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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,132)

4,157,046 views 23,264 replies |

kirekin2 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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Silver

United Kingdom

1 month ago

I got money back from ownrwallet

Platinum

United Kingdom

1 month ago

We need to found them, can’t leave like this.

1 month ago

Ive been searching everything.. it shows as games on my transactions so im guessing they will have like a skins website or something

Platinum

United Kingdom

1 month ago

I started to search in Europe now. Cuz in uk can’t found them 😂

Diamond

United Kingdom

1 month ago

We need a joint spreadsheet where we can all list the details we have instead of searching in here

Diamond

United States

1 month ago

I know, they don't respond to my letters. They wanted the card number and silence.

Platinum

Romania

1 month ago

Still no info about

Artqstylr Bulgaria Sofia ?

Diamond

United States

1 month ago

They wanted the card number and silence. What can I do.

Platinum

United Kingdom

1 month ago

Can u tell me name of transaction how appears on bank statement?

Diamond

United States

1 month ago

Ownr wallet

Platinum

Italy

1 month ago

Original

Translation

I don't have Destream, I asked Materialgirl for the email addresses

If you have Rak Industrial- Nigeria (Nationalbet casino) try sending an email to their payment processor Wiserpay.

partners@wiserpay.com

Edited

Automatic translation:

Platinum

United Kingdom

1 month ago

I have from nigeria Lagos quite many, do u think it could be them?

Gold

United Kingdom

1 month ago

Can you share with me also please

Jonty2237@gmail.com

Diamond

United States

1 month ago

who is TLT Larnaca?

Gold

United Kingdom

1 month ago

Anyone have contact for Cloud Vault Ltd London

Bronze

Germany

1 month ago

Original

Translation

Hello everyone,

I need your opinion on a complex case. Over a longer period, I deposited a total of over €40,000 at a casino based in Curaçao. (I'm blocked from German providers.) In short, I gambled away all my savings.

The facts:

Payment method: The payments did not go directly to the casino, but via various shell companies.

I have already contacted all providers in writing regarding the allegations of transaction laundering and MCC miscoding. I have never received a response.

Does anyone have recent experience with the payment processors DSolPay or Swipez?

What are the chances of a successful chargeback in Germany? They're quite strict about chargebacks – has anyone ever successfully claimed "service not received" when gambling was involved?

I am grateful for any advice.

Thank you!

Automatic translation:

Silver

Poland

2 months ago

Original

Translation

Guys, has anyone had any experience with RENCS2? London

Automatic translation:

1 month ago

Hi have you found this one?

Gold

Belgium

1 month ago

Kinda same situation, but in Belgium , super difficult banks regarding chargebacks!

Bronze

United Kingdom

1 month ago

Hi has anyone got the email for hupeiwe please.

Platinum

Italy

1 month ago

Can you share with me also please

Jonty2237@gmail.com

1 month ago

Original

Translation

As soon as I receive them I will send them to you

Can you give me the email address of Blue Ocean development?

Automatic translation:

Platinum

United Kingdom

1 month ago

Hupeiwe? HUPELIFEWEB?

https://www.hupe.life/

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