The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

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 1,071)

3,657,795 views 19,862 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!
1...1,070 1,071 1,072...1,090
Add post
mulattis
2 weeks ago

Gitlid- mydates ltd https://grottobook.com/

2 weeks ago

A word to the wise:

Cool pic

Literes/literese

Onlgno

They will provide false evidence. Cool: digital images, Literes: online courses or subscriptions, and Onlgno: Standoff skins.

Automatic translation:
Dch280112
2 weeks ago

Dotablitz are as follows https://dotablitz.com/ sole director also https://gankcore.com/ look up dotablitz on companies house web site for director details, only partially refund me, saying they could not find another transactions. The are on action fraud which is worth mentioning. Reply with your email I will help if I can.



Pripps
2 weeks ago

Nitrowin is Elmst limited and Slotzy Elvel limited. Although it is the same company at its core, they operate under two different licenses. Unfortunately!

Automatic translation:
2 weeks ago

anyone have for AZURE PAY?

2 weeks ago

A word to the wise:

Cool pic

Literes/literese

Onlgno

They will provide false evidence. Cool: digital images, Literes: online courses or subscriptions, and Onlgno: Standoff skins.

Automatic translation:
2 weeks ago

Can you provide mail to onlgno?

2 weeks ago

A word to the wise:

Cool pic

Literes/literese

Onlgno

They will provide false evidence. Cool: digital images, Literes: online courses or subscriptions, and Onlgno: Standoff skins.

Automatic translation:
2 weeks ago

What kind of merchant is Literes?

I've never been able to find it. I only know it's in Liverpool.

Automatic translation:
2 weeks ago

Anyone help with Valthx London?

Unbroken
2 weeks ago

What do i say to the bank, what did i try to buy? They also ask for proof of order and coversations with the merchant. No clue what to say or do

2 weeks ago

Still looking for IMGVIBES if anybody has any information?

LP2710
2 weeks ago

If there is no way to contact the business, use a made-up generic email address (for example: support@[businessname].com) and post your complaint there so that there is a record that you have tried to contact them without success.

When you file a chargeback with your bank, be sure to mention this point:

The business lacks real customer service channels and operates with total opacity, something unacceptable in any legitimate digital provider.


If it's not possible to identify exactly what the business sells, always analyze the MCC (Maintenance Customer Compliance). Most online stores operate with digital services.


If the MCC indicates Leisure, it usually refers to digital products, video games, or online entertainment services.


If it says Education, it usually refers to digital courses or training.


If Services appears, it usually refers to online subscriptions or intangible digital products.



If the bank asks for an invoice, clearly explain that the merchant never provided an invoice, confirmation email, or any payment information, which is completely irregular.


And the key conclusion is this:

You know perfectly well that the business did not deliver anything, therefore it is the business that now has the burden of proving otherwise.

With well-structured allegations and explaining the total lack of traceability, the business will not be able to provide any valid evidence, because it simply does not have any.


Best of luck, my friend. This is the strongest way to defend your position.

Automatic translation:
Praky
2 weeks ago

In their defense against my chargeback, they presented evidence of digital courses: an online programming course subscription, a virtual server configuration class, etc. But at no point did they disclose their website or domain. Many of these businesses simply don't have any operational platform; only their cunning in fabricating evidence can save them from having to refund their money.

Automatic translation:
Lurkeniburken
2 weeks ago

The online retailer ONLGNO provides no verifiable information about its website, its business activities, or its online presence in its defense. This already indicates that, most likely, they do not have a real platform or a functioning customer service department. Their "defense" is extremely weak: they simply list alleged skin names and manually include expressions like "used" or "activated," without any technical traceability, access logs, or any objective proof that the service ever existed or was provided.


Given such a weak defense, lacking valid documentation or supporting evidence, the chargeback mechanism is entirely appropriate and will allow you to recover your money without difficulty. Good luck! 🍀

Automatic translation:
2 weeks ago

have u managed to find hupeiwe email?

Emyjay20
2 weeks ago

Have u managed to find Hupeiwe email?

askmagia deleted the post
2 weeks ago

Does anyone know who these are?


inntus (London)

tecseigm (London)

coksh (London)

myior (Ardrossan)

sclpted (Tallin)


Edited
LizzieCG
2 weeks ago

I looking for them too.

2 weeks ago

Found this on Google, banks should have been aware then? If I’m having no luck with PayOp & Santeda should I raise a complaint with bank for allowing this & not intervening? Some days there was 20+ to PayOp & Santeda & loads of non sterling transactions fees file

4 months ago

In my transactions it says Orb and orbx

Automatic translation:
1 week ago

Did you ever find out who?

1...1,070 1,071 1,072...1,090
Go to pageof 1,090 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
PP Forum Xmas Competition flash 2025
Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $3,000!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.