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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 380)

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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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Anonymized755
11 months ago

I’d like to speak to you about payop. Would you kindly share your email as I’m involved in a case with them here in the UK.

Anonymized755
11 months ago

Risposta della banca:


We looked into your case and according to our records the reported transaction has been approved on your end. Please note that we do our best to stop such transactions from happening, which is why we request additional authentication. Unfortunately, due to the fact that the payment was approved on your end, we aren't able to dispute the transaction.


We're sorry we won't be able to assist you this time and we appreciate your patience throughout this process

11 months ago

if anyone has any information on who noltiro and mgpay panama web factory are please let me know.


also if anyone knows any solicitors apart from Mr bijkerk please let me know as well

Anonymized839
11 months ago

I’d like to do this but I feel like the cgb are going to reject everything. The whole system needs shutting down and needs exposing here in the UK at least so people are aware about what’s going on.


A lot is being done about gambling here but seems like ukgc are doing fuck all

Anonymized755
11 months ago

Ultima risposta della chat assistenza clienti


I understand your situation. Since the chargeback request was declined, we can't assist further in the dispute. I recommend following up with TopUp.com using the information provided in their email. They might be able to resolve the issue directly.

Applesandpears93
11 months ago

No I didn't

11 months ago

Hi, has anyone else more recently been refunded by chillstock ou as I haven’t had a response for over two weeks but have seen previously people have been refunded? Also would anyone be able to advise me of the contact details for dsservltd? Thanks x

Anonymized755 deleted the post
Anonymized755
11 months ago

Yes I know unfortunately...now I'm trying to fix it

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Anonymized755 deleted the post
Anonymized755 deleted the post
Anonymized755
11 months ago

They opened two chargebacks, what should I expect now?

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Anonymized755
11 months ago

However the bank discovered that the company is not called TopUp.com but is called Gaiw-deposit

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dbeasley41996
11 months ago

I also want to find Gaiw-deposit, have you had any news?

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Anonymized755 deleted the post
Anonymized755
11 months ago

Finally I found out that the company TopUp.com was only used as a name, but the payment went to Gaiw-deposit London. Can you tell me something? My card is Visa anyway... thanks

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Anonymized755 deleted the post
Anonymized755
11 months ago

And if they cannot be contacted for thirty days, what will the bank do?

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11 months ago

Nationwide seem to think rolletto is a legitimate website based on their reviews on truspiliot

Applesandpears93 deleted the post
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