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 796)

4.949.058 visninger 25.818 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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11 måneder siden
gbdk

Has anyone had any issues with progress play and have any suggestions for getting my money from them? I've won some money through them and now they aren't replying to me after they requested documents to be verified. Its been 15 days since I submitted everything and now nobody is responding. Any ideas? I've gone through resolver 5 days ago and still.no.reply

Tman11
11 måneder siden
gbdk

drop me an email

stopcasinoscams@protonmail.com

11 måneder siden
esdkgb

Jeg tror, ​​det er mere banken, der nægter at iværksætte en tilbageførsel, end Mastercard.


Banken forsøger at undgå tilbagebetalingen ved at sige, at det skyldes spil, og jeg er sikker på, at mange af os har sagt, at hovedideen var at indbetale på et casino eller lignende.


Men ifølge loven kommer opkrævningerne fra normale virksomheder, så ved at lægge et stort pres på dem eller rapportere, er jeg sikker på, at de ville være nødt til at iværksætte en tilbageførsel.

Automatisk oversættelse:
11 måneder siden
gbdk

Yes that's what I am saying- the banks refusal is aiding and abetting money laundering.

11 måneder siden
gbdk

Yes that's what I am saying- the banks refusal is aiding and abetting money laundering.

11 måneder siden
gbdk

can you also drop me an email? stopcasinoscams@protonmail.com

You have a wealth of knowledge in this subject.

11 måneder siden
gbdk
Anonymized960 har slettet indlægget
11 måneder siden
sedkgb

Har nogen af ​​jer bestridt jeres køb gennem jeres bank ved at henvise til Visas regel 12.7 og udskudt bevisoptagelse? Op til 540 dage efter transaktionen?


Redigeret
Automatisk oversættelse:
11 måneder siden
gbdk

If your query is on Mastercard - email them with full details. Include every merchant, website links and full explanations. They are actively pursuing these gambling sites and merchants through acquiring banks given the information in the press. A response from Mastercard directly is a good tool for any disputes - note, they cannot help with your own disputes but they will take action against this if there is enough of an outcry. Cc in your bank if you like.

AskMastercard_Europe@mastercard.com

11 måneder siden
sedkgb

Har nogen af ​​jer bestridt jeres køb gennem jeres bank ved at henvise til Visas regel 12.7 og udskudt bevisoptagelse? Op til 540 dage efter transaktionen?


Automatisk oversættelse:
11 måneder siden
gbdk

I haven't but would be interested to hear if anyone has as I'm out of the timescales.

Redigeret
11 måneder siden
gbdk

If your query is on Mastercard - email them with full details. Include every merchant, website links and full explanations. They are actively pursuing these gambling sites and merchants through acquiring banks given the information in the press. A response from Mastercard directly is a good tool for any disputes - note, they cannot help with your own disputes but they will take action against this if there is enough of an outcry. Cc in your bank if you like.

AskMastercard_Europe@mastercard.com

11 måneder siden
gbdk

Interesting!

How have you framed your own interaction and how you engaged with the different merchants? Have they been responsive?

When I've been raising my current chargebacks I'm always working towards no goods received as the mention of the word gambling and Monzo would tell me I'm on my own.

11 måneder siden
gbdk

Interesting!

How have you framed your own interaction and how you engaged with the different merchants? Have they been responsive?

When I've been raising my current chargebacks I'm always working towards no goods received as the mention of the word gambling and Monzo would tell me I'm on my own.

11 måneder siden
gbdk

None of the merchants have ever responded to me and neither have the casino. I got advice from a former poster, as mentioned before, who put me in touch with Mastercard. They have actually sent the dispute to my banks card account manager and said they will take action against the acquiring banks of the merchants.


"Can you also share the URL of the merchant's website and a screenshot of the transactions found? So we can also escalate this case to our compliance team for them to investigate. Mastercard will take action as necessary to ensure that the site is either operating to Mastercard Standards or ceases to accept Mastercard."

11 måneder siden
gbdk

Interesting!

How have you framed your own interaction and how you engaged with the different merchants? Have they been responsive?

When I've been raising my current chargebacks I'm always working towards no goods received as the mention of the word gambling and Monzo would tell me I'm on my own.

11 måneder siden
gbdk

This is mainly for people whose banks have rejected disputes even with the goods and services ones - ebanks primarily.


Also, even if you have won a dispute it is also important to send information to Mastercard - your bank won't do this and some other poor soul will fall victim to their scam as well.

Redigeret
Kelly1234
11 måneder siden
gbdk

Hi Kelly, I know this is an old comment from you but I'd appreciate some info on your dealings with Depasify and Kryptonim.

Were both direct with merchant? I'm hopefully close with Depasify as I've provided all requested info and they said 2 working days to get a response now.

For Kryptonim was that for KTM? I've had an initial rebuff from them so would be keen to know how you engaged.


Redigeret
DavidBentley
11 måneder siden
gbdk

Kryptonim were pretty good they do a refund but you have to sign something that warns you can't get further refunds after you accepted and sign the paper and send it back. Fingers crossed they are still doing this as mine was a long time ago. I don't know anything about your other merchant tho hopefully Kelly will see and reply soon. Seems a lot of people aren't on anymore that used to come on. Good luck on getting refund.

Redigeret
Waldo1984
11 måneder siden
gbdk

Yes they were good with me, this was back in March and had to sign something, however I don’t believe they are the same as KTM

DavidBentley
11 måneder siden
gbdk

Sent an email

Kelly1234
11 måneder siden
gbdk

There's been a few posts months back confirming them to also be KTM. Mine were bank transfers and came up kryptonim.

Anonymized960
11 måneder siden
gbdk

Hey pal/everyone,

Just wanted to say hi and also apologise for not being very active or present recently. I’ve had a lot going on and needed to step back a bit to focus on getting my own situation sorted out. It got really toxic in here and I was deflated by it all - this was a supportive community when I found it and that changed.

That said, I’m actually making a lot of progress behind the scenes — particularly with the likes of Falcora, Nucleus, and the FCA. My case has also found its way in front of some fairly senior people in the industry, which is encouraging. Hopefully it means there’s finally going to be more of a spotlight on what these criminals are doing and the impact it’s having on all of us.

My email has been closed for now, just because the volume was becoming overwhelming, but I’m still around here and happy to help where I can. Feel free to post any questions here and I’ll do my best to support however possible. I’ll also share a new contact method when the time’s right.

I’ll keep you all updated as things play out, but for now I just want to say — don’t give up hope. There’s a little bit of light at the end of this tunnel for us all.

Thanks for your patience and understanding



Waldo1984
11 måneder siden
gbdk

I know I’ve seen that but I had transactions with KTM and when I got a sars from kryptonim the transactions didn’t align with them

Anonymized960
11 måneder siden
gbdk

Let me know when ya online I’ll share a new email

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