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 1,137)

4,429,969 views 24,647 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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2 months ago

Any contact info for:

anthill center London

VOX_DATA London

Enigma Budapest

2 months ago

Mercuryo ( MRCR mobile pay Zagreb HR)

anyone??

2 months ago

All three of my banks have now agreed to do a chargeback - totalling 14k - 2 banks already submitted - one bank hopefully submitted to- but 45 days seeems along wait!!!!!! Do these unlicensed merchants even fight back?

Jayjay08080808
2 months ago

I have replied to you already elsewhere but no, generally they tend not to oppose it. You'll probably find refunds appearing in your account before then though.


Which banks were they, if you don't mind me asking?

Badger23
2 months ago

Yeah you did reply but hadn’t fully had the bank agree


Santander - already recieved 2k refund

m and s submitted today

Lloyds submitted two days ago

LizzieCG
2 months ago
fius

Hi, do you have their contact information?

I've been chasing CL2SK for a really long time..

thank you☺️

Automatic translation:
Jayjay08080808
2 months ago

Well done....


Now make sure you do your best to not do it. Second chances are rare!

Jayjay08080808
2 months ago

Hiya


What did you say to lloyds?


Thanks

4 months ago
dkus

Hi, I am looking for


CASINOPMNT


COINPACTICO


KRYPTONIM.COM


NAALE LIMITED


NOVAFORGE LTD


SMRT_01


SPINSOPOTAMIA.COM


VXRADR


Cnpcto


ninjaskns




Thank you for your help.

Automatic translation:
2 months ago

Did you ever located. VXRADR, NOVAFORGE.


Salamasalama
2 months ago

Did you get a refund from them Salamasalma?

Badger23
2 months ago
deus

Especially with larger sums, you read here that dealers sometimes forge invoices? Therefore, I wouldn't be so sure...

Edited
Automatic translation:
2 months ago
deus

Has anyone initiated a chargeback with BBVA Bank?

Edited
Automatic translation:
2 months ago

Maybe someone know Lp Pay London EC2Y 9HT MCC 6012? Thanks 

sd80
2 months ago

I got it through casino I think or maybe thy refunded

Tomell1234 deleted the post
2 months ago

Anyone know any of the following merchants? I would he very gratefull for the help:


Red Raven Ltd.

CYBGEU London GBR

TransferOp Payment Gateway Ltd

Stardust Global CCS Ltd

Gemcebr

Glamors12
2 months ago

Unreachable , their info can be found the google doc file on page 1135 i think

2 months ago

How have any of you got refunds from Transactworld? What email?

xbigguyxxx deleted the post
2 months ago

Hello,


Artimatter LTD someone? I couldn't find any contact detail.. Many thanks!

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