Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.100)

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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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πριν από 2 μήνες
gbgr

Same issue here. Payments are processed under unrelated company names, with no clear connection to the actual service used. This strongly suggests MCC obfuscation.

Is this allowed under Curaçao licensing rules, and does escalating a complaint have any real impact?

— Zephyrating

πριν από 2 μήνες
gbgr

Noticing generic or unrelated merchant names on CIBC card statements. Is this a processing issue or intentional?

— cibc

πριν από 2 μήνες
gbgr

Anyone looking for Neonverse or Nuoplym, nuoplm, nverse, nuoplaym or anything similar, the site is guardiansofchain.com and for the Uk the company is nuoplaym ltd. They provide false receipts and are actively committing fraud. You can find the director on Facebook, Latvian born, living in Scotland. If you check their terms the companies are stated.

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Sarahlewis
πριν από 2 μήνες
gbgr

Hi Sarah you just add whatever it said it was eg digital goods etc you get a lot of info on merchants here and also on the app I did ref like DT/12456/00 similar letters to the merchant name or fake merchant ! make it look good

Έγινε επεξεργασία
πριν από 2 μήνες
gbgr

Anyone looking for Neonverse or Nuoplym, nuoplm, nverse, nuoplaym or anything similar, the site is guardiansofchain.com and for the Uk the company is nuoplaym ltd. They provide false receipts and are actively committing fraud. You can find the director on Facebook, Latvian born, living in Scotland. If you check their terms the companies are stated.

πριν από 2 μήνες
gbgr

i have Guardians london and Neonverse +37253775108, Tallinn, EE …You think are same ? Neoneverse its Estonia company

πριν από 2 μήνες
gbgr

I'm desperate and I need your help.

Could you help me with these merchants:


Reint London

Msp Northampton

Tg*digitalsrv London

Hupeiwe London

Wvox London

Framos GLASGOW

New Mind London

MLSYS London

Payacctopup London


I would be very grateful!

SimonP
πριν από 2 μήνες
gbgr

they won ?

xbigguyxxx
πριν από 2 μήνες
gbgr

What do ypur tranaactions sqy paul on your bank for zinzipay i may be able to help

Danixxx
πριν από 2 μήνες
gbgr

Hi Dani:


Pt - Medford Mail Tribu 


Pt - Wendela Administrat 


Chase have raised the chargebacks but they said I may be asked for more info I just said I could only find Zinzipay and contacted them but no reply.


Thanks Paul.

xbigguyxxx
πριν από 2 μήνες
gbgr

I know who they are paul i am awaiting there reply will give you the heads up when they reply , wjay did you aay you waa buying ?

Danixxx
πριν από 2 μήνες
gbgr

Ok great please let me know I just said it was a newspaper subscription but the company went bust two years ago in usa Medford Mail Tribunal.

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Rex112 διέγραψε τη δημοσίευση
πριν από 2 μήνες
gbgr

Any contact , any idea who they are ?

-Incnion London

-J App Limassol

-Calpex 2 Prague

-Fantasiaai london

-Vercs2

-BAB DONCASTER

-CDESHOP


πριν από 2 μήνες
degrgb

Έχει κανείς πετύχει πρόσφατα με το swipez.eu; Το Swipez.eu δεν είναι πλέον προσβάσιμο...

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Rex112 διέγραψε τη δημοσίευση
πριν από 2 μήνες
gbgr

Carcroft is Blitstrike Carcroft

πριν από 2 μήνες
grgb

ΤRGR μήπως γνωρίζει κάποιος αυτόν τον έμπορο

Praky
πριν από 2 μήνες
gbgr

Bro msg me on discord

vardhan0563

makelios6
πριν από 2 μήνες
gbgr

Bro msg me on discord


vardhan0563

Kika199
πριν από 2 μήνες
gbgr

Bro msg me on discord

vardhan0563

Rex112
πριν από 2 μήνες
gbgr

Bro msg me on discord

vardhan0563

I will help you

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