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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 1,074)

3,686,796 views 19,941 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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2 weeks ago

Have u managed to find Hupeiwe email?

2 weeks ago

I emailed Huawei who said they’d investigate but they haven’t come back to me

2 weeks ago

Has anyone initiated a chargeback even though the MCC is 7995?


If the casino is unlicensed, I doubt they'll provide any evidence or records, and if they do, wouldn't that be clear evidence against them?

Automatic translation:
sd80
2 weeks ago

The first thing you see on the website is Orbexia Ltd. But access to the site has been restricted for the past few days. These businesses close down and open new ones when they receive a lot of chargebacks. It's that simple.

Automatic translation:
player0990
2 weeks ago

I've won many disputes with MCC gambling companies. But believe me, in this decision, the bank you bank with is very important.

Automatic translation:
player0990
2 weeks ago

And they're going to present all the evidence they have: logs, IPs, deposit and withdrawal dates, proof that you signed their terms and conditions, etc. etc. If you want, I can send you the responses from several of these casinos privately. Mine were Spinanga and Baasbet.

Automatic translation:
Unbroken
2 weeks ago

And has any casino submitted evidence?

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2 weeks ago

Guys, how can I get a refund from Revolut for payments made through online stores? I need help.



Automatic translation:
player0990
2 weeks ago

Everyone can, but you can defend yourself well using good arguments. That's why I'm telling you it's important to know which bank you're dealing with. Because depending on the bank, they might not help you. Mine, on the other hand, let me see it through to the end, and I managed to recover all my money.

Automatic translation:
Unbroken
2 weeks ago

How can I get my money back through Revolut?


Automatic translation:
Unbroken
2 weeks ago

[email protected]


Would you mind explaining a little more via email?


thank you

Automatic translation:
Unbroken
2 weeks ago

If they provide that without a license, isn't that a negative point for them?

Automatic translation:
Emyjay20
2 weeks ago

She's already said velobet refunded some of the transactions. And yeah thats very lucky no one else has had any luck with them so something back is better than nothing back they will NEVER admit to wrong doing although the refunding it's self should indicate deceptive activities.

Lurkeniburken
2 weeks ago

Hi can I email you as well? Tying to get a refund from Krypton too.

2 weeks ago

My complaint is about the Rabona betting site (an unlicensed betting site in Spain). I've opened claims with Revolut because the payments go through payment gateways like Hypergate, Vivex, and LPS. Who should I complain to? Revolut, Rabona, or the payment gateways? I'm sorry, but I'm completely lost and need help.



Thank you,

Automatic translation:
2 weeks ago

Anyone here used maximum.casino recently?

Waldo1984
2 weeks ago

I know, but I just wondered because Niko would have had to initiate the refund and I doubt Velobet would have told Niko to start it seeing as the casinos don’t know who take their payments half the time

Loo76 deleted the post
EliasR
2 weeks ago

Hi did you find flivnam i am still looking for these culprits and flva also

Emyjay20
2 weeks ago

They definitely do know who takes their payments I once had a payment that didn't add to wallet and I went into chat and they located my payment and credited it. I'm pretty sure that was goldenbet.

2 weeks ago

Hello.


Does anyone have information on "Invcrly"? That's the only information i have on Revolut.


Invcrly, Northampton


Category is Services.

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