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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 1,267)

4,155,946 views 23,258 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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sd80
15 hours ago

Aiproff contact info please? email?

21 hours ago

hey how did you find the address? was it on your statement?

14 hours ago

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

21 hours ago

Yeh, I couldn't either, saw the post suggesting it was maybe 6 South Molton Street, London, England, W1K 5QF , Quicktransfer

14 hours ago

It is them 100%

20 hours ago

Can confirm that Payop/transferop seems banned in the UK. Is this a path to be able to claim against them? Anyone with success? Something must have spooked them.

14 hours ago

They are auto blocked on Revolut pending security reviews but they can still be paid. Blocked by other banks I think.

Sabine1984
13 hours ago

Asortiz ltd -Director you can find easly

12 hours ago

From Kryptonim...


With regard to your request for a refund, our position remains unchanged. We must reaffirm our position and categorically reject your claim, as no grounds for contractual, civil, or any other form of liability have been established.


Please can someone who's successfully got their money back from them tell me what to write (mistry95@hotmail.com)? I'm actually happy to pay a bit of my refund if successful (in the thousands)

Edited
12 hours ago

Also echogold telling me to chargeback with bank despite transactions being made in september 2025 (past 120 day timelimit), can i still raise a chargeback?

mrkrm
10 hours ago

No sadly

Danixxx
9 hours ago

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

9 hours ago

I know who it is now!! once my redunds have been processed!hopefully! It's a biggie lol. There trying to say my card was used by someone else 😂file

9 hours ago

What merchant is that

14 hours ago

On Revolut you can look at where a transaction has come from and it pinged the exact address. It was then a job of ruling out each business there until I found the one.

9 hours ago

How ?

Danixxx
9 hours ago

One of the Nikotpf ones. Not sure which one yet.

Danixxx
9 hours ago

Obviously everyone knows as elego/niko technologies but they have someone else (these) in the payment chain before it reaches santdea international b.v casinos

Loo76
7 hours ago
deus

Hi Loo,


I'm glad to read that you were successful at Mhbmah. Could you also share your contact email address with me? That would be very helpful. Thank you!

Automatic translation:
7 hours ago

Does anyone have any further info on IMG vibes or Sp wallet?

15 hours ago

Aiproff contact info please? email?

3 hours ago

I'm sorry friend never found them!

Geo88
1 hour ago

I found her. Woman from the Ukrain but not much activity on her profile. Were you able to contact her?

Edited
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