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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 915)

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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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Glamors12 διέγραψε τη δημοσίευση
Glamors12
πριν από 5 μήνες

Ok so I have sent an email asking the following


"Following up on my previous complaint regarding payments to ****.com, I would like to request the details of the payment service provider(s) that handled these transactions, including the amounts that passed through them.

If Yapily is not the payment service provider, please provide the identity and contact details of the entity responsible for processing these payments so I can follow up regarding my funds."


But if they come back and say payop/transferop were the payment service provider, which I beleive they are as they are on my statements.

I have allready sent an email to them with no response so once I have this information from yapily I'm not sure what I can do with it.


Your the second person iv spoke to who reveived a refund but don't know who sent it, so as hopeless as iv felt, I feel theirs some hope I'm just not very clued up but I'm trying


Leoca79 διέγραψε τη δημοσίευση
Leoca79 διέγραψε τη δημοσίευση
Leoca79
πριν από 5 μήνες

Greenpayway.com that’s the gateway that I made the payment last through that’s the only reason I know for sure it’s them. But there’s no specific site. There is https://www.greenpaymerchantservices.com/

which markets itself as high risk so probably dodgy.

i think with the steps they take to be found suggest they wouldn’t refund anyway so chargeback is the only option.

wexley London is registered at 1 of the usual London addresses for fraudsters.

Έγινε επεξεργασία
Leoca79
πριν από 5 μήνες

Hi, no they never came back to me

πριν από 5 μήνες

£3k in disputes have been successful with Revolut, happy days. Went goods not received route


For everyone worrying too much about finding contact details etc for merchants, this was done solely through getting ChatGPT to create invoices for me, and sending emails to a random address to illustrate contact with merchant


Leoca79 διέγραψε τη δημοσίευση
πριν από 5 μήνες

£3k in disputes have been successful with Revolut, happy days. Went goods not received route


For everyone worrying too much about finding contact details etc for merchants, this was done solely through getting ChatGPT to create invoices for me, and sending emails to a random address to illustrate contact with merchant


πριν από 5 μήνες

Isn't that complete fraud though?

πριν από 7 μήνες

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!

πριν από 5 μήνες

Just as a reminder to the post above, please don't go commit fraud while trying to free roll because you can have problems

Leoca79 διέγραψε τη δημοσίευση
Glamors12
πριν από 5 μήνες

Interesting reading, Yapily is doing their 14 day investigation for me and yesterday my betting account got closed and their complaints department wrote this to me:

"We have been informed by our payment provider that there seems to be an issue related to your account. In order for us to review your case thoroughly and respond in a timely manner, we kindly ask you to provide us with all relevant details and any supporting documents regarding your issue.


As soon as we receive the requested information, our team will proceed with the reviewing and get back to you."


So sounds close to your story. If i understood correctly you never answered the casino but got info about the payment provider from yapily and went on from there?



oxleydaniel188
πριν από 5 μήνες

Viz media is also part of teqcorse

Lloydie2525
πριν από 5 μήνες

Hi there, would you be able to send me an email with more info on this please


[email protected]

Leoca79
πριν από 5 μήνες


Wexley & Associates Limited — Contact Details



Address:

128 City Road,

London, England, EC1V 2NX

Email:

[email protected]

Check these out.

orangeworld
πριν από 5 μήνες

nobody ever got trouble through attempted fraud

πριν από 5 μήνες

Hi, i want to come back to my previous question.

Has anyone being in touch with swipes this week?

regards

Leoca79 διέγραψε τη δημοσίευση
πριν από 5 μήνες

i really need to ask this question

why a casino with cauraco license would reverse withdrawals to the balance then say technical issue or issue with verification

why they would accept deposits withouossues, when you come to withdraw there is 1000 issue


they reverse it back to you hoping that you gamble it back and lose it, if that’s the case then why people bother depositing to any casino under Curacao

πριν από 5 μήνες

i really need to ask this question

why a casino with cauraco license would reverse withdrawals to the balance then say technical issue or issue with verification

why they would accept deposits withouossues, when you come to withdraw there is 1000 issue


they reverse it back to you hoping that you gamble it back and lose it, if that’s the case then why people bother depositing to any casino under Curacao

πριν από 5 μήνες

Agreed totally

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