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 1,529)

5,597,149 views 28,867 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...1,528 1,529 1,530...1,573
Add post
DjumK
1 month ago

Hi. I have some news. Xpate contacted me and said they would refund all of my deposits if I withdrew my chargebacks. According to them, they want to avoid damaging their chargeback ratio. I'm not sure whether that's a good idea. Could my bank charge me a fee or have a problem with me if I withdraw the chargebacks and then Xpate doesn't refund me? Has anyone been in a similar situation?

3 weeks ago

Hello Whats time for recevied a repsond from xpate? And you have read what. Because i have contacted xpate and no respond since one month. Thanks

Miki33
3 weeks ago

Sure, it’s support@transactworld.com

3 weeks ago

Does anyone have any info for

SPH WLT

nextrast

CHSWAPPER

Lendfore

OUGNILE


thanks so much if you do!

Jaroslav
3 weeks ago

I think I want to close my account regardless of the open complaint 🙂 thanks

jef10mur
3 weeks ago

Chainswapper - they don’t reply sadly

mausm
4 months ago
deus

Someone here asked about SP Wallet; this might be SPOYNT. My refunds for SP Wallet were issued under the different name SPH WLT. One service offered by SPOYNT is a digital wallet called spush.co.uk.

Automatic translation:
3 weeks ago

So sp Wallet is spush.co.uk ?

Foxtrot90
3 weeks ago

Revolut chargeback for chainswapper. Didnt with me but have done with some. How can they say no to one person and yes to others. Pisses me off.

Arra89
3 weeks ago

Revolut wouldn’t raise chargeback for you?

3 weeks ago

Evening all,

continuing the progress steadily.

has anyone come across Elctra, Bridgend? Or Rvora, Bridgend?

Have searched on forum but can’t see any posts.

Edited
3 weeks ago

Hello. Can anyone tell me who blcnce is please


thanks 🙏

Foxtrot90
3 weeks ago

Chainswapper - they don’t reply sadly

3 weeks ago

Contact ivy pay they are chainswapper processor

Sarah222
3 weeks ago

Sure, it’s support@transactworld.com

3 weeks ago

What other descriptors do these use , if any? Thanks

Loo76
3 weeks ago

What other descriptors do these use , if any? Thanks

3 weeks ago

I’m not sure. I had asked them to do a search on my masked pan and AIbrush was the only one they came back with. I’ve since asked them more details for others so if I hear anything, I’ll update this thread. Have no doubt they’re holding out as the ones they refunded were small amounts.

Tant
3 weeks ago

Only had to wait 3 weeks, they refunded

voodoo4
3 weeks ago

Hi. My case is still ongoing, and Xpate hasn't refunded anything yet. By the way, has anyone here come across these merchant descriptors?

FREDTG WARSHAWA

IKJHTY WARSHAWA

I'm trying to find out if they're also connected to Xpate or if anyone has had any experience with them.

Loo76
3 weeks ago

No way, thanks. How did you find that out?

Pukuota1
3 weeks ago

Hi. Any positive updates? Were you able to recover your money from Xpate, or are you still waiting?

Lisa2
3 weeks ago

Hi. Has there been any progress with your case? Any updates?

Foxtrot90
3 weeks ago

Nope have they fk. The have only done one of my merchants. Guardians and only 2 of the 3 transactions🙄 mirai refunded themselves once i submitted chargeback. The rest of my merchants rev has declined.

Loo76
3 weeks ago

Have you any info about segopay?

1...1,528 1,529 1,530...1,573
Go to pageof 1,573 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