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 1,530)

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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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Loo76
1 hour ago

Have you any info about segopay?

Loo76
1 hour ago

I emailed ivy on the 5th not heard a squeak back. Is ivy kryptonim aswell? I have techswap but when you click on the transaction it then changes name to Chswapper.

jef10mur
1 hour ago

Yep monzo have declined every single one of my disputes/chargebacks. BUT when I do raise chargebacks, 2 days later refunds have appeared for 18 of my 41 merchants. So even raising a chargeback a signal is sent to there end. Just wish this worked for them all. Praying my Ombudsman case wins now so can put all this to bed. Sick of checking every single day for emails that will never come.

Arra89
1 hour ago

Yes it is.

Foxtrot90
1 hour ago

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

1 hour ago

Contact banking circle and ask dsar they told me

Arra89
1 hour ago

I emailed ivy on the 5th not heard a squeak back. Is ivy kryptonim aswell? I have techswap but when you click on the transaction it then changes name to Chswapper.

1 hour ago

I don’t know who Kryptonim is but just keep sending them emails

Anonymized1181
16 hours ago

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

38 minutes ago

Okay, your account has been closed then.

take care! 🙂

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