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 875)

5.177.971 visninger 27.148 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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Anonymized954
10 måneder siden
gbdk

Can you help me we with KTM?


linkanmirresson@gmail.com

Materialgirl84
10 måneder siden
gbdk

Are you able to contact and help me with KTM?

linkanmirresson@gmail.com

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Tomell1234
10 måneder siden
gbdk

Where did you email me on?

10 måneder siden
gbdk

Anyone know "CNSLTITANS"

Tomell1234 har slettet indlægget
10 måneder siden
gbdk

Hi,

Does anyone know anything about "fint"?

Thanks in advance.

svdk9gvg68
10 måneder siden
gbdk

Hey,


can you email me on kizzaozil@gmail.com

the email u sent me are saying they don’t recognise the office but payment

Kelly1234
10 måneder siden
gbdk

Hi Kelly,

Yes one of the other sent it to me, much appreciated 🙂

Badger23
10 måneder siden
gbdk

Can't say that I am surprised. The complaint is being refused properly stating that the bank has acted correctly.


The way to walk this process is to ask your bank for a chargeback for not receiving goods by the dodgy merchant. Many have posted here how to raise chargebacks, if you acknowledge to your bank that you made a deposit to a casino the bank simply is not allowed to raise a chargeback in most cases despite the MCC code and reason.


Since the casino is abusing the MCC code to allow deposits to its casino without being flagged and possibly blocked, the consumer has to track down the merchant and contact this asking for a refund due to a lack of receiving goods. As most merchants don't respond you have clear evidence that you tried to solve this without success asking the bank to intervene and raise a chargeback.


The only problem is that given this topic having 2.6million views, not only players and casinos will find this topic but banks too that are likely not happy to put effort and work in this process. I don't read all posts but where last year and 2023 most merchants cooperated and refunded the money instantly they now are aware of this work around and also are prepared to fight a chargeback until some way hoping the consumer/player lose them. The merchants however, wont speak about gambling transactions as that would lead to a suspension of their merchant agreement with the card schemes and could lead to severe penalties so they will try to proof that they did deliver the goods which is impossible as they don't have your address and other relevant personal details.



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Badger23
10 måneder siden
gbdk

I got the same treatment but no where near as complex an answer as you just a few lines ignoring anything about the site being illegal making out its a real site and genuine

SimonP
10 måneder siden
gbdk

Hi Simon,

could you please pass me Kelly's instructions as well?

It would be a great help. 🙏🏻

juaky_21@hotmail.com


Thanks in advance.

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