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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 557)

4.263.288 pregleda 23.637 odgovora |
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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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pre 11 meseci
usrs

Hi,

Does anyone have the email to contact Debabs Global Projects?


Agora
pre 11 meseci
dersus

Da, tačno. Nakon provere, odgovor koji sam dobio je da je transakcija autorizovana od strane 3ds-a putem SMS-a, pa stoga povraćaj novca nije moguć. Nažalost, transakcije su bile predavne i ne mogu više da kontaktiram banku. Možda još uvek imate šansu?


Nastavio sam da im pišem, iako su negirali da se ovde dešavalo bilo kakvo pranje transakcija itd. Videćemo, možda ti se jave.

Automatski prevedeno:
Apple1234
pre 11 meseci
dersus

Da li imate kontakt informacije za cracc i cdkeis? Hvala vam puno.

Automatski prevedeno:
Agora
pre 11 meseci
usrs

How long did it take to hear from them ?

pre 11 meseci
rorsus

Ako mislite na pomoćnike, obavio sam korake za oko 10 dana, ali bezuspešno, ne žele da vrate novac🥺

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Muzto77
pre 11 meseci
rorsus

Moji su od jula 2024. do decembra 2024. ali mislim da sa njima neću biti uspešan. Možda postoji još neko ko može da nam da savet.

Izmenjeno
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Curritokira
pre 11 meseci
usrs

Would really appreciate info for these I have been searching high and low, I did locate a business in Africa with the payment/registration number however my request to see there "companies house " site was declined inthedarktg21@outlook.com

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Anonymized960 je izbrisao post
Agora je izbrisao post
bx4chgnb5y
pre 11 meseci
esrsus

Pošalji mi @ i objasniću:

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pre 11 meseci
usrs

filehe merchant has contested

guys anyone went through same merchant?! but my bank are aware the transactions are to an illegal casino, I don't know what they will provide to the bank

pre 1 godinu
usrs

Is that the address near the lighthouse in cyprus? I've tracked that too, they also use multiple different payment processors, i had a Nikotpf merchant from goldenbet,i've tracked a few variations of nikotpf merchants too, a couple lead to a default company housing address, and previously to a digital office address in the UK. I've threatened them with FOS and the UKGC, they're doubling down on their stance but won't reply directly to emails with them tagged in, i've forwarded all my email threads to the UKGC either way so they're fucked, would be nice to get my money from them too though, hopefully the FOS comes through. I'd like to contact this Andreas directly too.

pre 11 meseci
usrs

Hi iv just come across this thread.

I'm currently fighting with my bank as there's multiple deposits to 2 different companies that I don't recognise (DeSerltd & TRVRS) My bank can't trace where these are but I was also credited money from Santeda international a few days prior to these deposits. Iv read online that there dealing in illigal activity. I wondered how far you have got with this as I think the deposit was made by goldenbet.com as I had free play on there.

pre 11 meseci
esrsus

Ima li iskustva sa Visioncraft LTD????

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Curritokira
pre 11 meseci
usrs

Searched for these for weeks, could not find any details for them accept they are registered at the virtual 85a address in London like a load of these dodgy companies. Did a chargeback in end and they never contested

pre 11 meseci
rorsus

Ima li neko ideju o Apperatoru, Midtsu, Delorazeu? Ako imate bilo kakvu informaciju, hvala vam unapred🙏🏼

Automatski prevedeno:
poppyr
pre 11 meseci
esrsus

Komplikovano, da. Hvala.

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Muzto77
pre 11 meseci
usrs

Grottobooks/MYDATES

You should send another email to them and include these authorities: firm.queries@fca.org.uk mlrcit@hmrc.gov.uk

And I believe this is one of the owners personal emails: kraujutaite@gmail.com


I would email them and let them see you have added those to the thread. The more people that do this the more they'll see this as something is going on...


For future reference - never send selfies or pictures of your ID to any of these companies 🙏

Izmenjeno
Agora
pre 11 meseci
usrs

What email did you use to contact them? helpersm*AP?

Muzto77
pre 11 meseci
usrs

I responded back and few pages with their email.

Apple1234
pre 11 meseci
rorsus

Za pomagače

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