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 475)

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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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Anonymized916
1 år siden
gbdk

No, no luck at all! I heard on here that they were the same company so emailed them to query if they were processing transactions in that name… they said no! So I asked for a SAR, they said why would you want this, we have no knowledge of you as a customer you have the wrong company. I stated it was my legal right to a SAR etc… lo and behold they have a list of transactions iv made to them which match exactly with the "deposit by crypto" from my bank account! Since then they will not reply to any email. Have reported to AML in Sweden and Finland. Also raised chargebacks buts its a long process

poppyr
1 år siden
gbdk

Ok but it sounds like you are getting somewhere so hold out. The main thing is raising the chargeback. What email did you contact them on please? Would be a big help and I shall try tackle them aswell. Report them also. Every little helps.

Gamblur
1 år siden
gbdk

Hello,

I would at least like to help with the most frequent tools:

https://gamban.com/

https://www.gamblock.com/

https://www.betblocker.org/

Or the CG's beta Tool - SEAT: https://casino.guru/global-self-exclusion-initiative/assistance-tool helps close open casino accounts and keep track of the list.

If you ever feel like you would like to read more about the ways to reduce gambling harm, try our separate problem gambling section, please: https://casino.guru/responsible-gambling-guide

Well, sorry for spamming.


1 år siden
gbdk

Does anyone know what can be done other than emailing for a refund? They ignore my emails.

The bank wants proof if I am to put a request for reimbursement there. This case concerns Currycudi and Muizgn.

Anonymized916
1 år siden
gbdk

support@bitsent.eu


this is the address that gave me the SAR

1 år siden
gbdk

Has anyone come across or have any contact details for MDTS London?

poppyr
1 år siden
gbdk

Thanks. Starting to make sense now. It seems they are laundering money to different countries through their platform using these descriptions.

Bitsent eu ab sales Sweden

Deposit by crypto +480000000 Poland

Deposit +37000000000 Lithuania

poppyr
1 år siden
gbdk

I'm guessing you went services/goods not received to raise the chargeback? Seems the only viable option.

Anonymized916
1 år siden
gbdk

You will not get money back from a legit crypto site

Vkieranc
1 år siden
gbdk

Did you just call them legit? Lol

Anonymized916
1 år siden
gbdk

I don’t know them personally but if they’re crypto and have a legit website it’s going to be hard to get that back.

1 år siden
gbdk

Hi guys haven’t posted in a while. I’ve recently won £2500 of chargebacks against the following merchants: ddserveltd, auri digital, cyber play, stock image mart and gaming store. Just so everyone knows banks are now told to dismiss any gambling related chargebacks straightaway, my bank (NatWest) only disputed them after I threatened to go to the fos for negligence of customer care.

JackDee97 har slettet indlægget
Applesandpears93 har slettet indlægget
1 år siden
gbdk

Anyone else have very bad experience with wise.

submitted my dispute 31st January


they’re still under review… It’s an absolute pisstake

Vkieranc
1 år siden
gbdk

My disputes with Wise under review since September 2024

calumharris
1 år siden
gbdk

How is that even possible, have u not submitted a complaint?

1 år siden
gbdk

I tried to get some update via their chat, but the agent was very rude. He asked me to file a police report if i want my dispute to be successful.

Vkieranc
1 år siden
gbdk

Perhaps not directly but there's still a case that the bank breached their duty of care. It's basically APP fraud given the multiple destinations the payments are sent too by the fraudster. The banks system should really be picking up on this and preventing such crypto scams. Especially when large sums are involved. Of course the bank is unlikely to turn over to this type of complaint so it's a decision for the fos to be made. In my case the bank just closed my account, without reason, and left me in the dark. Now I'm having to exhaust a lot of time and energy manually going through all my statements, requesting sar to match the multiple descriptions attached to the transactions etc. in order to put a strong case together. As mentioned on here it's long winded but if you don't try you don't get.

Redigeret
Anonymized916
1 år siden
gbdk

Very true but Crypto isn’t regulated mate I personally wouldn’t waste my time with anything to do with crypto. Once it’s left the "wallet" it’s basically gone man unfortunately

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