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 1,213)

4,261,293 views 23,634 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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LizzieCG
3 weeks ago

One of them on the sheet you’ve done comes up it’s not a valid email address


CL2SK that one

3 weeks ago

Incunion transactions were not refunded by Cardaq, they were refunded by the casino and it was confirmed now. I hope this clarifies things

3 weeks ago

Incunion transactions were not refunded by Cardaq, they were refunded by the casino and it was confirmed now. I hope this clarifies things

3 weeks ago

So have you noy bern refunfed ny csrfaq at all


3 weeks ago

Hi Guys,


I’ve found this post to be very helpful however, I’m trying to find information regarding these merchants in particular and wondering if they refund, I cannot seem to find contact details for most of these merchants:

TONEO FIRST

SONECT

META DEPOSIT

CHSWAPPER

GGSLTD

AIMSKINZ

GAMESSKIN


Any information would be much appreciated, and I’m more than happy to offer a generous reward to those who are able to help me.


Edited
AZGBG
3 weeks ago

UPDATE:


I have managed to find contact details for the following:

Sonect - Info@sonect.com / Support@sonect.com (Not sure if these are correct, can someone please verify)

GGSLTD - info@ggsltd.com

Toneo First - contact@toneofirst.com

GAMESSKINS - support@gamesskins.store

AIMSKINZ - support@nexusskin.net (they seem to have changed their operating name, however their details match up on companies house, also, in their support page they refer to themselves as AIMSKINS)

if I have the wrong contact emails fot any merchant, I would appreciate the correct ones if anyone has them.

wondering if anyone has had encounters with these companies and whether or not they refund?


Information on the other companies are very much appreciated;

CHSWAPPER

META DEPOSIT.


martino938918
3 weeks ago

Casino names?

3 weeks ago

@Romi @Admin …Can I open a formal complaint against a crypto casino that allowed my 17-year-old son to create an account using only an email address, without providing his full name, date of birth, or completing any KYC or age verification?


The casino allowed him to purchase cryptocurrency using my credit card, deposit funds, and withdraw more than €1,000 without verifying his identity or age.


I have contacted the casino and requested a refund of the losses, but they have ignored my request.


Please let me know if I am eligible to submit a complaint and what steps I should follow.


3 weeks ago

Hello, you may always submit a complaint regarding any issue.

I understand this is a very distressing situation, and I'm sorry you have to go through it, but if the person pretends to be an adult and uses someone else's card on his own with the idea of pretending to be someone else, based on the last few cases I witnessed, we could not help much.

Sadly, based on what you say, this looks like normal crypto/anonymous casinos—this is basically the greatest disadvantage of such casinos in the first place. I'm truly sorry to say that, but those casinos are known for the anonymity they offer their users. Especially unlicensed crypto casinos offer quick registration based only on email. If the casino, however, states in the rules that underage gaming is prohibited, which it always is, and that only personal payment options are allowed, it means that the rules were broken right after creating the account. Most casinos usually verify accounts before withdrawals, not after deposits, because the account holder is required to follow the rules.

Feel free to try, please, but we can't promise a solution here. I'm sorry.

Generally speaking, I would suggest contacting your bank and reporting the misused card. Perhaps the bank can at least help you get the deposit.

3 weeks ago

Hello i search

Pprince allemagne

Solv UK

Zlkr/zlokr lituania


Thanks for you help

3 weeks ago

Hello guys,still nothing about calcal? Or go get crypto?

3 weeks ago

It can be this? Support@offcal.eu

Al1nu7zu01
3 weeks ago

Thank you boss,

I will try and update forum

AZGBG
3 weeks ago

Don’t bother yourself with toneo they won’t refund you, but try with bd multimedia which own toneo.I got refunded but it was the hardest refund I had.Since I am French they took my complaint seriously but for a foreign…

good luck

Frenchtoast
3 weeks ago

You reckon for Toneo First, a bank chargeback would be better?

AZGBG
3 weeks ago

Bank chargeback won’t work,but try.

Frenchtoast
3 weeks ago

Why do you think it won’t work?

-Surely the bank chargeback will have some sort of substance behind it as I haven’t directly been involved with the merchant "Toneo First" and I haven’t bought their products/service which is pre paid cards?


also what’s their contact email if you have?

Betterman34 deleted the post
Frenchtoast
3 weeks ago

also, seen a post from an Italian person who said Toneo First Refunds around 2 months ago

3 weeks ago

I search SOLV UK


Sincerely

Betterman34 deleted the post
3 weeks ago

Which payment processor CNSLTITANS?

Vkieranc
3 weeks ago

Did you find out which company uses this payment descriptor cnsltitans?

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