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Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 103)

1 ?r sedan av kirekin
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2 338 545 visningar 15 283 svar |
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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Anonymized847
1 ?r sedan

my bank got my money refunded from an authorised transaction to a Nigerian merchant payment service. It was investigated as fraud.

Katze1337
1 ?r sedan

Who in their right mind would give POA to a complete stranger.

Honorher
1 ?r sedan

Vad sa du till banken? Och hur l?ng tid tog bearbetningen?

Automatiskt ?versatt:
Glamors12
1 ?r sedan

So they actually blocked my card as they detected a suspicious transaction. I had to call them to unblock it and asked if I had made a transaction to motiv8. I said no, what’s it for. They said it’s in Nigeria and they’re a professional services company. I said I’ve never heard of them. She questioned the timing of the transaction and also said that I had authorised it via 2FA and therefore would not be able to initiate a chargeback but it would be past over to the fraud team to investigate. Money was in my account a week later.

1 ?r sedan

question - getting a refund from these payment providers, does it come straight from them rather than the casino? Or do they then chase the casino?

1 ?r sedan

sorry more from me. Anyone have contact details for payment providers for these:


CP Wallet

my deliveryy

zpaympf*theplatin

Dotascanner

Cscannerr

yellowbitmasters

rankbeasts

super winners por


got about $6000 of transactions with these

1 ?r sedan

Sluta med detta nonsens att publicera de meddelanden som du har skickat till leverant?rerna, ansvariga personer eller andra som l?ser detta, d? blir det inget svar.


Alla med en hj?rna kommer att kunna s?tta fyra rader p? papper och beg?ra ?terbetalning.

?ndrad
Automatiskt ?versatt:
Katze1337
1 ?r sedan

Read what?

Anonymized847
1 ?r sedan

Kopiera och klistra in meddelanden!

Automatiskt ?versatt:
Katze1337
1 ?r sedan

Where are they?? Sorry, I was late to the thread so if you can advise page number I would be grateful

1 ?r sedan

Den v?nder sig till alla som l?ser detta inl?gg och kontaktar leverant?ren. Det verkar inte s?rskilt allvarligt om samma meddelande skickas 43 g?nger.

Automatiskt ?versatt:
1 ?r sedan

Sounds like the refund party is over and reporting to your bank is the next best thing?

1 ?r sedan

Hej en helt irrelevant fr?ga till tr?den i fr?ga. Vet n?gon vart jag kan raddera mitt konto p? detta forum?

1 ?r sedan

Hej en helt irrelevant fr?ga till tr?den i fr?ga. Vet n?gon vart jag kan raddera mitt konto p? detta forum?

1 ?r sedan

Hi, would you like to delete your account ? 

Jaro
1 ?r sedan

Yes pleas??

Jaro
1 ?r sedan

Hej Jaro, off topic. Du n?mnde tidigare att 2 kasinon kontaktade dig om att ta bort detta forum och du ville prata med dem, utan resultat. Du sa att du ?nnu inte ?r redo att ber?tta namnen p? kasinon eftersom du gav dem n?gra dagar till. Har det kommit en uppdatering p? detta???

Automatiskt ?versatt:
1 ?r sedan

Hur g?r det f?r alla. Har ni v?gat g?ra n?gra chargeback ifr?n er bank. Kom ih?g det ?r er r?tt som konsument.

Anonymized641
1 ?r sedan

Jag har en p?g?ende reklamation ??

1 ?r sedan

Anyone with information and experience with rampnow.io (Poland)??

1 ?r sedan

Update on PayOps.....they have now reached out to Santeda Group...let's see what happens. At least some action is taking place now.

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