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 200)

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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
Anonymized825
πριν από 1 έτος

Σε ευχαριστώ

Απλά χρειάζομαι ένα υπόδειγμα πως να ζητήσω επιστροφή καταθέσεων

πριν από 1 έτος

Got this from Revolut about KeyGo:


Name: KeyGo

Merchant categorie: Digital Goods: Games

Location: 128 City Road, London, United Kingdom, Ec1v 2nx, London, GB


But I still can’t find that merchant anywhere.

k98m9c54x5
πριν από 1 έτος

I would imgaine it's related to this dodgy site: https://keygo.io/

makelios6
πριν από 1 έτος

If you scroll back through you can see my email, my point was it doesn’t accept UK players not sure if you are UK based?


πριν από 1 έτος

Can you send me the template by email for the casino? Thank you


[email protected] this is my mail


Thanks

nathanphillips9
πριν από 1 έτος

I have also been considering Keygo.io. It’s the same logotype thats on my transactions.

However they are not, of course, responding to any emails and I can’t link their rent a room buisiness to digital game products.

k98m9c54x5
πριν από 1 έτος

I don't think that business actually exists, I think it's just a front for the dodgy transactions

πριν από 1 έτος

Interestingly there is a bank that is suggesting that any 3rd party merchant is a ‘payment processor’ and there is no valid grounds for a chargeback under 12.7 because they have correctly processed the payment and are not required to have a gambling related MCC because they are essentially a middleman to the transaction with the casino

πριν από 1 έτος

PayOp have rejected my case. What do I need to say to them?

πριν από 1 έτος

need help with Mydates/Grotobook, London. and Apparator, Edinburgh.

As I understand it, it is completely impossible to get the money back if you contact them?

would have been fun if someone succeeded in some way and how they went about it.

I guess I can do a chargeback via Revolut just in case.

n4t7wsrz2w
πριν από 1 έτος

which bank is saying this? As the process of this transaction laundering goes against both Mastercard and Visa terms

mrkrm
πριν από 1 έτος

Not too sure how PayOp work, but do they have a person they have sent the money to? Try questioning them / complain directly with your bank

Lucid_1337
πριν από 1 έτος

Just contact their email and then email the fca and forward that email onto them

Anonymized954
πριν από 1 έτος

Brother how to get reports of Nigeria companies?

Any website?

mrkrm
πριν από 1 έτος

Thanks! I just did, hopefully something will happen🙂

vardhanudapa001
πριν από 1 έτος

Corporate affairs commission (CAC)

Lucid_1337
πριν από 1 έτος

I got it all back with bank chargebacks

xbigguyxxx
πριν από 1 έτος

Awesome thanks 👌 did you use Revolut?


If anyone have information about "Apparator*help, Edinburgh" only have 1 transformation to them tho.

Έγινε επεξεργασία
πριν από 1 έτος

I got a chargeback refund for one of the merchants! yay

nathanphillips9
πριν από 1 έτος

Great stuff lets hope its just the start !😊

Έγινε επεξεργασία
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