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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 28)

3,645,331 views 19,827 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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Bollee
1 year ago

I think most won't reply. If you're lucky, they will do the refunds.


But more likely not.


veritas1979
1 year ago

Yeah I think the same. Have got from canapay and skinzcar.


did a chargeback at my bank from iwc and incredibleskins earlier today, will see how that goes

fiore84
1 year ago

Yes, you can. Swedbank has no problems at all.




Automatic translation:
1 year ago

I had money for skrill, not for gambling. I still managed to deposit on a casino. According to skrill it goes as (electronics store) not gambling. It says lcyogcy.xyz and is in currency CNY. Anyone know anything about it?

Nidd90
1 year ago

Nice!

going to email them now too!

Automatic translation:
1 year ago

Any UK customers successfully got charge back from bank? My one just got back on one saying that my claim was potentially fraudulent and have decided not to continue investigating it.

And reminding me that false claims are fraudulent..


A bit of a threatening mail from them tbh..not sure what to do.


Veven
1 year ago

i contacted them trough that email:

[email protected]

they messaged me back 3 days after that

keejan
1 year ago

They are a payment processor involved in transactions with unlicensed companies. No idea avout otherrm associations though

veritas1979
1 year ago

quite incredible and even sad that such a large company as worldline is involved with payment iq etc without any consequences. Have you tried to contact them? Definitely at least connected to Infiniza….

keejan
1 year ago

What did your statement say? I have 123templates.com and not .net


And what did 123templates.net tell you?

Edited
knkwpbdvxx
1 year ago

I have tried contacting them through Worldline channels, and will continue trying.


I actually interviewed with them a year or two ago as a product manager, but when they mentioned focus would be gambling, I withdrew. Which I'm happy for now.

Callefisher
1 year ago

In that case, Skrill should help you get proof of purchase if you tell them you didn't get delivered anything?

veritas1979
1 year ago

Yep they are behind loads of them

1 year ago

Yh

Automatic translation:
1 year ago

Review

Automatic translation:
emil_erikzon
1 year ago

Apologies if I missed it but does anyone know the actual payment processor behind CSCANNER as this would be incredibly helpful if I could get somewhere with these transactions. The casino was Joya (part of Provably Fair Gaming) who were corresponding about refunding, led me on and then refused.

Edited
Lottie48
1 year ago

Unfortunately very hard to find out the payment processor behind it.


BettyBetty
1 year ago

Got refunded by them, but the sum was way smaller than yours a couple of 100 euros

Bibble58
1 year ago
1 year ago

I got a no from EWAY -they are just referring to the merchant or bank. If anyone else wants to give it a try with then here is the e-mail: [email protected]

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