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 1,116)

4,657,715 views 25,385 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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Kelly1234
3 months ago

Hi Kelly


Would you mind popping me an email


Mccollj63@gmail.com



3 months ago
esus

Hi, I have all these businesses listed. If anyone has information about any of them and would like to help, I would be very grateful. Thank you!

  • Prima Mix Market
  • Tarfre
  • TOFA
  • Alterra Limited
  • Polyteo
  • Huawei
  • ZoneFreelance
  • Tgr 10.00eur
  • Nexa Business World Ltd
  • Rethink Resource Network
  • Spark Innovative Solution
  • Novaware Dynamic Solution
  • Keyluku
  • Aku Giftio
  • Best Playplace
  • Vercs2
  • Pg Ventures Global Ent
  • Integrates
  • SKIWE
  • Zaynnie Collection
  • Aquaedge Classic Machine
  • Be The Best Concept
  • Supreme Options Limit
  • Masonia Integrado Se
  • Depasify
  • World of Warecraft
  • Best Dep
  • Payler
  • Dpcrth
  • Cognitumsol
  • Clarinsupport.com
  • AND
  • Serbio
Automatic translation:
3 months ago
itus

Depasify refunds

Send an email to the email address on their website. It's a Spanish cryptocurrency company.

Automatic translation:
Praky
3 months ago

Best dep refund 8 days after raised a dispute

3 months ago

Hi I know most people are just doing chargebacks for Basi Via and Cobea, but has anyone actually figured out who they are?


obviously both have UK addresses so it’s worth reporting them to get them shut down as well.

5 months ago

Hi Chloe


Asoeta is dota2store

Theyve refunded me three out of about 25 transactions so far


they are also Astoredo

support@dota2store.online


I had to email multiple times and they asked for information id already sent, then finally yesterday they asked for first 6 and last 4 digits of card which I gave and then about three hours later first refunds came through. chasing for rest.

3 months ago

Did you get your refunds back?

Tomell1234 deleted the post
Rex112 deleted the post
Praky
3 months ago

Email on their website not found anymore

LizzieCG
3 months ago

No they’ve ghosted me but I’ve been chasing daily and now threatening legal action

5 months ago

Yes sonect refund

3 months ago

Hi Dani


where Sonect easy to deal with? I have seen your previous post and emailed them so hopefully they still refund

3 months ago

No they’ve ghosted me but I’ve been chasing daily and now threatening legal action

3 months ago

But they refunded the first couple?


3 months ago
deus

Does nobody here really have a contact at Worfix Ltd?

Please help.

Automatic translation:
Jonty5
3 months ago

I can help with Mobilum if you help me with peu*acebit , as they don’t reply to me

Ssksm
3 months ago

Please contact me:

player000007@proton.me

3 months ago

I can help with Mobilum if you help me with peu*acebit , as they don’t reply to me

3 months ago
itus

Can you help me with Mobilum?

I would be very grateful to you.

leocarturan@gmail.com

Automatic translation:
3 months ago

Email on their website not found anymore

3 months ago

hello@depasify.com

3 months ago

Hi has anyone been able to detect who viz media / viz1271 is they changed their link to reafter.com now I reported viz1271 and sent casino an email

3 months ago

Has anyone had success with Mastercard charging back if the casino don’t pay out? Or if they continuously don’t accept verification?

3 months ago

Can anyone help with CSTONLI or DIGITLID.


Interestingly the latter shows a residential address on my csv bank statement and when Google it has about 10 random businesses none of which are gambling sites.


I've relapsed and spent 6k in a week. My bank hasn't flagged it and has allowed to continue. My own doing I know 😢

3 months ago

Anybody know Swidom, Innitem or Cobea. Thanks

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