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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 1,156)

4,133,911 views 22,917 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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Miki33
4 weeks ago

Could zlokr be this?

https://zolak.lt/

i have no evidence though just tried to search for you 🙂

Edited
Miki33
4 weeks ago

K4you maybe this? https://www.eneba.com/vendor/k4you?srsltid=AfmBOooDeCx6IYku5jfO_sQywV3764lBFrM5RnBTey-oPmteR0RxL78f

Edited
Guilherme1993
4 weeks ago

There are some emails online for mnntech but not sure if they are them 🙂


support@mnntech.com

8x7rqrgfbc37
4 weeks ago

xor visual layer might be this: https://xor.inc/en/privacy-policy/

Edited
1 month ago

Any luck finding skiwe?

4 weeks ago

SKIWE MCC is 5816 for Mastercard (Digital good - Games)


So I would imagine this is a SKIns WEbstore or similar......

4 weeks ago

CL2SK —->https://www.radxgs.com/

Support@radxgs.com


Edited
4 weeks ago

And I’m still looking for sp wallet, img vibes, mlsys, NWZ 🙁

Edited
1 month ago
drizzy deleted the post
4 weeks ago

Show them the evidence then - Your deposit record at the casino with it's email to confirm, and then the transaction on your bank statement showing the same date/time.


REDACT everything of your bank statement that isn't your name and the transaction in question though 🙂

1 month ago
deus

Good grief, calm down, I'm not being paid by anyone.

You know very little about payment processing, therefore 90% of what you write here is rubbish and 10% is true.

When I go shopping with my debit or credit card, sometimes, for example at Aldi, the statement doesn't show "Aldi" but "XYZ," and the recipient's name is listed in the payment reference. The same thing happens when I shop at a kiosk; it usually shows something different there as well.

Sometimes it even says: SUPPLIER XYZ*ALDI

So don't talk nonsense.

Automatic translation:
4 weeks ago

Yeah, it's not nonsense my friend.


This absolutely 100% does not happen in the UK.

Lulule
4 weeks ago
grus

My friend, could you help me with PNMM Warsaw and NE cy.gb?

Automatic translation:
4 weeks ago

I assume there has not been any successful attempts with transferop and the like so far?

4 weeks ago

I found Sp wallet

they don't respond to emails

https://spwallets.com/Web/Default.aspx

this the email spwallets@gmail.com

100% they are the ones

4 weeks ago

filehis is their terms and conditions but they don't even respond to emails

4 weeks ago

Prmptpr

anyone?????

4 weeks ago

Prmptpr

anyone?????

4 weeks ago

Probably something like 'PrimePerformanceTrainingProfessionals'


But IDK, there's lots of sites like that....

8x7rqrgfbc37
4 weeks ago

Sorry I’ve just seen this nooo I didn’t mention nothing about gambling I’ve heard as soon as you mention gambling they cancel it I just said that it was digital goods, you can even ask chat gpt to make u an invoice etc

craigtay9989
4 weeks ago

Sorry for the late reply did they cancel them?

8x7rqrgfbc37
4 weeks ago

Sorry again late reply, any news? When I had that they then raised it to the merchant

craigtay9989
4 weeks ago

I didn’t get any temp refunds but after a week or so I got a email from all the casinos basically threatening to close my account few days later they actually did and then I had all my chargebacks returned to me

4 weeks ago

Any one know who

these companies are. Would really help

yhanks file

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