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 1,581)

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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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LizzieCG
4 weeks ago

they refunded for that??? they didn’t refund me for that? could you offer me some advice please?

col211
4 weeks ago

it’s hit and miss with ivy. i have 4 separate email threads with them 2 of which they have replied to. Just spam them mate they deserve it…

4 weeks ago

Are these xpate comments all from bots admin? They all basically say the same thing.

XkBoii
4 weeks ago

Hi Loo. Can you help me with Ivy pls? if so can you send your email? ivypay sent me some genuine bs. They’ve just completely stopped refunding I think. If you don’t wanna put your email on here can you send me an email at xkboii21@gmail.com and i’ll reply

4 weeks ago

Sent u a email

col211 deleted the post
XkBoii
4 weeks ago

Is it compliance email address you used?

4 weeks ago

Back and forward with Elegro and received this recently


We sincerely apologize for the wait. We are currently reviewing the information on our side, and the investigation has taken longer than initially expected. 

Foxtrot90
4 weeks ago

I’m thinking the same thing bro. three forum users constantly saying the same stuff in an ai tone for a couple weeks now. Dodgy asf.

col211
4 weeks ago

compliance-requests i think

Loo76
4 weeks ago

thank you so much

XkBoii
4 weeks ago

Yeah getting fully ignored haha

col211
4 weeks ago

email one of their new augustus emails maybe? or atleast copy in as many ivy emails you can find lol

XkBoii
4 weeks ago

Thank you

4 weeks ago

I only get responses from Augustus lately!

Lisa2
3 weeks ago

i will , no answer so far.. didn’t have contact with my bank yet, Belgium has quiet different rules about illegal gambling so i’m being precautious.

Foxtrot90
4 weeks ago

Are these xpate comments all from bots admin? They all basically say the same thing.

3 weeks ago

Hey, I honestly don't know. It is quite clear that some people are at least using AI tools to help with creating or rewriting their posts (you can sometimes spot it from things like the rather odd use of dashes/em dashes) and I agree that some of the content is quite repetitive.

However, whether these are actually bots or coordinated accounts is something I can't confirm. I asked about some of the accounts in another thread, and while some users responded, others didn't, so we still can't say they're bots.

So yes, I can see why you're asking, but I wouldn't want to speculate about it without evidence.

3 weeks ago

I got some ARN’s from my bank, don’t know if it is useable to find out any merchant / aquierer ?

here is one of them as an example ..

05974096221013494105831

Radka
3 weeks ago

Well, i’m also chasing xpate and definetly not a bot😝

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