Οι τρίτοι χειριστές που εμφανίζονται σε αυτήν τη σελίδα εμφανίζονται σε μη εμπορική βάση χωρίς κάποιο πρόγραμμα προμήθειας. 21+; Έχετε εθισμό στον τζόγο; Τηλεφωνήστε στο 1-800-GAMBLER.

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 796)

3.840.471 προβολές 20.176 απαντήσεις |
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!
1...795 796 797...1.107
Προσθήκη ανάρτησης
πριν από 6 μήνες

Has anyone had any issues with progress play and have any suggestions for getting my money from them? I've won some money through them and now they aren't replying to me after they requested documents to be verified. Its been 15 days since I submitted everything and now nobody is responding. Any ideas? I've gone through resolver 5 days ago and still.no.reply

Tman11
πριν από 6 μήνες

drop me an email

[email protected]

πριν από 6 μήνες

Νομίζω ότι είναι περισσότερο η τράπεζα που αρνείται να ξεκινήσει μια αντιστροφή χρέωσης παρά η Mastercard.


Η τράπεζα προσπαθεί να αποφύγει την αντιστροφή χρέωσης λέγοντας ότι οφείλεται σε τυχερά παιχνίδια, και είμαι σίγουρος ότι πολλοί από εμάς έχουμε πει ότι η κύρια ιδέα ήταν να καταθέσουμε σε ένα καζίνο ή κάτι παρόμοιο.


Αλλά σύμφωνα με το νόμο, οι χρεώσεις προέρχονται από κανονικές επιχειρήσεις, οπότε ασκώντας μεγάλη πίεση ή αναφορά, είμαι σίγουρος ότι θα έπρεπε να ξεκινήσουν μια διαδικασία αντιστροφής χρέωσης.

Αυτόματη μετάφραση:
πριν από 6 μήνες

Yes that's what I am saying- the banks refusal is aiding and abetting money laundering.

πριν από 6 μήνες

Yes that's what I am saying- the banks refusal is aiding and abetting money laundering.

πριν από 6 μήνες

can you also drop me an email? [email protected]

You have a wealth of knowledge in this subject.

πριν από 6 μήνες
Anonymized960 διέγραψε τη δημοσίευση
πριν από 6 μήνες

Έχει αμφισβητήσει κανείς από εσάς τις αγορές σας μέσω της τράπεζάς σας αναφερόμενος στον Κανόνα 12.7 της Visa και καθυστερώντας την ανακάλυψη; Έως και 540 ημέρες μετά τη συναλλαγή;


Έγινε επεξεργασία
Αυτόματη μετάφραση:
πριν από 6 μήνες

If your query is on Mastercard - email them with full details. Include every merchant, website links and full explanations. They are actively pursuing these gambling sites and merchants through acquiring banks given the information in the press. A response from Mastercard directly is a good tool for any disputes - note, they cannot help with your own disputes but they will take action against this if there is enough of an outcry. Cc in your bank if you like.

[email protected]

πριν από 6 μήνες

Έχει αμφισβητήσει κανείς από εσάς τις αγορές σας μέσω της τράπεζάς σας αναφερόμενος στον Κανόνα 12.7 της Visa και καθυστερώντας την ανακάλυψη; Έως και 540 ημέρες μετά τη συναλλαγή;


Αυτόματη μετάφραση:
πριν από 6 μήνες

I haven't but would be interested to hear if anyone has as I'm out of the timescales.

Έγινε επεξεργασία
πριν από 6 μήνες

If your query is on Mastercard - email them with full details. Include every merchant, website links and full explanations. They are actively pursuing these gambling sites and merchants through acquiring banks given the information in the press. A response from Mastercard directly is a good tool for any disputes - note, they cannot help with your own disputes but they will take action against this if there is enough of an outcry. Cc in your bank if you like.

[email protected]

πριν από 6 μήνες

Interesting!

How have you framed your own interaction and how you engaged with the different merchants? Have they been responsive?

When I've been raising my current chargebacks I'm always working towards no goods received as the mention of the word gambling and Monzo would tell me I'm on my own.

πριν από 6 μήνες

Interesting!

How have you framed your own interaction and how you engaged with the different merchants? Have they been responsive?

When I've been raising my current chargebacks I'm always working towards no goods received as the mention of the word gambling and Monzo would tell me I'm on my own.

πριν από 6 μήνες

None of the merchants have ever responded to me and neither have the casino. I got advice from a former poster, as mentioned before, who put me in touch with Mastercard. They have actually sent the dispute to my banks card account manager and said they will take action against the acquiring banks of the merchants.


"Can you also share the URL of the merchant's website and a screenshot of the transactions found? So we can also escalate this case to our compliance team for them to investigate. Mastercard will take action as necessary to ensure that the site is either operating to Mastercard Standards or ceases to accept Mastercard."

πριν από 6 μήνες

Interesting!

How have you framed your own interaction and how you engaged with the different merchants? Have they been responsive?

When I've been raising my current chargebacks I'm always working towards no goods received as the mention of the word gambling and Monzo would tell me I'm on my own.

πριν από 6 μήνες

This is mainly for people whose banks have rejected disputes even with the goods and services ones - ebanks primarily.


Also, even if you have won a dispute it is also important to send information to Mastercard - your bank won't do this and some other poor soul will fall victim to their scam as well.

Έγινε επεξεργασία
Kelly1234
πριν από 6 μήνες

Hi Kelly, I know this is an old comment from you but I'd appreciate some info on your dealings with Depasify and Kryptonim.

Were both direct with merchant? I'm hopefully close with Depasify as I've provided all requested info and they said 2 working days to get a response now.

For Kryptonim was that for KTM? I've had an initial rebuff from them so would be keen to know how you engaged.


Έγινε επεξεργασία
DavidBentley
πριν από 6 μήνες

Kryptonim were pretty good they do a refund but you have to sign something that warns you can't get further refunds after you accepted and sign the paper and send it back. Fingers crossed they are still doing this as mine was a long time ago. I don't know anything about your other merchant tho hopefully Kelly will see and reply soon. Seems a lot of people aren't on anymore that used to come on. Good luck on getting refund.

Έγινε επεξεργασία
Waldo1984
πριν από 6 μήνες

Yes they were good with me, this was back in March and had to sign something, however I don’t believe they are the same as KTM

DavidBentley
πριν από 6 μήνες

Sent an email

Kelly1234
πριν από 6 μήνες

There's been a few posts months back confirming them to also be KTM. Mine were bank transfers and came up kryptonim.

Anonymized960
πριν από 6 μήνες

Hey pal/everyone,

Just wanted to say hi and also apologise for not being very active or present recently. I’ve had a lot going on and needed to step back a bit to focus on getting my own situation sorted out. It got really toxic in here and I was deflated by it all - this was a supportive community when I found it and that changed.

That said, I’m actually making a lot of progress behind the scenes — particularly with the likes of Falcora, Nucleus, and the FCA. My case has also found its way in front of some fairly senior people in the industry, which is encouraging. Hopefully it means there’s finally going to be more of a spotlight on what these criminals are doing and the impact it’s having on all of us.

My email has been closed for now, just because the volume was becoming overwhelming, but I’m still around here and happy to help where I can. Feel free to post any questions here and I’ll do my best to support however possible. I’ll also share a new contact method when the time’s right.

I’ll keep you all updated as things play out, but for now I just want to say — don’t give up hope. There’s a little bit of light at the end of this tunnel for us all.

Thanks for your patience and understanding



Waldo1984
πριν από 6 μήνες

I know I’ve seen that but I had transactions with KTM and when I got a sars from kryptonim the transactions didn’t align with them

Anonymized960
πριν από 6 μήνες

Let me know when ya online I’ll share a new email

1...795 796 797...1.107
Μετάβαση στη σελίδααπό 1.107 σελίδες

Προσθήκη ανάρτησης

flash-message-reviews
Αξιολογήσεις χρηστών – Γράψτε τις δικές σας αξιολογήσεις και μοιραστείτε την εμπειρία σας
PP Forum Xmas Competition flash 2025
Συμμετάσχετε στον χριστουγεννιάτικο διαγωνισμό με την Pragmatic Play—προσφέρουμε έπαθλα αξίας 3.000 $!

Ακολουθήστε μας στα κοινωνικά μέσα – Καθημερινές δημοσιεύσεις, μπόνους χωρίς κατάθεση, νέοι κουλοχέρηδες, και πολλά ακόμη

Εγγραφείτε στο ενημερωτικό δελτίο μας για μπόνους χωρίς κατάθεση, δωρεάν τουρνουά, νέους κουλοχέρηδες και άλλα.