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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 1.149)

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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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Ghtdt
πριν από 2 ημέρες

Όχι - Η Visa και η Mastercard δίνουν προτεραιότητα στον οδηγό αντιστροφής χρέωσης έναντι της νομοθεσίας της ΕΕ, επομένως δεν θα αλλάξει τίποτα.

Ωστόσο, μένει να δούμε πώς θα προσαρμοστεί ο οδηγός.


Ακόμα κι αν ίσχυε αυτό, θα ήταν δύσκολο να αποδειχθεί τι πραγματικά συμφωνήθηκε «κατ' ιδίαν» 😉

Έγινε επεξεργασία
Αυτόματη μετάφραση:
πριν από 2 ημέρες

You usually have to approve the transaction on the bank app though with the merchants name on?

πριν από 2 ημέρες

yes but the transaction that I approved was not the transaction that went through from my bank


for example

I deposited 20€ to a casino

but the casino allowed another company XY to take that money

isn't that clear fraud??

πριν από 2 ημέρες

Berlin due is pprince I’m sure. Lots of info for them on here

πριν από 2 ημέρες

can you please give me their email

πριν από 2 ημέρες

can you please help me with email of these merchants file

kristaasle038
πριν από 2 ημέρες

is Sp Wallet refunding you?

8x7rqrgfbc37
χθες

I did goods and services not received on one, and merchant didn’t recieve funds on the other, I’m ngl I didn’t really provide any evidence they didn’t ask for any I think for one I made a fake email

craigtay9989
χθες

What did you raise them as? Mine all got raised within a few hours and I didn’t really provide much evidence

Ghtdt
χθες

how bank dont say you confirm/accepted yourself so no fraud ??

χθες

When I go for a chargeback through my bank and choose for 'goods not received' they're asking me to deliver a receipt of the payment/confirmation email that I ordered from their site.. Dead end

πριν από 6 ημέρες

does anyone else have problems with palwallet refunding?

after weeks of contacting them, they answered saying they processed a refund, but after 10 days, still no refund arrived. i'm sure they were just wasting my time. what can i do?

χθες

Did you get the refund from palwallet? I am also waiting now after they said refund processed..

πριν από 2 ημέρες

can you please give me their email

πριν από 21 ώρες
πριν από 20 ώρες

Kryptonim doesn't want to refund and keeps denying that they process third party payments.

Sarahlewis
πριν από 20 ώρες

I’ve done mine as goods not received but I’ve supplied evidence and now 24 hours later they want more information at which they will cancelled by revolt

Sarahlewis
πριν από 20 ώρες

It says you replied to me but bizarrely I can’t see it so apologies if you feel like I’m asking again.


were you honest and tell them you thought you were deposition to Velobet but actually these guys charged you? Or do you give other reasoning? Thanks

LizzieCG
πριν από 20 ώρες

Hi, just wanted to check if you’re ok to share them?

πριν από 18 ώρες

This is the statement i use when submitting chargebacks, had no andwers back yet


I believed I was depositing funds with a legitimate online casino licensed to operate in the UK. I have since discovered that this operator does not hold a valid UK Gambling Commission licence and is not legally authorised to accept deposits from UK customers under the Gambling Act 2005.


The transactions do not appear under the casino’s name but were processed through unrelated third-party merchants, with no transparent link to gambling and incorrect MCC i did not authorise payments to these merchants. This practice is misleading, appears designed to disguise gambling transactions, and breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.


Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.

drizzy
πριν από 18 ώρες

I’m still looking for them

drizzy
πριν από 17 ώρες

Have you provided evidence of the deposit out of your account and credits in your casino account?

If denying it what are they saying the transactions are for?

πριν από 15 ώρες

i dont know what is going on here guys but i've got no issues with payouts so far

πριν από 14 ώρες

NELLY&KELLY say the do no manual refund , should open chargeback and they will accept it ..

Revolut rejected , no dispute rights so here no chance anymore

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