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 1,619)

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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

Has anyone come across chswapper WARSZAWA POL before?

I’m trying to find out who is behind this descriptor and whether anyone has had any success getting their money back.

Alhud
3 weeks ago

Chainswapper, they don’t reply to emails though

2 weeks ago
deus

Has anyone recently received a refund from Globalfin (GFI)? I received a final rejection from them.

Automatic translation:
barborasp
2 weeks ago

Hello.

It is not permitted to register a player account with Gmail solely to offer services through the 3rd company email address in this thread, which is specifically what the person was doing. I'm sorry.

2 weeks ago

file

Direct translation: Dispute rejected

After carefully reviewing your dispute request, your request has been rejected.

We are required to process disputes according to the rules of the applicable card network for your Revolut card (such as Visa or Mastercard). These rules state that used services are not eligible for a refund, which appears to be the case based on your request. Only the value of unused or unredeemed services can be disputed.

Unfortunately, we cannot refund your transaction or assist you further with this dispute.


Tried to do wrong mcc route; I asked revolut to give me the details of the mcc but revolut denied my chargeback what can I do now?

merchants: keyforge and destream


Also you can see that I missed revopoints on these transactions.

2 weeks ago

Hi, I’m looking for contact details for these descriptors:

PIX*AVONTSHOP

PLR*NOVAARCADE

Does anyone know who is behind them, have an email/website, or know whether they are connected to XPate?

portersv
2 weeks ago

I literally put info about avontshop on previous page, search it in the search bar

2 weeks ago

Has anyone got any info on the following



Vflow 

DOcean

TCHTXT 

Coreactive LTD

Syvision- sybiz 

Swipez swipez1 

Aiproff cvservice 

Inpics 

Opttrx

ABC company

Promest 

Pix

Vaultcraftedge ltd

Mobilum

Onlinecontenthub.net

Dsolplay 

Falcon finance token.


appreciate any info given

2 weeks ago

What are the casinos that you were used

2 weeks ago

I can confirm Lesski, zenski , temdot , quedot , quecs2 etc etc, are all x-pate!!

Joehawks
2 weeks ago

Docean is in a google docx file on page 1135 in this thread , maybe others as well!

2 weeks ago

I have over £3000 with nextrast - anyone know who their processor is? I'm reluctant to file a dispute with HSBC because they will refuse my request.

mrk95
2 weeks ago

G-Coins Gambinini

https://gambinini.com/?utm_source=chatgpt.com

Edited
ajb4
2 weeks ago

How am I going to justify to bank though?

mrk95
2 weeks ago

You could always sign up to gambini with a make a transaction (obv old card details) or something 🤷‍♀️ or look at network activity

Loo76
1 month ago

I have refunds from madfin if anyone needs help with it. They were bank transfers

2 weeks ago

hey, i have emailed huchpay and they said the same regarding madfin.. however i have still not received refund or response.. how long did they take to process your refund? Thanks

portersv
3 weeks ago

Still trying to identify these three descriptors:

csmket Tallinn EST

kcraft2*186053910 Sandanski BGR

antique_aura Liverpool GBR

I haven’t been able to trace the merchants or payment processors behind them. If anyone has seen any of these before or has any details, I’d really appreciate the help.

2 weeks ago

info@antiqueaura.com

i received full refunds

portersv
3 weeks ago

Still trying to identify these three descriptors:

csmket Tallinn EST

kcraft2*186053910 Sandanski BGR

antique_aura Liverpool GBR

I haven’t been able to trace the merchants or payment processors behind them. If anyone has seen any of these before or has any details, I’d really appreciate the help.

2 weeks ago

Also csmrket they dont respond but i received full refunds as Walletto processed them and requested them to refund and i got it like the next day. Could try emailing Walletto as could potentially be them that processed these payments


https://c-smarket.com/fresh


Email - monitoring@walletto.eu

Joehawks
2 weeks ago

Has anyone got any info on the following



Vflow 

DOcean

TCHTXT 

Coreactive LTD

Syvision- sybiz 

Swipez swipez1 

Aiproff cvservice 

Inpics 

Opttrx

ABC company

Promest 

Pix

Vaultcraftedge ltd

Mobilum

Onlinecontenthub.net

Dsolplay 

Falcon finance token.


appreciate any info given

2 weeks ago

Pix refunded as soon as raised chargebacks with the bank.

Cocohibs1
2 weeks ago

hey, i have emailed huchpay and they said the same regarding madfin.. however i have still not received refund or response.. how long did they take to process your refund? Thanks

2 weeks ago

Straight away did you copy them both into the same email?

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