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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 1,133)

4,152,204 views 23,241 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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1 month ago

Based in Dubai/London too......

Praky
1 month ago

Info@blueoceandevelopmentai.com



1 month ago

Hi have you found this one?

1 month ago

Try this ..


https://renmakesmerch.com/


Ren is a cs2 player......

1 month ago

Yeah I heard a lot about Monzo being awful, so thought I’d give it a go, not sure if Monzo did the refund though as the chargebacks still going on but docean refunded me immediately

1 month ago

Hey on Monzo did you give them a receipt when disputing the transaction? Or did you click continue without evidence x

1 month ago

Try this ..


https://renmakesmerch.com/


Ren is a cs2 player......

1 month ago

Alternatively, Renegades are an esports team who play cs2

1 month ago

Hi guys have been trying to read some pages but quite a lot of them! would like some help if that’s ok.


I am from the UK and stupidly gambled on an unlicensed betting site. However on the 18th November I realised things were getting out of hand and asked to be blocked. I emailed them around 8 times stating I had an addiction and wanted my account blocked asap and for the longest time possible. It shows they do this on their terms and conditions and despite them receiving my emails they replied offering me bonuses to stay time and time again.


anyways I raise a chargeback with three banks. Two banks have said yes and are doing the chargeback as I have all the email evidence - under something around services not recieved.


just wondering what are my chances of winning them? I read online it’s low and the bank told me as it’s gambling they only raising it as a goodwill.


thanks in advance

Badger23
1 month ago
seus

Hello

How do you know it's them?

Automatic translation:
1 month ago

Evening everyone,

Has anyone got anywhere with Cstonli, Digitlid and Doset??

1 month ago
seus

Info about "Dellit"

Automatic translation:
1 month ago
seus

Hello

How do you know it's them?

Automatic translation:
1 month ago

I don't know it's s them, just what I could work out from a few google searches.

1 month ago

Evening everyone,

Has anyone got anywhere with Cstonli, Digitlid and Doset??

1 month ago

Cstonli will be a skins or other associated web shop for CounterStrike games.


Which exact one though is anybodies guess as there are quite a few.


I think this is why they are chosen, easy to truncate and change the name to something new and difficult to nail down through a Google search.

1 month ago

Does anyone here have any contacts in Mastercard outside of the normal customer service ones?

Jayjay08080808
1 month ago

Are they Mastercard or Visa?

Most vendors, as soon as they see a chargeback, refund immediately as they do not want the attention and potential fines from the card schemes.

Some will use the ID you provided when you signed up to the casino to produce fake invoices and say you received the goods/services.

If that's the case, you need to explain to the bank what is going on, show them evidence of why (No csgo account in that name etc) and ask them to escalate it to pre-arbitration.


Good luck. Wish my bank were so understanding.

Badger23
1 month ago
deus

It's not that simple... Nobody just does someone a favor and simply returns the booking.


The networks only communicate with the merchants or their banks; the actual user has no contractual relationship with the networks. The networks provide the infrastructure, the banks use it, and you use the card issued by your bank.


You can easily put a stop to illegal providers and payment service providers by having the networks display the recipient bank on the credit card statement. This way, the bank remains hidden. If the bank is displayed, you immediately have a point of reference, instead of being routed through 374,293 million gateways with unclear recipients. If the merchant messes up, numerous customers will likely contact their bank, and banks only investigate to a certain extent.

The network is outdated; the payment process can be programmed at will, and that's the problem.


Bank -> PSP -> Customer not otherwise


And not GW1 - GW2 - GW3 - 4 redirect etc.

Edited
Automatic translation:
Emyjay20
1 month ago

I just did continue without evidence z

1 month ago

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

1 month ago

I agree. I would love to organize once I complete my search. I mean this sincerely...

Kika199
1 month ago

I'm still looking CDESHOP


1 month ago

Try this ..


https://renmakesmerch.com/


Ren is a cs2 player......

1 month ago

thank you so much

1 month ago

CL2SK is Birmingham

Ive had another company called CS2 Skins in Birmingham which is run by CS Tech GmbH

Dan4789
1 month ago
It's not that simple... Nobody just does someone a favor and simply returns the booking.


Not sure what you mean? You know someone but you want something in return? Sorry, I think it's a bit lost in translation 🙂


The networks only communicate with the merchants or their banks; the actual user has no contractual relationship with the networks. The networks provide the infrastructure, the banks use it, and you use the card issued by your bank.


True, to a degree. We as customers, do have an informal contract with the issuers in that an element of the price we pay for everything we buy with these cards is a fee WE effectively pay to them.

In the UK, the FCA sets a standard called 'Consumer Duty' that all financial firms must adhere to.

Mastercard are failing in that duty by blocking chargebacks against scam, unlicensed and blackmarket casinos.

Speaking only for myself, of course, ALL of my relapsing and failure to control my addiction was borne out of my Banks initial refusal to chargeback. I thought I could just win it back. And £16k later, here we are!


Edited
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