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 730)

3.680.581 visninger 19.934 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...729 730 731...1.094
Skriv indlæg
xbigguyxxx
7 måneder siden

just take it easy, I know your pain

it's hard

M.414
7 måneder siden

I know ive done well to even be at this stage to be honest should be bankrupt by now this has saved me ! will see how it goes with the £1500 and the FOS case against Revolut im deffo not going in for a fourth bite on this shit

Redigeret
7 måneder siden

I have to go Bankrupt, got no choice. But I want this money back first thats for sure.

They are not getting away with it. 😉

M.414
7 måneder siden

Im sure you will recover a good few quid most on here do ! its a long road but worth it ive not got a business just an average job so god knows how I came through it

7 måneder siden

those sites should be BANNED for people in the UK and wherever else they have no jurisdiction over them.

Simple as! it's not acceptable at a all.

It does look like the Gov are going to step in and stop it, however these twunts find a way around it.

Always remember Paul, what matters most. Family and friends.

7 måneder siden

Hi has anyone had success at pre arb. I’m 10 days away from it ending and the merchant hasn’t responded since providing fake evidence in the beginning stages. They responded on the last day in the first stage and wonder if they will do this again - or they become stuck at pre arb as lied and said I bought crypto in the first stage with weak invoices

7 måneder siden

Sorry for the delay, tried to get Onlined*DG to refund everything but they only refunded 1/3 of my transactions and have now not responded for a while regarding the rest. So I will go and try to chargeback the rest.

I am guessing they wont refund anyone anymore but worth a try, but you can use their info below to send emails about not receiving goods and getting no response.


This is the company registered in the UK:

ONLINE DIGGER LTD

Company number 15756903


They are operating this webpage: https://diamonddiggers.eu/


7 måneder siden

Mizu, mange tak. Jeg skal prøve at give dig besked.

Automatisk oversættelse:
7 måneder siden

Jeg prøvede at sende dem en e-mail.

dette forklarer mine bankudtog


ONLINE DGDMND


På nuværende tidspunkt tænker jeg, at ONLINE DG BB også administreres af dem, måske har de en anden parallel hjemmeside, lad os se, om de svarer mig.

Automatisk oversættelse:
JosieRosie46
7 måneder siden

I have these also. Haven’t got details but chase said they sell personal care items

Applesandpears93
7 måneder siden

Me I won all the skinsmagnate fake invoices challenged it and got it all back

7 måneder siden

I used the chat function about my chargebacks told them ive relapsed and they said to call chargebacks team im fed up waiting on these merchant clowns giving me a refund by chasing them up

Redigeret
M.414
7 måneder siden

Hi,


I've been compiling a big case against Santeda with my bank. The information you have provided here could really help strengthen my case in proving they are a scam company. If you have proof you won money and they refused to pay out that is of great interest. I might be able to help you also on your own case. Can you email me at [email protected] and we can exchange our stories?

xbigguyxxx
7 måneder siden

Thank you. Did they just not bother responding. I guess once they’ve made the fake invoices - they then have nothing to back it up with? Mine are with two different merchants but they all use the same tactics I’m sure

7 måneder siden

Hej! Hvis banken spørger mig, om jeg har dokumentation, der beviser, at jeg ikke har købt varer eller tjenesteydelser fra forhandler x, hvad skal jeg så svare dem på?

Rettelse: Banken fortalte mig, at uanset om jeg modtog produkterne eller ej, blev transaktionerne autentificeret via 3D-sikkerhed, er det, jeg siger, normalt?

Redigeret
Automatisk oversættelse:
Martin61
7 måneder siden

what was the email address you used for Lloyds? I sent one on the 5th May to [email protected]

sek93
7 måneder siden

Selvfølgelig er det normalt, fordi du har godkendt betalingerne ... du skal bare bestride, at varerne eller tjenesterne ikke ankom.

Automatisk oversættelse:
7 måneder siden

Sorry to be a pain in the arse guys. Has anyone found and tried a cashback for either DATA (i mean wtf are you supposed to do with that lol) or LYV.

Applesandpears93
7 måneder siden

They never replied but the whole process took a while a few months to get sorted.

daradda
7 måneder siden

Hej!

Med den begrundelse, at jeg ikke modtog produkterne eller tjenesterne, startede jeg klagen, men banken var ligeglad, så længe jeg godkendte transaktionerne. Det er præcis mit spørgsmål (hypotetisk set). Hvis jeg købte et produkt eller en tjeneste fra forhandler x, transaktionen blev godkendt via 3D-sikkerhed med biometriske data, leveringsfristen var overskredet, og jeg ikke modtog mit produkt, kontaktede jeg som køber forhandler x, men han svarede mig ikke. Jeg overtog kontakten med banken for at fremlægge afgørende beviser. Deres svar er et afslag med den begrundelse, at jeg har autentificeret, og at transaktionen er sikker, uanset om de leverer produkterne til mig på forhånd? I betragtning af at forhandleren har en refusionspolitik på webstedet, hvor det står, at kontakt med support skal ske via e-mail til support@….

Min bank fortalte mig præcis det, og jeg ville gerne vide det. Tak på forhånd.


Automatisk oversættelse:
1...729 730 731...1.094
Gå til sideaf 1.094 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.