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HemForumAllm?n diskussion om spelandeQuestion about Gambling websites with Cura?ao license using incorrect Merchant Category code

Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 512)

1 ?r sedan av kirekin
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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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paulmcewan05
4 m?nader sedan

No news is good news.

Anonymized916
4 m?nader sedan

I reckon so ! I will leave it till next week and chase up its too early looking promising though !

paulmcewan05
4 m?nader sedan

Yes, I can agree with that. My refunds came through pretty quickly after the deadline, maybe because I didn’t pester them too much, haha

Anonymized916
4 m?nader sedan

Yes I think so the constant chasing can work against you then you become a pest to the bank plus it helps the rogues when the bank sends them a chaser !

4 m?nader sedan

Anyone one know who "my city office" is?

Mdts London on the statement.

Kottig
4 m?nader sedan

Looking for this too

Materialgirl84
4 m?nader sedan

Hey, was the name on your transactions "WEBMOSAC" just asking?

4 m?nader sedan

Hej alla,


?r det n?gon som har information om:


LPS_skinuni

DIGIcs2

SparkSolutions

Ess?skrivning


Jag skulle vara v?ldigt tacksam ??

Automatiskt ?versatt:
Vkieranc
4 m?nader sedan

Who for ? Haven’t had that on any transactions

Materialgirl84
4 m?nader sedan

For [email protected] (designhuntco.com)

Vkieranc
4 m?nader sedan

No was wbmsc

Vkieranc
4 m?nader sedan

Than changed to freshbet in my app

4 m?nader sedan

So my case has been assigned a conciliator with the Ombudsman even though apparently there was a 6-month backlog. Worryingly though, the Claims Management Company assisting me forwarded the conciliator’s questions for me to respond to and it is highly accusatory in tone.


I am being asked if it's ‘really’ a scam or just money lost gambling, how I found such an ‘obscure’ website and my source of funds. I feel like I am a suspect here not a victim of this unregulated scam website or the negligent Revolut who allowed me to lose 20k in a matter of hours and just churn out bot responses and lied about their attempts to recover my bank transfers to the Curacao site.


If anyone is happy to clarify if this tone of questioning is normal from the FOS and if you had a similar experience I’d be grateful to hear your thoughts.

Gamblur
4 m?nader sedan

The FOS are funded by the financial industry when means they can never be truly impartial. The proof of this is in their yearly statistics with the vast majority of cases found in favour of the banks every year. They aren't going to bite the hand that feeds them. In their eyes you will be guilty until you can prove you are innocent not the other way round.

Helpfulinfo
4 m?nader sedan

Part of me is wondering whether to abandon the complaint as I am worried if I say the source of funds was money a relative lent me for a deposit and I gambled away that they will try and get me for that?

AB3S96 raderade inl?gget.
AB3S96
4 m?nader sedan

Thank you so much, that is a big help and I appreciate your time, they were mostly bank transfers but I will use the wording around the other aspects you mention outside of Visa/Mastercard rules.

4 m?nader sedan

Anyone find a contact email for cyber*play and onlined dg

AB3S96 raderade inl?gget.
Gamblur
4 m?nader sedan

Hope you had enough time to use (copy) what I mentioned if not you are welcome to share your email so I can contact you directly. I had to delete the post because of legal reason or to prevent misusing by others, as you see any case it's different and on completely different proceeding level and I can not advise to submit case under specified circumstances if the person already claimed or spoke with bank telling something else.

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