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 1.538)

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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
JosieRosie46
πριν από 1 ώρα
gbgr

Which Casino uses this?

regards

πριν από 29 λεπτά
gbgr

Not raised a single a chargeback with revolut yet, kind of sitting on the fence as don’t want to risk loosing my account. (Although made them aware of my issues last year)


Have a significant amount of money that was deposited with digital crypto pay and I know both the merchant laundering and there T&C’s go against both of them. Still find it hard that revolut will side with the merchant that i willingly authorised the transactions.


Then others with merchants claiming to be utility companies etc for a few £1000 here and there.


Tough choice how to go about it.

Arra89
πριν από 1 ώρα
gbgr

Can someone tell me what they wrote to ivypay to get refunds for kryptonim back? They keep telling to contact each other🙄 ive shown them evidence of other players receiving refunds from ivypay and yet they just lie to my fsce saying they dont issue refunds! Quantipay Ag also appeared on my spreadsheet of payments from kryptonim email. So clearly they are both processed by ivy.filefile

πριν από 25 λεπτά
gbgr

How long did it take them to respond? I'm still waiting!!!

Did you complete the online form and attach the evidence re kryptonim saying no? Have you any transaction data that proves the chain and who the wallets actually belonged to?

Has anyone actually had a refund from them?

Snowyhill84
πριν από 20 λεπτά
gbgr

About 2 weeks they took to reply to my original email. They have not sent me a form to fill as they are claiming they dont issue refunds. So I sent them screenshots of a users screenshots on here to call them out as they clearly do refund. Revolut have been useless. They told me to recall the transactions so I did then they told me they can't recall these transactions even though ivy told me to in there email. Im just going round in circles.

Snowyhill84
πριν από 15 λεπτά
gbgr

Yes kryptonim send me a excel spreadsheet with all the data. It left my revolut account as pounds, then on the way to the casino it was changed to usdc and when it hit my account it was back in pounds. I used the faster wire payments for deposits. I only sent them my 14 screenshots for kryptonim virtual services. But included on the spreadsheet in the email from kryptonim was another 5 transactions for Quantipay AG. So I can I only assume ivy.token processed these too. Pisses me off others get refunds and then the processors lie through there teeth saying they dont refund.

Arra89
πριν από 13 λεπτά
gbgr

The form is on their website. Interestingly when I contacted them after filling the online form they emailed me with a different form. Try running their T&C through AI and see if it picks up anything with all your correspondence.


Failing that are you not able to use their chargeback comment to support chargebacks?

Snowyhill84
πριν από 10 λεπτά
gbgr

Oh which site has a form ivy or kryptonim? Rev wont allow me to chargeback for wire transfers. Only for card payments. Plus rev have declined half my other merchants but the exact same merchants they have raised them for other users. Like wtf. Why only raise some and not everyone's.

Arra89
πριν από 15 λεπτά
gbgr

Yes kryptonim send me a excel spreadsheet with all the data. It left my revolut account as pounds, then on the way to the casino it was changed to usdc and when it hit my account it was back in pounds. I used the faster wire payments for deposits. I only sent them my 14 screenshots for kryptonim virtual services. But included on the spreadsheet in the email from kryptonim was another 5 transactions for Quantipay AG. So I can I only assume ivy.token processed these too. Pisses me off others get refunds and then the processors lie through there teeth saying they dont refund.

πριν από 8 λεπτά
gbgr

Ivy's T&C are clear that they prohibit gambling. I agree it's hit and miss

πριν από 5 λεπτά
gbgr

Maybe its because its wire transfers? Mine are all via my debit card

The form is on ivy

https://www.getivy.io/complaint-form

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