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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 170)

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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 1 έτος

i think transactworld are starting to refund some payments back


it says reversal mail and gives an order id etc… but havent had the refund come through to my bank thus far - but atleast it looks like they are going to refund me?

sagemage
πριν από 1 έτος

What transactions are through transactworld please?

Dt100
πριν από 1 έτος

I think all the Reutla OÜ are safe bets that are transactworld.

for me this was most likely coresbyte and sitexcraft.

i dont know any others but look for that Reutla OÜ in their website as a payment provider thing. Took them ages to finally initiate this refund process but glad I think they are going to refund each transaction one by one

πριν από 1 έτος

Has anyone got a contact email for ziznipay by any chance please? Have searched the forum but can't find an email! Think I have some from them back from June!

sagemage
πριν από 1 έτος

What is reutla ou?


Do you know if digitalimageworld is them? I am struggling to find the payment processor for them! They are Estonian!

Dt100
πριν από 1 έτος

Μόνο ένα Telegram Chatbit @zinzipay

Αυτόματη μετάφραση:
πριν από 1 έτος

Does anyone know the mastercard equivalent of visa 12.7 incorrect data

LizzieCG
πριν από 1 έτος

Hey lizzie - could I ask how long it took for the refund process from transactworld? I have received many individual emails with transactions on them saying refund successful etc but nothing in the bank yet. Wondering how long the whole process was for you and if you got all of them as individual emails?

πριν από 1 έτος

Έχει λάβει κανείς επιστροφή χρημάτων από το AlphaStrike;

Αυτόματη μετάφραση:
sagemage
πριν από 1 έτος

Which email are you sending it to?

Dt100
πριν από 1 έτος

do a dummy order until you get to the payment page and it will tell you.

sagemage
πριν από 1 έτος

A couple of days

C2D2
πριν από 1 έτος

No. I’ve been emailing no reply. Any luck?

LizzieCG
πριν από 1 έτος

I have done this with digital image world, so I made a fake account alternative email etc. Tried paying with my bank card (after I've emailed them loads of times regarding a refund) they have only blocked my card on their website but are not responding to emails. Funny that ey! Hahaha

sagemage
πριν από 1 έτος

So I found Digital Galaxy OU on there! But apparently its deleted the company back in 2022. So why are they still taking payments?? Very very odd. So more than likely if I contact transactworld I'll find alot of my Estonian payments on there?

πριν από 1 έτος

It's taken me a while to sort through alot of my transactions, I dont have too many African ones, but I have Petal Pulse, Gazelle Glam and HPD CLTS all from Nairobi Kenya. I can't find nothing online, what merchants do you reckon have processed these more than likely?

πριν από 1 έτος

Every single merchant has ignored my email been a week not even an acknowledgement

LizzieCG
πριν από 1 έτος

Same for me.. Don’t know what to do next.

Έγινε επεξεργασία
Dt100
πριν από 1 έτος

Looks like they don’t use a 3rd party payment processor, it’s done through their site 😕

πριν από 1 έτος

In Australia I'm trying a charge back on a total of ~$1.5k from 15x $100 transactions from ignition because my bank statement shows:


Techvibes

Timeways Enterprise

Finsave

E-Sharzy Technolgie

Oraimomobile

Harvest Bridge

Donate-NG

Adrian Stores

Nava Atarah


Most transactions are in USD, some are in AED (UAE). From some googling I can see they are a mix of Dubai and Nigeria in locations.


Not sure what Australian banking regulation / laws are like regarding this stuff.

My account is inaccessible with funds in it after a big win. Not sure how I can provide evidence of this as I can't log in any more and support are just saying my account doesn't exist.


Hopefully this blatant transaction laundering helps my case, along side the likely reality that they're using the incorrect merchant code -- Not that I can actually see what code they are using. One business I googled is selling smart watches.. not quite the gambling services I was expecting to see, lol.


From the multiple charge backs I've done, all the funds were credited back to my account in 4 business days, 3 business days and 2 business days. Though at this point it is just an immediate temporary credit which I believe is the default for all charge backs no matter what. It will likely take 30-60 days until it's confirmed whether this charge back works or not.

Waiting to see if the merchant will dispute, or even if they can dispute. I did authorize the payment (obviously) and that appears to be their biggest concern.


Will wait and see what happens..

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