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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 35)

3,626,902 views 19,769 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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salmonhell88
1 year ago

I didn't get any reply or money from them. Can I contact you privately in some way?

Automatic translation:
1 year ago

How to contact IWC?

Lottie48
1 year ago

Lottie


I contacted them 3 weeks ago and have sent more emails over as well with no response. What did you say to them ?

Anonymized607
1 year ago

backtrack the thread plenty of the names you mentioned are named with contact info and various success

1 year ago

To be honest guys I think we're all pissing in the wind with the casinos. They seemed to be refunding and now there not. Only option is to chargeback through the bank but run the risk with that also

Anonymized607
1 year ago

There are several suggestions if you go through the thread.

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Spazyhawk999
1 year ago

I hope you are wrong. 🙁

Anyone that has more legal knowledge that know if it would be possible to report these payment providers to any authority? I mean, they must be approved merchants or something by mastercard, visa etc. to be able to handle payments. At least the UK registered ones should be possible to get to, If they are registered UK companies.

Sheung
1 year ago

https://discord.gg/ZugD99ea

BettyBetty
1 year ago

None of them are UK based they are all made up businesses abroad to wash casino money through, I reported them to visa and never heard anything back!

Dopamine
1 year ago

Some seem to be UK based? Altpay as example.

salmonhell88
1 year ago

Tried the link but get a message that the link is invalid or has expired. Don't know how Discord works as I got it today, maybe the link only works for one person? Can you invite me too in that case? 🙂

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BettyBetty
1 year ago

ALTPay is registered under financial conduct authority so I would report them to FCA - they do take things seriously a lot of my payments were through PayOp - (tink link) registered address in Canada and Pay Op don’t wanna know I emailed the Canadian government and heard nothing.

1 year ago

this will be the end of curaçao casino. People will avoid playing them. Imagine your card details being shared with shady shops in Africa. You also don't get any knowledge that it's happening. Therefore, one should be able to advertise these transactions to the bank.

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Anonymized604
1 year ago

There are many, many for whom no contact details exist/have been found. You can Google and play detective, if you find something post it here so others can share it.

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Anonymized604
1 year ago

Have you emailed IWC 6 times in one hour..? You just wrote you found their e-mail address.

1 year ago

Anyone with contact to Enigma?

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1 year ago

Followed the thread for a while now and emailed a couple of them!

However, I am completely stuck with Wacmah and Mahmay, there is nothing online at all. Anyone had better luck? All is well

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pwkvwvkqcz
1 year ago

Think wacmah is https://www.wackymahjong.com/


wrote to them 3-4 times with no answer, but now saw that they have blocked the page from Sweden 😂 and there is no email when you have to fill in a contact form via their page

Edited
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Bollee
1 year ago

came in via VPN but probably won't get a response either🤪

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1 year ago

Skinzcar anybody?

Any website or email?

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