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 505)

3.639.734 visninger 19.806 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...504 505 506...1.087
Skriv indlæg
9 måneder siden

Be very careful raising the chargebacks with your actual bank. I am blacklisted now on natwest and I’m a black card holder. Can never claim for fraud or retail disputes as I have made too many over the last 12 months.

Anonymized954
9 måneder siden

How many did you raise?

Kelly1234
9 måneder siden

In around 12 months I reckon it was 6/7 and they said it’s abusing fair use

9 måneder siden

KAN DU FORTÆLLE MIG VED AT SE DE BILLEDER, JEG SENDTE, HVOR JEG SER DE HANDELSER


Automatisk oversættelse:
Anonymized954
9 måneder siden

As long as your chargebacks are legitimate and for valid reasons, you shouldn't be penalised. That's why it's important to research and look at bank policies.

LUCADC76
9 måneder siden

I think you might be on the wrong forum for this issue. I just checked Dolly Casino, and it won't let me access it from the UK, so it seems like the company is following the rules. Also, it clearly shows 'Dolly Casino' on your transaction, which is a completely different situation compared to what this forum typically targets.

Materialgirl84
9 måneder siden

Hi material girl do you have a email address for Dsservltd please?

Anonymized916
9 måneder siden

Hi, I have reached out to both Elegro and niko, elegro have said I'm not a customer, I have emailed them several times but get same response. Bank won't dispute as passes 120 days.

Anonymized916
9 måneder siden

They were all 100% legit and more than half of them I had emails from the merchants/payment providers saying to raise chargebacks and they would refund

9 måneder siden

gutter i morgen vil jeg fortsætte med at indgive en klage til postpolitiet, fordi dolly casino ikke krediterede mig med to gevinster fra Whel-spinningen for at vinde, alt sammen dokumenteret. Jeg vil fortsætte med at tilbageføre alt. Hvor kan jeg se de handlende? Jeg har bedt om mit kontoudtog med indbetalingsmetoder og kortnummer i to måneder, men de sender det ikke. Jeg kan kun se det generiske beløb, og det er det. De sender det ikke, de er smarte. Er disse argumenter tilstrækkelige til en tilbageførsel? filefile Jeg har vedhæftet to eksempler på, hvad jeg ser

Automatisk oversættelse:
9 måneder siden

In my opinion, this is a different situation. You're waiting for winnings, right? So, I suggest you stick with the other thread instead:

https://casino.guru/forum/casinos/dolly-casino---general-discussion/3#post-170326

suspectedsushi12345
9 måneder siden

Hej, jeg har også nogle transaktioner med hashbon react, jeg så et sted, at du ved noget om dem, kan du også hjælpe mig? Tak!!

Automatisk oversættelse:
pyne88
9 måneder siden

Er det ikke også destream.net?

Automatisk oversættelse:
9 måneder siden

This was my reply from KTM file

Anonymized954
9 måneder siden

As you're probably aware, dealing with chargebacks can be a real hassle in itself. But to then be penalised for an issue where you've genuinely been the victim of unlawful misdoings, isn't fair. If a bank decides to blacklist you for initiating chargebacks, even when your just trying to dispute unfair transactions, it's absolutely within your rights to file a complaint against the bank.

Materialgirl84
9 måneder siden

Hi I emailed webmosaic yesterday and still haven’t had a response? Did they respond to you on the same day?

9 måneder siden

filethis was my reply from KTM. Not sure how to respond? I’ve had a complete list of transactions from them and a lot of them were made in completely different areas

Kelly1234
9 måneder siden

Aka.. fraud network scheme.

Aka.. authorised push payment fraud.

9 måneder siden

got refunded

from

KTM

Ownerwallet

Depasify is in the proccess of investigating

still Kiss innovation Ltd I don't know their email or contact

fdrain
9 måneder siden

How did you get refunded from KTM! They sent me a list of all transactions etc

Kelly1234
9 måneder siden

I just

told me

I'll chargeback under the visa section 12.7

Mcc coding

1...504 505 506...1.087
Gå til sideaf 1.087 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.