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 1,442)

5,045,456 views 26,417 replies |
2 years ago
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3 days ago

I have 12k through k4you , rndrdream,pathskier

7 hours ago

Thought this would interest you


file

Foxtrot90 deleted the post
7 hours ago

Thought this would interest you


file

7 hours ago

My bank wont raise them for me 😫😫 how much was yours for

7 hours ago

I put the swedish financial supervisory authority, the gambling authority as well as the swedish authority for privacy protection in CC for the mail, the gambling authority actually sent me a case number back.

I started the mails subject with „Possible Transaction Laundering" lol

I dont think paymentIQ can stay silent here tbh but we will see

7 hours ago

It wouldnt surprise me to be honest

7 hours ago
Foxtrot90 deleted the post
7 hours ago

I have emailed you , delete your email of this

Danixxx
7 hours ago

1.3 over 4 transactions, I’ve only had 2 for 700 atm but raised all at the same time which is odd

7 hours ago

1.3 over 4 transactions, I’ve only had 2 for 700 atm but raised all at the same time which is odd

7 hours ago

Oh thats so strange isnt it , hpw lomg ago did you raise and what reason , my banl will not budge 😡

Gianlu90
7 hours ago

You have to contact them

support@chainvalley.pro

or

support@nylo.pro i contacted both for refund

pl4yer24
7 hours ago
deus

What refund did you get from Skrill? I'm also currently dealing with them.

Automatic translation:
7 hours ago

This is not a rant. This is a warning about how parts of the online casino industry really operate.

Players are constantly accused of "freerolling" when they challenge deposits, request refunds, or question the legality of the setup. But the real freeroll is often on the operator side:

take deposits from restricted jurisdictions;

present the service as licensed or legitimate;

route payments through complex PSP / merchant structures;

hide the real merchant-of-record;

use offshore entities and vague licensing claims;

accept the money instantly;

only raise "terms and conditions" when the player asks for accountability.

That is not responsible gambling. That is risk-shifting.

If a casino accepts deposits from a market, uses payment infrastructure to process those deposits, and benefits from the player’s money, it should not later hide behind technicalities, offshore licensing, unclear payment routing, or "the player should have known better".

Players are expected to know everything:

licensing law, payment routing, merchant identity, PSP involvement, jurisdictional restrictions, bonus rules, KYC rules, AML triggers, and every hidden clause in the terms.

Operators, meanwhile, want the benefit of professional infrastructure but none of the responsibility.

That is the double standard.

In my view, any casino review platform that claims to protect players should start asking harder questions:

Who was the merchant of record?

Which payment service providers processed the deposits?

Was the casino licensed for the player’s jurisdiction?

Were jurisdictional restrictions actually enforced before deposits were accepted?

Were payment descriptors and merchant names transparent?

Did the operator perform responsible gambling checks before taking repeated payments?

Why are refunds rejected after operators benefited from potentially unlawful or improperly routed deposits?

Calling players "freerollers" is easy.

Explaining why operators accepted restricted-market deposits through professional payment infrastructure is harder.

The industry needs less moral theatre and more transparency. If a casino can take the money in seconds, it should also be able to explain, in writing, who processed it, under what merchant setup, under what licence, and why the payment should be considered lawful and fair.

Until that happens, the word "freerolling" should not be thrown at players first.

It should be thrown at the operators who take the upside, outsource the risk, and disappear behind terms and conditions when accountability starts.


@Casinoguru Admin:

Please delete my account—a new life begins today. I confirm that I want my account deleted!

Neustart
7 hours ago

Naudapay Limited

Danixxx
6 hours ago

Raised them end of last month, raised as good not received and misrepresentation

7 hours ago
deus

What refund did you get from Skrill? I'm also currently dealing with them.

Automatic translation:
6 hours ago

Am dealing witj skrill also am on day 13 of my complaint how u getting on witj them ? And was player24 refunded ?

6 hours ago
deus

Can nobody help me? 😭

I have these with you:

DRBN

SHTSY

BRDX

VLSKEY

1TECH

NOVAED

Automatic translation:
7 hours ago

It wouldnt surprise me to be honest

6 hours ago

I just seen someome sais u was refunded by skrill how please am on day 13 of my complaint and zero refunds so far

6 hours ago

Has anyone been refunded by skrill please ??

6 hours ago
deus

Has anyone played at Qbet and deposited via PaySolo? Maybe we can exchange information! Please get in touch!

Automatic translation:
Danixxx
6 hours ago

Dani i will try it with you. I try do get a refund from Paysafe,neteller,skrill as this free a one company.


Come lets help together i hope we will find more. Maybe if we send more complaints the have to check at least ombudsman.



one guy in germany won already https://www.cllb.de/online-gluecksspiel/online-gluecksspiel-einsaetze-von-skrill-co-zurueckfordern/

Edited
6 hours ago

Guys i have found

PLYBZ

6 hours ago

Dani i will try it with you. I try do get a refund from Paysafe,neteller,skrill as this free a one company.


Come lets help together i hope we will find more. Maybe if we send more complaints the have to check at least ombudsman.



one guy in germany won already https://www.cllb.de/online-gluecksspiel/online-gluecksspiel-einsaetze-von-skrill-co-zurueckfordern/

6 hours ago

Have u been refunded from skrill ?

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