The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,186)

4,157,044 views 23,264 replies |

kirekin2 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...1,185 1,186 1,187...1,268

Add post

Platinum

United Kingdom

3 weeks ago

Does anyone no who Passpoint Sp Z o o is please??

Diamond

United Kingdom

3 weeks ago

Was this done through paychain.net or paybychain

Platinum

United Kingdom

3 weeks ago

Token.oi I think. Who are the company you mentioned??

Diamond

United Kingdom

3 weeks ago

file It was cyberpaylink but also was something else il need to check

Diamond

United Kingdom

3 weeks ago

Does anyone have webltca

Gold

United Kingdom

3 weeks ago

Havent had not one refund and been chasing

Webltca, imgvibes, mlsys, bldv, euswaq, sp wallet, keysudu

Not even £1 refunded. Nothing else can be done. Chargeback is so not worth it. Used to do loads but too risky and not worth a flag, cifas or fraud team on your back.

Diamond

United Kingdom

3 weeks 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

3 weeks ago

Reckon this is a way to not process refunds? Seems too much of a coincidence

Platinum

United Kingdom

3 weeks ago

Yeah I agree… any suggestions what to do next?

Bronze

Germany

3 weeks ago

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

Platinum

United Kingdom

3 weeks ago

Yeah I agree… any suggestions what to do next?

3 weeks ago

Email them from a different email address and see if they send a different link

Silver

United Kingdom

3 weeks ago

Any help here guys?

Inceunion

EpicTipz.com

luminexxa.com

Euflexqi

Airbexe

Flexqicer

Webit/weblt

Inciberon

STTPRO

WORDI

Diamond

United Kingdom

3 weeks ago

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

3 weeks ago

Don’t deposit! Keep your money

Diamond

Netherlands

3 weeks ago

file cardaq had restrictions from FCA thats why they are refunding I guess.

Diamond

United Kingdom

3 weeks ago

For those looking for Sp wallet, I think it might be Spoynt

I have investigated these charges and identified that ‘SP WALLET’ is a payment product operated by Spoynt Limited, a payment service provider regulated by the FCA.

Edited

Platinum

United Kingdom

3 weeks ago

Does anyone have urbenics.com email? Is payment processor

Platinum

United Kingdom

3 weeks ago

i still hope for help in this forum. whenever i want to make a deposit on a curacao casino, after entering my card details i get redirected to e.g segopay, but from there it says declined and the deposit fails.

i already tried it with different cards, and even waiting 2-3 days after depositing again, but there is no way for me to deposit at any casino

3 weeks ago

You're asking in the wrong forum thread my friend.

We've all got gambling addiction and are very much trying NOT to deposit 🙃

Gold

Belgium

3 weeks ago

Does any one know who myatranz can be? Its a processor for apple pay payments

Diamond

United Kingdom

3 weeks ago

Bl DV LTD processed through paymentIQ

Diamond

United Kingdom

3 weeks ago

Maybe this? https://mypasspoint.com/ although don’t know!

Diamond

United Kingdom

3 weeks ago

I think inntcit is this: https://instantonit.com/

1...1,185 1,186 1,187...1,268

Go to pageof 1,268 pages

Add post

Unregistered user

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

PP Forum Xmas Competition flash 2025

Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $2,000!