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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 1,145)

4,249,387 views 23,555 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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Majdkdl
1 month ago
deus

You can wipe your ass with that 😀 These threats are cute.

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LP2710
1 month ago

Just saying they are behind those casino's. Holyluck, trueluck. See the new post on fintelegram.

Dan4789
1 month ago

This was there reply to me asking for there uk gambling comission licence number and what name would deposits come under on a bank statement 😂

1 month ago

This was there reply to me asking for there uk gambling comission licence number and what name would deposits come under on a bank statement 😂

1 month ago

Don’t waste anymore time trying to get money back from casinos. Go to the merchants on your statement, or contact the bank to dispute the charges. And if and when you get and money returned, don’t put yourself through this again. I’ve been going in circles for 3 years. It’s not worth it.

Heather123
1 month ago

yeah i cant find alot of them though, thhought id try my luck with the casino, what do you say when you email the merchants and have you had any succesful charkgebacks through bank?

1 month ago

Hello - have issues with Velobet. My transactions have come through as:


nikotpf*urbanloft appa

Wordid

Santeda

Flexqicer

Invcryl

blitstrike

xor visual layer


most were done with Revolut but a few through barcalys


any advice on any of the merchants and/or whether to raise chargebacks and how would be appreciated

Majdkdl
1 month ago
deus

Sounds a bit like Putin.


If they do this and that, it will inevitably lead to escalation... haha

Automatic translation:
svdk9gvg68
1 month ago

You said you had a chargeback with hupeiwe? Which bank accepted it? What reason do you give?

Thanks

1 month ago

You said you had a chargeback with hupeiwe? Which bank accepted it? What reason do you give?

Thanks

1 month ago

I’m with virgin bank, I just told them I bought electronic equipment from Huawei, and they accepted it with no questions

Anonymized881
1 month ago

How did you manage to chargeback with Barclays please? Thanks

drizzy deleted the post
Org1991
1 month ago
fius

I also "only" have 440e but still a big amount for me. I didn't play for a long time until I got bored..


I'm still stuck on CI2sk, if I remember correctly you're also looking for this merchant, has it yielded any results? I'm considering a chargeback but the amount isn't large so I'll hold off for now.

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1 month ago
fius

Has anyone managed to get refunds directly by contacting the casino? And does this even make sense? I wonder if the casino doesn't refund, do they have proof of your email message if you raise a chargeback.

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Praky
1 month ago
Glamors12
1 month ago

Look at the file in page 1135 , CI2sk is in there

Lulule
1 month ago

Hi have you got any contact details for them please?

LP2710
1 month ago
fius

I checked and they don't respond, and it doesn't match the merchant's address information from my bank, so I suspect this isn't the right merchant. But I did a little research again and sent a few emails that match the information my bank gave, we'll see. I'll keep you updated!

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Pyne1688
1 month ago

No, but you might look the people up that are connected to the company and try that way! Let me know how it goes

1 month ago
1 month ago
itus

Mlsys is nowhere to be found on the web.

I received refunds directly from the payment provider that processed the transactions.

I'll let you know who's on the weekend as I have to get more refunds from them.

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4 months ago

Wexslide is also transactworld , also xpowerslide , also techsflare , rippletheme , and the mewhirl

1 month ago

Hi Danixxx, what contact email do you use for them?

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