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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 589)

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πριν από 2 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!
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Προσθήκη ανάρτησης
melrao007
πριν από 9 μήνες

Was that Elegro or Niko as niko did take the payment.

Έγινε επεξεργασία
Kelly1234
πριν από 9 μήνες

Mine don't either they just send letters which takes almost two weeks to arrive no wonder it's past the days of chargeback for me I spend most of my time awaiting communication.

Miki33
πριν από 9 μήνες

I've emailed, they don't respond.

Waldo1984
πριν από 9 μήνες

So I emailed them both, Elegro got back to me quicker saying they don't recognise me as a customer bla bla bla I then sent several emails back and forth but they insisted they have nothing to do with Niko technologies even though we all know they do! Niko only responded a few days ago saying for me to reach out to the merchants which 2 of them are totally unreachable or to go through my bank which I can't as it's past 120 days.

πριν από 9 μήνες

We should put a case together and send it to Coffezzila. It will reach even more people.

Waldo1984
πριν από 9 μήνες

Where did u contact them?

πριν από 9 μήνες

Anyone know something about:

-streamingdotshop

-sand tech services

-metond ltd


Mizu
πριν από 9 μήνες
melrao007
πριν από 9 μήνες

Oh right I was hoping Niko technologies would be more helpful since their name is on everyones bank statements it's infuriating how they can come back with contact the merchant.

Anonymized839
πριν από 9 μήνες

Hi,

Did you find any contact information for Zinzipay?

Thanks in advance


Waldo1984
πριν από 9 μήνες

For KTM? did not know they were connected to niko

Mizu
πριν από 9 μήνες

Oh no sorry I didn't see that you asked about that just assumed it was from my last post. It's [email protected]

Waldo1984
πριν από 9 μήνες

I see then i had the correct one already but got the following answer 1 week ago and no refund:

"Thank you for reaching out. We have reviewed your concerns and wish to clarify the following:


The transaction descriptors associated with your purchase are assigned in accordance with standard payment processing protocols. While descriptors may vary slightly due to banking systems and intermediary processing, they remain compliant with the relevant regulations. We do not manipulate or misrepresent transaction details, nor do we engage in any form of transaction laundering.


Our company operates as a cryptocurrency exchange and does not function as a payment processor for third parties. The Merchant Category Code (MCC) assigned to our transactions is fully compliant with Visa and Mastercard regulations, and we do not alter MCC classifications to bypass banking restrictions. Any claims suggesting otherwise are unfounded. Our transactions are also correctly categorized and fully compliant with Mastercard and VISA regulations. 


All transactions processed on our platform require explicit authorization by the customer through their banking institution. Please be informed that cryptocurrency transactions are irreversible, and once the exchange is completed and cryptocurrency is delivered on the blockchain, we hold no liability for how those funds are used."

Mizu
πριν από 9 μήνες

Oh that's shocking I got similar but good will gesture at the end the only difference I see here is your from another country it may be different rules but not good that they haven't helped you.

Mizu
πριν από 9 μήνες

I had the same answer and I'm also Swedish. I sent a follow up email pushing on the KYC bits and other shady things with the help of ChatGPT and I got refunded as a good gesture just like Waldo said. It was just €50 though but still. Hope this helps

Leoca79 διέγραψε τη δημοσίευση
πριν από 9 μήνες

If anyone has any info about the following, it would be greatly appreciated. Most of these are too old for chargeback route but with the new information that has been popping up and the media catching up on it, I would like to try to put some pressure on again.


Nigeria Merchants:

adosunglog construction

sambo b. gyel ltd

st juvictech nigeria

sophia company enter

torad investments co

ihahul nigeria limited

temmy ranch 1960 ltd

alkarams trust and m

mega super store nig

sunshine amadi busin

automata systems tec

cecureintelligence

arc*figg africa tec

zee global venture

pure green energy en

seal ryde

gus merchandise co.

grossvend nigeria lt

b.g.b nigeria limite


Zambia merchants:

zamtransact services



Estonian merchants:

gamerkey.store

gamerkey

bulleskins


Turkish merchants:

www.radiantredeems.com

www.giftinggenie.io


Cyprus merchants

thegamediscovery.com

thegamecoast


GB merchants:

GamingStore

colibrico

designnow


Polish merchants:

vmgames

merita


Arab emirates merchants:

pay2assist dynamics




Legolas11
πριν από 9 μήνες

I have merita, I honestly do not know if it’s correct but I linked it to an internet provider in Poland! I have filed chargeback against these so we shall see what the outcome is!

Kelly1234
πριν από 9 μήνες

Very interesting. Would be super grateful if you could let me know if you get any new information from the chargeback

Anonymized849
πριν από 9 μήνες

Hi ash1303

I don't want to put a downer on your expectations but just to let you know I had exactly the same conversation with Halifax bank. I then sent all of the transactions (approx 40 in total) and evidence and after a week they said they were refusing to raise them as there were far too many and were also closing my account!!


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