Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 658)

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kirekinπριν 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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Waldo1984

rink58

Diamond

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rink58

πριν από 9 μήνες

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I think your success was more likely down to it being credit cards.

Waldo1984

RedAlice

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RedAlice

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I posted what was already posted by casino guru.

RedAlice

Waldo1984

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Καναδάς

Waldo1984

πριν από 9 μήνες

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Oh sorry, thanks.

I’ve sent letters to the curaçao ministry of finance and FIU - anyone ever get a response from them for reporting the criminal activities?

Tman11

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Ιρλανδία

πριν από 9 μήνες

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Anyone know where to check the MCC of a merchant on revolut? It's not showing on transaction or statement. Thanks

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Jimbib87

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Another day without a response from MyStake. Seems like you get no where with them.

Έγινε επεξεργασία

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wafflezoo διέγραψε τη δημοσίευση

Jimbib87

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wafflezoo

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wafflezoo διέγραψε τη δημοσίευση

πριν από 9 μήνες

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Ye has those responses. My bank starling won’t do anything either so don’t know what steps to take next.

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Anonymized847

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wafflezoo

πριν από 9 μήνες

wafflezoo διέγραψε τη δημοσίευση

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I have the email - when I find it I'll post it up.

Anonymized847

Diamond

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Jimbib87

πριν από 9 μήνες

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Another day without a response from MyStake. Seems like you get no where with them.

πριν από 9 μήνες

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You will get a response but it will be exactly the same one everyone else has received and it's legally and factually incorrect. In fact I can post up legal opinion on it.

Anonymized847

Diamond

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Tman11

πριν από 9 μήνες

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Anyone know where to check the MCC of a merchant on revolut? It's not showing on transaction or statement. Thanks

πριν από 9 μήνες

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Told you before mate - you need to submit a SAR request and ask for the MCC to be included.

Revolut classes payments as well so it should give you a big clue as to what MCC was used. It would say shopping, Services etc

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scottyh7

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πριν από 9 μήνες

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I have had a transaction on my credit card (Donbet) appear on the statement as DOTABLITZ LTD and the description as Digital Goods - Games.

Does anyone think I have any case here for a chargeback? It's through Mastercard

Waldo1984

wafflezoo

Diamond

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wafflezoo

πριν από 9 μήνες

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No he stated they are all credit cards!! And the BANK starling refused to do chargebacks.

Anonymized847

Diamond

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I'm still happy if anyone affected by Mystake wants to take a class action approach. Might be the only thing that works.

bwastook

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Anyone have any idea what I can do with a chargeback with Revolut when the merchant is an apparent crypto site so I can do goods not received. They are down as just simple the letter E as their merchant name.