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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 259)

3,647,510 views 19,831 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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boots2024
1 year ago

Debit card. And just that I was on gamstop and the merchant code was wrong, it was transaction / money laundering etc etc.

Anonymized840 deleted the post
nathanphillips9
1 year ago

Ok yes I hope so mate they are good at it now so is the bank so they should have done it will just be rookie admin on £12 an hour stopping it and working off a script

Anonymized840
1 year ago

None sorry

1 year ago
Anonymized840 deleted the post
1 year ago

https://skinsmagnate.com/


[email protected]


Allegedly a UK company with a Latvian telephone number. They don't respond.

Edited
Anonymized847
1 year ago

My friend I would really appreciate it if you know contact details from byte news.

Automatic translation:
1 year ago

My friend I would really appreciate it if you know contact details from byte news.

Automatic translation:
1 year ago

Haven't come across them I'm afraid

Anonymized840 deleted the post
1 year ago
Anonymized840 deleted the post
1 year ago

They aren't a financial institution so cannot be reported to the FCA unfortunately. However, you could raise it with Trading Standards.

Anonymized847
1 year ago

I reckon payments are going through sumup

1 year ago

I reckon payments are going through sumup

1 year ago

What makes you think its sumup?

Anonymized847
1 year ago

The bank said it was when I called chargeback team and i seen it flash up making a payment and they start smpay and it states they have the ability to take remote payments this way

Edited
boots2024
1 year ago

Anyone able to assist please?

Anonymized847
1 year ago

Not to question you, but are you sure it's quickbit? Goriwire is in Poland, and quickbit is sweden. Thanks

Billyh18
1 year ago

Quick bit has a lot of sister sites, it seems, send yourself to Deposit in Lithuania but then answer quick bit support.

Automatic translation:
1 year ago

Anyone know is donbet is linked to freshbet?

1 year ago

Not to question you, but are you sure it's quickbit? Goriwire is in Poland, and quickbit is sweden. Thanks

1 year ago

100% it is part of Quickbit. If you follow the Goriwire links it takes you to Quickbit support.

1 year ago

Anyone know is donbet is linked to freshbet?

1 year ago

No - Donbet is Santeda and Freshbet is Ryker.

Anonymized847
1 year ago

Thanks for confirming!

1 year ago

So because I have a gambling block on my account and the site was able to get around this what would be my next step for the chargeback process shall I email them as tell them this file

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