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 474)

3,664,723 views 19,880 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...473 474 475...1,091
Add post
Vkieranc
9 months ago

Ok you need this letter to go to the FOS I received emails from them but from individual workers you could try [email protected] not sure it would work but the emails they send end @wise.com

9 months ago

On my statement i have some transactions to Sbru Allnce.

Any chance to be Subaru Alliance?

On the company house, this name [HARKOVLJUKA, Jelena] is connected with Astar Alliance Ltd. Her name is everywhere...

Anonymized954
9 months ago

Do you have a contact for them or is it not worth it?

9 months ago

Anyone have info on Falcora finance or had any luck with them

Gamblur
9 months ago

There is tools you can download to block all sites including offshore gambiling sites from your ip address and router and home address Gamban Gamblock and betblock also speak to your mobile provider they may have a tool also .hope it helps it might also be worth speaking to someone you need to seek help

Vkieranc
9 months ago

They are swamped at moment it raised my complaint beginning of oct and its only just been picked up by assessor

9 months ago

Hi peoples,

any information about:


-Active Web Limited, London

-lanro systems limited

-infinity europ sarl


Thanks


9 months ago

Thanks

9 months ago

filefileThese are some of the texts I get constantly you report them spam etc but they keep coming through must be some sort of scamware they use to do it.file

Edited
xbigguyxxx
9 months ago

Me too mate and I can't seem to get rid of them. Was thinking of contacting my phone provider or something!

exodus1
9 months ago

Yes they will probably just tell you to change your number I am reluctant to do this I have had it for 25 years its deffo not right or real casinos doing this !

xbigguyxxx
9 months ago

Hi Paul

when you did your chargeback which bank were you with.


Have you had any luck with winning the charge back with the company skinsmagnate??

pyne88
9 months ago

Hi there im not saying the bank as they were very good and I do not want referenced to anything on here the bank raised that one and they came back saying I received skins its in arbitration been about 3 weeks no reply yet

9 months ago

Does anyone have an email address for Swedish Police Authority Stockholm? Struggling to find online.

Applesandpears93 deleted the post
9 months ago

I just got an update on my FOS case there is a delay due to a backlog…file

9 months ago

Would be greatly appreciated if anyone has contact details for merchant under description 'deposit by crypto pol'?

Im assuming a Polish based company due to the 'pol' part.

Anonymized916
9 months ago

It’s quickbit/Bitsent aka another 500 names

poppyr
9 months ago

Thanks I did have a feeling it might be. Have you had any luck yourself with deposit by crypto?

I've just sent a request for refund today to bitsent.eu for the description 'bitsent eu ab sales' but obviously that was a bit clearer in finding contact details. Although surprise surprise, the gdpr email address on their website came back as not found so without question they are non gdpr compliant.

9 months ago

Anyone have a contact for Pulsion processing?

1...473 474 475...1,091
Go to pageof 1,091 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
PP Forum Xmas Competition flash 2025
Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $3,000!

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.