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 966)

3.643.351 visninger 19.820 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...965 966 967...1.088
Skriv indlæg
kristaasle038
2 måneder siden

Sonect, Zurich

2 måneder siden

VISIONSPERO,SVK

SMART CRAFT, LAO

Danixxx
2 måneder siden

No I only had them with depasify

Sabine1984
2 måneder siden

Hvilken e-mailadresse brugte hun til at kontakte Kryptonim?

Automatisk oversættelse:
2 måneder siden

Hi, has anyone had any luck with swipez (Dsolpay) recently? Sent emails but no response and the info email address is just bouncing back?

Kelly1234
2 måneder siden

Thankyou

Danny1122
2 måneder siden

Swioez have blanked me for 2 weeks also 😡

Danny1122
2 måneder siden

No luck on my end, I’ve been sending to their support email but been blanked, going to to keep sending reminders and in two weeks escalate to MC.

2 måneder siden

Hey im new here but came across this site while back i could still view it even though wasnt signed up just couldnt message.


just wanted to message on here as noticed few people mention dsolpay/swipez and i actually got a refund from them in my bank couple hours ago. I first messaged them about 5 weeks ago and i was completely ignored, they still havnt messaged me to tell me, i also got inconact with czech national bank and sent them proff, and also Ombudsman (officially the Public Defender of Rights) these are all on there website on the complaints section says to contact them if u havnt had a response from them. I just sent them over proff even though they kept ignoring me.

hopefully that helps a few of you 🤞

Canham
2 måneder siden

Thanks for your help, that was going to be my next step as been waiting 3 weeks.

did you provide details to CNB or that you didnt know what the transactions were for?

Thanks


Haye
2 måneder siden

Website / payment provider is globslipay?

I have not found a website

is it for all of them ???

Haye
2 måneder siden

Well I can’t give you here legal advice.


Canham
2 måneder siden

You got ?


2 måneder siden

Angående E0000348, så har ingen opnået noget, vel?


Jeg har flere virksomheder, der ikke svarer, men dem jeg ville være mest interesseret i er E0000348, Coinpacto og Inovocom.


Jeg har sendt mange e-mails til Coinpacto, men de har aldrig svaret mig.

Automatisk oversættelse:
2 måneder siden

Sorry I couldn't be much more help but has to be one of them as tgere thee only people.i emailed and randomly ontroe was refunded


Is depasify linked to any other transaction names other than depasify do you know please

2 måneder siden

Nope, just them.


They're an EU company so should comply with refund requests. I just (politely) explained to them that the transaction was linked to a fraudulent casino that was operating illegally in my jurisdiction.


It took about a week for them to issue the refund and then a good few days for it to appear in my account.


Keep on at them.

2 måneder siden

Destream dont respons havent for 3 weeks

I have a few of them listed what you wrote struggling to fine them myself

2 måneder siden

They won't. They are well known now for ignoring complaints and requests for refunds. You will need to chargeback via your bank, report them to Cypriot authorities and anyone else you can find. Make sure you copy them in lol.

2 måneder siden

Nono, Sonect i mean

2 måneder siden

Sonect used to refund.

You need to point out that the transactions were linked to a fraudulent casino and you never received what you paid for.

They're EU company, so bound by EU laws.

Danny1122
2 måneder siden

Im sure forwarded then my first email i send dsopay after few weeks, then just added at bottom that i had been emailing them for awhile and there ignoring me, then i got email from cnb saying they have received my email then couple days later saying they have filed my case after initial checks and said it has been assigned to officer that would be in-contact within 35 days, they also gave me a refernce number.

i was honest and said wrong mcc codes.



picapabla14
2 måneder siden

Yes i did today after about 5 weeks.

Danny1122
2 måneder siden

I have responded but said its gone to review and can take 48 hours lol

1...965 966 967...1.088
Gå til sideaf 1.088 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.