Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,648)

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kirekin3 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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Sarah222

XkBoii

Gold

United Kingdom

XkBoii

7 hours ago

No I don’t have the BIN. And all mine were visa on all merchants.

Sarah222

col211

Gold

United Kingdom

col211

7 hours ago

When were your transactions? The ones on my DSAR from Walletto that were processed for BITSENT were between Jan and Apr 2025. They dont have a relationship with them anymore so it is likely that BITSENT are using someone else now.

col211

Sarah222

Platinum

United Kingdom

Sarah222

7 hours ago

Between March and June 2025. I previously had refunds from Walletto for CNPCTO. They confirmed that BITSENT was not related to them. I am waiting on Elegro too. This has been a long process

emilioe9

Silver

Spain

5 hours ago

Original

Translation

Hello, I need urgent help.

Does anyone know who's behind:

1. Dkuepi

2. Traski

3. Blb

4. Keysdigital.com

5. Roamready

6. Lucfai

7. Synfra

8. Palwalletappay

Thank you again. Any information would be appreciated.

Automatic translation:

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