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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 45)

3,645,329 views 19,827 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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1 year ago

Marchant:

EPL BARBECHEN COM

EXFRAME ATLAS BL

EXFRAME ATLASDN

CLOUD (Nairobi)

EXFRAME MAXEXP (Tbilisi)

CODEFIFTY4 LIMITED (Nairobi)

ALFACON (Nairobi)

ECOMM WOMENSACCESSSHOP (Tashkent)

FORKITCHENONLINE (Tashkent)

EPL FODISAN COM (Yantai)

TECHNOBOOM (Tashkent)


Does anyone know anything

about these? Or contact details? Alternatively their providers?


played hot.bet they refuse to give any info GDPR they just gave a document with only username.

Automatic translation:
Anonymized641
1 year ago

No, I didn't get anything from them. Maybe tomorrow, I don't know. They didn't say anything. Only answered after I left my ID and ID.


Automatic translation:
1 year ago

Smartpayments ou are available on Telegram. There are several users who identify themselves with Smartpayments.


as soon as you start writing with them and mention repayment, they block them.. really ugly. But be busy and write to them!

Automatic translation:
1 year ago

Does anyone have a solid contact to contact the mothership of s**T that is Santeda BV International? Maybe we can all send mass emails for refunds

Sutton
1 year ago

Hi, are you able to share an email address for Santeda??

Edited
1 year ago

Microc seems damn impossible to find, is there no way to search for payment processesors?

1 year ago

Anyone with information on "Enigma"


An answer? Contact details? Refund?


Via my bank - Swedbank, I have now made a refund on all the payments I made.

Involves 11 transactions of 50,000

Automatic translation:
DynamoHarry
1 year ago

Hope that Swedbank will not close our account.

Automatic translation:
1 year ago

Does anyone have contact details to

virtual bookshelf sharjah

ebookemporium sharjah

etc

i think these are probably the same payment processor.

but very hard to find.

1 year ago

Hello,


does anyone have experience with:


JAAL Group Limited Nairobi

Tokenestapp Cyprus

Scriptspot.net

FCTWSE WRTNG BU Kiambu


Automatic translation:
DynamoHarry
1 year ago

What reason did you write? Sincerely

Automatic translation:
Dopamine
1 year ago

Yeah needs to be all their crappy sister sites who pretend they are different but the same person replies. Likely need us all to group together and get a lawyer

Rugbyguy82
1 year ago

What I would suggest is that you contact the casino your are requesting a refund from. Velobet,Goldenbet,Cosmobet,Mystake, rolletto.


Go through customer support for the casino but address the email to Santeda BV and their CEO Andreas Andreou. Each time you communicate until they refund you. It’s all I did and it worked eventually. Obviously the ceo isn’t going to respond but it makes them aware you have done you back ground checks on them and know what your talking about. If their processor was Elegro hound them as well.

1 year ago

Crystalbet I can't withdraw my winnings

1 year ago

Can someone help me with this, I will pay someone if I can get my winnings withdrawn

Sutton
1 year ago

Top tip! Thank you for getting back to me. Much appreciated

1 year ago

Can u help me

1 year ago

Ruby can u help me I can't withdraw my winnings from this online company crystalbet

1 year ago

Does anyone have any experience or information of Betcake.com, deposits made through eucoins.net. They purport to be UK registered, but I doubt that.

1 year ago

What about crystalbet online anybody any ideas how to complain about them

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