannot chargeback for this.


is that correct? So they’re saying because I did get the goods from goldenbet (not the merchant on my transaction which is Nikoptf) it’s not eligible for chargeback.


so they’re completely fine with the potential money laundering? And saying it’s a dispute for me and the casino, not anyone else.


please help

Anonymized795
10 måneder siden

All my merchants were none UK based 14 in total but all successful for chargeback thankfully, the other factor for people looking at this route is as it’s a civil case if the merchants close down the courts cannot pursue them/they only pay back pence in the pound.

I would say good luck if you are going this route but the chance of seeing 100% of the money back is slim and the cost to pursue not worth it unless you are owed 1000s

10 måneder siden

What do PAYOP transactions show as on my bank statement?


currently trying to speak to them and received a email from them this morning

10 måneder siden

Strange one that call at 7.20am this morning maybe im over thinking ! probs one of those dodgy ones I have not heard anything since I doubt the bank would call at that time

10 måneder siden

Anyone had any luck with elegro.eu?


currently emailing them but no response

10 måneder siden

Angående Niko og Elegro:


Blev nævnt flere gange. Enten intet svar eller samme svar: "Kan ikke identificeres, kontakt banken og send tilbageførsel"

Automatisk oversættelse:
xbigguyxxx
10 måneder siden

I reckon it’s a dodgy call being that early

Anonymized825
10 måneder siden

Must be bud ffs !

10 måneder siden

Years a go I managed to sign up to one site and they used to call you with bonuses at all random hours, reckon it’s something like that if you signed up with a phone number?

Anonymized825
10 måneder siden

Could be anything bud been getting loads of them but not with no caller id the bank was the last to call that way so it got me thinking but I would have heard again by now if they wanted me it could have been about my refunds im not sure really but doubtful they would call at that time ! Im sure there would be an email if it was a challenge

Redigeret
Gojira7346
10 måneder siden

I have also seen alot of these online gamers using Nikof. Inserted infront of user name i wonder if there is any corelation?

Anonymized795
10 måneder siden

Apparently they can but only in the jurisdiction of caracaco. Usually casinos make this clear in terms and conditions, That any court action must be submitted in Caracaco. Which I think is bullish.. t,Surley if you are commiting an offence in another country then you can be prosecuted in that country for those offences .It's like you go to another country commit a crime leave get caught and no consequences. I don't think it works like that .I think you can serve legal documents to any entity regardless where they are. It's based on where the crime took place .

Anonymized839
10 måneder siden

Nej.

Aftaler om værneting mellem en forbruger og en virksomhed er generelt ineffektive, fordi sådanne aftaler er til ulempe for forbrugeren. EU-ret / tysk lov.

Hvilken ret er kompetent?

Det Europæiske Fællesskabs forordning nr. 44/2001 (EF) giver et grundlæggende princip til fordel for forbrugeren, der ønsker at anlægge sag mod en erhvervsdrivende etableret i en anden EU-medlemsstat. I praksis kan en forbrugers sag mod aftalepartneren anlægges enten:

- indbringes for domstolene i den medlemsstat, på hvis område den kontraherende part er etableret eller har bopæl;

- eller for retten på det sted, hvor forbrugeren har bopæl (såkaldt forbrugerjurisdiktion).


Forbrugeren har derfor ret til at vælge, hvor han vil sagsøge iværksætteren.


Vilkår og betingelser:

Disse opstår kun, hvis der er en juridisk transaktion. Vilkår og betingelser gælder ikke for ulovlige transaktioner, selvom de først er aftalt. Derfor er det lige meget, hvad casinoets vilkår og betingelser siger.


Kasinoet er ansvarligt, hvis du er i stand til at indbetale og spille på hjemmesiden fra Storbritannien. Derfor er casinoet ansvarlig i henhold til britisk lovgivning, fordi du spillede fra Storbritannien, og casinoet overtrådte britisk lovgivning, fordi casinoet tillod betalinger.

Redigeret
Automatisk oversættelse:
Anonymized795
10 måneder siden

🤔Hmm is that what i just said??But the casinos are saying you must prosecute in their jurisdiction. I am not a idiot.

xbigguyxxx
10 måneder siden

The bank would 100% call back/write to you. It has to be a dodgy site, I must get 20 texts a week from them. Kinghills who I have never played with called me last week to offer an opening bonus, it was just from a random UK number as well.

Anonymized825
10 måneder siden

Yes its just been a coincidence I think bud I would have heard by now no way would they call at 7.20am I suppose I got the jitters a bit ! I get lots of texts mainly sometimes 6 at a time I just delete and report them then calls but they are disguised as Uk numbers

Anonymized839
10 måneder siden

Så tro på, hvad de kriminelle fortæller dig, som opererer ulovligt i adskillige lande og former verden, som de ønsker det.

Det er lige meget, hvor kasinoet er placeret, det afhænger af spillerens bopæl, hvorfra han deltager i gambling, og kasinoet er derfor ansvarlig i henhold til spillerens love.

Automatisk oversættelse:
10 måneder siden

Mine just says gamingstore then

Northampton, but obviously smpaypf* is the payment provider so I will reach out to them as well as maybe the abr don't appear on bank statement thank you for info


10 måneder siden

Smpaypf* is smart payments estonia. You will get nothing off them. Even GDPR requests will be ignored

Anonymized795
10 måneder siden

What are you on about? As I said I am not an idiot .I understand that these casinos use this tactic to deter people from taking legal action against them ,if players are in other countries. If a player who does not know law reads that they will think it will cost most probably a great deal of money to proceed with a criminal case in their jurisdiction and use their court system ,no doubt also have to obtain legal representation from overseas as well .It's basically scare mongering Also you do not have to use a ADR in their jurisdiction like they also request .You can obtain a ADR in your country but casino has to agree to use the services or give a good explanation why they refuse to if the ADR is a government official bodied and authorized by a gambiling commission.

Dt100
10 måneder siden

If anyone GDPR Request is ignored then you report them to the European GDPR authority i am not sure of details but I know it's definitely illegal for a company to refuse a SARS request

1...393 394 395...1.089
Gå til sideaf 1.089 sider

Skriv indlæg

flash-message-reviews
Brugeranmeldelser – Skriv dine egne casinoanmeldelser og del dine erfaringer
Trustpilot_flash_alt
Hvad er din mening om Casino Guru? Del din feedback
PP Forum Xmas Competition flash 2025
Deltag i vores julekonkurrence med Pragmatic Play og en præmiepulje på $3.000!

Følg os på sociale medier – daglige indlæg, bonusser uden indbetaling, nye spillemaskiner og meget mere

Tilmeld dig vores nyhedsbrev og få besked om bonusser uden indbetaling, gratis turneringer, nye spillemaskiner og meget mere.