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 1,193)

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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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LizzieCG
1 month ago

So we think doset and eudos are the same, and they are rillpay and not dota2store?

1 month ago

Does anyone know who the payment processor is for Global Stride Ltd (mystake)

LizzieCG
1 month ago

Im trying to find gemcebr aswell. I was hoping it was cardaq🤣

Snowyhill84 deleted the post
1 month ago

Anyone received any updates from cardaq this morning? Nothing here yet

1 month ago

Someone got any info about Weblt from London!

1 month ago
seus

Weblt and Dellt London are probably the same.

Searched like crazy without success.

Automatic translation:
Lulule
1 month ago
seus

Has anyone even received a refund from Cardiq?

Automatic translation:
DynamoHarry
1 month ago

No or not yet anyway

Lulule
1 month ago

Nothing

Unbroken
1 month ago
deus

What kind of sums were we talking about in your case?


In my case, we're talking about mid-four-figure sums.

Automatic translation:
1 month ago

So we think doset and eudos are the same, and they are rillpay and not dota2store?

1 month ago

They are definately the same and are dota2store

1 month ago

PaymentIQ is appearing on most of my transactions as psp on the networks, but finteqhub replied they have nothing to do with it!

1 month ago

Oh did they? I sent quite an extensive email to Finteqhub/Worldline yesterday with proof they are involved as their api is installed in to the webpage when paying on these sites. I’m not getting any response from them.


1 month ago

Has anyone had any experience with Kryptonim? They're fobbing me off and accusing me of extortion!! They are all over my bank statements yet deny any connection with the casino 🤔

steinhammer
1 month ago
esus

My case with wexhype was €1300

Automatic translation:
1 month ago

Has anyone had any experience with Kryptonim? They're fobbing me off and accusing me of extortion!! They are all over my bank statements yet deny any connection with the casino 🤔

1 month ago

I went to Volt and got refunded for Kryptonim.

LizzieCG
1 month ago

Were those for bank transfers or card payments?

1 month ago

I went to Volt and got refunded for Kryptonim.

1 month ago

Did you provide the misrepresented reasoning for a refund or something else? I'm not sure if I'm doing it right!

LizzieCG
1 month ago

Yeh I emailed them too and they’re ignoring me!

1 month ago

Were those for bank transfers or card payments?

1 month ago

I thought they were bank card payments but looks like they were open banking

1 month ago

Did you provide the misrepresented reasoning for a refund or something else? I'm not sure if I'm doing it right!

1 month ago

I told them exactly what Kryptonim are doing. I told them that it’s a breach of FCA regulations blah blah blah. They didn’t want to know at first but I kept on at it. I asked them do they really want to be involved in covering up illegal activity from one of their merchants

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