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 1,096)

3,985,229 views 21,258 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...1,095 1,096 1,097...1,165
Add post
kochfaro
1 month ago

Now, you have said your version on this matter. Thanks for the input, and merry Christmas.


If someone can help me against "VEL, London" and "DATA, London". I will give you 20% of the amount.

cyoca2
1 month ago

How did you get the refund from payver, they only want me to contact the bank but the bank won’t do anything

doleolle
1 month ago

20% on lost fraud payments?


Sounds really like chargeback fraud ha?

kochfaro
1 month ago

Ok.

Bother someone else. No one cares about you here. Last respond from me to you

Merry Christmas.

Daniel
1 month ago

The platform offers an open space for sharing opinions and discussing experiences. The warning message is clear and helpful, although sometimes the text is a bit long and not all users read it completely.

Automatic translation:
Lizzue34
1 month ago

I won dispute through bank , just be honest with your bank

1 month ago

See João Mar’s Post LinkedIn


GAMRS has today published a major investigative report exposing a large-scale offshore gambling network that has continued to target UK consumers without authorisation, bypassing consumer protections and regulatory safeguards.


The report focuses on the unlicensed online casino brand MyStake and its associated network of sister sites, operated through entities including Santeda International B.V. and Ryker B.V. Despite being registered and licensed offshore, the investigation finds that the network’s core technical infrastructure, operational control, and day-to-day management are concentrated in Georgia through the Upgaming / Inplaynet ecosystem.


Download the full PDF, link in the comments.


#MyStake #Santeda #BlackMarket #Ryker #Rolletto #DonBet #UpGaming #UpCo #Report #illegalGambling #iGaming #Casino #UK


GAMRS Deal Me Out Gambling Commission Gambling AML & FinCrime Alliance Financial Action Task Force (FATF)

1 month ago

Hey I’ve never seen this casino posted was wondering if anyone had any information on them, they are scammers don’t pay out winnings and close your account casino is called LIZARO and Bank merchant is called CL2SK that’s what it shows up on a bank statement

kochfaro
1 month ago

Are you a casino affiliate by any chance?

Org1991
1 month ago

Doesn't work with mastercard, they will shut it down straight away

Fire4ice
1 month ago

Is not the same with visa ?

1 month ago

Mastercard much stricter on gamb transactions than Visa

DynamoHarry
1 month ago

Did you find anything about polyteo?

Pyne1688
1 month ago

Did you manage to find out?

Sheung
1 month ago

Did you find anything about Ciph?

Kika199
1 month ago

Do you have fin vercs2

Fire4ice
1 month ago

Interpol cyber security affiliate 👮‍♂️

1 month ago

Anyone had luck with swipez recently? I’m on three months of waiting nearly.

kochfaro
1 month ago

So what are yous doing about these scam fake casinos funding terrorism?

1 month ago

Hi, has anyone got information for:

QLZ

QLYZ

VEL

ZNTRQ

DCT ACHILL

SKINS LAND

DOCEAN

YR GMS

INVCRLY

BILTSTRIKE CARCROFT


1...1,095 1,096 1,097...1,165
Go to pageof 1,165 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

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.