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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 44)

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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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Dt100
1 year ago

I’m trying to contact gowirespz and bitsent EU

Bibble58
1 year ago

Sent that I don't have the card left. got this Thank you for your request.

We will conduct a thorough investigation and return feedback as soon as possible

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Dt100
1 year ago

velobet visa transactions

1 year ago

So basically on the bank if you click on the transactions it gives a "website" on some and I use contact details to contact each company

MCCsquare-21
1 year ago

Hi


Started off with Goldenbet and then Santeda got involved. I ended up getting refunded directly from Santeda. It took a while and they tried to accuse me of fraud etc but I kept emailing them and eventually got the deposits back. Although they will threaten legal action etc they would then have to admit to what they are doing which we all know is illegal.


My advice is even when they categorically say no keep sending the emails they are hoping you will just give up but will relent in the end.

1 year ago

How do I contact Mydelivery? And another theplatinum

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1 year ago

What is Plixpay somone know?

1 year ago

Somone use www.plixpay.com

1 year ago

Pixtab has blocked all incoming mail.

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Anonymized641
1 year ago

Where can you see that? Thanks

Sutton
1 year ago

Do you have an e-mail to Santeda? Was your argument that they use wrong mvh codes etc or how did you argue?

1 year ago

When you write to them now, you get a message that the address does not exist

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Anonymized641
1 year ago

Who did you write to?

I now wrote on canapay.io sent my address and ID they want confirmation that it is me.



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Jasmon
1 year ago

did you get money then Canapay told me mine were too old otherwise they would have paid. Then they stop responding

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Anonymized641
1 year ago

Not one, last week they demanded my ID and proof of identity did not dare to send, sent today. We'll see if they pay. There were deposits from April.



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Anonymized641
1 year ago

That is not true, they are lying, on the flashback forum I read that people received payment from them from last year.


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Anonymized641
1 year ago

These are foreign transfers.


https://plixpay.com/aplikacja-mobilna/


There are no emails, but then you can send a message.

Edited
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1 year ago


Canapay's answer


Your KYC (know your customer) information has been received.

Your documents will be reviewed and verified - our fraud and legal teams screen your identity against formal government and fraud databases to confirm authenticity.

To add additional comments, reply to this email.

Regards,

Canapay

Jasmon
1 year ago

I know what it is. The question was whether anyone used them 🙂

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Jasmon
1 year ago

Did you get this now or

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