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 1,488)

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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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Thomas-091
1 month ago

Yes

1 month ago

Did you get all refunds at once or in bits?

1 month ago

Hi. It looks like Xpate has blacklisted me. They aren't responding to my emails. They aren't issuing a refund.

Vss18
1 month ago
seus

Do you have information regarding Truenorth Payments Corp?

Automatic translation:
Romeo87
1 month ago
seus

Do you have any information regarding globalfin.uk?

Automatic translation:
1 month ago
seus

Do you have any information regarding:

Truenorth Payments Corp.

VDR

thread

tree

grateful for the help

Edited
Automatic translation:
1 month ago

Anyone know who BRDGWRDE are as trying to track them down any information will help though I know it's a long shot.

1 month ago

need any formation on Luna pleasure that appears their is a website in Amarica but it doesn't work and you can't contact them.

Emyjay20
1 month ago

I found the CEO email online and had nothing to lose. They raised all of mine for wrong MCC codes and I won 40/40 chargebacks

1 month ago

has anyone had any luck with donbet chargebacks/refunds

1 month ago
itus

Can anyone help me with these two traders?

Pchlt London

Giftix-org London

Both processed by TrustyPayments which I don't know what payment provider that is.

Automatic translation:
Holland90
3 months ago

Dear friends, looking for any kind of information about miscoding operations walleto, zentoria limited and mixfind.com

1 month ago
itus

For Zentoria try this email address

company_secretarial@caficointernational.com

Automatic translation:
1 month ago

Hey does anyone know who Pix* Avontshop is please??

1 month ago

Anyone come across Ovunge and have details?

1 month ago
itus

Can anyone tell me who this trader is?

Virpla London

It was developed by Xpate

Automatic translation:
Praky
1 month ago

Xpate not refund , they are involved in all illegal casinos and have more thrn 100merchants in board .

Org1991
1 month ago

Xpate not refund , they are involved in all illegal casinos and have more thrn 100merchants in board .

1 month ago
itus

It doesn't even give you the name of the merchant of the transaction?

And the FCA does nothing about it?

What the fuck kind of Authority would allow a payment provider to process payments for illegal casinos!

Automatic translation:
1 month ago

So re Kryptonim - what’s the link with Ivy.IO? I’m a bit confused.


has anyone else had successful refunds!

1 month ago

I am looking for *ARCANE *Waterhouse Square, 1 Waterhouse

Square, London, E1W 7LT, London, United Kingdom

*REGUTRE* Square, London, E1W 7LT, London, United Kingdom

*VDR* Birmingham

*DCT KEY4ge1 * PRAGUE



PLS HELP

Al1nu7zu01
1 month ago

Did u find DCT key4ge1 and toidom4 ?

1 month ago

I’m looking for


SkinTra/Skitra


United Kingdom?


Does anyone have information?

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