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 1,119)

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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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Chargebackforme
3 months ago
deus

Which email address did you use for Swipez? Thanks

Automatic translation:
Sarahlewis
3 months ago

End of October 2025

Romeo87
3 months ago

Hi,

I used support@swipez.eu

for Swipez. I never got a response, but I still received my money after about 5 weeks.

Persistence is key!

Kelly1234
3 months ago

Hi Kelly,

just checking if you had a chance to send the info yet.

Thanks!

studytogethergto@gmail.com

Chargebackforme
3 months ago

Sorry just out atm but will send emails within the next hour

3 months ago

Any info about


Artqstylr BULGARIA Sofia

LizzieCG
3 months ago
deus

ONLY:


Even then you can't help; it's a closed system. You can only access the merchants via ARN if you're already inside the system; using an API gets you a long way. You need scheme and acquirer access.

Automatic translation:
3 months ago
deus

80-90% of the people here have deleted their browser history, which has erased valuable traces.


Check your app, compare the date and time, and look in your browser history to see what was accessed at that time; that's half the battle. The rest will follow.


One more small note:


Don't overdo it. The acquirers or their banks can blacklist your cards, and possibly even your name. This means that even reputable payment processors will no longer allow you to make payments. At most, you'll be able to pay at the supermarket checkout or withdraw cash; normal shopping with Visa or Mastercard will no longer be possible. In times where only online banks accept Visa or Mastercard, this would be disastrous. 😉



Automatic translation:
3 months ago
deus

Please tell me where Nun-Tech or Kycoin is currently operating, specifically in which casino. There's still an outstanding bill from 24.

Automatic translation:
3 months ago
deus

Has anyone had any experience with Gurupay.eu?


Automatic translation:
3 months ago

Has anyone done a chargeback on mbmramp at a bank?

3 months ago

Hello everyone,

I want to share an update and ask for further support.

So far, I have successfully recovered a total of €7,471.08, combined from:

Sonect, Swipez/Dsolpay, V_Destr (aka Destream), Kryptonim, and Palwallet.

Thanks to people from different communities, these recoveries were possible.

I am still actively searching for help, contacts, or recovery strategies for many other merchants. Below is the list of providers I am currently investigating or trying to recover funds from:

Nutrimeal, DDyn, DigiKey,

BTC Corporation / Changelly Widget / Banxa,

OnlineContentHub.net, Dsservltd (possibly Destream related), Skunklock, Toneo First,

Unramp, Kycoin / Nuntech, Excurr, Pixtub,

E0000574 Praha, E0000445, Ujlengyel, E0000397 Riga,

Academicsmug / Genviz, Contentpul London,

KTM / KTM*kh4vjy96pi2yb (Visa Direct), Laoor(Jeton.com),

E-sim.app (Edinburgh), Basi Via, Ckns,

W&W GmbH, DSTLD, Tvspictura, Elevate Innovations,

Zyph, Cai, Arctic Innovations Ltd (CH), Zenit Marketing,

Wpbazar.org, JBJ Technologies, ECO Prisme, btblm.com, Evolmine.

If anyone can help with even one of these providers, I am willing to offer a generous reward. I have already sent small thank-you payments via PayPal to people who helped me before (for example with Swipez).

I’m also happy to help others with the providers where I already managed to recover funds.

Please reply here or send me a private message on studytogethergto@gmail.com

Thank you 🙏

3 months ago
itus

How did you get a refund from Destream? They never responded to me or refunded me.


Toneo First refunds


https://www.toneofirst.com/

Automatic translation:
Chargebackforme
3 months ago

Was it recent that you got your money back? As it seems they were refunding people months ago but not anymore

Kelly1234
3 months ago
rous

Hi, can you send me info for skunlock too?

skibider71@gmail.com

thank you very much

Automatic translation:
3 months ago
huus

Sorry, try. info@blueoceandevelopmentai.com


On companies house Antal Szemere

Automatic translation:
3 months ago
itus

But did Bl dv refund you directly or did you have to ask the bank for a chargeback?

They didn't answer me.

Are you sure about the email address you provided?

Automatic translation:
Chargebackforme
3 months ago

Kycoin / nun-tech is not reachable anymore, emails get sent and 2 days later i get an email postmaster@outlook that the mail couldnt be delivered.

support@nun-tech.com

LP2710
3 months ago
grus

My friend, tell me your email.

Automatic translation:
3 months ago

anyone had any lucky with palwallet recently? Iv not had a reply for 2 weeks

3 months ago

Hello everyone,

I want to share an update and ask for further support.

So far, I have successfully recovered a total of €7,471.08, combined from:

Sonect, Swipez/Dsolpay, V_Destr (aka Destream), Kryptonim, and Palwallet.

Thanks to people from different communities, these recoveries were possible.

I am still actively searching for help, contacts, or recovery strategies for many other merchants. Below is the list of providers I am currently investigating or trying to recover funds from:

Nutrimeal, DDyn, DigiKey,

BTC Corporation / Changelly Widget / Banxa,

OnlineContentHub.net, Dsservltd (possibly Destream related), Skunklock, Toneo First,

Unramp, Kycoin / Nuntech, Excurr, Pixtub,

E0000574 Praha, E0000445, Ujlengyel, E0000397 Riga,

Academicsmug / Genviz, Contentpul London,

KTM / KTM*kh4vjy96pi2yb (Visa Direct), Laoor(Jeton.com),

E-sim.app (Edinburgh), Basi Via, Ckns,

W&W GmbH, DSTLD, Tvspictura, Elevate Innovations,

Zyph, Cai, Arctic Innovations Ltd (CH), Zenit Marketing,

Wpbazar.org, JBJ Technologies, ECO Prisme, btblm.com, Evolmine.

If anyone can help with even one of these providers, I am willing to offer a generous reward. I have already sent small thank-you payments via PayPal to people who helped me before (for example with Swipez).

I’m also happy to help others with the providers where I already managed to recover funds.

Please reply here or send me a private message on studytogethergto@gmail.com

Thank you 🙏

3 months ago

Hi, have sent you an email.

Lurkeniburken
3 months ago

Hello can u give me email of VEL and DATA? Thank u

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