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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 664)

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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
Robbie89
πριν από 9 μήνες

Really difficult not had any luck whatsoever with them.

Jimbib87
πριν από 9 μήνες

What dispute did you raise? And what evidence did you provide?

bwastook
πριν από 9 μήνες

I've drafted an email.

Would you admit you knew it was gambling you were trying to do, and just that you thought it was licenced gambling rather than illegal gambling?

Agora
πριν από 9 μήνες

With kryptonim? They were pretty straight forward with me tbh, although i had to sign a disclaimer and do verification with them which i didnt quite like.. but the money is in now.

scottyh7
πριν από 9 μήνες

I’d be honest but careful. Just say you knew it was a gambling site, but you thought it was licensed and legal to use from the UK. The key point is that you were misled — you weren’t trying to use anything illegal, and you wouldn’t have sent the money if you knew they weren’t regulated. That’s what makes it a case of misrepresentation and why the bank can treat it as fraud under the new rules.

Agora διέγραψε τη δημοσίευση
bwastook
πριν από 9 μήνες

Nice one, thanks!

Hoping they don't try to close my account or anything.

Ldiamond23
πριν από 9 μήνες

Can I ask how you contacted them please. I have an ongoing dispute with 1 of their casinos and they are not responding to my emails

tharm
πριν από 9 μήνες

I contacted them via email but they are claiming they have nothing to do with it and will not refund me they just say contact the bank

Έγινε επεξεργασία
xbigguyxxx
πριν από 9 μήνες

They are using volt to process payments an FCA authorised payment system

πριν από 9 μήνες

file This was received the other day from falcora finance. I have now told my bank to look into this. Have replied to falcora waiting on next response.

lewis57
πριν από 9 μήνες

Keep us updated on this mate.

πριν από 9 μήνες

Anyone know what to do with revolut??

I’ve raised chargebacks on there app…all rejected


I’ve emailed them over 2 weeks ago. Not had a single response. I can’t take it to FOS without them issuing final response. Really unsure what to do next

πριν από 9 μήνες

Anyone know what to do with revolut??

I’ve raised chargebacks on there app…all rejected


I’ve emailed them over 2 weeks ago. Not had a single response. I can’t take it to FOS without them issuing final response. Really unsure what to do next

πριν από 9 μήνες

You have to raise a complaint! If they don't respond to that within 8 weeks you can take it to FOS

Agora
πριν από 9 μήνες

That’s strange. Mine was only a small amount maybe that’s why.

tharm
πριν από 9 μήνες

Via email

Ldiamond23
πριν από 9 μήνες

I was going to say that if its a few hundred it will probably be no bother for them they told me they just provide the crypto nothing more in the process

Jimbib87
πριν από 9 μήνες

What were the payment processors / merchants for these?

xbigguyxxx
πριν από 9 μήνες

I saw your review on their trust pilot. They initially told me to do one in short until i left a review, then a few days later they contacted me themselves in regards to the review and all sudden they wanted to refund me.

Ldiamond23
πριν από 9 μήνες

Was just the one FinTech.

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