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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 1,174)

4,152,202 views 23,241 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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3 weeks ago

Wich traders are using Cardaq. Someone know?

Pyne1688
3 weeks ago

dispute.manager@cardaq.co.uk

it took ,5 days

Salamasalama
3 weeks ago

Do you have any contact for these?

Ghtdt
3 weeks ago

After you verified yourself what did they do??

Also what companies do they cover??

Lulule
3 weeks ago

Need to get to them I’ve emailed them to schedule a call let’s see what they say

3 weeks ago

Has anyone been refunded by art crypto exchange?

Edited
Salamasalama
3 weeks ago

With Spoynt? Let me know how you get on but they’ll say that they’re just a getaway and so can’t help

bx4chgnb5y
3 weeks ago

Any outcome of this?

Pyne1688
3 weeks ago

I did nothing I just sent them bank statements and after two days I receive notifications from Revlout that the merchant has refunded it was named incunion transactions got refunded

Lulule
3 weeks ago

I just asked for call not mentioned refund or anything let’s see I will keep you posted .


A55 if anyone needs help they refunded me

3 weeks ago

Any info on canapay, ive emailed but had no reply

3 weeks ago

Hey LizzieCG,


redirect.com fastest payment solutions is Spoynt 🙂 I have evidence of that but they’re not cooperating….

3 weeks ago

Hello. I was told it was trust payments so it’s Spoynt?

LizzieCG
3 weeks ago

I just saw on my browser history that fastestpaymetsolutions was redirected via Spoynt. But Spoynt says they have nothing to do with it. How did you hear its trust payments?

3 weeks ago
esus

Can someone help me with:

KEYSUDU

EUALXE

EUARSTIC

WEBCLTA

XYZLOTR

Thank you very much in advance.

Automatic translation:
Org1991
3 weeks ago
esus

Could you send me your email address so I can ask you about Xyzlotr? Thanks

Automatic translation:
Org1991 deleted the post
3 weeks ago

I just saw on my browser history that fastestpaymetsolutions was redirected via Spoynt. But Spoynt says they have nothing to do with it. How did you hear its trust payments?

3 weeks ago

So that domain is owed by Trust Payments and they work in partnership with Fintechub which is what is used by Spindog, Fish and Spins, BennJet, Spinshark, Teaspins, Luckytwice etc

3 weeks ago

Guys please any info?


DellT London

Syvision Warszaw

Shtsy

Block London


All used att LamaBet if anybody lnow they provider?

LizzieCG
3 weeks ago

How come Spoynt is coming up then? They also work with Fintewhub

3 weeks ago

I've had a huge relapse, 16k in a month over 260 transactions all to non casino providers. I've gone to my bank but they are saying unable to refund. Surely this increased activity should have raised some flags. They also gave me a loan this month too in the middle of it all. Feeling really low. Thought being honest would be the right approach.

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