The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

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 32)

3,657,006 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!
1...31 32 33...1,090
Add post
huddy
1 year ago


Nikotpf are under [email protected]


I emailed yesterday, but have not received any response.

BettyBetty
1 year ago

From April 2023

Automatic translation:
1 year ago

Been following this thread for quite some time, and would like to address a question that I have. You guys that are requesting refunds, are those "pure" losses with respect to no withdrawal connected? I am contemplating on trying my luck as well but seems unethical to request refund for any amount surpassing the actual losses.

remlin
1 year ago

Not that I have received any refunds yet, but no I will not care If I have won or lost -these casinos ruins the lifes of millions of people it and I dont think it is unethical to use their illegal methods against them.

MCCsquare-21
1 year ago

Yes, but I think wintermads get good % from processing illegal payments , because if I buy any nft it’s ask to verify identity…

Anonymized641
1 year ago

Should be able to argue that regardless, these are illegal payments, and it is not the case that the supplier pays tax on the payment itself - it is only a small part of the transaction fee. Now, I don't think they care about logical arguments once they've made up their minds, but you can try. That they can keep what they pay for the tax perhaps?

Automatic translation:
remlin
1 year ago

almost every casino has a bunch of complaints about non-withdrawal of money. they have one goal - to take over the player's money

they have huge profits in excess, violate the requirements of regulators and payment systems

remlin
1 year ago

In my case its all losses.

1 year ago

Should be able to argue that regardless, these are illegal payments, and it is not the case that the supplier pays tax on the payment itself - it is only a small part of the transaction fee. Now, I don't think they care about logical arguments once they've made up their minds, but you can try. That they can keep what they pay for the tax perhaps?

Automatic translation:
1 year ago

They have blocked me right after so I can't get there

Automatic translation:
Bibble58
1 year ago

I think they got tired of it and stopped responding or blocked recipient mail

Automatic translation:
Bibble58
1 year ago

Yes, at 16.45 I received a message that my KYC was received (passport and proof of residence).

1 year ago

Hello.


Played on the site Winzie.com


Deposited SEK 50,000 (!) in two days. The payments have been made with Mastercard.

Booked with Swedbank under the following:


CodingLites

Enigma

Keygo

IWC

Gametime.com

Scinzar


Any tips? What can I do? How?

Automatic translation:
1 year ago

one company thats never answer but i find a way, they want me to verification with link.. is this importent to do?

remlin
1 year ago

You ask for a refund, and if the place you ask for a refund from deem it to be an incorrect transaction and decidee to refubd you, it's not your problem.

And it won't make a difference for the casino.



Colin09
1 year ago

Smartpayments.. they want me to verify via a link.. according to them to see that I am not committing fraud.. funny when they are the ones doing it

Automatic translation:
1 year ago

Somone with a mail to eduntage?

1 year ago

I have managed to connect that all of the following: mydeliveryy, kycoin, EWAY, TIHEA, IWC, EXPRESSIVEERA, Incrdblskns, vivxcn, PXTO, CSCANNERR, PIXTABO, PXTB, to my transactions made by only using unlimitcasino.


1 year ago

Write down the email for the rest of us, please

Automatic translation:
1 year ago

Hello.


Played on the site Winzie.com


Deposited SEK 50,000 (!) in two days. The payments have been made with Mastercard.

Booked with Swedbank under the following:


CodingLites

Enigma

Keygo

IWC

Gametime.com

Scinzar


Any tips? What can I do? How?

Automatic translation:
1 year ago

Any? Contact to any of the companies? Some tips?

Edited
Automatic translation:
DynamoHarry
1 year ago

Have you done a charge back via your bank before? If not, I would dare to advise you to try it.

If you want to be honest about the fact that it is a casino transaction, or lie that it is payment for something you did not receive, it is up to you - if you lie, however, you need to be aware that you yourself are committing fraud.

That said, you have a good chance of it going through if you've never done a chargeback before. If you choose to lie, I can offer a few more tips on how to make it sound more likely.

Automatic translation:
1 year ago

Never made a chargeback

What should I say it is? Have approved with bank ID.

Automatic translation:
1...31 32 33...1,090
Go to pageof 1,090 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
PP Forum Xmas Competition flash 2025
Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $3,000!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.