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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 357)

3,657,264 views 19,862 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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Dingdong5
11 months ago

You dont need the site mate

11 months ago

Does anyone know who is Mastertools Northampton??? Cant find anything

Claude89
11 months ago

Nah but i chargebacked mine to the bank and won the dispute so they don’t respond

Claude89
11 months ago

https://mastertoolsmania.au/ is the first google result and it got the northampton adress even though it got a australian domain and brought up here before, pretty sure its the correct one.

bartekroz
11 months ago

In wrong thread mate

11 months ago

Has anybody dealt with finnart to try and get refunds

11 months ago

In wrong thread mate

11 months ago

I already moved it in another thread.

Thanks for warning 🙂

Craigo1
11 months ago

Check back on the notes a few of us have them ongoing/won/bank in process of chargeback.

All the information is on here for them.

11 months ago

Does anyone knows vmgames warsaw? Cant find anything on them as well.

Anonymized825
11 months ago

Doing some further research I am not sure if it’s Chase or the merchant but they use Ethoca which is used to ensure the merchants can choose to refund directly and not go through chargebacks or contest it, this is what adds time on. If they don’t respond then it goes through the chargeback method, but what it doesn’t say is if that adds additional time on (going to message Chase now). The funny thing is by them using this Ethoca it costs them 35/45$ per alert and I have 6 on finnart and 5 on artstrid £240 on one £300 on another but the alerts themselves have cost them almost the same amount haha.

Edited
Anonymized825
11 months ago

How far back is that

11 months ago

Across probably the last 20 pages. All the information is on it, someone shared email addresses etc last night and last week there was discussion about being refunded.

Dingdong5
11 months ago

I think i am onto byte news the director has seen my message i am waiting for response ,but it is not byte news I am pretty sure it's digital byte hub limited as the information I recived from bank directed me straight to them and code they used description. Is the same as on company house .I am waiting for response Belive me this person does not want me posting on their Instagram page regarding their nefarious dealings so I will give them a opportunity to respond. If no response by tomorrow .All gloves are off The person is a podcaster its definitely her found them both through LinkedIn and both profiles are linked .SMH. I even had to set up a bloody account and I hate social media LOL 😆

Anonymized825
11 months ago

Santander didn't even put mine through as chargebacks Disputes said they did waited 4 months they constantly lied .now waiting for FOS

Applesandpears93 deleted the post
11 months ago

Can i chargeback if it has been more than 6 months?

11 months ago

Anyone been lucky to recieve a refund from the company "Da Vinci SRL"?


They have Smartwallets.tech for example.

Applesandpears93
11 months ago

Whatcha got hun ?

Applesandpears93 deleted the post
Applesandpears93
11 months ago

I would email back address directly to Ceo /owner and CC the local police station for Cyprus i think it limassol just check address on destream website .

Then in email also address a paragraph or 2 to the police stating issue ect ect complicit money laundering

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