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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 614)

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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
Casinoninja1337
πριν από 9 μήνες

The timeframe for raising a complaint after getting knocked back is usually quite short so you may have left it too long. Worth checking with your bank first.

πριν από 9 μήνες

Okay so just now I have 100% finally found Onlined*DG, i am gonna give them a week to see if they give any response and I can settle my refunds first and then share info.


Just to give hope to others so they can go goods not received or get refund if we are lucky, but please dont spam me for info now.

Mizu
πριν από 9 μήνες

Great! Keep us posted. I raised chargebacks with these via revolut, a week in so far. Haven't heard anything as of yet.

Anonymized916 διέγραψε τη δημοσίευση
πριν από 9 μήνες

Is there any on here who’s got historic transactions from a few years ago and wants to dispute them. I feel like if Monzo are going to start accepting peoples chargebacks, then I’m going to start investigating my old bank statements.

πριν από 9 μήνες

Pretty sure I found Terrvers last night, gonna give them a week to respond though for a potential refund before I go goods not received and then I can share info for rest to do the same.

πριν από 9 μήνες

Did you receive a reply?

πριν από 9 μήνες

I think I may have found Terrvers as well but like you waiting for any hint of a resolution before sharing anything

πριν από 9 μήνες

Did you have any luck?

πριν από 9 μήνες

Anyone have any clue who these are


sac

Jptn

white

Rrog

dzl



all under entertainment on revolut


i want to dispute with revolut but no way of contacting who they are

Cr2023
πριν από 9 μήνες

Pretty sure even the legal casinos come up as entertainment on revolut

Kelly1234
πριν από 9 μήνες

Hello


what did you put in the email to them?

and did you also raise chargebacks with the bank too


thanks

mrkrm
πριν από 9 μήνες

How though? If the 120 day chargeback window has passed? If anything only chance would be if the media bring this all to light and we receive automatic refunds

Έγινε επεξεργασία
Vkieranc
πριν από 9 μήνες

Same merchant i got, nothing on them and used digital goods/gaming MCC

Anonymized916
πριν από 9 μήνες

I think there all linked to binance to be honest they are the only ones I can see with the coins listed on bank



πριν από 9 μήνες

Just wanted to share it looks like Santeda is no longer accepting deposits via Falcora Finance - I was on checking my deposit history to help with sending yet more emails & they have removed the Sepa payments from their deposit section.


we might be getting somewhere, I’ve got a feeling falcora have closed their accounts or stopped doing business with them. More than likely due to complaints and emails from us all!!!

πριν από 9 μήνες

Can someone explain the Falcora Finance/Santeda thing?

I’ve sent thousands to Falcora Finance, but all through monzo transfers, assumed there’s no way of getting that back. It was to GodOdds, Roletto, etc and all their sister sites.

Lloydie2525
πριν από 9 μήνες

Don’t even try to raise it with your bank - they will close your account down. For now all we can do is keep bombarding them and Nucleus365 with emails and info asking for them to refund

JosieRosie46
πριν από 9 μήνες

All the santeda sites blocked me from access since I contacted falcora finance. Luckily I already retrieved my deposit history from each casino to prove they facilitated the transactions.

Anonymized916
πριν από 9 μήνες

They’ve blocked most of mine but somehow cosmo bet hasn’t been blocked.


im so happy im in a space where i dont feel the need to gamble on it tho with all the work we are putting in trying to get the refunds. I just hope everyone is able to get everything back eventually

JosieRosie46
πριν από 9 μήνες

I won 210k with one of the sites. Rolletto. I'd have rather had that but didn't receive a penny. They rejected my withdrawals multiple times despite being verified. An additional example of their illegal operation.

Cr2023
πριν από 9 μήνες

I don’t think they legally can share your personal information with anyone but law enforcement.

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