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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 1,169)

4,129,379 views 22,820 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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Lulule
3 weeks ago

Okay thanks. Thats good news. I havent had any yet !

Elena1233
3 weeks ago

Im not sure if it was from Cardaq…they just emailed me asking for transaction details?! Will let you know once I know more

LizzieCG
3 weeks ago

How did you find out? Is this a payment processor for Finteqhub, ie all casinos including fish and spins?

LizzieCG
3 weeks ago

Also did you email them on secure trading.com email?

Al1nu7zu01
3 weeks ago
esus

Hey friend, I just sent an email to a made-up address. Info@wexhype.com claiming I hadn't received the computer equipment I purchased. I used that email as proof to the bank that the retailer was unresponsive and lacked a website or transparent customer communication. The bank initiated the chargeback, and a month and a half later I received a full refund of all charges. I hope this helps.

Automatic translation:
Lulule
3 weeks ago

They've just emailed me to asking for alot of info I dont have such as receipts.

Elena1233
3 weeks ago

Yes same. I’ll just say I don’t have those

Al1nu7zu01
3 weeks ago

Verificaste la web que citaste de Weblcta?

Lulule
3 weeks ago

Same. It probably wasnt them who refunded. Do you know who else you emailed for mlsys?

Elena1233
3 weeks ago

ill pull out the list at some point and when I get some replies!

Lulule
3 weeks ago

thanks for the job done for the people, lulule

3 weeks ago

cardaq contacted that in order to review the refund request

I needed to verify myself through a link

guys when I did verification and let them know


will they know what to refund

or I need to tell them which transactions!?.

Feeling
3 weeks ago

They send another email asking for the transactions via bank statement and receipts etc after this i dont know what happens

Elena1233
3 weeks ago

can you help me with transactions linked to them so I won't screw up

Elena1233
3 weeks ago

What is everyone saying to Cardaq? I just got an email to say go to my bank

Kelly1234
3 weeks ago

I said to them I will do a chargeback if my transactions not refunded accordingly

Kelly1234
3 weeks ago

but I don't know which transactions Cardaq covers

Feeling
3 weeks ago

Im not sure myself im just assuming they are linked to mysls and imgvibes as ive read that on here but I have no evidence to back that.

Elena1233
3 weeks ago

do they have Sp Wallet

3 weeks ago

I have one info about Cardaq

they cover all sorts off Sepa Instant payments

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