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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 326)

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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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X
diamond
Dt100
Dijamantski
gb
BettyBetty
pre 1 godinu
usrs

Dt - I just got exact as you, falsified receipt from Mydts. I also noticed that they have actually created an account in my name on Grottobook webpage -try to reset password at their homepage.

The reason I tell you is because they have made a huge mistake -my "order dates" are all after I sent in the chargeback,s, three months after the transaction dates. There is also no books available under "Downloads" which you can use as proof to your bank, and there are no records under transactions, only under orders.

pre 1 godinu
usrs

I did this and never received any email to reset my password!! I wish I could access the account to check for myself!

OdgovoriCitiraj
X
diamond
Youssf
Dijamantski
nl
pre 1 godinu
usrs

Thanks to this topic and (likely) the increase of chargeback against fake stores that accommodate payments for casinos which are almost always won, it looks like that some merchants are starting to fight the chargeback because if they lose too much chargebacks they could get in trouble as MasterCard and Visa allow up to x chargebacks and start with sanctions and in the worst case revoke the agreement.

OdgovoriCitiraj
X
platinum
BettyBetty
Dt100
Platinasti
se
Dt100
pre 1 godinu
usrs

Does it say it was resetted? For me it came to my junk mail.

OdgovoriCitiraj
X
diamond
Dt100
BettyBetty
Dijamantski
gb
BettyBetty
pre 1 godinu
usrs

Checked everywhere!

OdgovoriCitiraj
X
diamond
Dt100
BettyBetty
Dijamantski
gb
BettyBetty
pre 1 godinu
usrs

I click forgot password then says email been sent..I receive nothing

OdgovoriCitiraj
X
platinum
Williamj86
Dustyd
Platinasti
gb
Dustyd
pre 1 godinu
usrs

Same as me bud my finnart and pixielum are day 45 tomorrow and mY other ones are 10th January same bank also refused my chargeback I put complaint in and then they raised them as wrong MCC code

Izmenjeno
OdgovoriCitiraj
X
diamond
Anonymized825
Williamj86
Dijamantski
gb
Williamj86
pre 1 godinu
usrs

Is that on Mastercard? I’ve just gone back to Chase they are already looking at goods not received but I have now gone a different angle about MCC on crypto just to add fuel to the flames haha. The more information I provide the more likely it sticks not sure if it’s in my favour several smaller amounts as they may not contest but I’m bored so just trying to get things moving

OdgovoriCitiraj
Obrisan
Materialgirl84 je izbrisao post
X
platinum
BettyBetty
Dt100
Platinasti
se
Dt100
pre 1 godinu
usrs

ok! If you need any tips or just want to chat write to me at Discord, BettyBettyBetty

OdgovoriCitiraj
X
platinum
Williamj86
Anonymized825
Platinasti
gb
Anonymized825
pre 1 godinu
usrs

Yes it’s Mastercard mate, from what I have been reading the wrong MCC outs the way to go as the merchants don’t wanna respond

OdgovoriCitiraj
X
silver
Bollee
BettyBetty
Srebro
se
BettyBetty
pre 1 godinu
sersus

da li imate Svedbank?

Automatski prevedeno:
OdgovoriCitiraj
X
platinum
BettyBetty
Bollee
Platinasti
se
Bollee
pre 1 godinu
sersus

Da

Automatski prevedeno:
OdgovoriCitiraj
X
platinum
Gamblur
Platinasti
gb
pre 1 godinu
usrs

Has anyone had any luck getting their money back from any of the Santeda International casinos (Velobet, Goldenbet, MyStake etc.)?

I tried previously with Revolut, they refused the chargeback requests but they continued to let me make large bank transfers to ‘Falcora Finance’ who must be the intermediary payment facilitator for Santeda International. I don’t know if this means I can make a complaint about Revolut for continuing to facilitate these payments.

OdgovoriCitiraj
X
platinum
mrkrm
Platinasti
gb
pre 1 godinu
usrs

Still after

  • payop
  • falcora finance
  • quickbit (fomiline uab)
  • smlsaveoperationsl


Any info, please let me know.

OdgovoriCitiraj
X
diamond
Youssf
Dijamantski
nl
winnerdude
pre 1 godinu
usrs

ZDPG is:

https://www.omno.com/ or https://cardeye.com/


Both those payment gateways are helping casinos process payments.


pre 1 godinu
usrs

I contacted fundof.me and received a refund yesterday.

Izmenjeno
OdgovoriCitiraj
X
diamond
Youssf
Hirpo
Dijamantski
nl
Hirpo
pre 1 godinu
usrs

This is actually correct. I contacted them and (support@fundof.com) a few weeks ago when finding the website here. And yesterday finally received my refund from ZPDG.

OdgovoriCitiraj
X
diamond
Vkieranc
Youssf
Dijamantski
gb
Youssf
pre 1 godinu
usrs

Hi mate, what did you say to them and how quickly did they respond

OdgovoriCitiraj
X
diamond
Youssf
Vkieranc
Dijamantski
nl
Vkieranc
pre 1 godinu
usrs

That I placed an order for X amount but still have not heard anything nor received the ordered goods.


They did not respond actually but did refund me. It was also forwarded to my bank but they needed to wait 1 month after the contact to start a chargeback so this is a real refund from them.

OdgovoriCitiraj
X
diamond
Vkieranc
Youssf
Dijamantski
gb
Youssf
pre 1 godinu
usrs

So did you get it via a chargeback or refund?

OdgovoriCitiraj
X
diamond
Youssf
Vkieranc
Dijamantski
nl
Vkieranc
pre 1 godinu
usrs

As mentioned refund. The bank did not start any chargeback and this one is refunded by ZPDG.

OdgovoriCitiraj
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 326)
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