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 1,299)

4,471,651 views 24,750 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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Sabine1984
3 weeks ago

What should i write?

Dinnrg1
3 weeks ago

That you want a refund for all your deposits due to illegal transactions. Use chatgpt

Sabine1984
3 weeks ago

And who should i contact for Naudapay with Token GMBH.

Dinnrg1
3 weeks ago

I think that is nodapay

Praky
3 weeks ago
esus

Could https://www.xyzai.io/ be this site?

Automatic translation:
3 weeks ago

fileOn the dota2store website if you try buy something it takes you to this page that says gratapay, but i cant find anythingon them

Arra89
3 weeks ago

With sonect its been a few weeks and no refund but after hounding them with emails yesterday I got my first response saying they will investigate. Was this the same for you? My transactions are quite old so not sure if they will refund.

Elena1233
3 weeks ago

They responded to my email the day later I sent it. 4 days later refunds appeared.

Majdkdl
3 weeks ago

hello@gratapayments.com

Sabine1984
3 weeks ago

do you know for definate that its this? Didnt think it would be being based in canada

Majdkdl
3 weeks ago

Not sure ive emailed them few weeks ago never heard back from them.

Majdkdl
3 weeks ago

How do you know EUGITL is ARI10??

taylor186
3 weeks ago
esus

Can you help me with Swipez?


Thank you so much,

Automatic translation:
8 months ago

Did you manage to get this sorted ? Let me know if not will send it again

sorry been busy

3 weeks ago
esus

Hi, do you have dsolpay's email address? Thanks

Automatic translation:
3 months ago

Send me your email i will help you

3 weeks ago
esus

Please help me recover my funds. Thank you.


guille95@msn.com

Automatic translation:
Apenson
3 weeks ago

They cant process money anymore.

They frauded also over Fakeshops where they sold Watches.

Central Bank of Czech busted them

Al1nu7zu01
3 weeks ago

Don’t raise chargeback they give false documents

Frenchtoast
3 weeks ago

And ?? When you show you contacted them and tried to solve the issue and you never got any answer you will win the chargeback.

They are all fraudulent and if you go with the chargeback process you just have to fullfill all the visa needs.

Guilherme1993
3 weeks ago

Ahah if only it was that simple,they create fake documents showing they delivered goods to you or whatever you said to raise chargeback

Guilherme1993
3 weeks ago

They counter everything you said in the chargeback raise by creating fake docs

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