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 1,283)

5,212,971 views 27,311 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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Emyjay20
4 months ago

Yeah, my transaction list with TransferOp is frightening (and embarrassing). Success on that front would set me well for a long time, but they've also stopped responding to me. I'm attempting some escalation routes but not expecting results.

4 months ago

Wait ownr walett will not refund me ? How was you refunded i have tried and tried for months on end

4 months ago
grus

Are you BLCN?

Automatic translation:
xbigguyxxx
4 months ago

Ffs got a reply just now and a refund !

xbigguyxxx
4 months ago

Good man🙂

4 months ago

fileSweet. Disputed these transactions on Monzo on Sunday. Received this morning. Monzo declined the disputes but the merchant has credited the refunds. Slow process disputing every single transaction. But its working😃😃

Edited
Arra89
4 months ago

Meanwhile i'm still waiting for HSBC to raise chargebacks for the exact same merchant...

Anonymized1159
4 months ago

Monzo have been declining the chargebacks. However when I raise them it must flag up on the merchants end therefore they have refunded them.

Edited
Arra89
4 months ago

When were the payments via ALTVERRA LTD initially made if you don't mind me asking?

4 months ago

Does anyone have any further info on

sp wallet

img vibes

mtl topup

nwz

Efereint

xbigguyxxx deleted the post
Anonymized1159
4 months ago

End of September 2025

meandi
4 months ago

Did you get anywhere with reafter?

4 months ago
esus

Does anyone have any information about these businesses?

Airbnb

Eltskeu

Euflopqi

Rodcah

Thanks to anyone who can help!

Automatic translation:
Anonymized1153
4 months ago

Also they replied saying they don’t recognise any transactions

Unbroken
4 months ago

what info do you need?

ice_breaker
4 months ago
esus

Any information would be helpful; I only know they were processed by PaymentIQ. But I can't find anything about them.

I saw a website about euflopqi but I can't access it; it gives me an error. If you have any other information, I'd appreciate it.

Thank you

Automatic translation:
daradda
4 months ago
esus

Once I submitted the claim to my bank, the store refunded everything within a few days.

Automatic translation:
4 months ago

I think I’m giving up 🥲

last CALL for help with these merchants:


img vibes

sp wallet

mtl topup

efereint

nwz

sd80
4 months ago

Any news ? I already have ARN but dont know how to decode

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