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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 243)

3,658,644 views 19,863 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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Williamj86
1 year ago

As in your pending withdrawal bud they might think its just a balance screenshot but its not right anyway its fake sites and transaction laundering

xbigguyxxx
1 year ago

We will soon find out buddy

1 year ago

Hi everyone, just got an update regarding my case -I have succesfully been chargedback from Grottobook/MyDates via Revolut. It took exactly 50 days so I assume that they havent replied to the bank.

1 year ago

What email did you contact them on? And did you dispute that you did not receive goods or that it was the wrong mcc code?

Automatic translation:
1 year ago

Has anyone ever tried a company like this:


https://www.google.com/search?q=scam+recovery&ie=UTF-8&oe=UTF-8&hl=en-gb&client=safari


There is lots online but I suppose you can just do it youself.


Edited
Waldo1984 deleted the post
Waldo1984
1 year ago

Here is one Waldo


https://www.financial-ombudsman.org.uk/decision/DRN-4516953.pdf


There is a few all in the customers favour if you do an online search.

Edited
Waldo1984
1 year ago

What’s your situation? Bank not raised chargeback?

1 year ago

Hello,

Hello, Do you have guys any contact to:


Intergrated Payment Solution - Lusaka, ZM

Mastertools - Northampton, GB

Skinsonly - London, GB

NikoTPF*marinebeauty


Thanks

1 year ago

Does anyone have a contact address for Jokabet? the one on their page is not working.

ajb4
1 year ago

I have skinsonly fake site registered at portland St info on company house also the address for the actual place is not real no response from email or WhatsApp

INTERGRATED PAYMENT SOL IS


BASED IN ZIMBABWE somewhere but I am struggling to find this one

NikoTPF is the actual payment provider so just type in this and email them.

mrkrm
1 year ago

They are owned by Kinghills sister sites they dont reply

Waldo1984 deleted the post
ajb4
1 year ago


Also looking for master tools

Waldo1984 deleted the post
Waldo1984
1 year ago

My bank denied mine too! You’re not alone

Waldo1984
1 year ago

Who do you guys bank with if you don't mind me asking ?

Waldo1984 deleted the post
Waldo1984 deleted the post
Waldo1984
1 year ago

Credit card or Debit card?



Waldo1984 deleted the post
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