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 1,343)

5,213,861 views 27,313 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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svdk9gvg68
3 months ago

Evening have you got any contact for MLYS please ☺️

3 months ago

Google .... Mastercard payment facilitators

3 months ago

Nice to see Niko Tech on that list lol.

3 months ago

I found who fsklp is -FSK BUSSINES L.P but still not have contact or website

Badger23
3 months ago

Dimicco too which is mhbmah I got 4k refunded last month from them

3 months ago

Did anyone have any luck with


Crrzn

corebas

Sofevo

global heritage redirect food mall

sagemage
3 months ago

Is this with your bank? If so can take 30 days

LCoatesy90
3 months ago

Let me know if you find out please

3 months ago

SETSFORALL LTD

Company number 16364683


Who can give me their website? Any info about them?

Anonymized1159 deleted the post
Pyne1688 deleted the post
3 months ago

Does anyone have any info on ALTVERRA LTD or GLOBAL STRIDE LTD

Pyne1688
3 months ago

I wrote to them twice early February. No response, refund or acknowledgement. Interesting they've got in touch 🤞

Just in case you're not aware your full name is on the screenshot.

Anonymized1159
3 months ago

have you received a nswer from depasify ?

Org1991
3 months ago

no

3 months ago
Anonymized1159 deleted the post
3 months ago

Visa or Mastercard?


I think the ones with Mastercard transactions have learnt that they can ignore due to Mastercard rules on gambling.


If they're visa, just chargeback. They won't argue.

Badger23
3 months ago

Both VISA, bit unsure with what to say for depasify as it's crypto.

Badger23
3 months ago

Gambling transactions only apply if coded as gambling, in most cases these tranactions are miscoded on purpose, also people are falsely told that these casinos are legal to operate in there country when they are not, this is misrepresentation, both of these are grounds for chargeback under master card ruled

Chargebackforme
3 months ago

Any succes with BTC Corporation / Changelly Widget / Banxa ???

5 months ago

Havent had not one refund and been chasing

Webltca, imgvibes, mlsys, bldv, euswaq, sp wallet, keysudu


Not even £1 refunded. Nothing else can be done. Chargeback is so not worth it. Used to do loads but too risky and not worth a flag, cifas or fraud team on your back.

3 months ago

Hey did you get any info on bldv? Cheers

Hansy57
3 months ago

Any news about this?

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