Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,203)

4,257,545 views 23,620 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!

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Looohis

Snowyhill84

Silver

United Kingdom

Snowyhill84

3 weeks ago

I’ve just emailed them. Did you get anywhere with this?

Looohis

LizzieCG

Silver

United Kingdom

LizzieCG

3 weeks ago

If Kyrptonim don’t reply - do I go to VOLT?

Danixxx

Diamond

United Kingdom

Cocohibs1

3 weeks ago

Yeah i recieved full refund but i dont think they refund anymore

https://consoletitans.com/

3 weeks ago

There email on the site no linger worls unfortunately

Aellis

kochfaro

Gold

United Kingdom

kochfaro

3 weeks ago

retard

Danixxx

Diamond

United Kingdom

Praky

4 weeks ago

Original

Translation

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

What transactions was you refunded for by cardaq please

keejan

Gold

Germany

3 weeks ago

Original

Translation

Anyone who needs help getting refunds should contact me. kj42ar.main@gmail.com

No, I'm not a bot, I don't want money, I just want to help you.

If you write to your bank correctly, they will 100% initiate a chargeback.

Please write to me.

Automatic translation:

Cocohibs1

Platinum

United Kingdom

Danixxx

3 weeks ago

There email on the site no linger worls unfortunately

3 weeks ago

Yeah i think i was just lucky i got there early

Foreverwinningx

oljo04

Silver

United Kingdom

oljo04

3 weeks ago

Did you end up getting a response from them? They sell in game currency for game consoles ect I am in same boat

Danixxx

Cocohibs1

Diamond

United Kingdom

Cocohibs1

3 weeks ago

Arr well am glad you got refunded anyway 👌

Cocohibs1

Platinum

United Kingdom

svdk9gvg68

3 weeks ago

Any info on sk market?

3 weeks ago

Hey did you find this merchant? Thanks

sd80

Sabine1984

Gold

Canada

Sabine1984

3 weeks ago

The UK company Lyntec Limited (Great Portland Street, London) has been mentioned in investigative reporting as connected to payment flows tied to this cluster. Fintelegram.

sd80

Al1nu7zu01

Gold

Canada

Al1nu7zu01

3 weeks ago

Thank you, were you able to successfully able contact them.

kochfaro

Gold

Germany

Dan4789

3 weeks ago

Original

Translation

My refund was processed under an NDA, so I'm not posting any names here. However, I can confirm that some people here are on to a promising lead, while others are very cold.

@Admins:

To protect the person processing any refunds (e.g., Ms. B. from C.), it would be good if these names were deleted to protect their privacy. I don't think anyone wants to see their name posted somewhere in an internet forum. In some jurisdictions, this could even lead to criminal charges. Therefore, Casino-Guru should ensure that no real names are posted here.

Furthermore, I would like to point out that critical posts are also permitted in this thread; recently, a post from a user who addressed the actual problem—freerolling—was deleted. Such posts should be allowed.

Automatic translation:

3 weeks ago

Original

Translation

Thank you so much! Exactly!

Several players are running around completely free with chargebacks, thereby harming the entire player community.

I don't understand why such accusations are removed by the moderators... It's crystal clear: if someone deposits €5,000, it's most likely a reputable casino with a good credit rating; nobody deposits such sums into just any random casino. Then to charge back lost bets is clearly fraud. If they had won, the casino would have paid out; this is simply fraud. And some very active users in this thread are involved in exactly that.

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