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 1,496)

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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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Lisa2
1 month ago

This was previously, but have rechased today. Will be reporting to the ico when the 30 days is up

1 month ago

Hi all,

Any info on Techswap ? I have a lot of transactions from last year. It’s related as crypto service with the MCC code, the bank gave me the ARN but does not want to disclose the merchant or the payment processor, if anyone know if we can find this with the ARN.


Thank you.

Tant deleted the post
Tant
1 month ago

I didn’t

Anonymized1181
1 month ago

Hey did you manage to find out who k4you was? Or have any luck

Wanderlust
1 month ago

Ah okay

Tant deleted the post
Danixxx
1 month ago

Nope

hrejwkskdkensnx
1 month ago

Do you have email for segopay? Please or who you have contacted for refund deposit passing by segopay

Thanks

voodoo4
1 month ago
deus

Hello. NEXAD is handled by Xpate Ltd. I have filed a complaint and am now waiting for a decision.

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1 month ago
seus

How has it been??

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Tant
1 month ago

Yeah if I have any info I’ll let you know, and K4you I messaged eneba they said it wasn’t them so I ended up raising chargebacks for them too

Tant deleted the post
Tant deleted the post
Loo76
1 month ago

Can u help me too with chain valley ? They denied refund to me

Tant
1 month ago

45 days should be up tomorrow, hopefully hear soon. I did see someone else chargeback and get refunded quickly so I’m hoping it goes okay!

1 month ago

Hi. Any progress with Xpate?

voodoo4
1 month ago

Hi. Did you manage to contact Xpate? Did they refuse the refund? Have you already requested a chargeback through your bank?

Alfred_ANTONYAN21
1 month ago

Hi. Are you certain that DTVLT is processed through Xpate? Did your bank tell you that?

Org1991
1 month ago
deus

Hello. So it looks like DCZT is being handled by Walleto, while K4YOU is being handled by Xpate Ltd.

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Foxtrot90
1 month ago
deus

Hello. That's very strange. Especially since XPate doesn't usually reply so quickly. They've certainly never replied to me.

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