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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 1,170)

4,132,967 views 22,887 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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Feeling
3 weeks ago

Not sure but thats the other one im looking for too.

Elena1233
3 weeks ago

see below

they cover Sepa Instant payments

so I suppose any casino used it

they are all theirs



file

Feeling
3 weeks ago

Thats good. Let's see if they refund then. Alot of people have said they declined refunds too so not sure what to expect.

Unbroken
3 weeks ago

They sent fake documents at me and LPS chargeback

Elena1233
3 weeks ago

well chstgpt I asked him this was his answer file

Elena1233
3 weeks ago

from my experience

any company asks for KYC that means they are considering to issue refunds

Elena1233
3 weeks ago

and they don't ask for KYC they rejected refund request outright

3 weeks ago

guys

the account name under Feeling was suspended

I don't know what they suspended my account


did nothing wrong


stupid website

Feeling
3 weeks ago

Where did you get this?

ChupapiMunano
3 weeks ago

that account no longer exists

they banned me just for sharing that

sepa Instant payments are covered via Cardaq

ChupapiMunano
3 weeks ago

says in there website

1 month ago
3 weeks ago

Just wanted to remind everyone about this.

ChupapiMunano
3 weeks ago

who do you work for? I know you are from the casino

3 weeks ago

guys

the account name under Feeling was suspended

I don't know what they suspended my account


did nothing wrong


stupid website

3 weeks ago

Dear user, your account was suspended automatically for the next 24 hours because the allowed number of posts has been reached. It is an antispam procedure that you were caught in. I'm sorry for the inconveniences. I suggest you get back to using the previous account, because I just lifted the automated restriction. I also suggest closing the other account.

Praky
3 weeks ago

bro can you please tell me are those done through cardaqfile

Unbroken
3 weeks ago

I cant say casino name here bro

wafflefrog
3 weeks ago

Where did you get info that CL2Sk is http://csgoskins.gg …Csgoskins.gg are a German company and for CL2Sk bank statement show UK

3 weeks ago

Where did you get info that CL2Sk is http://csgoskins.gg …Csgoskins.gg are a German company and for CL2Sk bank statement show UK

3 weeks ago

I haven’t added anything to the list yet, so no idea where that info came from. Just wanted to remind everyone that the list exists and anyone can add merchants’ names to it 🙂

Praky
3 weeks ago

can you tell us transactions names that have been refunded to determine are they refunding all transactions that contains Virtual London Addresses

3 weeks ago

well, I did my research and I found out that cardaq.transaction.uk has processed all transactions that says London in them

cardaq was coding them with virtual fake addresses and you go review you will find all of them processed outside of UK but at the same time contains address somewhere in London

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