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 1,415)

5,493,869 views 28,373 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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Pyne1688
2 months ago

Who do you bank with please?

2 months ago

Virgin money

LizzieCG
2 months ago

I didn’t realise until they refunded me but it was support@keyspectr.com


they are also PLAYCTR

barborasp
4 months ago
czus

Hi,

Would anyone recommend contacting:

MTL TOPUP

AETTHE

Dinkey

Aupure

Trucome

Pathskiu

Thank you.

Automatic translation:
2 months ago

Hi did you find pathakier

Nic24
5 months ago

Mine said pixelsn at the time, but on my statement it shows as rndrdream with pixelsn as the reference

2 months ago

Have you found these yet

Snowyhill84
5 months ago

Oooh will add that to my research list!!

2 months ago

Neuropixles.shop

Is there website thry dont reply to emails 😫 need to find there pprocessor

Danixxx
2 months ago

Nah given up on that one, tried to

raise a chargeback and bank wouldn’t raise it either

Nic24
2 months ago

Nah given up on that one, tried to

raise a chargeback and bank wouldn’t raise it either

2 months ago

Same going the fos got loads evidence

JosieRosie46
2 months ago

I didn’t realise until they refunded me but it was support@keyspectr.com


they are also PLAYCTR

2 months ago

Amazing. Il contact them. Thanks

2 months ago

Anyone know these merchants please

Saale

365 Money inc

AIINOVA. Ltd

Clipoza Ltd

Ryker Development Ltd

Chain Valley SP ZOO

ISX financial eu. Plc

Impaya payments Ltd

Eroce

Lexden

Amchaie

Hitz gaming ou

Paragon

Pnmm

Buydshop

Evolving

Quick pick

Gamesskin

Reairb

Truenorth payments

Laargo

Prepaid optimal solutions

Ayunari active

Gly

Coins

De nove

Mahjong bonkers

Meteorex sro

Realguer

Kycoin

Efereint

Base. Digital uab

Passport sp. Zoo

PayPay

Vauski

Aurski

Webltca

Keysudu

Developmentassign

Remyior

Weblt

Keyluku

Gfastgen

Wealthbird

Nalviroz Tech ltd

Reval exchange

Pd copy

Artic innovations

Pellopay finance Ltd

Isx financial eu pls

Ninja Scans

Numicards

Craftessay

Techswap

Slot box

Primelf

Deloraze ltd

Gbn studio

Mdassistantedit

Giftoza.in

Edited
Lila2025
2 months ago

It was approx 9 days dani x

2 months ago

Hi , 9 business days or calender days ? Did they reply or just refund ? Also if you dont mind me asking did you have alot or under a grand as mine is about 4 grand 😫🤢😡

tharm
2 months ago

Anyone know these merchants please

Saale

365 Money inc

AIINOVA. Ltd

Clipoza Ltd

Ryker Development Ltd

Chain Valley SP ZOO

ISX financial eu. Plc

Impaya payments Ltd

Eroce

Lexden

Amchaie

Hitz gaming ou

Paragon

Pnmm

Buydshop

Evolving

Quick pick

Gamesskin

Reairb

Truenorth payments

Laargo

Prepaid optimal solutions

Ayunari active

Gly

Coins

De nove

Mahjong bonkers

Meteorex sro

Realguer

Kycoin

Efereint

Base. Digital uab

Passport sp. Zoo

PayPay

Vauski

Aurski

Webltca

Keysudu

Developmentassign

Remyior

Weblt

Keyluku

Gfastgen

Wealthbird

Nalviroz Tech ltd

Reval exchange

Pd copy

Artic innovations

Pellopay finance Ltd

Isx financial eu pls

Ninja Scans

Numicards

Craftessay

Techswap

Slot box

Primelf

Deloraze ltd

Gbn studio

Mdassistantedit

Giftoza.in

2 months ago

Both of the sp zoo…. Are Ivy Pay Oy


email /. compliance-requests@getivy.io

Danixxx
2 months ago

Hi , i was refunded in total about 4.5 k from cardaq for different discriptors

2 months ago

Please can you add what you sent to cardaq they ignoring me

Loo76
2 months ago

Please can you add what you sent to cardaq they ignoring me

2 months ago

Yes of course i jave your email alreasy will email you now

Danixxx
2 months ago

Yes of course i jave your email alreasy will email you now

2 months ago

Thanks lovely

Danixxx
2 months ago

Yes of course i jave your email alreasy will email you now

2 months ago

Hey ave emailed you

svdk9gvg68
2 months ago

awh I am with hsbc so don’t know if there any good

Loo76
2 months ago

Thank you

Hansy57 deleted the post
Hansy57
2 months ago
Hansy57 deleted the post
2 months ago

Hi , of course do you mean what i emailed cardaq ?

Lila2025
2 months ago

The transactions were gambling and they don't allow it so I asked to investigate it and sent them proof thats it.

2 months ago

Sorry to stalk you but could i have your email address please

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