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 1,614)

6,092,368 views 30,144 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!
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3 weeks ago

Is there anybody that has a case that is being checked by Cadre?

GinoS
3 weeks ago
nlus

No, but which casinos are you looking for?

Automatic translation:
Loo76
3 weeks ago
esus

Do you think they'll get you a refund? How should I approach it? Clearbank Europe has told me they're behind my bank transactions.


I await your response.

Automatic translation:
emilioe9
3 weeks ago
esus

I'm talking about Ivy Pay Oy.


How do I file the claim? From the form? It only allows a maximum of 6. I have 16.

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Lisa15
3 weeks ago
nlus

Did you also manage to make IBAN payments to krytonim?


I transferred 800 there less than 3 months ago.


I also have a chargeback running on my credit card at ING now, curious what the outcome will be (3000)

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KlausSchwab
3 weeks ago
nlus

Yes, but a long time ago.


Which casino is that?

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Lisa15
3 weeks ago
nlus

I meant Kryptonim, I wouldn't dare say which casino it was. Had a bad relapse, played at a lot of different ones.

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KlausSchwab
3 weeks ago
nlus

Yes, I know, it's been quite a while since that was.


but that chargeback, no idea which casino?

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3 weeks ago

Hi, which descriptors was this for?

emilioe9
3 weeks ago
esus

Do you think they'll get you a refund? How should I approach it? Clearbank Europe has told me they're behind my bank transactions.


I await your response.

Automatic translation:
3 weeks ago

What merchant name is it?

Loo76
3 weeks ago
esus

They tell me Clearbank is behind it. The beneficiary name is Utorg Pay Ltd. And Clearbank has told me the account belongs to Ivy Pay Oy.


For MyStake Casino...

Edited
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3 weeks ago

Anyone ever had any luck with lvrl (Estonia) and mstq please?

Edited
Utbmitchy
3 weeks ago

For anyone who needs it 1bcouk is 1club.London


they claim to be a membership for the rich. It’s just a scam. I have their owners email addresses if anyone wants them. He’s very rude and cocky just for warning

3 weeks ago

Hi


did they refund you? I would like their email if that’s ok. Intersales99@hotmail.com is mines

ajb4
3 weeks ago

how did you match this to itixi? it shows dating services to me

emilioe9
3 weeks ago

Ok ivy pretty good with refunds. Email them

svdk9gvg68
3 weeks ago

No. They just accuse you of being a scammer and then block your email address.

Loo76
3 weeks ago
esus

Hello good,


But should we present it to you as it is? Illegal casinos in my country, clandestine gateways, etc.


Or do you recommend another method?

I await your response before proceeding.

Thank you

Automatic translation:
3 weeks ago

I don’t understand what you mean

Loo76
3 weeks ago
esus

Sorry.

I mean, we're basing the claim on what's there, nothing more, right?

Illegal casinos in my country use clandestine gateways to circumvent blocks, etc.

Automatic translation:
Loo76
3 weeks ago

Flat out refused me for Kryptonim said they no longer do Business with them

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