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 1,349)

4,479,085 views 24,824 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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Majdkdl
2 hours ago

Can you send me that chat record please from the UKGC


andrewellis18699@gmail.com


thanks pal

2 hours ago

Can you send me that chat record please from the UKGC


andrewellis18699@gmail.com


thanks pal

2 hours ago

It was just an email confirming that the casino i used was illegal, but you can also go on there website and type the casino name and it will say if they have a licence, you then screenshot this and can use as evidence, you can email them but they take about 20 days to reply

Tuhin
2 hours ago

Pprince refund. I got one from them 4 weeks ago. But don't tell them it's casino related. Use a different email and tell them you have unauthorised payments on your bank account that you've never heard off them and you want this refunding asap. They refunded me the next day after contact.

Majdkdl
2 hours ago

Nice one mate - I’ll be them raised - did you just say pretty much the same as me, unlicensed an failed to withdraw so service failed.

2 hours ago

Nice one mate - I’ll be them raised - did you just say pretty much the same as me, unlicensed an failed to withdraw so service failed.

2 hours ago

They dont give you much soace to write i wrote this maybe just change it up abit


I believed I was depositing funds with a legitimate online casino licensed to operate in the UK. I have since discovered that this operator does not hold a valid UK Gambling Commission licence and is not legally authorised to accept deposits from UK customers under the Gambling Act 2005.The transactions do not appear under the casino’s name but were processed through unrelated third-party merchants, with no transparent link to gambling and incorrect MCC i did not authorise payments to these merchants. This practice is misleading, appears designed to disguise gambling transactions, and breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.

1 hour ago

Have someone succesful refund from Perspeectev Sas /Bridgeapi.io ? Bank transfer

Danixxx
1 hour ago
deus

The refund will be triggered as soon as the moon throws its twelfth imaginary sock into the hyperactive vacuum cleaner orbit, while a singing toaster explains to the cosmic kangaroo why the invisible banana has diplomatic immunity.

Automatic translation:
1 hour ago
10 hours ago

What's winterMDSE email plz

1 hour ago

They dont refund anymore that.post was 2 years ago

1 hour ago
deus

The refund will be triggered as soon as the moon throws its twelfth imaginary sock into the hyperactive vacuum cleaner orbit, while a singing toaster explains to the cosmic kangaroo why the invisible banana has diplomatic immunity.

Automatic translation:
1 hour ago

😂😂

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