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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 1,190)

4,158,603 views 23,280 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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Sabine1984
3 weeks ago

Look file

3 weeks ago

Can we all send same email to Cardaq ? I can write an email and paste it on here but we need to be a team all of us need to send same email to them let me know

Salamasalama
3 weeks ago

Yes thats bad.. because my info is on there.

I got this now:


Dear Sabine,


 


Please confirm the first and the last name under which you completed the verification process


 


Thanks and regards.


Dispute Manager


Cardaq Limited | the IXXOV Group


Authorised Electronic Money Institution FRN 900088

Edited
3 weeks ago

I’ve emailed the Co-CEO Noyan Nihat @ Cardaq (n.nihat@cardaq.co.uk)

Edited
3 weeks ago
  • fileBut I managed to do one
Salamasalama
3 weeks ago

Huh you had another one? With adress in Washington? Its getting weirder and weirder.

Sabine1984
3 weeks ago

I know someone is probably trying to do it and we got the same link

Salamasalama
3 weeks ago

Again? You had my device and city last time. So confusing.

Sabine1984
3 weeks ago

They deliberately doing it

Salamasalama
3 weeks ago

So weird! They are asking my name for Verification.. because i think they lost mine because of the double users.

Edited
Sabine1984
3 weeks ago

We need to tell them this

Salamasalama
3 weeks ago

Ive emailed so many times they do not respond on this kyc problem/mixure.

3 weeks ago

are you telling me thTat cardaq doesn't cover Imgvibes and Sp wallet!?

3 weeks ago
itus

I do not know

Automatic translation:
3 weeks ago

This is what I sent

file

3 weeks ago

Hi Praky


Did paymentiq reply to you? They might give a website for the merchant which can help for chargeback. Hupeiwe would be good to know the website.


thanks

3 weeks ago
itus

Paymentiq refuses to cooperate with the refund process, using the usual excuse that they are merely intermediaries with merchants.

Unfortunately, Hupeiwe is untraceable. Do you have any news?

Automatic translation:
3 weeks ago
itus

I'm glad you're receiving refunds from Cardaq.

I'm still looking for:

Framos Glasgow

Shock London

BL DV Bromley

Hupeiwe London

Can anyone help me?


Automatic translation:
Praky
3 weeks ago

Whit hupeiwe I done chargeback

Praky
3 weeks ago

When u done everything cardaq asked u, how long u waited for refund?

3 weeks ago

When u done everything cardaq asked u, how long u waited for refund?

3 weeks ago
itus

The time it takes for a refund from a payment provider to be processed depends on the merchant to whom the money was sent. They should refund within a week.

Automatic translation:
3 weeks ago

Does anyone know if any of these merchants were processed by Cardaq? DOSET, EUDOS, CSTONLI, EUCSTOLI, EUGITL, DIGITLID, NWZ, EFERIT, YOGA ESSENTIALS, ONEFLUX

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