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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 341)

3,660,539 views 19,866 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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Claude89
11 months ago

Unfortunately I heard they fake receipts for products ..... They're absolute scum

Anonymized755 deleted the post
Materialgirl84 deleted the post
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Claude89 deleted the post
11 months ago

Guys I want to do a support group, I’ve lost everything due to gambling, friends, family you name it.


I want to start doing weekly sessions just for us to chat and let shit out, don’t know if it’s been done before or whether people just want to claim money back. I genuinely need help and people to talk to..

Nasrin999
11 months ago

https://t.me/+lUv8isj999QxNzU0


join the link guys

Edited
11 months ago

I think its fair to say that its been well documented that if the casino is using incorrect merchant codes, be it via Visa or Mastercard that by simply stating that you purchased goods such as a TV or a Bed which didnt turn up or you were charged multiple times for an item, that a chargeback will be initiated and once initiated its very unlikely to be challenged by the illegal casinos.

Can I open the discussion re anyones experience with illegal casinos which use the correct merchant codes but are still operating illegally, such as Betswagger and PHcasino and their payment processors Pulsion Pay whom operate in Cyprus and Payop.

What are peoples experience with chargebacks in these scenarios?


Anonymized755 deleted the post
Anonymized755
11 months ago

Sure it’s [email protected]

Materialgirl84 deleted the post
11 months ago

Has anyone been able to chargeback with Monzo? I’ve submitted them around 5 times now but they keep asking for more and more information.

11 months ago

anyone received a refund successfully from skinczar?


they ignore all my emails

Materialgirl84 deleted the post
Asnaps
11 months ago

Yes I got my deposits back from Ninewins I emailed Monzo and explained to them that they verified me passport bank statement and phone but refused to pay me £2000 so I got my deposits back on chargeback £375. My reason was they shouldn't have verified me and let me deposit if they had the clause 4.2 in their terms and conditions players from the UK is a restricted country and it's forbidden to play for real money. Scammers!! I found the Monzo rep to be very sympathetic and helpful and as such they are my main bank of use I have 4. Good luck 🤞

Anonymized960 deleted the post
Anonymized960
11 months ago

Any updates re Pulsion Processing Ltd?

Anonymized960 deleted the post
11 months ago
Anonymized766
11 months ago

Lucky bro. I done this with their sister site jokabet my bank declined it even though same reason was used

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