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 1,591)

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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
2 hours ago
deus

I don't provide assistance with chargebacks; you'll need to take action yourself. I'll give you information, which you can use on your own.


At KTM aka Kryptonim we're talking about card payments, you know the drill.

Automatic translation:
King1337
1 hour ago

So I filled in Ivy pay complaint form in July and heard nothing since despite repeated chases Re kyrtonim and quantipay AG. So are both no longer with Ivy? Ref is irf so I believe that has definitely been processed by Ivy if it starts with that.

Foxtrot90
1 hour ago

Confirmed , if ref is IRF , IVY processed .I have a confirm email from IVY

Elena1233
1 week ago

Support@fiveoclockspins.com support@paidbybank.com and isx ones. Which ones did you? They are not refunding my remaining ones and I dont know who refunded me in the first place.

51 minutes ago

They only refunded 12 of mines but i continuously emailed them and the remaining got transferred today

King1337
33 minutes ago

awesome information. Can you go deep where you found the palwallet information? im going after them with no updates.

King1337
32 minutes ago
grus

Congratulations for the information.

It is one of the most searched posts ever made on the forum.

I would like to ask you what happens if deposits to casinos have been made via Skrill?

What options are there for a refund?

Automatic translation:
King1337
28 minutes ago

what route did you use to get a chargeback from simpleracoin/palwallet? usually revolut rejects. what more information do i need to gather to send them?


thanks!!

Edited
King1337
26 minutes ago

Can you give information on how to get a refund from ISX financial. These were open banking.

Arra89
5 minutes ago

How did you manage this


Whats there emailed buddy

King1337
1 minute ago

Understood — I’m not asking for chargeback help.

I’m only trying to identify the payment chain. You mentioned that PalWallet also appeared in a Simpleracoin case. Do you know what role PalWallet normally plays there, and which PSP/acquirer or routing provider usually sits behind or alongside it?

Technical tracing info only would already help a lot.

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