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 1,615)

6,092,369 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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col211
3 weeks ago

When were your payments with them? And when did you speak to Ivy initially mate?

Foxtrot90
3 weeks ago

2025 payments and had reply off Ivy within last week or so

col211
3 weeks ago

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

3 weeks ago

Yes they don’t deal with them anymore

emilioe9
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:
3 weeks ago

Just give them the details and ask them you want refunding as they don’t allow gambling transactions

Loo76
3 weeks ago

I’m waiting on Elegro now see what happens it’s been a long process

Loo76
3 weeks ago

Na they aint... youve seen my emails🥲

3 weeks ago
esus

Hello, does anyone know who is behind;


Roamready

Lucfai

Palwalletappay

Synfra


I'd also like to know if anyone has been able to recover funds using these?

Thank you so much

Automatic translation:
Looohis
3 weeks ago
esus

Do you know anything about Palwallet?

Is it the same as palwalletapay?

Automatic translation:
Loo76
3 weeks ago
esus

Is it the same as palwalletapay?

Automatic translation:
3 weeks ago

Evening everyone has anyone managed to get a refund from Clarfinsupport.com

Pyne1688
3 weeks ago

Would like to know too. Had no luck via revolut

Lisa15
3 weeks ago

I'm not looking for a casino but just want some information about somebody that has a case against a casino with Care as the ADR.

At this moment i got 2 cases with them:


file


  • Blindluck
  • Buffbets

And i was curious if somebody had this as well because i want to now some information during the investigation.

3 weeks ago

Did anyone manage to get refunds from K2P?

Arra89
3 weeks ago

It says ok here people got refunds

3 weeks ago
deus

Good evening

I spent a lot of money at platincasino.com. I didn't even know they didn't have a German license and had withdrawn from the German market. I only found that out today, after having already paid €900.

The agreement was no longer honored. I simply want my current deposits back. I won't get my thousands back unless I take legal action. I would prefer a settlement.

Automatic translation:
3 weeks ago

Hi guys,


just a quick one has anyone done dispute with revolout on


datest

Lefan

Bytefox


I’ve currently managed to actually not get these declined by the bank and are now pending merchant reply as seen in the image file


be interest to know if anyone has had success after this stage as chat said I do have a high chance if they get no reply I’ve currently got 5k at this stage and just don’t want to get my hopes up to soon 🤣

3 weeks ago

Guys , perhaps anyone of you read about the dataleak in curacao around offshore casinos, german hacker got in to the database and put everything in a website,

might be useful!

curacaoleaks.com

casinosecrets.lol

both contain loads of information!

3 weeks ago

PLPOP anyone got this one? cant find any info

3 weeks ago

file

anyone?

Pyne1688
3 weeks ago

Evening everyone has anyone managed to get a refund from Clarfinsupport.com

3 weeks ago

Yes I have. What help/ info do you need

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