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 1.473)

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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 3 εβδομάδες
gbgr

I’m well over a month clean now at least. It’s time we all stopped chasing our losses and moved on with our lives. It’s virtually impossible to get your money back without the risk of chargeback, fraud or CIFAS on you. Thanks for the help everyone has given to me over the past few years.

All the best everyone.


@Radka - please delete my account

Anonymized1159
πριν από 3 εβδομάδες
gbgr

filefilefilefilefile Aye speaking shite? So why does every single chargeback dispute look like the first 2 screenshots "sorry we cant dispute this for you" then a few days later once I did (x y z merchant chargebacks) refunds have appeared. Think I know pal. They are closing my account on the 13th of august.

Arra89
πριν από 3 εβδομάδες
gbgr

Cheers for the heads up! What descriptors you have with them?

πριν από 3 εβδομάδες
gbgr

anyone had any dealings with Visioncroft LTD. I’m not even sure what website this was for, could have been winwinter or maybe one of wanted international group. I had tens of transactions with them which were for thousands of pounds in april. Anyone know whether this is worth disputing on my credit card? or going directly to the payment provider.

Foxtrot90
πριν από 3 εβδομάδες
gbgr

I have no idea😒 someone mentioned a few of mine could be them so I emailed and asked. No reply since.

Pyne1688
πριν από 3 εβδομάδες
gbgr

Did you get anywhere with this Pyne?

Arra89
πριν από 3 εβδομάδες
gbgr

Hello,

how you got refunded for lit drive and tchxt ?

thanks

Frenchtoast
πριν από 3 εβδομάδες
gbgr

Raised chargebacks on my bank account. They were declined by bank. Then refunds appeared a few days later

πριν από 3 εβδομάδες
gbgr

It appears IVYPAY have now stopped replying. Over 2 weeks now and nothing


on a brighter note I wrote to natwest CEO and explained my issues with wrong MCC coding and they have managed to return me thousands. The merchants didn’t reply after 45 days. I would advise you all to be completely honest

πριν από 3 εβδομάδες
degrgb

Είμαι εθισμένος στον τζόγο και έχω επιβάλει αυστηρή απαγόρευση στον εαυτό μου στον τζόγο στην τράπεζά μου. Παρ 'όλα αυτά, κατάφερα να καταθέσω χρήματα online.


Το τραπεζικό αντίγραφο απαριθμεί τις εταιρείες Xpate LTD και Nuvei. Αυτοί οι πάροχοι υπηρεσιών πληρωμών παρακάμπτουν σκόπιμα τους περιορισμούς χειραγωγώντας τους κωδικούς MCC. Κερδίζουν από τον εθισμό των ανθρώπων!

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες
gbgr

Did anyone else here manage to get refunds for Sp wallet /w_spsh / sph wlt?

πριν από 3 εβδομάδες
gbgr

filefilefilefilefile Aye speaking shite? So why does every single chargeback dispute look like the first 2 screenshots "sorry we cant dispute this for you" then a few days later once I did (x y z merchant chargebacks) refunds have appeared. Think I know pal. They are closing my account on the 13th of august.

πριν από 3 εβδομάδες
itgrgb

Πώς λάβατε τις επιστροφές χρημάτων από την Concord Markets;

Αυτόματη μετάφραση:
πριν από 3 εβδομάδες
gbgr

Interix have any website or contact details?

Foxtrot90
πριν από 3 εβδομάδες
gbgr

???

Utbmitchy
πριν από 3 εβδομάδες
gbgr

Hi can I ask when you contact the bank saying about incorrect mcc what do you actually say

Gianlu90
πριν από 3 εβδομάδες
gbgr

Read back my previous posts.

πριν από 3 εβδομάδες
gbgr

Read back my previous posts.

πριν από 3 εβδομάδες
itgrgb

Δεν μπορώ να βρω τίποτα. Παρακαλώ βοηθήστε με. Έχω αρκετές συναλλαγές με τις Concord Markets Ltd., Hupeiwe και Euflopqui. Μπορείτε να μου πείτε πώς μπορώ να ζητήσω επιστροφή χρημάτων από αυτούς τους εμπόρους; Παρακαλώ 🙏

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πριν από 3 εβδομάδες
gbgr

Hi. They haven’t approved my withdrawal for a week now. Apparently there are some checks going on. I’ve already provided everything they asked for. But the money still hasn’t been credited to my card. The seller is kcraft2*. It seems to be processed by Xpate Ltd. This is really not great. I won, spent my time on it, and now they’re putting so many obstacles in my way.

πριν από 3 εβδομάδες
gbgr

I’m in the same situation. I’ve sent an email to XPATE, but I haven’t received a reply yet.

πριν από 3 εβδομάδες
degrgb

Όσο για την XPATE, είχα μια πολύ κακή εμπειρία μαζί τους. Αναγκάστηκα να τους βομβαρδίσω με email για να πάρω τα χρήματά μου πίσω, επειδή δεν με άφηναν να κάνω ανάληψη των κερδών μου. Είναι ύποπτοι.

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