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 1.641)

6.090.945 προβολές 30.144 απαντήσεις |
πριν από 3 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!
1...1.640 1.641 1.642...1.648
Προσθήκη ανάρτησης
AnitaK
πριν από 1 εβδομάδα
gbgr

Have replied but its off for review. Here's a screenshot aswellfile

πριν από 1 εβδομάδα
gbgr

Hi, I’m looking for any information about tokdom and jusski6.

Has anyone dealt with these merchants before, found any contact details, or managed to get a refund from either of them?

emilioe9
πριν από 1 εβδομάδα
gbgr

Second what Radka said.

You received goods and services if you gambled with your funds. Stop before you do anything and ask yourself do you want a fraud detection marker against your name or whatever the Spanish version of this is.

be honest with your bank and ask them about miscoding etc.

Foxtrot90
πριν από 1 εβδομάδα
esgrgb

Έχεις δίκιο. Μια κάπως απεγνωσμένη ερώτηση. Ευχαριστώ.

Αυτόματη μετάφραση:
JessaL
πριν από 1 εβδομάδα
gbgr

I have lesski , same same maybe , ARN mastercard 59740

Arra89
πριν από 1 εβδομάδα
gbgr

Thanks for the list. Would you be able to provide contact for Raske and Blitstrike? They ignored all my emails.

AnitaK
πριν από 1 εβδομάδα
gbgr

Nope. I've never contacted them.

πριν από 1 εβδομάδα
gbgr

How did you manage to get your money back, and which merchants were involved?

I’m still trying to recover funds from Temdot, Quedot and Quecs2. I can’t find any direct contact details for them, and people here have said they may be connected to XPate, but XPate isn’t responding to my emails.

My bank is also not being very helpful with opening chargebacks. Has anyone managed to get refunds from these merchants directly, or had success disputing them through the bank?

portersv
πριν από 1 εβδομάδα
gbgr

I did have contact with Xpate , these merchants are with xpate ,but they act only as processor. still trying to get any information from them regarding these merchants to be able to contact them directly!

Arra89
πριν από 1 εβδομάδα
gbgr

Sorry, I think I misunderstood you. I thought Monzo rejected your claim and you got your money back directly from the merchants.

AnitaK
πριν από 1 εβδομάδα
gbgr

Yes you read right. Monzo declined them all. But the merchants still refunded voluntary. Some of them did anyway.

πριν από 1 εβδομάδα
gbgr

Seems like banks are giving the same generic response whenever gambling is mentioned.

Has anyone here actually managed to get a chargeback approved in this situation? If yes, which bank was it and what reason did they accept for the dispute?

πριν από 1 εβδομάδα
gbgr

Still trying to get somewhere with Temdot and Quedot.

I haven’t found any direct email or website for either of them. I’ve also seen people here linking them to XPate, but I’ve had no useful response from XPate so far.

Has anyone actually managed to trace these merchants, contact them, or get any money back?

Arra89
πριν από 1 εβδομάδα
gbgr

Before I get stuck in, please can I ask what category you chose for chargebacks and did you provide any evidence?

πριν από 1 εβδομάδα
gbgr

Had a relapse after 6+months gambling free. All spent via Lloyds Credit Card within a week. Not sure if anyone has advice here as have read mixed things through Lloyds. I can seemingly only dispute one transaction at a time and their explanation boxes are tiny. They usually suggest to call but I prefer to share everything in writing as have had negative call experiences with banks in the past.


The primary processors are:

CT DIGITAL

OWOGMS

Cplanets (on statement, but notably WINDVISTA TECHNOLOGIES LTD upon initial purchase)

WILLOEE.COM

fctrnew

SKILLPLAYZN


Several of these are different to any processor that have been mentioned on the thread before hence I'm raising them now.


Also these were on Amonbet/Winplace - sister casinos that refuse to close/deactivate my account or put it on cooldown. They have simply ignored/refused every time I bring it up on live chat or email.

Έγινε επεξεργασία
Snowyhill84
πριν από 1 εβδομάδα
gbgr

Monzo or revolut? Monzo I clicked waiting for a refund, i used the same screenshot for every single dispute. It was an email from rolletto stating that i had asked for transactions to be reversed. Then i just mentioned offshore casinos using masked mcc codes to bypass my block. Revolut i went through it on chat support. Some were raised to merchants some weren't. Yet other people have had my revolut merchants refunded. Im really hoping the ombudsman sides with me as im done chasing merchants email addresses now.

Arra89
πριν από 1 εβδομάδα
gbgr

Oh, that is surprising! I thought if they decline it, they wouldn't even contact the merchants... That gives me more hope 🙂

AnitaK
πριν από 1 εβδομάδα
gbgr

According to chat gpt even though there declined when you raise them a signal is still sent to the merchants. Some panic and refund anyway. Well thats what's happened with me anyway. Not saying it will work for others. Good luuuuuck🙂

Έγινε επεξεργασία
Arra89
πριν από 1 εβδομάδα
gbgr

According to chat gpt even though there declined when you raise them a signal is still sent to the merchants. Some panic and refund anyway. Well thats what's happened with me anyway. Not saying it will work for others. Good luuuuuck🙂

πριν από 1 εβδομάδα
itgrgb

Σας επιστράφηκαν χρήματα μόνο για συναλλαγές με κάρτα ή και για τραπεζικές μεταφορές;

Αυτόματη μετάφραση:
Gianlu90
πριν από 1 εβδομάδα
gbgr

Monzo was only ever card payments 🙂

1...1.640 1.641 1.642...1.648
Μετάβαση στη σελίδααπό 1.648 σελίδες

Προσθήκη ανάρτησης

flash-message-reviews
Αξιολογήσεις χρηστών – Γράψτε τις δικές σας αξιολογήσεις και μοιραστείτε την εμπειρία σας
PP push gates2500
Κοινοποιήστε τα κέρδη σας στους κουλοχέρηδες της Pragmatic Play για μια ακόμα ευκαιρία να κερδίσετε με την Casino Guru!

Ακολουθήστε μας στα κοινωνικά μέσα – Καθημερινές δημοσιεύσεις, μπόνους χωρίς κατάθεση, νέοι κουλοχέρηδες, και πολλά ακόμη

Εγγραφείτε στο ενημερωτικό δελτίο μας για μπόνους χωρίς κατάθεση, δωρεάν τουρνουά, νέους κουλοχέρηδες και άλλα.