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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 1.269)

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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
Materialgirl84
πριν από 1 ώρα
gbgr

Would you mind sending to [email protected] please?! I’m currently quoting their aml/KYC policy to them and asking for a DSAR to show what they knew or didn’t. Probably wasting my time so any tips gratefully received

dylanjukes6077
πριν από 1 ώρα
gbgr

I had a lot that was rejected by them and clear junction. but would love something to come off this.

Loo76
πριν από 1 ώρα
gbgr

This is niko

Sabine1984
πριν από 1 ώρα
gbgr

I can’t get her details either it’s a woman I trod to message on Instagram I think


Sabine1984
πριν από 1 ώρα
gbgr

Same blah blah to me

πριν από 1 ώρα
gbgr

Hello

I'm wondering if anyone has any info or could help me figure out how to request a chargeback for these merchants cause i genuinely can't find anything about them online:

Cinxtech, Calpex, Inxc2, Crypswap, Techswap

Revolut really doesn't seem to want to help and they aren't understanding the issue.

These "companies" are all using MCC 6051, please can you help me?

How can I go about getting a refund from them?

Materialgirl84
πριν από 1 ώρα
gbgr

Yeah same absolutely, do you bank with revolut too?

I have been asked by them to provide reasons for the payments, but I am hesitant to jump right in and claim goods and services or another option that says I do not know this party.

I asked chat gbt in detail about this and have continued today since having the revolut review message, but because there transfers im still unsure wether any refund is possible as why id posted here again.

Transferop and payop both fobbed me off last year too.


But im leaving the reveiw request from revolut open for a little while, in hope anybody else has had succuss or knowledge and can advise. Hm

Lulule
πριν από 55 λεπτά
gbgr

I still dont know.. they probably deny about everything. Yes they are hard to find its frustrating.

πριν από 55 λεπτά
gbgr

Hi, did someone have any success with payop/transfer op company?

Should I directly contact fca and ombudsman, or are there any other ways to get my money back?

They ignore me and send some autoreplies!

Salamasalama
πριν από 53 λεπτά
gbgr

She is on LinkedIn aswell but prob she doesnt use it. And cant message her there aswell. Still not sure who the payment provider is or bank. Frustrating.

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