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 529)

4,276,858 views 23,687 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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juaky24
1 year ago

Thanks 😊

I did yes 👍🏻

Anonymized954
1 year ago

just shows how corrupt everything is I guess! Did you ever get a refund or response from ZPDG? I’ve seen a few people have but I don’t know how they managed that!

1 year ago

For people doing chargebacks, how are you doing multiple ones at a time? I did it through the app and I could only do 2 at a time!

juaky24 deleted the post
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juaky24
1 year ago

🤯

juaky24 deleted the post
1 year ago

Does anyone have anything on ‘MERITA’?

1 year ago
esus

Has anyone complained to GUMROAD???

Automatic translation:
Kishen2777
1 year ago

Hi,


Do you have contact emails for epictipz and lumimexa please? I can’t find anything online and would really like to dispute these myself.


Thanks so much,

Hannah867
1 year ago

Hello,


I do not, I’m afraid. Did you use Freshbet?

i raised a chargeback with my bank I’ve been told most often or not that these companies never contest the chargeback.

Kishen2777
1 year ago

No, it was cosmobet.


Thanks for letting me know!

Freddi87
1 year ago

Definitely not they are the biggest scammers they will tell you bought books fabricate fake invoices do not under any circumstances show your face send any iD all they need is card details with didgets 6 In middle out copy of bank statement showing transaction cover up all other transactions your account details and address request a Full Sars Disclosure they have to provide it within 1 month and acknowledge the request promptly .Be very careful with these they can become abusive

Kishen2777
1 year ago

They usually have 45 days to dispute sometimes they just say no contest and monies will start appearing in account if visa it's usually 45 days mastercard is 60 days

Kelly1234
1 year ago

Just checked this site out there is no licence listed only says its under caracaco red flag they need to show licence details and have a physical address listed on website so players can confirm authentication .Also they don't have a uk gl and need to have one to operate in the uk you can also report to licence authorities but ask them for GDPR request of all transactions deposits they must comply also Violation of miscoding send them this also you will need the link

https://www.theguardian.com/society/2025/mar/09/mastercard-and-visa-linked-to-gambling-sites-accused-of-scamming-uk-customers

Anonymized839
1 year ago

Did you do charge backs, I don’t know how people are doing multiple ones in one go, with the app it only lets me do 2 at a time!

1 year ago

Webmosaic are a nightmare. They refunded me 3/9 payments instantly and now are ignoring me on the other 6. It’s so frustrating

Kelly1234
1 year ago

You need to either call bank or log into the online account not use app

Colin09 deleted the post
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