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 1,112)

5,193,150 views 27,261 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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6 months ago
deus

Does anyone have contact information for Worfix LTD (World of Warcraft)?


Thanks alot.

Automatic translation:
Romeo87 deleted the post
Romeo87
6 months ago

player000007@proton.me

Romeo87 deleted the post
6 months ago

Blue Oc and other variants are Blue oceandevelopmentsai co future insights


Praky
6 months ago

Blueoceandevelopmentsai


DynamoHarry
6 months ago

Blueoceandevelopmentsai

8 months ago

I have had Successful refunds from the following if anyone requires info:


Aiproff*CVSERVICE

Pprince.io

Peu*acebit


Still looking for


abc company

Interix

Santcorn shop

SKNVRS non responsive

MOBILUM non responsive

TREGAIN non responsive

BLUEOC part refund ignoring remaining


If anyone can assist






6 months ago

Anyone able to help?

6 months ago
deus

Does anyone have any information about Worfix Ltd? World of Warcraft is listed on my credit card statement, I'm really desperate.

Thank you for any help.

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Rex112 deleted the post
Danixxx
6 months ago

Who was this sorry?

9 months ago
deus

Did you receive a refund?

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6 months ago
itus

Hi, did you receive a refund from Rapyd?

What did you write to him to get a refund?

Thank you

Automatic translation:
6 months ago

Blueoceandevelopmentsai


6 months ago
itus

Who would they be?

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mausm deleted the post
Gaetanol
6 months ago

How exactly are you getting your money back from Swipez by talking to regulators? They don’t have power (at least in the UK) to give you your money back.


not having a go, I’m just interested as I’m down about 40k from them and am desperately considering options

6 months ago

URGENT: Ozwin Casino (Affiliate Capital Group) Exposed for Using a FORGED License

file

"I am writing this to alert the community and the CasinoGuru team about a major security and transparency issue with ozwincasino.com.

1. CONFIRMED FORGED LICENSE:

After a withdrawal dispute, I contacted the regulator Antillephone N.V. (Curacao) directly to verify the 8048/JAZ license displayed on Ozwin’s website. I have received an official confirmation via email from the regulator stating that Ozwin Casino is NOT licensed by them and the validator they are using is a FORGERY. They are intentionally deceiving players by displaying a fake shield to appear legitimate.

2. THE WITHDRAWAL SCAM:

The casino is systematically refusing withdrawals by citing generic 'geographic restrictions.' However, my investigation shows these are internal excuses used to withhold legitimate winnings. They accept deposits from these regions without issue, but only 'discover' the restrictions when it is time to pay out.

3. GROUP-WIDE RISK (Affiliate Capital):

Ozwin is part of the Affiliate Capital network. This means sister sites like Fair Go, Uptown Pokies, and Red Stag are likely operating under the same fraudulent scheme. If one site uses a forged license, the integrity of the entire group is compromised.

To the CasinoGuru Team: I have the full email chain from Antillephone N.V. confirming the license is counterfeit. I am ready to forward this evidence to your dispute department immediately. This operator needs to be blacklisted to protect other players from this scam.

To Players: Do not trust the 'verified' icons on their site. They are manually hard-coded fakes. Check with the regulators directly as I did, and you will see the truth."

6 months ago

If you have any information for our data team, please use the feature on the bottom of the casino review to send it to us:

file

6 months ago

Someone have info ?? Pls help

-FANTASIAAI-LONDON

-BAB -Doncaster

-CDESHOP , Vilnius

-INCNION LONDON

-CALPEX2 ,Prague

-J APP , LIMASSOL

-PXTB , Panevezys

-VERCS2


Please if someone have info , Help again this fraud Company


6 months ago
seus

If anyone has played for larger amounts, i.e. 1000 euros + and has a merchant name called Numi Cards, then you can contact me at


" hurmanvetinte@gmail.com "

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6 months ago

Does anyone know anything about evolve, lekki? tried searching online and here in forum but can not find anything usefull.

Praky
6 months ago

BL DV LTD

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