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 477)

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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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JackDee97 har slettet indlægget
Anonymized960 har slettet indlægget
poppyr
1 år siden
gbdk

Yeh the dsar came back from quickbit/bitsent.eu matching 5 different descriptions on my bank transactions. How did you report it to AML? Did you play it as goods not received or mcc?

Anonymized916
1 år siden
gbdk

Hey how long did it take to come back? I requested one yesterday. Not to sure what I’ll do next but I’ll provide it to my bank for sure

Applesandpears93
1 år siden
gbdk

They have to send by law and they are playing the game and complying in that sense. Report them to their local authorities nevertheless. Of course send to bank it shows app fraud due to the multiple different destinations they send the money. Whether the bank entertains it is another story, but at least the proof is there, this is a long haul game.

JackDee97 har slettet indlægget
1 år siden
gbdk

I am still waiting on the arbitration am I right in saying if it goes over 30 days without reply I win as it is at 21days now

xbigguyxxx
1 år siden
gbdk

With my bank it was 30 days anyway - but I didn’t receive the letter until like day 40 to say I had lost

I rang the bank on day 30 and they told me it was rejected


babsbh
1 år siden
gbdk

Ok thanks yes that is right we talked about this before usually in the past if you lose they get back quick within 2 weeks well here is hoping ! I will not chase though until about 35 days

xbigguyxxx
1 år siden
gbdk

Keep me updated - I’m in the process of raising a complaint with the bank and then I’ll go to FOS - the fun is real

babsbh
1 år siden
gbdk

Ok will do as soon as I hear !

kristersbumbieris05 har slettet indlægget
1 år siden
gbdk

How long should I give merchants to respond before going down chargeback process?

melrao007
1 år siden
gbdk

Its two weeks

melrao007
1 år siden
gbdk

I'm guessing different banks have different time periods but there is no harm in trying to raise chargeback straight away if you have evidence of contact with the merchant.

1 år siden
gbdk

Hi everyone. Thank you so much for this helpful thread. It gave me lots of information how to find merchants, contact them and proceed with chargebacks. I managed to find contacts for all shady merchant I have on my statements , apart from one

PAYMENT Estonia

Can someone help me with with that please.

I have been using the money I managed to receive back, to pay my debts and credit cards off. Please do not spent money back on all those shady/dodgy casinos. Thank you again for all your help.


1 år siden
gbdk

Anyone have contact details for "digikey"? Or are they also quickbit?...

1 år siden
gbdk

Or could you point me in the direction of a lawyer?

1 år siden
gbdk

https://lms-advocaten.com/en/lms-curacao-gaming-lawyers/

joelemanuel5559
1 år siden
gbdk

Looking for them also

1 år siden
gbdk

Anyone come across these merchants on Bank statements

Emporium CS

Slimfit

Zender

Cybonet

Killst

UAB Globalpeak

Shopping Payment

Uxcourses

Gamerkey

Thegamingdiscovery.com

Thegamecoast.com

Craftshify

Depasify

Artic innovations Ltd

Bitsent

Pixer4web

Digikey

PXTB

GAMEWAY

Keystop

Kashia app


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