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 683)

4.044.033 visninger 21.953 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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Anonymized849 har slettet indlægget
Anonymized849 har slettet indlægget
Kelly1234 har slettet indlægget
Anonymized849 har slettet indlægget
Anonymized849
9 måneder siden

Think I did why?

9 måneder siden

Whats ya email?

bwastook har slettet indlægget
Anonymized849 har slettet indlægget
Anonymized954
9 måneder siden

It worked for me, but used it three months ago, maybe they changed it. Yes, I just checked their website and now it is [email protected]

bwastook
9 måneder siden

I won chargebacks on all those 4 merchants.

plana88
9 måneder siden

Trying to see if I can actually get anywhere with them directly first

bwastook
9 måneder siden

I only received replies from bitsent and kycoin. They just said that i bought crypto and kycoin. I asked for receipts, never got it obviously, so just proceeded with chargebacks as I felt i had enough proof for my bank.

Educated_ant har slettet indlægget
9 måneder siden

List of merchants i cannot find any contact details for, are:

BOD-WAT SERVICES - email delivery failed

BITSENTEU

E0000480

GAIW - DEPOSIT

MiraappECO

SLIMFIT

steamkeyshop

Zenit Marketing LT

ZPDG

Anyone have details on these?

9 måneder siden

Just a thought, as I cannot find anything on SKNVRS myself....If one asks one's bank, would they have any more details do you think?

Educated_ant
9 måneder siden

Delete it pal

PH101
9 måneder siden

That will be part of skinsmagnate.com I have 3 on my bank London GB location

https://skinsmagnate.com/



calumharris
9 måneder siden

That is shocking I got sent the fake invoice from the bank to go back and object and the bank says if nothing from us by 21/04/25 you have won it so im waiting in my refund to be paid Im sure I posted my objection letter i made here..

9 måneder siden

That will be part of skinsmagnate.com I have 3 on my bank London GB location

https://skinsmagnate.com/



9 måneder siden

Paul

Magnificent help yet again, you really are! I really appreciate all that you do here, you do help so many people.

Now I'll go read up on them to see what my approach needs to be with that mob.

Thanks again!


PH101
9 måneder siden

No probs keep me informed as I have 3 worth £1300 just fresh on my bank account and I think I have won 3 already against them after they sent false invoices for ones I disputed from last year and I objected back its took about 5 months though. I reckon they just change the ref on payment for each casino site and that is their money laundering HQ !

Redigeret
xbigguyxxx
9 måneder siden

I'll email them directly. Will ask for refund and do it the easy way, I'll mention that rather than them producing a fake invoice, then they should just give it me directly.

Just one question if I may. Do I do 1 charge back for the total amount, or all 20+ transactions separately ?

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