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 848)

3.645.116 visninger 19.826 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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Miki33
4 måneder siden

Nikotpf is niko technology

[email protected]

4 måneder siden

Hi, fellas!

A few months ago i tried to raise some chargebacks via my bank (1). Reason code: gambling. Next day the bank rejected my query. Someone from chargeback team phoned me and they said it's MasterCard rules. I tried then to reopen the case under Goods not received, but the bank refused. So... I went to FOS and i said that i raised the chargeback under the wrong reason, mistakenly copy/paste my case from a different bank(2) gambling to this bank(1). The casino used the same merchant for both banks. Merchant is selling digital goods, gaming. Now, FOS want to know whether my complaint is in relation to an online casino or chargeback for Goods not received. I already have a case with FOS regarding gambling (bank2). They are aware about the merchant.

FOS saying if this is in relation to online casino, they will look at my case differently and they will need from me evidence that the wrong code was used by merchant.

They saying if this is in relation to Goods not received, they need clear evidence that i haven't received the goods. Without this evidence it's very difficult to say that the merchant didn't do what they said they would provide.

.....

My questions:

*How to proove i haven't received anything from the merchant? I have no account with this merchant. I have never used their services. Never heard before about their website/gaming server

*There are multimple transactions in different days. If they will ask me why i continue to pay to the merchant if there was no (instant) delivery?

I raised some chargebacks via my bank2 and the merchant provided fake invoices. FOS is aware about this. The merchant is selling fixed coin packs, like 500,1000,2000,5000, but in the fabricated invoices they said that i bought 4470.

4 måneder siden

Any idea, lads?

Need to email FOS by tomorrow.

Salamasalama
4 måneder siden

Ok i have find but never réspond or i have not the good email.

I search cybgame, have you information ? Please

Miki33
4 måneder siden

Will try search for it

Salamasalama
4 måneder siden

hi can I send you an email

Haye
4 måneder siden

What’s your email address

Haye har slettet indlægget
Haye
4 måneder siden

You can delete now

Miki33
4 måneder siden

Did you try this

[email protected]

calumharris
4 måneder siden

You are best just telling the truth and say they were gambling payments processed incorrectly and by disguised merchants to avoid protective measures and conduct illegal gambling in uk .

I have some info I can send over if you like that may help email is [email protected]


bx4chgnb5y
4 måneder siden

Email sent. Cheers!

Salamasalama
4 måneder siden

Thanks , because cybgame is hard to find.

Nikotpf refund ? Because not réponds since 4 days

4 måneder siden

Jeg vil gerne se, hvad du har at sige! Siden du siger, at du kan bevise det, hvis der er noget, du virkelig ved, ville det være godt at informere andre spillere! Er det i hvert fald det, jeg ville gøre, hvis jeg vidste, at det var sådan? For udover de svindelnumre, som disse casinofirmaer udfører mod nogle spillere med deres penge, og i analyserne er dette nogle gange endnu mere tragisk!

Automatisk oversættelse:
4 måneder siden

Well I said I can't offer 100% proof but it is fairly clear for lots that this only happened following sign up and KYC at these casinos. They will sell batches of data and what others do with the data we don't know. These sites are openly laundering money so to think they are incapable of Identify Theft and misuse of data would be a bit silly.

4 måneder siden

You are best just telling the truth and say they were gambling payments processed incorrectly and by disguised merchants to avoid protective measures and conduct illegal gambling in uk .

I have some info I can send over if you like that may help email is [email protected]


4 måneder siden

If you do that then make sure you have proof of the MCC codes used and proof of a gambling block because FOS will side with the bank in the majority of cases if no bank block was in place.

4 måneder siden

Så det ville være godt at vise passende skærmbilleder, når du spiller på disse casinoer! Eller det ville være bedre at undgå dem ved at spille på bedre casinoer med sikrere licenser og brands!

Automatisk oversættelse:
nufcfan199999
4 måneder siden

Hi,

I think I can help you with some. If you'd like, leave your email and I'll write to you.

4 måneder siden

Does anyone have contact for mlsys please and mpou wallet?

juaky24 har slettet indlægget
4 måneder siden

Så det ville være godt at vise passende skærmbilleder, når du spiller på disse casinoer! Eller det ville være bedre at undgå dem ved at spille på bedre casinoer med sikrere licenser og brands!

Automatisk oversættelse:
4 måneder siden

I don't play at all anymore - at Gamblers Anonymous and been free of gambling for months. Life is much better without it. Im only still around as I am committed to putting pressure on banks and these dodgy sites and have the evidence that clearly shows their fraud.

4 måneder siden

Hør her, når du kalder dig selv en gambler, betyder det, at du virkelig skal tænke på at få vedkommende ædru snart! Du skal se det som sjovt, som en anden måde at have det sjovt på. Hvis du taber penge i den tro, at du vinder stort, er det en fejltagelse! Det, jeg gør, kaldes en social gambler! Og jeg har det okay.

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