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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 1,064)

3,650,329 views 19,856 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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Lulule
2 weeks ago

Think I only sent 1 or 2 emails, took about a week

Kelly1234
2 weeks ago

Yes I did

Hi1290
2 weeks ago

Thank you 🙂 hopefully they refund! Any chance you can share a bit what you said in your email to them?

2 weeks ago

Hello! Does anyone have information about the following places?


LNGX

KEYLUKU

CYBGEU

Vpnserver-uk.ipswitch uk

Shlogi. Vilnius,LT

Dessilage*micro london

IWC

?

Edited
Automatic translation:
2 weeks ago

Report everything people. Received today:


Thank you for submitting your recent report to Action Fraud, which was summarised as follows: The fraud happened when you were buying or selling a product or service online.We appreciate you taking the time to share this information. We have reviewed your report. As a result of this review, your report has been sent for disruption as we are taking steps to disrupt the activity of those potentially involved in the fraud. The steps taken may include, but are not limited, to: Suspension request has been submitted to the service provider / domain registrar

2 weeks ago

Hi, does anyone have any information on:


STTPRO

STPROVIDE

STATIONP


I’m guessing they are all the same company?

Thank you!

2 weeks ago

-Craft Capital is

[email protected]

They refund. Be careful, as reply emails end up in your spam folder.

-Ronics is keyronics

They don't respond and don't refund so I'll report them to Action fraud

[email protected]

-Relnc is Relancer.net

They don't respond and don't refund so I'll report them to Action fraud

[email protected]

-Cybgeu is Csskinpro.shop

Emails are bounced and messages left on the contact form go unanswered. No refunds received.

The owner is the Cypriot Andreas Bitis, owner of Terra force srl and is present on Facebook and Instagram.

Feel free to message him under his posts. He won't reply and will block you.


I haven't been able to find yet:

Cobea (Liverpool)

Mlsys (London)

Xyzloote (Manchester)

Payacctopup (London)

Literese (Liverpool)




Edited
Automatic translation:
Lulule
2 weeks ago

file


contact him on Linkedin. He looks at it then deletes you. But the more of us that contacts him he might do something about it

Hi1290
2 weeks ago

How quick did you get a refund please??

Danny1122 deleted the post
Miki33
2 weeks ago

no

Stainton108
2 weeks ago

Hi did you ever find anything of flivnam ?

Emyjay20
2 weeks ago

Yes, they said to contact Aspiegal who manage Huawei payments, which i did, but they couldn't find any of the transactions. So i have just done a chargeback, which is has been raised with bank.

2 weeks ago

I have reported all my transactions to the police but need help finding these so the police and other authorities can find out about our shit!

Sure I have lost and suffered but I am surviving but there are many more who need help and an end to the nightmare..

LNGX


KEYLUKU


Vpnserver-uk.ipswitch uk


Shlogi. Vilnius,LT


Dessilage*micro london


IWC

Automatic translation:
2 weeks ago

I need help I relapsed at the weekend after a long time anyone dealt with below I got the niko email on here but they are all Revolut I seen some people raised chargebacks with them I know they would be easy wins if so just testing the waters did them sat/sun so taking my time 31bets was the site looks the same as Santeda site


Nikotpf*softpulse Solu, London, 8HH


Airbexe £399.25

Fee: £3.95 £395.30

Revolut Rate £1.00 = €1.13 (ECB rate* £1.00 = €1.14) €448.65

To: Airbexe, London




 Pix £401.27

Fee: £3.97 £397.30

Revolut Rate £1.00 = €1.13 (ECB rate* £1.00 = €1.14) €450.92

To: Pix,Edinburgh

2 weeks ago

Sorry to hear about your relapse 👎


if you find anything on Pix Edinburgh could you let me know please as i have been struggling to find them for a while


Thanks

2 weeks ago

The best casino, many providers, easy to use, and lots of bonuses 😉

Automatic translation:
kaishast
2 weeks ago

can you tell me what you told your bank about Kycoin to get them proceeding to make them refund??

2 weeks ago

Gamecraftopia anyone?

sd80
2 weeks ago

How much have you asked them

for?

my claim is five figures.

Heather123
2 weeks ago

Do email you, but no need to reply.

looks line I have done enough to prove reasonable doubt to my banks fraud team.

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