ForumDiskusija o prigovorimaQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 111)

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Lottie48
pre 4 meseci

Are they scamming though really? I understand it’s wrong to miscode and many casinos do this and refuse withdrawals etc but santeda are verified and pay withdrawals out same day.


you played there, lost and now want the money back. You knew of the risk when depositing. Doesn’t seem right this. If you won you wouldn’t be complaining about miscoding

Anonymized641
pre 4 meseci

Potpuno isti odgovor sam dobio.


Automatski prevedeno:
pre 4 meseci

Zdravo,

U nekim zemljama je krivično delo falsifikovanje pravog razloga za transakciju pozivanjem na lažno kodiranje.

Igrač obično ništa ne primećuje jer se to dešava u pozadini. Moja banka je tri puta blokirala karticu i tražila objašnjenje zbog transakcija sa sumnjivim kompanijama širom kontinenta. Igrač je uvučen u blato pranja novca, iako je samo želeo da potroši novac na kockanje na mreži. Štaviše, ova obrada plaćanja otvara vrata pranju novca i ilegalna sredstva mogu biti oprana.

Automatski prevedeno:
Tiekefnntn
pre 4 meseci

Fair comment.

However, if they act unscrupulously (possibly illegally) in regard of miscoding, using 3rd party processors and circumventing Gamstop etc. how can you possibly believe that you'll get a fair crack at the whip when it comes to their games? Where does their bending of the rules stop?

As for payouts, most of the time payouts yes, although they'll leave you enough time to cancel the withdrawal, and all of a sudden need verification of a card you've used once. All to slow the process down to allow the no doubt compulsive gamblers time to think they can win more and blow the lot. Same day? Nonsense.

Anyway everyone's entitled to their opinion...

pre 4 meseci

Potpuno isti odgovor sam dobio.


Automatski prevedeno:
pre 4 meseci

Potpuno isti odgovor.

Automatski prevedeno:
pre 4 meseci

Ako ćete ipak da izvršite povraćaj sredstava, JEDINA šansa da dobijete novac je da lažete banci. Ako ste pošteni, nećete dobiti novac. Ipak, ne savetujem vam da lažete, ali i ne gubite vreme da budete pošteni i da na taj način dođete do novca. Banka je potpuno sranje. Nije briga ni Mastercard i Visa. Dakle, samo ova kazina mogu nastaviti da primaju novac. Ali zapamtite jednu stvar, švedske banke su počele da uskraćuju novac koji dolazi iz ovih kazina. Dakle, igrate samo sa gubitkom.. možete samo da šaljete novac, ali ne i primate

Automatski prevedeno:
Frewcrew24
pre 4 meseci

I can 100% see it from both sides. I have been scammed myself by many names on this thread but none from any santeda casino (rolletto, goldenbet etc) they always paid my withdrawals and within 24 hours.

pre 4 meseci

My problem is I have money in my account & they suspended me and they never sent me any of my money back. Even after contacting CEG they sided with the casino, I just want my money back or at least my deposits

pre 4 meseci

To be honest I don’t even know if any of these casinos are fair play. Coming to think about it, I’ve never really seen massive wins. They only allow you to draw out a certain amount per day/week too

xxkjxx
pre 4 meseci

Oh that’s completely different then. Who are the merchants?

xxkjxx
pre 4 meseci

That's what the bank said to me even though I had gambiling blocks on my card and international payment blocks on card, but the reality is if the gaming site is using misscodes and fake merchants to override the banks it's also the banks responsiblility to have extra security in place to counter act these fraudulent tactics it just means no one is safe

Tiekefnntn
pre 4 meseci

WINTERMDSE, the other ones I’ve managed to chargeback.

xxkjxx
pre 4 meseci

They've stopped replying to me

jimbrooke86
pre 4 meseci

Same, once I sent off my bank card details and statements, they just stopped replying. Someone in the thread got a refund from them so I was optimistic something good would come out of it, but nothing. Now I’m at a loss

Loohis
pre 4 meseci

I found Mydates is dota2store.online


They don’t bother replying though

pre 4 meseci

Što se tiče politike plaćanja kazina, mogu reći:


Osvojio sam 20.000 evra u kazinu Curacao koji je ovde naveden i isplaćen mi je u roku od 3 sata.

Osvojio 2300 evra u drugom kazinu na Curacao i nije dobio ni cent zbog navodnog kršenja T&C-a.

Imao sam slična iskustva u kockarnicama sa MGA licencama. Uopšteno, možete reći da crne ovce ima svuda, zbog čega je važno prijaviti crnu ovcu ovde.

Završio sam sa kockanjem, izgubio sam bankovne račune zahvaljujući načinima plaćanja operatera i idem na sud za pranje novca...


Oni su kriminalci, krše zakone širom sveta i igrač je taj koji biva sjeban.


Obavezno zapamtite sledeću rečenicu:

Na kraju dobijate više ako ne igrate!

Ažurirano od strane autora pre 4 meseci
Automatski prevedeno:
Katze1337
pre 4 meseci

Hmm Koju banku imate koja je policiji prijavila sumnju na pranje novca?

Automatski prevedeno:
Katze1337
pre 4 meseci

Dakle, banka je podigla ovu krivičnu sumnju ili pružalac platnih usluga, izvinite, ja sam budala.

a zar nije lako dokazati da ste nesvesno umešani u pranje novca?

Koliko brzo ste dobili obaveštenje o sumnji na pranje novca i tužbi? Međutim, zar za to nije potrebno vreme?

Automatski prevedeno:
Make2002
pre 4 meseci

Bila je to banka iz Nemačke, a razlog za prijavu je provajder koji je ovde više puta pominjan u svrhu povraćaja sredstava. Banka je podnela prijavu i posle skoro godinu dana dobio sam dopis od policije. Policiji nisam dao nikakve informacije. Ne mogu dalje da komentarišem zbog postupka koji je u toku.


Zakoni u Nemačkoj u vezi sa pranjem novca više su na strani banaka. Banke kažu da ništa ne znaju i izvlače se, navodno prijavljuju provajdere sa lažnim MCC-om, ali i dalje obrađuju uplate, nakon 3 godine!

Za mene je uplatitelj kartica taj koji je kriv, promena se dešava u pozadini, nigde ne piše. Ovaj proces sam primetio tek kada me je banka pitala zašto koristim telefonske usluge u Nigeriji



Ažurirano od strane autora pre 4 meseci
Automatski prevedeno:
Katze1337
pre 4 meseci

That’s ridiculous you’re getting penalised for something that isn’t your fault. You know it’s their fault, it’s just proving it. You haven’t laundered any money, just explain to them what’s happened. I’ve stopped gambling as well tbh, in the UK I’m banned on Gamstop which stops me signing up to any casino in the UK. Then randomly one day I found these non Gamstop ones when I was feeling an urge then I got myself into a mess. Lost loads of money, that can’t get given back. There should be no such things as these offshore casinos. Targeting vulnerable people

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