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 1,544)

5,957,545 views 29,910 replies |
3 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...1,543 1,544 1,545...1,636
Add post
poppyr
1 month ago

VISIONCRAFT PLEASE HELP ME

XkBoii
1 month ago

Sorry to ask again, has anyone got any information/contact information on either of these 2 merchants:


Visioncraft Ltd, London


Ventira, Northhampton


Please please let me know this is multiple 4 figures for me. Could really do with some help. Cannot find anything on either of them.

1 month ago

info@ventira.co.uk

Snowyhill84
1 month ago

do they refund? really appreciate you finding that for me 🙂

JosieRosie46
1 month ago

fileim having zero luck with them and ivy🙄

1 month ago

file

My complaint relates to kryptonim. As far as I am aware they are still operating? Can anyone help to confirm.

1 month ago

Hello


I need contact details for the merchants/processors responsible for:


NexoraLabs OU

True North Payments Corp.

Fluxpay Ltd

Quantipay AG

Keyrino

Goldfort

E-SwiftCred

Stichting Telepxl

MiFinity Malta Ltd


THANKS ALOT!!!!


if easier

elviira.lee@gmail.com

1 month ago

Has anyone had a reply from Swipez recently?


I emailed both info@swipez.eu and support@swipez.eu today and both bounced straight back with "550 5.1.1 Recipient address rejected: Address does not exist". The website is still up and the mail server is still answering, so it looks like those two mailboxes have been removed rather than the whole domain going down.


If you've used either address, when did you last get a reply? And has anyone found an alternative address or route that still works?


In case it's useful to others here: my issuer has confirmed that Dsolpay and Swipez1 are both registered to the same merchant account, under the account name "E", and that both were processed under MCC 6012 (financial institution), not 7995. They also gave me the acquirer reference number for every transaction, which is worth asking your own bank for — the acquiring BIN is contained in the first digits of each one.


Happy to share anything else I find out.

Snowyhill84
1 month ago

Damn. What casino was this with? maybe they have closed down? Ivy aren’t replying to me at all now

XkBoii
1 month ago

Damn. What casino was this with? maybe they have closed down? Ivy aren’t replying to me at all now

1 month ago

They haven't closed down, looks like Ivy have cut ties with Kryptonomin due to gambling transactions.

1 month ago

Hi all.


Saw another post about Yapily, I was in touch with them before, they complied with a DSAR but refused refunds saying they are only an intermediary- any advice?


Also anyone with experience of the following:


ISX Pay


CNPCTO (no responses, recently found out they are linked to walletto who say they no longer have a relationship with them and declined refund)


VEL


DYNN


Also, anyone with direct experience with the following casinos (potentially big amounts, can offer rewards for successful outcomes): Santeda casinos Mystake - initially blocked, but then allowed to play on donbet (also blocked) and then velobet.


Maximum.casino (big amount here possibly around £10k)


Betzino

Slotmonsters

Betti

1 month ago

really need help with swipez.eu guys. filefile

Apenson
1 month ago

did you manage to get a refund from swipez in the end. i’m pretty sure they closed down so not sure what i can even do now

slovt333
1 month ago

And what were the contact details for this merchant. I have emailed them directly to @terminal@roguekit.com and have messaged them through there message system on their website. Did you do the same ?

Olikit
1 month ago

Try outpost@roguekit.com

XkBoii
1 month ago

Swipez been bought out by briqpay, doubt you’ll get anything back now. I’ve emailed them too but no response

Elliee36
1 month ago

Quantipay are linked to Ivy.

mifinity Malta don’t take deposits do they? Isn’t that when you get paid out?

Snowyhill84
1 month ago

Thank you. I have emailed that one also. Did you have any success with this ?

Olikit
1 month ago

I did. Refunds within a few days 🙂

Foxtrot90
1 month ago

this is a different swipes bro. swipez license was taken by the CNB so they closed. no idea how to get refunds now

XkBoii
1 month ago

Yeah, briqpay bought them out

1...1,543 1,544 1,545...1,636
Go to pageof 1,636 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