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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 1.279)

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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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πριν από 5 ώρες
gbgr

Hi everyone, has anyone done a chargeback with Hupeiwe? Today is day 46 of the dispute, and Hupeiwe has submitted some evidence to the bank. Does this mean I’ve lost the case?


πριν από 4 ώρες
gbgr

I have a email back from cardaq but I can't remember which merchant they are for??

Loo76
πριν από 4 ώρες
gbgr

Some people said imgvibes, wvox, sp wallet, new mind.

πριν από 4 ώρες
gbgr

Did anyone here receive refunds for img vibes, sp wallet, mtl topup that wasn’t a bank chargeback?

πριν από 6 ώρες
gbgr

That's interesting and great news for you 🙂

πριν από 2 ώρες
gbgr

Do not mention gambling ever. These people turning up on the forum recently, you have no idea who they are. All banks know they are gambling transactions, but the merchants on the statements do not provide gambling services.

sw18jp διέγραψε τη δημοσίευση
πριν από 2 ώρες
gbgr

Does anyone have any experience of getting a refund from gododds/betswagger/usoft/plexian network/pulsion processing??


again, handsome reward up for any info that leads to a refund


thanks

Sabine1984
πριν από 1 ώρα
gbgr

No because gambling transactions are high risk regarding money laundering etc. and gets extra attention when speaking about illegal casino operators which are outside the European Union.

The last thing a bank wants is trouble it caused by itself by investigating this schemes as it will expose its share in facilitating these payments for example and could lead to huge fines from the relevant authorities.


In The Netherlands my experience with banks is (don't know which one you use) to play along with the false merchant stating you did not receive your goods and want a full refund. As I use the KSA site to verify the license I avoid the illegal casinos at all costs as they are only scamming Dutch players or doing all they can to avoid payouts.

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