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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 175)

3,656,989 views 19,860 replies |
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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olteanimputit12
1 year ago

Thanks hope you get a refund.


Edited
Automatic translation:
Jasmon
1 year ago

I made the deposit on GgBet with the Mastercard card. I just don't understand why they need the bulletin


Automatic translation:
olteanimputit12
1 year ago

So canapay.io charged me so I sent everything but never got a refund instead I got blocked on all DAMA .NV casino .

Automatic translation:
Jasmon
1 year ago

Thank you, I will take this case and not send the bulletin. Anyway, I can't take a picture of that card because it was blocked by the bank as they detected fraudulent transactions. In conclusion, I don't even know how to take a picture of that card. Thank you!

Automatic translation:
1 year ago

Has anyone seen transactions for Bookspurse and if so what email address did you write to?

1 year ago

Or zap digital goods

Nidd90
1 year ago

I fivk email back. Says that this email address does not exist

Automatic translation:
drizzy
1 year ago

Yeah that’s the problem. The email they have on their site, is a fake one. Directly comes back with the note that it doesn’t excist

1 year ago

Has any kind soul managed to find a website or contact details for "Luxtel, London"?


Will chargeback via Revolut but would have made it easier with an email that you can show for proof of contact

Automatic translation:
Lucid_1337
1 year ago

No, but I have found goriwive, bitsent and fuomilino they are in Stockholm at address. All belong to quickbet.

Automatic translation:
Jasmon
1 year ago

which dama.nv casino? they have lots of casinos

bkapoor
1 year ago

Lucky dreams, N1b, moonwin at this casino have played and even if you write canapay you are automatically saved at all dama.nv casino

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Automatic translation:
kirekin
1 year ago

hello

1 year ago

hey

1 year ago

Does anyone have any idea who processes payments via mangopay? And does anyone have any information about coresbyte?

Automatic translation:
1 year ago

Anyone who has the email details of 'luxbook london'?

drizzy
1 year ago

Sounds like Luxtel, London and Luxbook, London are the same company more or less, both uses "Lux" and are based in London.


If anyone find something it would be great 🙂


At what casinos did you play?


I played on Dreamwins.com and Lyckypaya.io and all Transactions from them are Luxtel, London.

Edited
drizzy
1 year ago

I found this https://lux-books.com/


Dont know if its 100% them, but the design tell me it is, and also based in London and created 6 months ago.


https://suite.endole.co.uk/insight/company/15457547-productlux-ltd


The manager lives in Cyprus.


Googling the adress on the website only leads to a casinosite "hexabet.io"


"Productlux LTD acts as an EEA Representative of the licensed entity Fortuna Games N.V.-"


[email protected]

Edited
1 year ago

https://luxtell.eu/pages/contacts


the company/website is created in April 2024.

Also based in London of all places, hmm..

Edited
1 year ago

Hi there


Does anyone have any contact information with the following?

  1. Arcomet
  2. Integrated Payments So


I've also reached out to Alphastrike, Tsinda Limited, Fatamp and Musicreverb - any experiences here? I have seen mentions throughout the thread but nothing concrete


Thanks!!


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