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 1,625)

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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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XkBoii
4 weeks ago

Not saying it’s certainty, but I can possibly help. I generally don’t post here anymore because it’s an open forum and personally feel casino guru is biased towards operators. Feel free to email and I will get back to you mkgsu@atomicmail.io

Gianlu90
4 weeks ago

If you have been honest and the chargeback has been raised knowing the full context of the transaction then it’s pretty high mate so don’t worry. If you have not been honest then the merchant may still not dispute it in which case i would say 50/50

XkBoii
4 weeks ago

Refunds from Roguekit and Exingeno


What did you say to barclays for a chargeback?

Edited
meandi
4 weeks ago

I will email but why do you have an estonia based email if you’re a uk individual. Estonia is where a very large percent of where these illicit companies are based.

Snowyhill84
4 weeks ago

I didn’t chargeback the refunded directly mate. Barclays have refused any chargeback at the very first hurdle.

meandi
4 weeks ago

Not saying it’s certainty, but I can possibly help. I generally don’t post here anymore because it’s an open forum and personally feel casino guru is biased towards operators. Feel free to email and I will get back to you mkgsu@atomicmail.io

4 weeks ago

please see above message. I’m a little concerned why a UK individual would have an estonian email address when the majority of these companies are based in estonia. I’ll still email but i’m very skeptical

4 weeks ago

Hi, can anyone help me get in touch with Quedot or Quecs2?

I’m trying to get a refund but haven’t been able to find any working contact details. Has anyone dealt with them or managed to get their money back?

XkBoii
4 weeks ago

What descriptors were the transactions under with Barclays? I’m trying to compare them with mine.

Alhud
4 weeks ago

i’m not gonna say them all but exin geno, rogue kit, ventira, imgvibes, scudot

4 weeks ago

Someone help me with FVAULT (Norwich )?

4 weeks ago

Can someone please help me find PLPOP I have additional info from bank ‘PLPOP NAIRIAI LT’

4 weeks ago

Need urgent help with AgPayer, at casinos betoranje & luckygem5. .This was the payment screen, but I can’t find any contact details.

I already opened the dispute with my bank a week ago. The 4 payments are €500 + €500 + €1,000 + €1,000, all showing Sofia, BGR.

Now the bank has flagged it as "Your request concerns a fraud report. After all, you indicate that a transaction was charged to your credit card that you did not make yourself, and that you did not give anyone else permission to make it."

But I did not report it as fraud. I reported exactly:

Goods not received

"I do not recognize Rpeak as a merchant and have never done business with a company by this name. I therefore want to know which actual merchant is behind these transactions. I want to receive the merchant name, merchant ID, MCC, acquirer, payment processor, and ARN of these transactions."

If anyone knows AgPayer, who is behind it, or how to contact them, please help urgently. I’m willing to pay atleast €100+ after the chargeback is settled for genuine help.


Telegram: @fuckcasinos14

4 weeks ago

Need urgent help with AgPayer, used at BetOranje & LuckyGem5. This was the payment screen, but I can’t find any contact details.

I already opened the dispute with my bank a week ago. The 4 payments are €500 + €500 + €1,000 + €1,000, all showing Sofia, BGR.

Now the bank has flagged it as:

"Your request concerns a fraud report. After all, you indicate that a transaction was charged to your credit card that you did not make yourself, and that you did not give anyone else permission to make it."

But I did not report it as fraud. I reported it as goods not received and stated:

"I do not recognize Rpeak as a merchant and have never done business with a company by this name. I therefore want to know which actual merchant is behind these transactions. I want to receive the merchant name, merchant ID, MCC, acquirer, payment processor, and ARN of these transactions."

If anyone knows AgPayer, who is behind it, or how to contact them, please help urgently!.

I’m willing to pay at least €100+ after the chargeback is settled for genuine, useful help.

mail: mikemikey11@proton.me

Alhud
4 weeks ago

Acquirer is Xpate , that’s all i know, please keep me posted if you find anything

KlausSchwab
4 weeks ago

fileThis one might be ?

KlausSchwab
4 weeks ago

Peakpay.io perhaps??

emilioe9
4 weeks ago

• Merchant Name: Destream

• Merchant ID: 97d33544-373d-4839-91ad-1218fafdf6a4

• City: Destream.net

• State: CY

• Postcode: 03031

• Country: CY

Kelly1234
4 weeks ago

Kelly I will email you

Kelly1234 deleted the post
4 weeks ago

Anyone been refunded from TELEPXL?

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