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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 1.128)

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πριν από 2 έτη
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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Προσθήκη ανάρτησης
πριν από 8 ώρες

Thanks for sharing mate 🙌🏻

πριν από 8 ώρες

No probs, good luck

πριν από 8 ώρες

Hey everyone


1, Check the following link aureavia.com/help


2, Scroll to the bottom as site lists an abundance of merchants, I contacted them [email protected] in regards to these merchants.


They advised they would help with merchant contact details.

Lo and behold they got in touch today asking me to initiate chargeback, go get them folks


file


file


πριν από 8 ώρες

Here's more

filefilefile

πριν από 7 ώρες

file

I told you.

Player0007
πριν από 6 ώρες

It can then take as long as the 1st process 50 days or more

Jonty5
πριν από 5 ώρες

Δεν καταλαβαίνω τι είναι αυτός ο ιστότοπος; Υπάρχουν πολλοί έμποροι εκεί, στους οποίους έχω κάνει επίσης αρκετές πληρωμές. Καταλαβαίνω σωστά ότι βοηθούν μόνο στην παροχή των στοιχείων επικοινωνίας των εμπόρων; Τι νόημα έχει αν τα στοιχεία επικοινωνίας των περισσότερων εμπόρων είναι γνωστά, αλλά είτε

  1. δεν απαντούν
  2. δεν επιστρέφουν χρήματα


ευχαριστώ 🙂

Αυτόματη μετάφραση:
xbigguyxxx
πριν από 5 ώρες

but I understand that now, after my appeal, the decision on who is right will be made by the card organization, right?

Player0007
πριν από 5 ώρες

I replied to this post and its went to pending review for 48 hours ffs😂

Al1nu7zu01
πριν από 5 ώρες

Well they did for me

Glamors12
πριν από 5 ώρες

I believe Aureavia might be the culprit, it does say


"Aureavia Descriptors"

πριν από 4 ώρες

I know payacctopup London has been asked a lot, but does anyone know under what MCC they operate? Would help me a lot with chargebacks - bank is not willing to gice MCC.


Shtsy London is https://shortsy.art/en - they answered emails and promised refunds but didn't send them.


VFme, DCT*VisioF and Vforge 00-819 Warsaw is https://visioforge.me/en, same story promised refunds, none delivered.


Both companies are operated by same people behind the scenes.


Also had successful chargebacks from floxydy for 8k 🙏

πριν από 5 ώρες

Δεν καταλαβαίνω τι είναι αυτός ο ιστότοπος; Υπάρχουν πολλοί έμποροι εκεί, στους οποίους έχω κάνει επίσης αρκετές πληρωμές. Καταλαβαίνω σωστά ότι βοηθούν μόνο στην παροχή των στοιχείων επικοινωνίας των εμπόρων; Τι νόημα έχει αν τα στοιχεία επικοινωνίας των περισσότερων εμπόρων είναι γνωστά, αλλά είτε

  1. δεν απαντούν
  2. δεν επιστρέφουν χρήματα


ευχαριστώ 🙂

Αυτόματη μετάφραση:
πριν από 4 ώρες

It's the website of one of the payment gateways that dodgy casinos use. They're just stupid enough to list all the merchants that they use to facilitate that.


IF they do provide contact details, you can email them and ask for a refund, then create a chargeback if they don't reply etc.......

Betterman34
πριν από 4 ώρες

I got everything back from Floxydy through a bank chargeback. I sent dozens of emails, and they lied to me, saying they didn't have any transactions, that they didn't see them, etc.

Regarding Visioforge, I hired a Polish lawyer who filed a lawsuit for payment; we're waiting for a court order. I've sent emails, but no response.

As for Shortsy, I'm sending them an email right now. I'll see what happens and take appropriate action.


P.S. I think there were too many chargebacks for Floxydy, because the website is down :)

πριν από 3 ώρες

Ίσως θα έπρεπε να επικοινωνήσουμε με τις αρχές. Τα δίκτυα χαρτών φαίνεται να είναι υπερφορτωμένα ή απλώς απρόθυμα να αντιμετωπίσουν αυτό το πρόβλημα.

Αυτόματη μετάφραση:
Dan4789
πριν από 2 ώρες

The authorities are either incompetent or unwilling to address these issues. These companies launder money without a hitch, and nothing happens. Acting independently through local lawyers is expensive, but as I see it, most companies pay after receiving a letter from a lawyer. Obviously, if they were to get into court, they would have to prove who the actual recipient of the payment was.

Dt100
πριν από 2 ώρες

Who was Redwerk?

πριν από 8 ώρες

This is massive. I have a lot of money through some of these. Sadly, the chargeback period has expired now.

Could you drop me an email?


[email protected]

πριν από 20 λεπτά

I think this is part of a greater scam. They are likely more connected than you know. Go on a deep dive on this company, where they are actually located, their partners, don't settle.

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