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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 1.196)

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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
Lulule
πριν από 2 εβδομάδες
gbgr

Hmm could be then, worth a try emailing them, are they just a payment processor for these merchants, just trying to think how i would word an email to them?

Lulule
πριν από 2 εβδομάδες
gbgr

They now asked for selfie with my bank card. Transaction details and merchant ID ( I already sent the transactions ) they also said they want details on the third partys including where i was making the payments. They said if I cant give these the case will be closed.

Majdkdl
πριν από 2 εβδομάδες
gbgr

They don’t reply

Lulule
πριν από 2 εβδομάδες
gbgr

They don’t reply

Elena1233
πριν από 2 εβδομάδες
gbgr

They have asked me the same and then no answer at all.

Majdkdl
πριν από 2 εβδομάδες
gbgr

When I emailed they said they’re the gateway and so not involved…. But Spoynt replied in kind of an angry way making me think they’re definitely involved

Elena1233
πριν από 2 εβδομάδες
gbgr

They did ask me for selfie too but I refused saying it’s been done as part of KYC, nothing since (that was Thursday)

Lulule
πριν από 2 εβδομάδες
gbgr

Would a payment processor have any obligation to reverse any of these payments though?

Majdkdl
πριν από 2 εβδομάδες
gbgr

Yeh I had payment processors reverse them before

Lulule
πριν από 2 εβδομάδες
gbgr

On one casino when i go to oay on apple pay it comes up with a link at the top which is reafter.com would this be the payment processor?file

Elena1233
πριν από 2 εβδομάδες
gbgr

Sounds to me like they are sounding you out to see what evidence you have linking them with the transactions 🤷‍♀️

Majdkdl
πριν από 2 εβδομάδες
gbgr

This directs to faster payment solutions via Spoynt file

Lulule
πριν από 2 εβδομάδες
gbgr

What does?

Majdkdl
πριν από 2 εβδομάδες
gbgr

Reafter.com try enter that again on your browser and you’ll see quickly it changes it to faster payment solutions - but it’s all via Spoynt

πριν από 2 εβδομάδες
gbgr

Hi guys emailed cardaq. Sent the info required, recieved a follow up email this morning asking for clear photos of me holding the cards. Just seems weird?

πριν από 2 εβδομάδες
gbgr

Well I got a email from Cardaq asking for more documents and information wich I already send before. So annoying.


To verify that the card belongs to you, you must provide one of the following:


 


A clear photo of you holding the card;A photo of your ID placed next to the card;A bank statement clearly displaying the card details.


 


For security reasons, the middle 8 digits of the card number must be masked, while the first 6 and last 4 digits remain visible.


Could you please confirm the information provided and provide more details on your transactions and the third party you are referring to, including where you were making the payments?


 


Please note that if the requested documentation is not provided, your case will be closed without further review.


 


Kind regards,


Dispute Manager


Cardaq Limited | the IXXOV Group



πριν από 2 εβδομάδες
gbgr

Awsome, im assuming this casino must use them as there payment processor then? Il send them an email

Majdkdl
πριν από 2 εβδομάδες
gbgr

Im not sure but maybe!

Elena1233
πριν από 2 εβδομάδες
gbgr

Got the same email. Annoying

Sabine1984
πριν από 2 εβδομάδες
gbgr

Im so annoyed. They're taking the mick now. Plus they already got enough info from us. No need for this.

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