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HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 41)

3,682,549 views 19,934 replies |
2 years ago
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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DynamoHarry
1 year ago

They will basically only announce whether the chargeback was successful or not. I would venture to say that if you haven't heard anything else (i.e. that they won't process it) within 1-2 weeks, they have gone ahead with it and sent it to the recipient's bank - and from there it can therefore take anywhere from days to months before it is solved.

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Anonymized641
1 year ago

Thinking along the same lines but will not dare! Cheers, keep us posted on how you get on.

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Anonymized641
1 year ago

However, it is stated in the T&Cs of many casinos that they use payment providers and that you approve it when depositing... if there is something to press I think, it is that they use fake MCC codes and that it would not be possible otherwise to deposit money for games at foreign casinos. Plus it's not possible for them to say that it's a "legit" deposit just because you played for them - these casinos are completely outside of all regulation and control so it's just as likely that you actually get scammed/don't get it service you pay for (rigged slots, confiscated funds, etc.). So for that reason soon you should be able to claim back all money deposited at unlicensed casinos - at least those licensed outside the eu.

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1 year ago

Question about Gambling websites with Curaçao license using incorrect Merchant Category code

7 MONTHS AGO by kirekin

39624

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1017

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BettyBetty
1 year ago

But how does it work, say the recipient's bank doesn't do a damn thing but just ignores my bank (Swedbank), what happens then?

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Sutton
1 year ago

Do you have a contact email for Santeda BV please?

1 year ago

I kept badgering WinterMDSE and received 280.00 eur refund from them yesterday

1 year ago

But how does it work, say the recipient's bank doesn't do a damn thing but just ignores my bank (Swedbank), what happens then?

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1 year ago

Do you mean if you made a chargeback?

If Swedbank accepts the chargeback, and sends it on to the card processor/payment gateway and they don't reply, you would in general win the chargeback. That's how I understood it.


But there's certain time limits how long the receiver of a chargeback have to reply to it. I don't know these times for sure.

1 year ago

Received in total abot 800 euros from below, instantgamesncards havent even replied on my emails.

[email protected]

[email protected]


1 year ago

Received in total abot 800 euros from below, instantgamesncards havent even replied on my emails.

[email protected]

[email protected]


1 year ago

nice, what date was the transactions made?

I have only made transactions in august 2023 to these, might be a bit too old.

Dt100
1 year ago

Did you get your money honey ???

1 year ago

Hi did anyone send docs to canapay in the end if so any response?

Spazyhawk999
1 year ago

I’ve had refunds from canapay before

veritas1979
1 year ago

Mine were older, July 2023!

1 year ago

Anyone with any info regarding Clx* Nexusempire or Ticketzone?

Dopamine
1 year ago

You don't happen to still have the contact details do you? I can't find an email address for them🙏

Rugbyguy82
1 year ago

I don’t lovely it’s a contact form on the website canapay.io

Dopamine
1 year ago

Found it! Thanks! Can I ask what issue you raised with them in your successful refunds?

Dt100
1 year ago

I’d like to think one hit but maybe due to banking regulations I mean it’s better than nothing but my fingers are crossed for you also ask winter mads to block your card

Rugbyguy82
1 year ago

They auto refunded I don’t know why

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