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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 619)

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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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πριν από 9 μήνες

Anyone happen to have an email address for Igloo Ventures SRL? Unsure if they are also Igloo Ventures LTD..

Thanks in advance!

πριν από 9 μήνες

They own Instantcasino.com mate - run by Bad Hombre Gaming. Expect ZERO response.

Nasrin999
πριν από 9 μήνες

Thats good bud how much was it just take it you can convert it to bank or paypal to bank might be a fee though

πριν από 9 μήνες

So Donbet & Roletto are now asking me how much I’m disputing & taking the complaint further - this is the most they have asked me before the copy and paste BS they usually spout….


do we think they could actually be listening? I’ve explained I have reported them to the Spanish AML authorities CFT & attached all info I have on Terrvers not being a legit company in the UK etc

Nasrin999 διέγραψε τη δημοσίευση
Nasrin999
πριν από 9 μήνες

Did you raise it with solicitors to get them to offer a payout?

Nasrin999
πριν από 9 μήνες

It is quick it can also go up in value but go down too it will be a huge fee for you to get it to your bank as well say this to them

Nasrin999
πριν από 9 μήνες

I remember bud you took a massive hit

Nasrin999 διέγραψε τη δημοσίευση
Nasrin999
πριν από 9 μήνες

Hi mate which casino was it? I’d appreciate if you could email me on [email protected]

Nasrin999
πριν από 9 μήνες

USDT is literally US dollars. If you have revolut. Tell them to send it there. You can check your USDT address on revolut. You dont lose much.

Nasrin999 διέγραψε τη δημοσίευση
Indiesindy
πριν από 9 μήνες

They said to me the adhere to all the rules so I’ve said about not following Mastercards rules and disgusing the transactions to avoid them showing as gambling payments waiting to see their copy and pasted response

JosieRosie46
πριν από 9 μήνες

What did you say to donbet to stop them from just sending copy and paste messages

Nasrin999
πριν από 9 μήνες

Sorry was watching the golf yes that is great you are turning it around ! sounds great big change and your set up now with good preventions in place I reckon yes bank transfer just watch with that too as they pay in euros and it ends up less than expected when I used crypto casinos it was a fair fee to get it to bank account

Nasrin999
πριν από 9 μήνες

Coinbase was what I used they charge a lot to send to paypal well that is what I did then bank maybe look into the Revolut tip ask them what the fee would be

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Anonymized847
πριν από 9 μήνες

Thank you!

Yeah, don't seem to be getting anywhere with any of them.. but what can you do ha!

πριν από 9 μήνες

Thank you!

Yeah, don't seem to be getting anywhere with any of them.. but what can you do ha!

πριν από 9 μήνες

Message the CEO and Heads at Bad Hombre on Linked In. I messaged one of them and of course they have also ignored me there. Won't be ignoring Mastercard though, they have actually emailed a response to me for once specifically about this site and the merchants. Revolut completely useless and FOS will deal with them.


I have actually got an Investigator who used to work for several major banks assisting me at the moment which is very helpful and where I am getting a lot of the information from and clarification of rules etc.

πριν από 9 μήνες

Πήρε κανείς κάτι από το Dropzone;


Αυτόματη μετάφραση:
Nasrin999
πριν από 9 μήνες

It's the easiest way for them to pay without a trace I think that's why they're pushing you down that route. In theory, the NDA is worthless if they've broken the law so I think the idea is that the only way the NDA holds up is if they can give you settlement money without it looking like settlement money.

Lucid_1337
πριν από 9 μήνες

orb, redeWtele and PAGAY Panama W

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