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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 856)

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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!
1...855 856 857...1.161
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gold
CONCERNEDGAM
Χρυσό
xbigguyxxx
πριν από 6 μήνες

You have no chance with the FOS now with Revolut my reply was a load of bull ! the FOS must be getting soft now its probably that this whole thing has ran its legs and people are lucky to get anything now as its over saturated my bank has been amazing though to get them raised for a third time I cannot believe it but deffo not going to be a forth timr

πριν από 6 μήνες

I won my FOS cases against Revolut mate 😂 They just haven't given me the funds back yet. Seen when you can prove the bank clearly lied and ignored complaints it tends to work with FOS. Others maybe not but mine was quite specific.


You will maybe know who I am from the above. Only back temporarily...whilst I dismantle Mystake.

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silver
DavidBentley
Ασημένιο
oxleydaniel188
πριν από 6 μήνες

"Dear ,


Please be informed that the transactions were refunded back to you and it will be received in the upcoming days depending on your card issuer, have a good rest of the day!


Kind Regards,"


😎 - this is from Sonect / full refund sorted.


my bank has temp refunded me from THESEOTEXT.


Currently got a chargeback waiting for KTMSklep so hopefully get that aswell.


🤞🏻🤞🏻

πριν από 6 μήνες

Hi,


Do you have an email address for Sonect? How did you approach them for processing refund?

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diamond
xbigguyxxx
CONCERNEDGAM
Diamond
CONCERNEDGAM
πριν από 6 μήνες

You must be Crypto then nice to see you back, you may have won then but no chance now I think it was easier a while back getting some real tossers dealing with it thank god I do not have Revolut as my main bank !

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silver
wafflezoo
Ασημένιο
CONCERNEDGAM
πριν από 6 μήνες

I won my FOS cases against Revolut mate 😂 They just haven't given me the funds back yet. Seen when you can prove the bank clearly lied and ignored complaints it tends to work with FOS. Others maybe not but mine was quite specific.


You will maybe know who I am from the above. Only back temporarily...whilst I dismantle Mystake.

πριν από 6 μήνες

Hey I've got a similar case, you have any tips?

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bronze
WayneWillWilliams
Χάλκινο
CONCERNEDGAM
πριν από 6 μήνες

I won my FOS cases against Revolut mate 😂 They just haven't given me the funds back yet. Seen when you can prove the bank clearly lied and ignored complaints it tends to work with FOS. Others maybe not but mine was quite specific.


You will maybe know who I am from the above. Only back temporarily...whilst I dismantle Mystake.

πριν από 6 μήνες

Mate, please please let me and everyone know how you deal with Mystake, they have a horrendous customer support and I have some grievance with them, too. How do I subscribe to this discussion?

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bronze
willsmithus704526
Χάλκινο
πριν από 6 μήνες

Hello,


I have gone through som older bank statements and noticed that deposits i’ve made with credit card to a few betting/casino websites with a Curaçao license just show random company names in countries like Kenya, Nigeria etc that barely show up when I google them.


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gold
CONCERNEDGAM
Χρυσό
wafflezoo
πριν από 6 μήνες

Hey I've got a similar case, you have any tips?

πριν από 6 μήνες

This case was that Revolut raised chargebacks incorrectly initially - they were all denied. They then refused to let me raise them as Goods and Services not received despite full evidence. Went to FOS - FOS ruled they should be raised as Goods and Services and Revolut were told to raise them. They ignored multiple complaints and lied several times over Live Chat about their complaints email being defunct etc. FOS ruled again and determined that Revolut should pick up the bill if they weren't willing to chargeback. This was not anything to do with Mystake BTW.

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gold
CONCERNEDGAM
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WayneWillWilliams
πριν από 6 μήνες

Mate, please please let me and everyone know how you deal with Mystake, they have a horrendous customer support and I have some grievance with them, too. How do I subscribe to this discussion?

πριν από 6 μήνες

You dont deal with them - that's the key. They will just provide copy and paste nonsense. You need to go chargeback route or deal with the merchants. If its passed that period as is the case for me then you need lawyers and Investigators-even then they will still ignore so we are now at Mastercard and Europol stage. Anyone even considering playing with this group needs to think again - they can and will steal balances.

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gold
CONCERNEDGAM
Χρυσό
xbigguyxxx
πριν από 6 μήνες

You must be Crypto then nice to see you back, you may have won then but no chance now I think it was easier a while back getting some real tossers dealing with it thank god I do not have Revolut as my main bank !

πριν από 6 μήνες

They are a disaster mate - on their reddit and seen someone has been given access to someone else's bank account from another country by Revolut - tells you all you need to know.

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silver
wafflezoo
Ασημένιο
CONCERNEDGAM
πριν από 6 μήνες

You dont deal with them - that's the key. They will just provide copy and paste nonsense. You need to go chargeback route or deal with the merchants. If its passed that period as is the case for me then you need lawyers and Investigators-even then they will still ignore so we are now at Mastercard and Europol stage. Anyone even considering playing with this group needs to think again - they can and will steal balances.

πριν από 6 μήνες

Im calling BS. You said you won your financial ombudsman case against revolut and mystake, how is that to do with your alleged investigators and Europol? lol

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silver
Mizu
oxleydaniel188
Ασημένιο
oxleydaniel188
πριν από 6 μήνες

Do you have the exact address of WexHyp?

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silver
8x7rqrgfbc37
Ασημένιο
πριν από 6 μήνες

Hi all,

I’ve just initiated chargebacks against goldenbet (dsolpay, softpulse solutions, inpics, exotrx, adpoint business solutions, and wexhyp) via Revolut. Currently claiming because I didn’t know weren’t uk licensed, they charged me via third party merchants, misrepresented MCC and charged me in diff currency and diff amount.


its hard to read through everything here but I get the jist that won’t work but people know a way that does (contacting those listed above maybe?). Could anyone provide me with the best way of getting a refund please?


thanks

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silver
8x7rqrgfbc37
Wanderlust
Ασημένιο
Wanderlust
πριν από 6 μήνες

Hi there,


I have some payments to these (for goldenbet) I’m trying to get refunded. Please explain how you managed.


thanks

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silver
8x7rqrgfbc37
Nasrin999
Ασημένιο
Nasrin999
πριν από 6 μήνες

Could you provide me with the info please?

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bronze
toddgrand3
8x7rqrgfbc37
Χάλκινο
8x7rqrgfbc37
πριν από 6 μήνες

You go straight to your bank, everything else will go nowhere.


Now good luck explaining to Revolut that you did not realize to flag the transactions and more than once.

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silver
8x7rqrgfbc37
toddgrand3
Ασημένιο
toddgrand3
πριν από 6 μήνες

Aren’t some people suggesting that going directly to the merchants works?


to be clear these are trans actions from 2 days ago

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diamond
Salamasalama
8x7rqrgfbc37
Diamond
8x7rqrgfbc37
πριν από 6 μήνες

You will find email address for dsol pay on here they will refund you right away

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silver
8x7rqrgfbc37
Salamasalama
Ασημένιο
Salamasalama
πριν από 6 μήνες

But what do I say to them? Is there a template? Sorry I’m a bit naive


thanks for any help

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diamond
Salamasalama
8x7rqrgfbc37
Diamond
8x7rqrgfbc37
πριν από 6 μήνες

Just put the subject as urgent refund request and write to them as


i am seeking immediate refund since these transactions have by passed the banking rules (mcc code) etc and just say I kindly ask you for these transactions to be refunded immediately


thank you…

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diamond
Salamasalama
Diamond
πριν από 6 μήνες

If anyone comes across CIPH, Mpou wallet, Mlsys, teqcords/teqcor please let

me know

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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 856)
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