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 1,175)

4,002,903 views 21,493 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!
Add post
LizzieCG
22 hours ago

Did you hear back from trust payments?

22 hours ago

Did you hear back from trust payments?

21 hours ago

Yes. It was a generic we are not involved until I sent them the screenshot of how they are involved and now their risk team is looking into it it. I’ve also requested SAR

LizzieCG
21 hours ago

That’s good, hopefully it helps. Could you help me with them also obviously appreacite you want to get yourself sorted first! 🙂

21 hours ago

That’s good, hopefully it helps. Could you help me with them also obviously appreacite you want to get yourself sorted first! 🙂

21 hours ago

Ofcourse. Il help in any way I can

Ghtdt
20 hours ago

Kryptonim keeps rejecting my refund requests.. I give up.

LizzieCG
20 hours ago

Can u answer my question pls about CL2SK ?

drizzy
20 hours ago

But what do you send them then????

Automatic translation:
drizzy
20 hours ago

send me your email

Gggbb
19 hours ago
Automatic translation:
Lulule
19 hours ago

Spoynt is there I checked it they have a branch in EU as well

Snowyhill84
19 hours ago

You need to download a software that will block gambling this addiction is bad and doesn’t help and it will only stress you to keep chasing your loss but don’t I have been having a hard time and I get bonbarded with text messages daily you will pick yourself again just need to talk and block gambling

18 hours ago

guys please can you tell us, which transaction names have been refunded by Cardaq.uk


I have told you Inceunion

do you have any others like Imgvibes or sp wallet

please I need your full cooperation in this matter

20 hours ago

But what do you send them then????

Automatic translation:
18 hours ago

i sent this:

file

20 hours ago

send me your email

18 hours ago
drizzy
18 hours ago

I'll email you

Automatic translation:
Sabine1984 deleted the post
Jonty5
16 hours ago

Do you have any information on skinnex as I'm trying to track who they are.

Gigig
9 hours ago

You got succes with pellopay ?

2 days ago

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

6 hours ago

I invite you to reread what I wrote previously. I also told you how to trace the payment provider that processed the transactions.

Cardaq refunded me

Mlsys

Art Horizon

Wvox

MSP

I can't tell you if they process for other merchants. So don't contact Cardaq unless you know for sure who processed your payments.

I'm still looking for:

Cybgeu

Cobea

Hupeiwe London

Reint London

Framos Glasgow

Payacctopup London

I have contacted other payment providers but they are either unresponsive or refuse to cooperate.

Wordline, which operates Paymentiq (Bambora), processes the most payments, but they say they can't refund them. The same goes for Taslink (Paylink.ua) and Qostiq.

Justipay also processes many of them but does not respond.

In reality, all payment providers can issue refunds by contacting the merchant. If they deny the refund, it's because they don't want any problems.

The only providers that refund are those regulated by the FCA, as they are at high risk if they receive complaints about these things since they handle payments for illegal casinos.

Automatic translation:
Praky
6 hours ago

I have contacted the payment processor Cardaq, who stated that they are unable to refund the transactions directly and referred me to proceed with a chargeback via the card issuer in accordance with the official dispute process. How were you able to obtain a refund from Cardaq?


1...1,174 1,175 1,1761,177
Go to pageof 1,177 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.