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 1,624)

6,203,906 views 30,477 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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LP2710
1 month ago

I have TDCA as well.. no clue , still looking! Keep you posted

1 month ago

Reafter and cashforo indeed!

1 month ago

Can anyone help with ‘PLPOP’ please?

LP2710
1 month ago

Cashforo.com —you contacted tthey ?

Org1991
1 month ago

No reply ☹️

1 month ago

anyone able to help with segopay

Snowyhill84
4 weeks ago

how did you get all that back? what merchants was it? Vanquis has closed my credit card but no more merchants ie - cactip3, ventira, scudot, imgvibes, vntra aren’t refunding or even replying. I’ve rang ventira multiple times and they said id have the money within the week 2 weeks ago. They requested my bank statements weeks ago and I sent them same day. Got no email replies and barclays refuse to raise chargebacks.

emilioe9
4 weeks ago

i have 39 and they don’t refund or reply or even give DSARs. lmk how it goes tho

Foxtrot90
4 weeks ago

i have both lvrl and lvndrlittles, could be the same?

Loo76
4 weeks ago

not anymore 🙁. They don’t even reply it’s been over a month now

JosieRosie46
4 weeks ago

that’s promising please keep us updated. I’ve found out the hard way FCA regulated means very little from ISX FINANCIAL. They wouldn’t refund, accepted no liability and said that my emails were bullying them 😭😭😭. I’ve raised it to the ombudsman

Alexah
4 weeks ago

i need both too pls lmk

Foxtrot90
1 month ago

You can still complain. They’ll create a profile for them

4 weeks ago

what does this mean?

Arra89
4 weeks ago

Happy for you pal 🙂

Pukuota1
4 weeks ago

nope. I hate WERT.

King1337
4 weeks ago

how can we get them to refund 🥲

4 weeks ago

Guys there are 2 uk registered transaction laundering companies I have identified, Both of which have websites, emails and phone numbers I have contacted. They have different phone numbers and different addresses. One is fronted as a clothing store and the other is fronted as an invoicing business. Neither has replied to any emails but I have called both, I’m 99.9% sure that the same person answered the phone for both and gave me a different fake name each time, "Alexander" and "Dennis". He had an accent and was likely italian or eastern european from what I heard. Now none will answer the phone to me. I’m thinking of sending both of these companies a letter in the post and starting court proceedings against them. It’s a few thousand in total and they are UK registered. Please give me your thoughts.

4 weeks ago
esus

Hello, I need urgent help!

I hope you can help me. Do you have any information about these?

I have movements towards businesses;

Quickwin casino 2024-2025

Excitewin

Destream

Bfinbfbe1ccf8b61c6

Btblm.com

Coinpact

Automatic translation:
4 weeks ago
esus

Later, information about these will also be available in 2026.

Concept

Codexframe

Utorg pay ltd

Dekuepi

Traski

Blb

Keysdigital.com


If you have any information or know how to proceed with a refund, I would be eternally grateful. Thank you so much, friends.

Automatic translation:
4 weeks ago
esus

Then I also have:

Roamready

Lucfai

Palwalletappay

Synfra


If you know anything about all the people I've mentioned, who's behind them, if anything can be claimed, if anything can be achieved...

I need help. Thank you very much.

Automatic translation:
4 weeks ago
itus

In your experience, what are my chances of getting a refund? file

Automatic translation:
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