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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 1.162)

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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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Al1nu7zu01 διέγραψε τη δημοσίευση
πριν από 2 ώρες

Any info about any of them?

gp*ai tools




SHETEH




Zestpyt*SURETHRIFT TEC




artqstylr

Al1nu7zu01 διέγραψε τη δημοσίευση
πριν από 13 ώρες

Has anyone ever had there bank account closee for submitting multiple chargebacks?

πριν από 1 ώρα

Yes

LizzieCG
πριν από 1 ώρα

filefileReafter are related to zinzipay, virtpay/plesk, arcot

Έγινε επεξεργασία
LizzieCG διέγραψε τη δημοσίευση
πριν από 1 ώρα

filefileReafter are related to zinzipay, virtpay/plesk, arcot

πριν από 1 ώρα

reafter also referred to fastestpaymentsolutions.com and also finteqhub as well as PaymentIQ.IO. They are all corrupt

LizzieCG
πριν από 1 ώρα

Did you?

Praky
πριν από 1 ώρα

blueoceandevelopmentai.com

After I contacted them last year whilst website was still live and companies house wasn't dormant, I received part refund. I have since chased for the remaining but met with resistance from c/o company which is Future Insight. They were based gravesend then Bromley.

Lingo Ventures is also a merchant people seek and and surprisingly at same address same c/o Future Insight


That's all I can say. I am yet to receive rest of refunds but met with silence and recently sent GDPR request. Should the company position change to strike off proposal I shall request freeze from companies house.


I recently proposed one for Skinnex and companies house have accepted and froze their application until at least Aug.


That's what we need to start doing if you see merchants applying for strike offs




πριν από 1 ώρα

Did you?

πριν από 1 ώρα

Yes. Barclays closed my accounts with them and blocked my joint account

πριν από 59 λεπτά

Skinvex LTD anyone?

LizzieCG
πριν από 56 λεπτά

Wow thats abit shit of them, what reason did they give? Andhow many chargebacks did you do and over what period if you dont mind me asking?

πριν από 54 λεπτά

Anyone got any info on:


Webnorus

Worldskn

web top up

lumina

polyteo


tried AI and continued to check this thread!

LizzieCG
πριν από 44 λεπτά

Yeah I have just downloaded all of the incoming and outgoing traffic data for the three I mentioned and it’s a lot. Not got time to decipher it but they are all interlinked.

gonna try some merchant websites and see if I can trace back to payment processors

wafflefrog
πριν από 38 λεπτά

no i still haven't got it. even though they sent me a mail saying it was processed.


what about you, did they actually refund you?

πριν από 30 λεπτά

Έχετε κάποια στοιχεία επικοινωνίας ή κάποια ιστοσελίδα για κάποιον;


DCT*picson – Βαρσοβία, Πολωνία


DCT*key4ge1 – Πράγα, Τσεχική Δημοκρατία


toidom4 – Λονδίνο, Ηνωμένο Βασίλειο

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LizzieCG
πριν από 14 λεπτά

Let me know how you get on! I am

alsi looking for reafter.com all those usuals!

LizzieCG
πριν από 1 λεπτό

How do you know this!?

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