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 1,217)

4,298,986 views 23,916 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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AZGBG deleted the post
Romeo87
3 weeks ago

Their email is support@peratera.com

3 weeks ago

Anyone know what to say to the bank regarding chargebacks? some of the transactions were token transactions? (Apple Pay) please help. They’ve disputed it as fraud, I want to have a successful dispute

Sutton
3 weeks ago

The Palwallet payement that you got is it an old one ? From which date? Which casino? I can help you with that

owen40060
3 weeks ago

I guess you can't say who but their company name wouldn't have "bro" in it would it.😉

3 weeks ago

I just looked at a really new casino , started 5th feb 2026 so really new, i have to say i have never seen many sites that are so transparent, not hiding anything and offer timeouts which is rare in a lot of sites nowadays, even if they do have it most of them hide it so you have to go searching for it, these guys have it in their deposit page, I was actually impressed for a change, they are licenced in The State of Anjouan of which i know little but i do know too much nowadays about curacao which is not a good thing. the site is called 'Decawin casino', they have a 50 free spins on registration but i am not here to try and promote the just thought it was a refreshing change compared to some of the cr*p i see online these days.

3 weeks ago

Does really nobody know who is TCHTXT merchant?

Drifta76
3 weeks ago
deus

Those who play with bonuses and free spins shouldn't be surprised if they don't receive any payouts.


Nobody has money to give away.

Automatic translation:
AZGBG
3 weeks ago
deus

Did they ever reply to you?

Automatic translation:
Romeo87
3 weeks ago

Who?

AZGBG
3 weeks ago

You dont ne3e to dispute sonect with barcalys told you they refund without the bank input

Cocohibs1
3 weeks ago

I have proof that my transactions went thriugh cardaq

Sabine1984
3 weeks ago

Hi sabaine i dont sorry but can help try and find them for you

3 weeks ago

I have proof that my transactions went thriugh cardaq

3 weeks ago

Yeah me too i have the transaction numbers

Edited
Danixxx
3 weeks ago

I emailed them but got no response, have you disputed any with Barclays ?

3 weeks ago

Yeah me too i have the transaction numbers

3 weeks ago

What do you mean transaction numbers ?

AZGBG
3 weeks ago

Am not with barclays

Danixxx
3 weeks ago

did you dispute any transactions with your bank? If yes, what was the outcome?

Danixxx
3 weeks ago

If you could find gemcebr I would be forever gratefull. I really dont know who processed this cc transaction.

Edited
Sabine1984
3 weeks ago

Sabine have you disputed any transactions directly with your bank?

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