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 1,185)

4,349,415 views 24,371 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!
1...1,184 1,185 1,186...1,326
Add post
Sabine1984
1 month ago

Wow this is the reason I want to steer clear from these companies. Thats madness how can they just give personal details out like that. Its a miracle half of us havent had our identities taken yet.

Elena1233
1 month ago

Yeah thats really bad of Cardaq. We probably got the same kyc link.. wich should be a personal link.

Sabine1984
1 month ago

Omg I tried to do my verification but it said as if I had done it and I didn’t even start anything I’m worried our identity could be used elsewhere

Salamasalama
1 month ago

I was doing it and it said I started the form already then I had to click proceed on my device and that was it. I think they send us the same kyc link.. so we both got the same. Bad!

Sabine1984
1 month ago

It’s so strange it don’t show info but says profile verified

Sabine1984
1 month ago

Very strange when I click the link it just says profile verified

Salamasalama
1 month ago

Yes because ive uploaded my info! So its verified with my information. So thats weird we both got the same link to verify with personal documents. Thats a mistake with Cardaq.

1 month ago

I think eduntage , vision spero, script spot, byte lab, vision print , apparetpr looking back from when I emailed them and what I gave on statement

1 month ago

Is byte bloom labs cardaq aswell?

Sabine1984
1 month ago

Did you want to email them

1 month ago

Are people having any success with transactions over 120 days? And does anyone know who bytblm lab is?

Salamasalama
1 month ago

Ive emailed them that they made a mistake sending both of us the same verification link. Because that is just bad.. my info is in your verification profile now.

Sabine1984
1 month ago

Thanks I’ve also emailed them and told them

Salamasalama
1 month ago

Weird stuff!. So either the verification link was for you or for me... but they just send it twice.

Sabine1984
1 month ago

Both our profiles will have your details on I’ve also emailed sumsub

1 month ago

Anyone having issues with Sumsub not accepting verification documents?

LizzieCG
1 month ago

I had this when I tried to click the link it said I was uploading address then it said profile was verified

LizzieCG
1 month ago

I have so I emailed them and this was the reply…


You have not successfully passed the verification process conducted by SumSub.

As a result, we are unable to proceed with your request


Pyne1688
1 month ago

That’s stupid as it’s their fault what happens now is they will deny to refund

Salamasalama
1 month ago

fileWe all need to send similar emails to them

LizzieCG
1 month ago

Did you also got the link today? Maybe we all got the same verification link?

1...1,184 1,185 1,186...1,326
Go to pageof 1,326 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
2000eur push_alt
Share your wins on Pragmatic Play slots, get another chance for winning with Casino Guru!
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.