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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 1.189)

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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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Προσθήκη ανάρτησης
Glamors12
πριν από 3 εβδομάδες
gbgr

Can’t you go to the bank and ask for statements ?

Glamors12
πριν από 3 εβδομάδες
gbgr

Mm thats weird that they already had all your personal information.


And its not easy to show transactions/merchants/proof if you cant get the files anymore🙁 maybe ask your bank.

Έγινε επεξεργασία
πριν από 3 εβδομάδες
gbgr

I got a refund from ahelmfi bliss even though it was £10 helps 😂

Sutton
πριν από 3 εβδομάδες
gbgr
πριν από 3 εβδομάδες
gbgr

Guys,

Cardiq sent me a kyc but when i click The Link it says I am already verified.

Something Cardiq saysi am not.


What to do?

πριν από 3 εβδομάδες
gbgr

And i have lost over 100 000 att this merchant below.

Can anybody please help me?


Syvision Warszaw

Blocn London

Shtsy London

DellT London

NameBright


Please help me i am begging you🙁

DynamoHarry
πριν από 3 εβδομάδες
gbgr

Cardiq making a mess of the kyc verification.

πριν από 3 εβδομάδες
gbgr

And i have lost over 100 000 att this merchant below.

Can anybody please help me?


Syvision Warszaw

Blocn London

Shtsy London

DellT London

NameBright


Please help me i am begging you🙁

πριν από 3 εβδομάδες
gbgr

I have brought out who is SHTSY before, use search.


https://shortsy.art/en

πριν από 3 εβδομάδες
gbgr

When u send transactions list to cardaq after how long they issued refund?

Anonymized1081
πριν από 3 εβδομάδες
gbgr

How do you know each merchant with london in it is processed through Cardaq?

Έγινε επεξεργασία
πριν από 3 εβδομάδες
gbgr

And i have lost over 100 000 att this merchant below.

Can anybody please help me?


Syvision Warszaw

Blocn London

Shtsy London

DellT London

NameBright


Please help me i am begging you🙁

πριν από 3 εβδομάδες
gbgr

Have Shortsy now


What about rest.?


Info.?

danoxleypaypal79
πριν από 3 εβδομάδες
gbgr

Hi who was this for and do you have an email please

πριν από 3 εβδομάδες
gbgr

Now cardaq asked for photo ID and cards. Wtf they are doing. They have to be reported definitely

Anonymized913
πριν από 3 εβδομάδες
gbgr

can i have this info please 🙂

kristaasle038
πριν από 3 εβδομάδες
gbgr

Did you already do the kyc?

Elena1233
πριν από 3 εβδομάδες
gbgr

I done yesterday, then I send transactions list now they have asked for bank card pictures

kristaasle038
πριν από 3 εβδομάδες
gbgr

Hmm they are responding different to everyone.

Anonymized913
πριν από 3 εβδομάδες
gbgr

Hey could i have the email for this please

DynamoHarry
πριν από 3 εβδομάδες
gbgr

Based on the search results, there is no major company explicitly named "Syvision Warsaw" with a high-profile, distinct profile. However, the search results indicate a few possibilities related to the term:

SyVision (International Business Development): This is a consulting firm specializing in cross-cultural management, sales strategy, and market development, with operations often linked to international affairs. While they seem to be based in France (Chatou/Paris), they are involved in international business and may have links to projects or partners in Poland.

Vision Warsaw sp. z o.o.: A company registered in Warsaw, Poland, listed with address Aleje Jerozolimskie 81/12, Warsaw, and established in 2006.

Warsaw Vision (Conference): An annual international conference regarding accessibility and technology for the blind, held at the Copernicus Science Centre, organized by the "Szansa – Jesteśmy Razem" Foundation and the City of Warsaw.

Smart Vision School (Warsaw): A language school located on ul. Mokotowska 4/6, Warsaw. 

The most likely, if you are looking for a business entity, is a potential misinterpretation of the SyVision consulting firm (syvision.net) having activities in Poland, or Vision Warsaw sp. z o.o.. 
Έγινε επεξεργασία
DynamoHarry
πριν από 3 εβδομάδες
gbgr

They are doing this with many people

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