Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,488)

5,703,277 views 29,268 replies |

kirekin2 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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DjumK

Gold

United Kingdom

2 months ago

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

mulattis

Vss18

Platinum

Sweden

Vss18

2 months ago

Original

Translation

Do you have information regarding Truenorth Payments Corp?

Automatic translation:

mulattis

Romeo87

Platinum

Sweden

Romeo87

2 months ago

Original

Translation

Do you have any information regarding globalfin.uk?

Automatic translation:

mulattis

Platinum

Sweden

2 months ago

Original

Translation

Do you have any information regarding:

Truenorth Payments Corp.

VDR

thread

tree

grateful for the help

Edited

Automatic translation:

Kirky1234

Silver

United Kingdom

2 months ago

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

Kirky1234

Silver

United Kingdom

2 months 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.

Utbmitchy

Emyjay20

Platinum

United Kingdom

Emyjay20

2 months 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

snappy

Bronze

United Kingdom

2 months ago

has anyone had any luck with donbet chargebacks/refunds

Praky

Diamond

Italy

2 months ago

Original

Translation

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:

Praky

Diamond

Italy

Holland90

3 months ago

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

2 months ago

Original

Translation

For Zentoria try this email address

company_secretarial@caficointernational.com

Automatic translation:

pyne88

Platinum

United Kingdom

2 months ago

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

jimmi88

Gold

United Kingdom

2 months ago

Anyone come across Ovunge and have details?

Praky

Diamond

Italy

2 months ago

Original

Translation

Can anyone tell me who this trader is?

Virpla London

It was developed by Xpate

Automatic translation:

Org1991

Praky

Diamond

Germany

Praky

2 months ago

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

Praky

Diamond

Italy

Org1991

2 months ago

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

2 months ago

Original

Translation

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:

Aellis

Platinum

United Kingdom

2 months ago

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

has anyone else had successful refunds!

Org1991

Diamond

Germany

2 months 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

Org1991

Al1nu7zu01

Diamond

Germany

Al1nu7zu01

2 months ago

Did u find DCT key4ge1 and toidom4 ?

pl4yer24

Silver

Germany

2 months ago

I’m looking for

SkinTra/Skitra

United Kingdom?

Does anyone have information?

Utbmitchy

Platinum

United Kingdom

2 months ago

Did anyone ever find DigitalTech?

also I have. VIZORA.AI

has anyone got refunds from them?

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