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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 1,161)

4,151,347 views 23,225 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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Daniel
1 month ago
rsus

We are not looking for the money we lost, but for the money we won, and the casinos will not pay it out. This is the case in 95% of cases, although there are also some players who want to take advantage of this site.

Automatic translation:
1 month ago

You really in here stressing over $25? Sitting around all day trying to get a refund says more about you than the money. If you broke, go get a job. Gambling is for fun, not a paycheck. If you can’t afford to lose, you shouldn’t be playing.

1 month ago

You really in here stressing over $25? Sitting around all day trying to get a refund says more about you than the money. If you broke, go get a job. Gambling is for fun, not a paycheck. If you can’t afford to lose, you shouldn’t be playing.

1 month ago
rsus

Why do you address a man like that? I don't know who you are, nor do I know who he is, but you are very rude.

Automatic translation:
Praky
1 month ago

It's absolutely them, is address Gravesend?

1 month ago

This is what one casino replied


We are following up on our last email.

Our position is clear:

We have full proof (transactions, IP logs, gameplay records, etc.) that you played willingly on our site.

Starting chargebacks would be seen as fraud by us and your bank.

If you try chargebacks anyway, we will:

Send all evidence to your bank

Report it to the authorities

Block your account and share details with other companies

Take legal steps to recover money and costs if needed

We don’t want to go that far.

If there is a real problem, contact support normally and explain it to us.

Sincerely

Badger23 deleted the post
Dingdong5
1 month ago

Long shot I know, but did you ever get any joy with this? Thankyou

Chargebackforme
1 month ago

Any information on how you got refunds with Kryptonim and pal wallet would be much appreciated, they’re ignoring my emails.

1 month ago
deus

I know very well what I'm talking about; I recognize the patterns you're exhibiting here quite well and understand them.


The money you get back won't cure you; it's new fuel that feeds the addiction, and in the end, the money flows back to where it came from.


About me:


Heart attack in my early 30s, two weeks in intensive care followed by rehab and therapy. €50,000 in debt that will have to be paid off for the next few years. And why? Through gambling.

You're far from hitting rock bottom, but you're well on your way if you continue like this and don't seek professional help. The abyss is just one step away; you're still several steps away.


Gambling addiction is diagnosed by professionals, not by oneself, and requires professional help.


Answer the following questions without evading them:


  • What steps were taken to become gambling-free?
  • Have blocking tools been installed to prevent access to gambling websites?
  • Who diagnosed the addiction? Self-diagnosis or a specialist?
  • What do you hope to gain from the refund?

You're in the freeroller tunnel, you don't perceive what's happening around you, you're focusing on the wrong thing.

Incidentally, I'm not being condescending, I'm just pointing out the problem, and that hurts 😉

Take my words to heart, from someone who almost died from it and was truly on the brink.


Incidentally, I only partially share my knowledge of who handled what, which merchant appears on the map, and who it was.


Why? Because I've partially signed an NDA and some cases still have pending lawsuits. Furthermore, my knowledge would only push you further towards the abyss, and I don't want that; I don't support freerolling.


PS


Generally, chargebacks are only possible once; you'll end up on the providers' well-connected blacklist. This also applies to voluntary refunds. Furthermore, it's partly thanks to this post that no one is issuing refunds anymore. The seriousness of the message is lost when 12 people write the same thing within a few days or even hours.


Automatic translation:
1 month ago
seus

But you mongo you have the whole thread plagued the page with how wrong it is with refunds. Give up reading this thread and instead hang out with your bookmakers we are so fucking tired of you....

Everyone understands you work for a casino for 1500 euros a month.

Automatic translation:
1 month ago
seus

Dellt (London)

Syvision (Warsaw)

Shtsy (London)

Polytheo

Payacctopup

BlOCN London


Has anyone found any of these?


Automatic translation:
DynamoHarry
1 month ago

Wuff Wuff

Majdkdl
1 month ago

Which casino was that ? And how much ? That s just a scare tactic … They can do nothing as activity that are doing is illegal in our country

1 month ago

This is what one casino replied


We are following up on our last email.

Our position is clear:

We have full proof (transactions, IP logs, gameplay records, etc.) that you played willingly on our site.

Starting chargebacks would be seen as fraud by us and your bank.

If you try chargebacks anyway, we will:

Send all evidence to your bank

Report it to the authorities

Block your account and share details with other companies

Take legal steps to recover money and costs if needed

We don’t want to go that far.

If there is a real problem, contact support normally and explain it to us.

Sincerely

1 month ago

They're trying to intimidate you. Tell them to fuck off.

1 month ago
rsus

We are not looking for the money we lost, but for the money we won, and the casinos will not pay it out. This is the case in 95% of cases, although there are also some players who want to take advantage of this site.

Automatic translation:
4 weeks ago

I understand your point, but just to clarify, this thread isn’t very much about winnings disputes. Read the summary regarding addiction posted earlier, for example.

It’s focused on payment-processing topics (such as MCC and related issues).

If you’re concerned about unpaid winnings, the best way forward is to specify the problem in a casino-related thread in the specific casino’s section or submit a complaint, where it can be looked at properly.

That will give you a much better chance of getting a real answer.


4 weeks ago

Has anyone ever had there bank account closee for submitting multiple chargebacks?

4 weeks ago

Has anyone done the verification with cardaq and got anywhere with them?

4 weeks ago

Has anyone done the verification with cardaq and got anywhere with them?

4 weeks ago

Stopped responding to me after all that. Emailed them several times for months and absolutely nothing from them

1 month ago

It's absolutely them, is address Gravesend?

4 weeks ago
itus

On my bank statement the address is Bromley.

But could you give me the link to their website please?

Automatic translation:
1 month ago

https://www.blueocean.ai/


press@blueocean.ai

4 weeks ago
itus

You know it's an American site and has nothing to do with BL DV, right?

Automatic translation:
4 weeks ago

Hello Anyinfos over

DLSTARS

EUGITL

NUTRBST

VITAFEXP


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