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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 1,249)

4,133,624 views 22,906 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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5 hours ago

TRNDBM contact please 🙏

2 hours ago

I have you this yesterday

Romeo87
1 hour ago

Say what 😂

Danixxx
1 hour ago

Sorry iv lost track is it the tt one?

1 hour ago

Hi

anyone have

  • in pics
  • solarbee
  • mbramp
  • webnorus
  • shlogi
  • clnxtech
  • wert
1 hour ago

Hi

anyone have

  • in pics
  • solarbee
  • mbramp
  • webnorus
  • shlogi
  • clnxtech
  • wert
42 minutes ago

Solarbee refund email already on here

Wert inwas refunded thats also on herr however some wasnt refunded

Mbramp is mobilum also on here

1 hour ago

Sorry iv lost track is it the tt one?

42 minutes ago

Yes

5 hours ago

Kryptonim threatened to report me to authorities. Yet they are the ones using MCC codes that's DONT relate to gambling 😂😂


I need......

Webltca

ORBX

DCT Nframe

Dodomino solutions LTD

Techdesigndynamo

Ug slrb

Tarfre

Bulletskins

Mpou wallet topup

Escex

Cai-debit

Asomice

Mhbmah

40 minutes ago

Ug slrb wikl be solarbee they also refund and there email in here , just abit of help the magnifieer at the top of the page just search the merchants name there you will see then if anyone posted there email

Danixxx
39 minutes ago

What did you email them saying x

Danixxx
39 minutes ago

Your a star thank u

2 days ago
deus

Any news about Rapyd?

Automatic translation:
36 minutes ago
itus

No, I also reported them to the FCA but without receiving a response.

You?

Automatic translation:
39 minutes ago

What did you email them saying x

34 minutes ago

I am formally requesting a full refund of payments processed through your platform.



Bank Statement Reference: 


These transactions were processed despite my active gambling block with my bank. It is clear that your platform was used to circumvent consumer protections, allowing gambling by a vulnerable individual, which constitutes a serious breach of duty of care and may amount to facilitation of irresponsible gambling.


Actions Demanded


1. Immediate confirmation of the final destination of these funds.



2. Full reversal/refund of all transactions listed above to my original payment method.




Legal and Regulatory Implications


Failure to comply will leave me no option but to escalate the matter to:


UK Financial Conduct Authority (FCA) – for breach of duty of care and consumer protection obligations


Payment Systems Regulator (PSR) – for failure to prevent misuse of your platform


Relevant international regulators in your operating jurisdiction


Potential civil action to recover funds, including damages for financial harm, negligence, and facilitation of prohibited activity


I expect a written response and full resolution within 7 calendar days. Non-compliance will compel me to escalate immediately to all applicable authorities and pursue legal remedies.


This is a formal notice; I urge you to treat it seriously.


Sincerely,

I send this to all merchants , but dont use my template best to switch it up abit for yourself

39 minutes ago

Your a star thank u

33 minutes ago

Arr dont worry were all in the same boat with these rouges

16 hours ago

BIES


I HAVE THERE EMAIL IF ANYONE NEEDS IT

27 minutes ago

Yes please.

16 hours ago

BIES


I HAVE THERE EMAIL IF ANYONE NEEDS IT

25 minutes ago

Can you email me canal.bases9d@icloud.com

Danixxx
6 minutes ago

So what's MHBMAH email then please.

All mine say MHBMAH. Thank u

Lucid_1337
4 minutes ago

Can I have the discord group name please

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