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 1,661)

6,186,335 views 30,399 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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XkBoii
12 hours ago

Hi, what casino was it? do2skn , Nexskn , dotavolt , playt ?

JosieRosie46
12 hours ago

Hi, what casino was you played to?

Alexah
12 hours ago

Try asking a Dsar with xpate , names are similar , but some are not xpate

Sarah222
12 hours ago

How did you make it? What casino you was playing?

Arra89
2 weeks ago

Have replied but its off for review. Here's a screenshot aswellfile

12 hours ago

What did you wrote them?

Alexah
12 hours ago

Yes. It’s a bank transfer. Essentially it’s transferred to a 3rd party provider, which they then transfer to the casino. The whole process is near instant once I sent it from my bank.

In my case the 3rd party is or Loonio. They just transfer the funds after I send it to their email. I believe the banks view this almost as a cash transfer almost, and a Google search shows that they will almost never do chargebacks on these types of transfers.

JosieRosie46
4 days ago

Refunds so far from these if it helps anyone:

Betboost - info@betboost.pro (they didn’t responded but refunds hit account after a few days) 

Skillz click - info@delados.co (wrote to them letting them know the company that was under them was miscoding MCC’s etc) 

Depasify - operations@depasify.com

MIRAI- support@keyspectr.com (they will reject it and state they aren’t Mirai however they are as refunds came through from playctr at the exact same time and I hadn’t contacted anyone else) 

GMAC Soft - support@gmacsoft.com

12 hours ago

I had transaction with depasify 10 october, I recievied declain from Revoulut is it too late to write them on email?

Danixxx
11 months ago

Hi , i didnt sorry was refunded by depasify and play refubds went in same time

12 hours ago

How did you make refund throw Depasify? What did you wrote them? Because my iincident was at 10 of October I wrote to Revolout and I got chrageback deny / What did you wrote them and what should I to do?

Lottie48
3 hours ago

Did you get money back from Dominipay? They refunded me a couple of little payments but ignored a lot of big payments

2 hours ago

Hi, I need some help finding contact details for two merchant descriptors.

The casino is refusing to let me withdraw my winnings, so at this point I’m at least trying to recover the money I originally deposited.

Has anyone dealt with these merchants before or knows how to contact them directly?

ORANEX24

ROXELT

Sarah222
1 hour ago

That makes sense. What dispute reason would you suggest using if the funds were credited to the casino but the actual issue was with the service or withdrawal rather than the deposit itself?

Have you seen banks accept a different chargeback reason in cases like that?

Arra89
1 hour ago
esus

What? Who's behind this? What business names are showing up? Thanks.

Edited
Automatic translation:
1 hour ago

Has anyone had refunds from wert recently? Waiting for a response to an email

emilioe9
48 minutes ago

What you mean?

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