The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

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 473)

3,845,143 views 20,251 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!
1...472 473 474...1,111
Add post
melrao007
10 months ago

Yes me too Mel they couldn't identify my personality lol please we know it's you!! They are definitely without a doubt connected but smpay I'm not sure as much I'll keep digging I told them I'll be back if I can prove them to be the same company.

Waldo1984
10 months ago

I replied back to them asking them to double check as I have thoroughly researched and fond them to be tied to Niko-technologies and the fact that a person n here received nikotpf merchant refund from Elegro. They came back saying I'm definitely not a customer 🤣

melrao007
10 months ago

Same reply to me, i did read in a few places that Payop is also Nikotpf merchants so may be worth checking there

10 months ago

This post won’t help anyone get chargebacks so sorry in advance but just wanted a bit of a rant about how tedious this addiction is.


I’m still losing money to these unregulated sites, on the Live Casino game Crazy Time I had money on every segment but 1 and of course a 1 segment hits and I lose my entire balance. I’m just so sick and tired of losing. At least on the UKGC sites I had deposit limits, on these unregulated sites theoretically you could pump millions in and lose it all and never get your account timed out or suspended because Responsible Gambling doesn’t exist.


It’s such a draining addiction, I’m so bored of it.

Gamblur
10 months ago

Cheer up!!!

Automatic translation:
Gamblur
10 months ago

You need to get help like I did make a start now and build on not gambling I am 4 months now since my last episode with no signs of breaking call gamcare today get therapy the one to one sessions are great stop now and mean it this time cancel lines of credit limit your ways of gambling

Helpfulinfo
10 months ago

Please do not respond to such posts or share your thoughts once administrators move them to the proper thread, such as:

https://casino.guru/forum/general-gambling-discussion/thread-for-collecting-ai-and-bot-generated-content

As the biggest forum, we have become a testing ground for numerous AI and bot developments, user reviews included. Those two profiles meet the patterns. In any case, thanks for your keen eye!

Dt100
10 months ago

Smpay is SmartpaymentsEE


they are owned by the same scammers that own magua pay, theplatinum and many more.

xbigguyxxx
10 months ago

Hi Paul, I had an email saying wise have closed my account today upon checking their policy it says gambling isn’t permitted did your account get closed also?

Vkieranc
10 months ago

Hi mate no it was left open

10 months ago

Wow that’s so weird I submitted my disputes on 31st January and was currently still going through t the review process then get an email saying my account is closed

Gamblur
10 months ago

My advice, do with it as you please. I'm 38 and been a heavy gambler since the age of 18, I've lost tens of thousands and hit a low point many times, nothing worked for me whatsoever and there was only one thing left to do. Firstly download an app called recover me , If you visit their website on the homepage there is a code to give it to you for free, highly recommend it to help aid stopping. CBT is a powerful tool I have used, my advice again do with it what you will, is to book up a CBT session , it's the best thing I ever did, it's costly yes but in the grand scheme of things people are happy to throw £100 on roulette, when a session is less than a quarter of that. It's very deep and it certainly is an eye opener. Hope this helps

Edited
Vkieranc
10 months ago

I would go to the FOS a strong case there ! if you do not get them raised

xbigguyxxx
10 months ago

How long does the FOS Take to respond?

Vkieranc
10 months ago

They replied fast to me but a case can take up to a year to decide

xbigguyxxx
10 months ago

How quick do they reply to you!

Vkieranc
10 months ago

They reply quick with a case ref then it takes time

xbigguyxxx
10 months ago

Is this my only option do u think? Wise have no phone line that’s actually useful

Vkieranc
10 months ago

Have they rejected the chargebacks yet did you raise a complaint and receive a final response ?

xbigguyxxx
10 months ago

Nothing has been said about my disputes but they closed my account and I’m not able to login and check their status

1...472 473 474...1,111
Go to pageof 1,111 pages

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.