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 555)

3.631.866 visninger 19.788 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!
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Anonymized960 har slettet indlægget
Anonymized960
8 måneder siden

The MCC code was wrong but I can’t remember what it was exactly mentioned this to them and they said it’s not enough evidence

Anonymized960
8 måneder siden

But I think I could’ve got a confession from the site and they still would’ve said it wasn’t enough

Anonymized960 har slettet indlægget
Anonymized960
8 måneder siden

Yeah I would still say to go for it worth a try

Anonymized960 har slettet indlægget
Anonymized960
8 måneder siden

No but you can do international transfers

Anonymized960 har slettet indlægget
8 måneder siden

Monzo was mine

8 måneder siden

Monzo and Starling shutdown accounts for anything even remotely 'dodgy'. I'm permanently banned from Monzo because I was working as a contractor and refused to give them my contract for SOW.

Anonymized960 har slettet indlægget
Anonymized960
8 måneder siden

Not sure which post you’re replying to, it doesn’t show

Anonymized960 har slettet indlægget
Anonymized960
8 måneder siden

My bank temporarily refunded the transactions. Waiting the 45 days now. What’s the situation with yours?

Anonymized960 har slettet indlægget
Stash9
8 måneder siden

What happened?? Because I have had my account restricted and having my account looked at!!

pyne88
8 måneder siden

They just sent me message saying they were closing my account but wouldn’t tell me why but when I phoned they said it was because I raised multiple disputes for the same merchant

juaky24
8 måneder siden

Hej, jeg modtog en af ​​tre transaktioner tilbage fra Genguru, men de har ikke svaret på min e-mail. Jeg foretog betalingerne den 24. juni. Vi vil se, om de udsteder flere refusioner. Sig til, hvis du har brug for e-mailen.

Automatisk oversættelse:
tunit222
8 måneder siden

Hej, har du kontaktoplysninger til CD Key Store Tallinn og Cracc Prag? Jeg har lavet mange transaktioner gennem disse forhandlere. Cdkeys-webstedet er ikke online. Lad mig vide, hvis du har nogen oplysninger. Tak.

Automatisk oversættelse:
Apple1234
8 måneder siden

Grottebøger og helpersm er identiske forhandlere med forskellige navne, og deres kontaktadresser er også forskellige. Jeg har altid modtaget de samme mails på samme tid – som svar/feedback. Jeg gennemførte også en KYC-proces med dem, inklusive en selfie osv., men jeg har ikke modtaget en refusion til dato!

Automatisk oversættelse:
Muzto77
8 måneder siden

Hi, yes, I need the email address. Can you help me? That's great news. I hope you have luck with the rest of your refunds.


Thanks in advance.

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