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 1,463)

5,493,476 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!
1...1,462 1,463 1,464...1,548
Add post
Danixxx
2 months ago

I received this email from bitsent


Thank you for reaching out to us. If you need to report an unauthorized or fraudulent transaction and request a refund, please submit a formal complaint with the following details:

- Your name and contact information

- A description of the issue, including that it is an unauthorized or fraudulent transaction

- The date and time the issue occurred

- Any supporting documents or evidence related to the transaction

You can file your complaint digitally by emailing our Customer Support team at or by sending it in paper form to Kommendörsgatan 30, 114 48 Stockholm, ATT Valuno. We will review your case promptly and handle it professionally.

Best regards,

Support Agent

col211
2 months ago

I received this email from bitsent


Thank you for reaching out to us. If you need to report an unauthorized or fraudulent transaction and request a refund, please submit a formal complaint with the following details:

- Your name and contact information

- A description of the issue, including that it is an unauthorized or fraudulent transaction

- The date and time the issue occurred

- Any supporting documents or evidence related to the transaction

You can file your complaint digitally by emailing our Customer Support team at or by sending it in paper form to Kommendörsgatan 30, 114 48 Stockholm, ATT Valuno. We will review your case promptly and handle it professionally.

Best regards,

Support Agent

2 months ago

I charged back thwy didnr contest but i coyld only do 2k qorth my bank woulsnf do all due to the timeframe

Danixxx
2 months ago

Can I get your email I can send you the email they sent telling me to contact

col211
2 months ago

Can I get your email I can send you the email they sent telling me to contact

2 months ago

I think you already have it

Danixxx
2 months ago

No I haven’t got it

LizzieCG
2 months ago

Understood, me neither!

2 months ago

Did anyoneeeeee manage to get refunds directly with PSPs for

sp wallet

ing vibes

mlsys

mtl top up


looking for any info!

johnmaddisonn1
2 months ago

Who does? And how do you know? I’m looking for img vibes, sp wallet, mtl top up, mlsys

Danixxx
2 months ago

Ave got a complaint through skrill for them for 5k am on buisness day 15 today for there response, have u emaikes them

2 months ago

Have you had any response from Skrill I also on day 15. Their communication is shocking

tharm
2 months ago

I’ve been looking for Laargo for ages, I think it may be crypto, merchant code is 6012

2 months ago

Has anyone else had problems with Daytonaspin Casino? I topped up my account, the money was debited, and my bank statement shows PBC*TWBZ. However, the money never actually reached my casino account.

I’ve contacted their customer support several times, but they keep insisting they haven’t received the payment, whilst my bank confirms that the transaction went through successfully. Has anyone else experienced something similar before? I’d be very grateful for any advice on how to resolve this issue or who I should contact.

2 months ago

Does anyone have any information about merchants linked to Xpate? I’ve noticed that many of them process gambling-related transactions and misclassify them. Has anyone looked into this or come across something similar?

2 months ago
deus

Does anyone know anything about SP Wallet and MLSYS? I need information about these companies.

Automatic translation:
DjumK
2 months ago

I’ve emailed xpate but nothing back yet.

voodoo4
2 months ago

I am looking them also. Which casino did you use? Can you check your browser history for when transactions were processed as it may still show linked PSPs

voodoo4
2 months ago

Mlsys don’t contest if you chargeback under services not received

Materialgirl84
2 months ago

I’m unable to charge back unfortunately so looking for them. I’ve heard it’s Cardaw but they don’t reply

Anonymized1181
2 months ago

😫 can I ask what makes u unable to chargeback ?

Materialgirl84
2 months ago

Bank declined unfortunately

1 month ago

Does kryptonim sp zoo refund anyone ?

1...1,462 1,463 1,464...1,548
Go to pageof 1,548 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more