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 1,310)

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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 deleted the post
3 weeks ago

https://fintelegram.com/banking-paradox-transaction-laundering-illegal-offshore-casinos/

Good article about banks declining chargebacks because of gambling.

Haye
3 weeks ago

Thanks a tonne il try and give it a go

3 weeks ago

Sonect - witch merchants? Whats on statement?


sems like som of these are the same.

3 weeks ago

Anyone had luck with a refund from Frontnode?

Majdkdl
3 weeks ago

Palwallet.com


Confirmation as to the actual reason you wish to dispute these transactions.

 

Confirmation as to the gambling website(s) you have used.

Confirmation as to whether you have used the websites (i.e. been able to gamble with the deposited funds) or have you been blocked from doing so. 



just recieved that off my bank. What’s best way forward?

3 weeks ago

Anyone have any info on Sp wallet? Address in London? Payment processor?

Cocohibs1
3 weeks ago
deus

Do you have contact details for LunaPay?

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Emyjay20
3 weeks ago

no reply from them whatsoever

cyoca2
3 weeks ago

Which bank is that?

cyoca2 deleted the post
Danixxx
3 weeks ago

Can you help me with the mail you sent?

contact me please at blancopleite (at) proton.me

3 weeks ago

Was it palwallet on bank statement or a diffrent merchant and just processed by palwallet?

3 weeks ago

Can you give me a email mate? Could do with little help

3 weeks ago

https://www.lootnight.com/ bingo! Thx mate. Have a nice day!

3 weeks ago
itus

Did XYZ answer you?

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3 weeks ago

Any luck with cybgeu/gemcebr ?

3 weeks ago
itus

No refunds. The website is gone. The company is Cyberflow Production Ltd.

Automatic translation:
3 weeks ago

You received a answere from Cardaq. Did they just answere on your e-mail ?


and how long did the response take (I saw some people needed to verify but how ?)

3 weeks ago

Cardaq said they cant find any transactions but there lying

3 weeks ago

Hey all, can someone tell me which merchants Walletto deal with please?

3 weeks ago

I dont know as tbey told me they cant find any transactions

3 weeks ago
deus

I can also help with cardaq.

Automatic translation:
3 weeks ago

What transactions did you have with them ?

cyoca2
3 weeks ago

I got refund from them

Romeo87
3 weeks ago

I just got a refund from coinpacto

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