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 132)

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Dodajte post
pre 3 meseci

Kažem kao Leonardo u "Vuku sa Volstrita"


"Jebeno ne odlazim!" 🥳🥳🥳🤟

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Lucid_1337
pre 3 meseci

I uploaded the documents but they were removed!!


I haven’t been paid anything to silence people. I was passing on the message I received which clearly shows that this thread is illegal.


some of you claim to not care but I promise you will if they contact you directly.

Anonymized609
pre 3 meseci

Hej!


Digikey, Budapest = digikeyboard.com

Feastingmen.com/amegagame.com , both same company (you can find their mail on the websites) , thats all it says on my transactions🙂

Post od Anonymized609 je obrisan
Post od Refundnow Sakriveno od Radka
Razlog: breaching community policies
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Razlog: Oglas
Refundnow
pre 3 meseci

🤡

pre 3 meseci

I uploaded the documents but they were removed!!


I haven’t been paid anything to silence people. I was passing on the message I received which clearly shows that this thread is illegal.


some of you claim to not care but I promise you will if they contact you directly.

pre 3 meseci

Šta je protivzakonito. Možete li objasniti? Radoznao sam, a verovatno i mnogo više.


ne postoji zakon koji kaže da ne možete klevetati kompanije.

jedino što je ovde moglo biti protivzakonito je da smo počeli da delimo imena ljudi koji rade u kompanijama itd.. doveli smo u pitanje njihov način obrade transakcija. Ove metode koje koriste su strogo zabranjene. Onda ako sada objavite nešto o kompaniji koja to radi onako kako treba, na primer zimpler, trustli i ovo otvoreno bankarstvo, onda je to sasvim druga stvar.

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Post od Bollee je obrisan
pre 3 meseci
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Razlog: Oglas
pre 3 meseci

Onda bi e kinta mogla ponovo da počne🤣

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Anonymized641
pre 3 meseci

Basically admitting on here to gambling but then claiming to not receive goods is an illegal offence. They are saying that we are capitalising on both playing with the funds and then getting money back. Also by us getting other people involved it makes it more serious as it’s a fraudulent scheme.


this is what they are telling me. I perfectly understand people wanting to keep their posts on here but it’s not worth it for me to do so receiving the threat.



pre 3 meseci

Hello everyone,

I wanted to address the recent post claiming that a user received a legal threat from a individual user and suggesting that we remove our discussions about refund requests. While it’s important to take any potential legal matters seriously, there are a few points that need clarification:

  • Lack of Evidence: The user has not provided any concrete evidence of the legal letter they claim to have received. Without seeing the actual document, it’s difficult to assess the validity of the claim.


  • No Specifics Provided: The post mentions that what we are doing is "actually illegal" but does not specify what exact actions or discussions are considered illegal. For us to take appropriate steps, we need clear information on what legal grounds are being cited.


  • Public Discussions and Consumer Rights: Discussing consumer experiences, including issues with payments and potential refunds, is a crucial aspect of consumer protection and transparency. We have the right to seek advice and share our experiences with these companies, especially if we believe there have been unethical practices.
Post od carsix79 je obrisan
Husmor
pre 3 meseci

I did post the email but it was removed!!!

carsix79
pre 3 meseci

Of course they do. People on here are contact Noda to try and get refunds from Santeda!! They shouldn’t be contacting Noda.

Post od Refundnow Sakriveno od Radka
Razlog: breaching community policies
Post od Dt100 je obrisan
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Razlog: Oglas
Anonymized603
pre 3 meseci

Da, oni koji su to uradili biće optuženi za prevaru. Ja i većina ovog foruma postupili smo u skladu sa zakonom i to objavili

  1. novac je otišao u kazino
  2. manipulacija kodom trgovca omogućila je depozit, da nije manipulisano trgovačkim kodom, transakcija se nikada ne bi dogodila.
  3. manipulacija trgovačkim kodeksom je protivzakonito
  4. MCC kodovi su deo regulatornog sistema koji obezbeđuje da se platnim transakcijama postupa na odgovarajući i etički način. Korišćenje pogrešnog koda predstavlja kršenje ugovora.




1. **Kršenje ugovora:** Korišćenje pogrešnog MCC koda može dovesti do kršenja ugovora sa vašim procesorom plaćanja i kompanijama za izdavanje kreditnih kartica, što može dovesti do novčanih kazni ili čak zatvaranja računa.


2. **Kazne:** Kompanije za izdavanje kreditnih kartica i procesori plaćanja mogu da izreknu kaznu trgovcima koji na prevaru koriste pogrešan MCC kod.


3. **Gubitak poverenja:** Korišćenje pogrešnog koda može potkopati poverenje između trgovca i njegovog procesora plaćanja.


Ukratko, trgovac ne bi trebalo da menja svoj MCC kod sam, već bi trebalo da radi sa svojim kompanijama za obradu plaćanja i kreditnim karticama kako bi osigurao da je njihovo poslovanje ispravno klasifikovano.

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Anonymized603
pre 3 meseci

So just leave the thread if you are that bothered after receiving scaremongering contact.

You are now attempting to shut down a forum thread that has and is continuing to highlight the illegal/criminal tactics that these organised crime gangs behind these fake/scam websites are using.

I’m not surprised they are trying to get this thread removed as can’t believe it’s taken them so long. Clearly it’s now hitting them financially so they have to do something.

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