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 95)

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pre 4 nedelja

Dobro. Razumem. Pravna pomoć koju imam kaže da moram da se informišem o PSP-u pre nego što nastavim.


ne želim da pominjem jer bi mogli pročitati temu.

Automatski prevedeno:
pre 4 nedelja

Šta mislite pod „nastavljamo" da li mislite na povraćaj sredstava preko banke ili povraćaj sredstava

Automatski prevedeno:
Gez80
pre 4 nedelja

Ne.. mora biti preko Astropai-a.


Kazino kaže da je Astropai, ali ne verujete?


da li je Astropai nemoguć?

Automatski prevedeno:
Nille
pre 4 nedelja

Prestao sam da šaljem mejlove. Ne vredi.. Uložio sam pritužbe i pogledajte šta će banka reći.


Ovog vikenda prijaviću švedsku kompaniju koja se petlja sa šiframa i pomaže ovim kompanijama da peru svoj novac. Prijavio bih to večeras, ali bio sam umoran nakon posla.

Ali i FI i inspektorat za kockanje su bili radoznali u vezi sa ovim i rekli su IZVEŠTAJ

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pre 4 nedelja

Kazino radi pod podlicencom Curacao pošto je Kazino ovde uključen. Kao takva, licenca Curacao je neutralna licenca za ponudu i Švedska nije zabranjena teritorija pod tom podlicencom. Kao takav, Kazino je delovao u okviru podlicence koju poseduje kompanija.

MCC kodove na koje se pozivate ne generiše Kazino, već PSP može da dodeli MCC kodove kao takve. Želeli bismo da pojasnimo da, suprotno onome što ste spomenuli u vašim mejlovima, Kazino ne može ni na koji način uticati na ove kodove niti odlučivati o njima.


Može li zaista biti tačno da je PSP odgovoran za mcc kod?


Po pravnom kontaktu imam puno pravo da znam koji PSP kazino koristi kada je u pitanju trgovina u Evropu.. Ali da li je zaista tako jednostavno da su PSP odgovorni.. jer u tom slučaju to znači da je kazino potpuno nevin??


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pre 4 nedelja

Of course they are lying. The casinos does this together with the PSP's

The PSP's take a calculated risk to process these kind of transactions, as they can charge the casino a high fee for the risk they take. The casinos know they need to have these incorrectly coded transactions as that allows a lot more players to deposit, so they find the PSP's that are willing to take the risk for a fee. And the way it looks now, it's not really a risk either.

It's like saying they don't know which PSP's they are using, so how would they get any money from them, how would they be able to investigate deposits gone wrong, refunds and potential charge backs from players.


The PSP's will then use both merchants that are aware of the fraud and merchants that don't know about it and don't approve, and those are the ones most likely doing the refunds to players when contacted.

There are so many scrupulous PSP's, aquiring banks and what not that need the transaction volume to earn money. There can be quite many actors involved.


https://www.creditcards.com/education/how-does-a-credit-card-transaction-work/

https://www.thebalancemoney.com/how-credit-card-transactions-work-960245


Like mentioned before, yes, it's good if you receive any kind of refund, but the big win here is that you hopefully stop giving away your money to these casinos.

pre 4 nedelja

Ali da li to znači da su sva kazina nevina?


i da je odgovornost u potpunosti na PSP? (Dobavljač usluga plaćanja)

Da li je to ispravna percepcija?


ali kako se kazino plaća ako postoji mnogo različitih kompanija koje su primaoci?

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pre 4 nedelja

See my previous reply.

veritas1979
pre 4 nedelja

Da. Ali ovaj kazino veruje da je to jedan te isti PSP - Astropai..


Ali na izvodu mog računa piše nekoliko različitih plastika za plaćanje.. a takođe i drugi provajderi? D

Automatski prevedeno:
pre 4 nedelja

Da. Ali ovaj kazino veruje da je to jedan te isti PSP - Astropai..


Ali na izvodu mog računa piše nekoliko različitih plastika za plaćanje.. a takođe i drugi provajderi? D

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pre 4 nedelja

Don't think there is much you can do.

Astropay been in the game a long time, they most likely don't care.


If you have none of the mentioned merchant names on your statement, there is nothing you can do. There is really no one really processing refunds anymore.

Best you can do is just stop giving away your hard earned money to these casinos.


pre 3 nedelja

Ali da li je neko ovde probao Astropai?

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pre 3 nedelja

hello do you have contacts for Fatamp, Topcom, Tsinda limited, Altaprime Limited, Steam sync, Stacs ltd, Cloud energy photoelec. if you can help me thank you

staderennais53
pre 3 nedelja

Tsinda = Info@tsindagamers.com


https://www.norrsken.org/contact


kigali@norrsken.org / info@norrsken.org


Norrsken are the ones who rent the premises to them.

Ive emailed both, no answer at all 🙁 would be awesome if more people would help 🙂

Ažurirano od strane autora pre 3 nedelja
Lucid_1337
pre 3 nedelja

norrsken = norrsken foundation. Its some kind of Swedish non-profit started by one of the founders of Klarna. Maybe it could be worth reaching out to them directly and ask why they are renting offices to companies involved with unlicensed gambling/ money laundering.


"NORRSKEN IS AN IMPACT ECOSYSTEM WHERE ENTREPRENEURS CAN FIND EVERYTHING THEY NEED TO MAKE SAVING THE WORLD THEIR BUSINESS"


yep tsinda gamers is clearly saving the world lol

pre 3 nedelja

Imajte bilo koji APERATOR i ALPASTRIKE

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pre 3 nedelja

" topcom ", can’t seem to find a trace of them, does anybody have info?

pre 3 nedelja

I have been contacted today by two merchants that are refusing refunds and have specifically referred to the forum.


With nearly 85k views the casinos and merchants are starting to get all over this Legitimate refunds are going to become a lot harder

Sutton
pre 3 nedelja

Bilo bi zabavno znati ko su ovo dvoje 🙂

Automatski prevedeno:
Sutton
pre 3 nedelja

Oni mogu da odbiju povraćaj novca, u kom slučaju ohrabrujem sve da ih prijave i ne ostave tako. Samo će imati više problema.

kao što je kazinoguru takođe rekao, ova diskusija je ovde i ostaće ovde. I svakog dana stiže do sve većeg broja ljudi, i to je dobra stvar.

Još uvek grozničavo čekam da kazinoguru objavi imena 2 kazina koja su ih kontaktirala tražeći da uklone ovaj forum.

Automatski prevedeno:
pre 3 nedelja

I have been contacted today by two merchants that are refusing refunds and have specifically referred to the forum.


With nearly 85k views the casinos and merchants are starting to get all over this Legitimate refunds are going to become a lot harder

pre 3 nedelja

Haven't really been any refunds in quite long time though, has it?

But people don't seem to be reading more than like 1-2 or two comments, see something about about refunds mentioned and think they can get all their money back.


Like been said many times, refunds are not the win here, the win here is to learn how casinos are abusing payments, acting like criminals, money laundering, etc. And hopefully (probably not), this will make anyone think one step further and stop playing at these casinos. We are all just sponsoring criminals, Russians, and other trashy people to live a life of luxury.


Invest in yourself instead of giving your money away.

pre 3 nedelja

Oni mogu da odbiju povraćaj novca, u kom slučaju ohrabrujem sve da ih prijave i ne ostave tako. Samo će imati više problema.

kao što je kazinoguru takođe rekao, ova diskusija je ovde i ostaće ovde. I svakog dana stiže do sve većeg broja ljudi, i to je dobra stvar.

Još uvek grozničavo čekam da kazinoguru objavi imena 2 kazina koja su ih kontaktirala tražeći da uklone ovaj forum.

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pre 3 nedelja

I wouldn't hold your breath 🙂

I am actually surprised they haven't taken it down yet, considering that 99% of guru's income comes from being affiliated with all kinds of casinos.

pre 3 nedelja

Playing at these casinos is essentially supporting organized crime. Nothing else. You are dealing with the dirtiest individuals imaginable. The verification and payment processes are excessively long, and your money often ends up with unknown companies. There is a glaring lack of responsible gambling measures. These unlicensed casinos represent the worst aspects of the industry, including fraudulent activities, poor security, and no player protection.

pre 3 nedelja

After 15 years and untold amounts of losses to these crooks, I finally realize that they are, always have been, and alway will be scams. It's embarrassing to have come to this realization.

Fighting back by challenging their shady payment practices is fair play, so long as you are honest. But, shady payments is only tip of the iceberg and, by themselves, do not scratch the surface as to why these casinos are scams. In fact, you can have shady payment practices and still run an honest casino.

The cancellation of winnings for any reason they can contrive is the wildest and most crooked part of the scam. What I resent the most, and am most embarrassed about, is how they gaslight the player. You win, they don't pay you, and they act like you have done something wrong.

Here's an example of why this is so problematic. Suppose, for arguments sake, you enter the wrong zip code by accident when you sign up. You play on the site and lose $1000. Then, you make one more deposit and get lucky hitting for $2000. You request a withdrawal, submit your paperwork. They notice you used the incorrect zip code when you signed up, and say, for security reasons, that your wins are nullified because of this.

The issue with this example is, 1) many of us have had similar experiences for equally as minor or insane reasons and, 2) this means that you were never really gambling at all with the first $1000 you lost because there was never the possibility of winning as any win would eventually be disqualified. So, you did not get the service you paid for, every dollar you deposited was always going to be forfeited.

If these casinos were operating in the US, they would be subject to a massive class action lawsuit for such practices. They are scams.




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