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 1,274)

4,655,892 views 25,383 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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Lulule
1 month ago

Hi did you find out who inntcit was?was really www.instantonit.com ? Thanks

Geo88
1 month ago

Hi,

I am not sure. Instantonit match the registered address for inntcit but I haven’t received a reply from them

Sabine1984
1 month ago

Have you managed to refund from transferop? Are there any chances with them?

Emily23
1 month ago

No they dont refund. file

1 month ago

What happen guys if we decide all of us to report Payop to financial conduct authority

luskwi
1 month ago

Why u keep spamming? If the people have info definitely they will share.

1 month ago

I have bies direct email address if you need it

1 month ago

Sorry I’ve emailed Bies first and then I’ve sent it to Dimoco and they said they will check if they processed it so il wait and see.

1 month ago

Anyone know how long solarbee take to refund? They told me i would get refunded on Tuesday but I've not received my money yet and they blocked my email

AZGBG
1 month ago

Hi, what was your flow? how did you get the refund from them?

1 month ago

I am wondering in regards to payop, that since the new legislation of Authorised Payments came into place in the UK we have something more to stand on with the banks? I don't think Payop will ever refund directly, even if they seemingly seemed to have stopped trading in the UK

1 month ago
itus

Hi everyone, to complete my chargeback, Revolut is asking for additional information, specifically what type of goods or services I purchased.


They're listed as utility/school service payments. What can I include? Can anyone help?

Automatic translation:
1 month ago

Anyone know anything on Mtl topup, trmv, img vibes, sp wallet?

Edited
Lulule
1 month ago

Loads are after IMG VIBES. Weirdly my bank declined my chargeback but gave me the money back as a gesture of good will

Utbmitchy
1 month ago

Which bank was this? How much did they offer as a goodwill?

Lulule
1 month ago

NatWest. They gave me the full amount

Lulule
1 month ago
deus

d...a check out Cyprus regarding image vibes 😉

Automatic translation:
Dan4789
1 month ago

How do you mean?

Lulule
1 month ago
deus

It's just a little hint, I won't say more. The somewhat awkwardly worded company is licensed in Cyprus and the UK 😉

Automatic translation:
Dan4789
1 month ago

Did you receive refunds? Is it just IMG vibes that they do?

1 month ago
deus

The liquidator is mentioned on page 981. Don't ask so many questions, use your head!

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