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 1,437)

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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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Danixxx
2 hours ago

Did they refund you? Were talking about coinpacto and walletto, right? That was their reply after i requested DSAR:

"We hereby confirm that your DSAR request submitted on June X, 2026, has been forwarded to the relevant department for review."

Danixxx
1 hour ago

Hey, could you name all the payment processors you sent a DSAR request?

I’m kinda lost as i dont know a single one so i’m trying to contact as much as possible hoping for the best lol

Mrspinz83
1 hour ago

How long did usuport took to reply to you? 🙂 thank you

54 minutes ago

Terrible experience with the Still looking for platform. Not only do they fail to deliver on their obligations, but they also simply don't withdraw money from the account. The charges were processed through intermediaries Nuvei and Xpate LTD. Wanted to settle the issue peacefully, but I can't find a contact email address for their finance department anywhere. Anyone dealt with this?

52 minutes ago

Hi everyone. Noticed some strange charges on my statement in favor of ABC company. I never bought anything there. The charges were processed through Xpate LTD and Nuvei systems. Tried to figure out what the money was taken for, but I cannot find a contact email address for their support on the portal. I'd win in court if I knew where to send the pre-trial claim. They refuse to return the funds.

50 minutes ago

Registered in the FITNINJA app and paid for a subscription. Then decided to cancel and get a refund, but they won't withdraw the money, saying "no can do." Nuvei show up in the transaction. Tried to find at least some contact email address for the management or finance department—dead silence. Looks like a hidden scam.

49 minutes ago

Got scammed by Radom Pay. Deposited some cash thinking I'd make a bit of money, ended up with my account banned and they won't withdraw the funds without any explanation. All transactions went through the European processing Xpate LTD. Searched the whole internet but cannot find a contact email address for their lawyers to initiate a chargeback.

Arra89
48 minutes ago

Yes mate filled out the form CNPCTO

47 minutes ago

Faced an issue where the FITNINJA service charges money without warning. Wanted to do a refund, but they won't withdraw the funds. Their acquiring works via the well-known Nuvei company. Tried to find a feedback form or at least a contact email address on their sites, but everything is hidden so deep you can't find a thing.

31 minutes ago

Faramp or centp anyone?

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