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 1,621)

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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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col211
1 hour ago

Mine definitely did. They were transactions from 2025 and they no longer hold a relationship with them so if your transactions were later then likely a different payment processor.

Foxtrot90
1 hour ago

Hopefully you get a good outcome with the DSAR. Just to warn you, the info they sent me didn’t have the descriptor on it so it was a painstaking matching exercise between that and my bank statements.

Lisa2
1 hour ago

No problem. Currently negotiating with them, and am hopeful. They do say they don’t have a relationship with them anymore, just to warn you that will likely be their first stock reply.

Lisa2
50 minutes ago

Following this one , btw i asked xpate for GDPR at first so they answered and like 25 days later i received the file

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