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 1,561)

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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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XkBoii
3 weeks ago

Anyone had any recent luck with:

IMGVIBES

RAVORA

NRDRP

SCUDOT

VENTIRA/VIARGAMING/VNTRA (think it’s the same company)

ARTIRUSH

MVPN2

WWELTD

THSKINBSS

3 weeks ago

or anyone know who processes these please. Especially ventira.

Kaplan
3 weeks ago

Have done that , contacted 3Proccesors all 3 FCA authorisied and noone refund me

XkBoii
3 weeks ago

Theskinbss-Theskinboss-got refund after chargeback

3 weeks ago

I am looking for SKINVORE

P3000700 SKINVORE Great

Portland Street, 5th Floor, Lond...

please help

Org1991
3 weeks ago

If you have evidence of wrong MCC codes, Unlicensed casino ore the casino withhold winnings even after KYC you have a strong case.

Have you told the Acquirer's that you will escalate to FCA if they don't want to help you?

The Acquirer's must take all complaints seriously and provide all information about the transactions.

It's the law.

If you want to send the emails of the response from Acquirer's, I will look in to it.

K_k25@hotmail.com

Org1991
3 weeks ago

how are all the london ones the same office address 😂. how has the uk gov or any licensing body not picked up on this. they’re all complicit

3 weeks ago

From my own digging, transaction FSTCN WARSAW PL is likely to be Fastcoin. Anyone had any luck with Fastcoin?

Kaplan
3 weeks ago

Can I drop you an email please mate?

XkBoii
3 weeks ago

Lots of companies (even legit ones) use addresses like this. Don’t know what the word for it is, but it’s like a holding address even if they’re not based there

XkBoii
3 weeks ago

Any further with this mate?

Foxtrot90
3 weeks ago

There usually just virtual offices, I contacted one in Doncaster as they had departments there but I’ve had no response 😂

Buttyboii28
3 weeks ago

whats this mate? not sure what message you’re replying to?

XkBoii
3 weeks ago

The refunds for DSol pay & Swipez

Buttyboii28
3 weeks ago

ah nah nothing yet. CNB said they have a high volume to deal with but will put an agent on my case

Someone.Else
3 weeks ago

I thought that too but in the forum people were saying risk@fastcoin.it. I emailed them 21st August and a few times after, acknowledged refund on 26th after no response and refund in my account this morning.

Nic24
3 weeks ago

Ok great, that's what I like to hear. I think a lot of them just refund without making contact.

Nic24
3 weeks ago

I’ve had nothing from them at all, emailed twice

Foxtrot90
3 weeks ago

I was worrying when I posted the other day but just kept on at them and they refunded thankfully, hopefully they will for you too

Foxtrot90
3 weeks ago

Keep going at them mate, they ignored me and then after 4 emails said this was the first one they’d recieved and refunded the next day

Foxtrot90
3 weeks ago

Sure. Will try to help as much as I can.

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