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 1,482)

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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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Gianlu90
3 weeks ago

If bank with monzo or revolut you need to try and chargeback transactions.

MarkP
3 weeks ago

Hey. How did you get refunds from floxyhealth? Ive had zero joy. Just looked back on emails and I emailed support@floxydy.com on the 1st of March this year and ive had zero reply from them. I mentioned all my transactions with them and provided my masked pan number.

Edited
3 weeks ago

Hi. I made a deposit on WinWinter. I won some money. I submitted a withdrawal request, and they blocked my account straight away. What on earth is going on? I’ve written to the site’s customer support — to no avail. On my bank statement, the payment was listed as GFDTYU*HG. The bank told me it’s Xpate. So now I’ll have to go through the hassle with them all over again. Why can’t it just be straightforward: I won, so they pay out.

billi85
3 weeks ago

Hi. Xpate is once again dealing with unscrupulous casinos. They’re having problems with payouts. We’ll have to go through a lengthy correspondence to get our money back.

3 weeks ago
czus

Anyone have experience with this scammer?

skinzp*187613196, Tallinn, EE

Any contact?

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3 weeks ago
czus

Does anyone have contact information for the scammer?

Txt3dlb ? I have no contact for it. It shows up in the listing as item are 1813.....thanks

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3 weeks ago
czus

Contact axegle scammer?

Spinzp?

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Lulule
3 weeks ago
rous

Hello, do you have any news from tempobeat? -Thanks

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Christis
3 weeks ago

No reply from them whatsoever… how about you?

Lulule
3 weeks ago
rous

I wrote to them but I have no response.

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Christis
3 weeks ago

Yeh I am thinking to report them to companies house as they’re registered on it in UK

3 weeks ago

Pls help i am searching SKINVORE uk (shopoing )

3 weeks ago

Did anyone ever get a response from Cardaq?

Kelly1234
3 weeks ago

Ah happy for you, how long did it take for the refunds to come through?

Danixxx
3 weeks ago
fius

Hi, Did you ever find cbrsnl?

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Foreverwinningx
3 weeks ago

Hi i’ve disputed on barclaycard recently. Worried now. I haven’t received any correspondence back yet

3 weeks ago

Ivy Pay have finally got back to me to confirm the Kryptonim payments have been refunded… will update once they land

JosieRosie46
3 weeks ago

How long did it take for ivy pay to come back to you? What email adress did you use

Lulule
3 weeks ago

It’s taken since the middle of May to get them to sort it out. I used the compliance ivy one I believe

JosieRosie46
3 weeks ago

Oh wow that’s a long time!! Thank you

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