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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 1,080)

3,604,221 views 19,703 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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Danixxx
yesterday

please email me a template if possible to send can u email thanks i need help

tovar1950
yesterday

Hi yes of course

Praky
yesterday

My friend, I would really appreciate it if you could tell me the contact details for Payrix.

Automatic translation:
Praky
yesterday

Hi can you tell me any contact details for payrix please?

2 days ago

Thank you very much. I can help you with Flva, i got my chargeback through bank though it took tem 50days. IF you want i can explain in e-mail cause my post explaing that was rejected. 😁

yesterday

How do you get your chargeback accepted? None of my many disputes have been accepted... My bank is Revolut.

Automatic translation:
Pyne1688
yesterday

Nothing for me

Pyne1688
yesterday

They blocked my email so def not getting a refund back

OlgaPola
yesterday

May I ask what you said to the bank? I told them it was through a casino but using other companies for transaction laundering by using the wrong mcc code. Maybe I shouldn't of mentioned the casino/gambling?

OlgaPola
yesterday

May I ask what you said to your bank? I mentioned casino / gambling and got straight rejected. Which im now thinking I shouldn't of mentioned that at all.

Apenson
yesterday

I have done through Revolut. The merchant did not object to it so after 50 days I got my money back. I am waiting for second, they have until the 14th to give me the results. So basically I was using hellspin, and i have deposited a lot. I made sure the account was verified first si I have sent them all needed info. When I won quite a bit around 40k and requested withdrawal they didn’t accept it, asking for more documents, they asked for confirmation of deposit I didn’t make so I have done ale the screenshots and also the message from my VIP manager who stated in the e-mail that he understands why i have raised chargeback 😅 this one I will find out on the 14th if there is a positive outcome. Though it was accepted by Revolut and passed to MasterCard.

Billyh18
yesterday

From what I understand they will not raise a chargeback due to misscoding. Please see my reply above. I have explained the situation a bit.

yesterday

99% of these scams don't submit evidence in response to chargebacks because they don't conduct actual business. They're just a ploy to accept payments.

yesterday

I have done through Revolut. The merchant did not object to it so after 50 days I got my money back. I am waiting for second, they have until the 14th to give me the results. So basically I was using hellspin, and i have deposited a lot. I made sure the account was verified first si I have sent them all needed info. When I won quite a bit around 40k and requested withdrawal they didn’t accept it, asking for more documents, they asked for confirmation of deposit I didn’t make so I have done ale the screenshots and also the message from my VIP manager who stated in the e-mail that he understands why i have raised chargeback 😅 this one I will find out on the 14th if there is a positive outcome. Though it was accepted by Revolut and passed to MasterCard.

yesterday

Thank you for your reply.


Are we talking about refunds on deposits you made? Or about being paid out on winnings from the casino?


Thank you for your kindness.

Automatic translation:
Apenson
yesterday

no worries ☺️ deposits due to the scam

Apenson
yesterday

No worries, deposits

yesterday

No worries, deposits

yesterday

What do you recommend I do? Should I file a complaint with the casino or with the merchants listed in the transactions?


Thank you

Automatic translation:
yesterday

No worries, deposits

yesterday

Can we talk on WhatsApp?

Automatic translation:
Apenson
yesterday

Well both to be honest. I have complained to the Casino and never got a response.

yesterday

So is it better to complain to the retailers? But many of them don't even have an email address or are defunct companies...

Automatic translation:
3 weeks ago

I got refunds from mythic skins, they didn’t respond to any emails though

yesterday

Hi, how long did it take for you to get your Mythic Skins refund?

Their email is [email protected] ?

Thank you

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1...1,079 1,080 1,0811,082
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